CDW
Part of the group
Institutions Qualitatives dédiées au Handicap et à la Santé
5 companies
See the group
Board
3 directors, no change since 2023Director
appointed by deed of 09-06-2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director
appointed by deed of 09-11-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-08-2026
Director, permanent representative Yves Legrain
appointed by deed of 09-11-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-06-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayLudovic Coulon
Director
Director
Aurélie Vanderbeck
Director
Director
OUT OF THE BOX CONSTRUCT
Director
Director
Nathalie Lefèbvre
Managing director
Managing director
Thierry Balériaux
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ludovic Coulon
- Director, appointed by deed of 09-06-2023, still in office
- Aurélie Vanderbeck
- Director, appointed by deed of 09-11-2023, still in office
- OUT OF THE BOX CONSTRUCT
- Director, appointed by deed of 09-11-2023, still in office
- Nathalie Lefèbvre
- Director, appointed by deed of 09-06-2023, ended, last mentioned on 09-06-2023
- Managing director, until 09-11-2023
- Thierry Balériaux
- Director (not named in the articles), appointed by deed of 16-12-2019, until 09-06-2023
- Manager, until 16-12-2019
Control
Parent
Equity €57,082
Profit €52,082 in 2025
Checked score 53
100%
This company
CDW
Equity €14,757
Profit €335,164 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Institutions Qualitatives dédiées au Handicap et à la Santé
- LAURI INVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-12-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors“Peut être limitée par l'assemblée générale lors de nomination, conseil d’administration”deed of 15-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00deed of 15-06-2023 (in French)