CECAMAX
Board
1 director, last change in June 2026HD AUTO BV
Director (not named in the articles), permanent representative Hakki DEMIRCI
appointed by deed of 01-06-2026
term without a fixed end
earlier manager, until 01-06-2026
listed in the 2025 annual accounts, filed on 13-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayHD AUTO
Director (not named in the articles)
Director (not named in the articles)
Laurent Bierlaire
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HD AUTO
- Director, appointed by deed of 21-12-2020, until 01-06-2026
- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
- Laurent Bierlaire
- Director, until 21-12-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “A défaut d'indication de durée, le mandat sera censé conféré sans limitation de durée, L'Assemblée qui nomme le ou les administrateur(s)…”“Rémunération des administrateurs, majorité absolue des voix”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, à défaut de décision d'affectation, moitié du bénéfice annuel net affectée aux réserves et l'autre moitié…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”