Cedacc
Curator
the curator has managed the company since 01-12-2022Last board
1 director, last change in 2022Mandates through the years
7 names, the dashed line is todayCaroline Wehrens
Director
Director
MICHEL LION
Liquidator
Liquidator
Stéphan Jourdain
Director (not named in the articles)
Director (not named in the articles)
Marc Mahaux
Manager
Manager
O. de Bonhome
Statutory auditor
Statutory auditor
BoardOther functionEarliermandate already running before its first mentionBankruptcy 01-12-2022
Mandates as a list
- Caroline Wehrens
- Director, appointed by deed of 22-12-2021, until the bankruptcy of 01-12-2022
- MICHEL LION
- Liquidator, appointed by deed of 07-03-2022, until the bankruptcy of 01-12-2022
- Stéphan Jourdain
- Manager, appointed by deed of 05-08-2020, until 01-02-2021
- Director (not named in the articles), appointed by deed of 01-02-2021, until 22-12-2021
- Marc Mahaux
- Manager, appointed by deed of 12-02-2019, until 05-06-2020
- PONCELET François Marie Pierre Geneviève Eutrope
- Manager, appointed by deed of 12-02-2019, until 05-06-2020
- O. de Bonhome
- Statutory auditor, appointed by deed of 12-02-2019, until 12-02-2019
- THIBAUT de MAISIERES Christian
- Manager, until 12-02-2019
Control
Shareholders
This company
Cedacc
Equity €164,235
Loss €1.5m in 2019
Capital
- Contribution
- €1,701,579.20
- Source
- deed of 01-02-2021
Articles of association
deed of 01-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux,indépendamment frais éventuels représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of March at 12:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps, assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
Stated in the deed
deed of 22-12-2021 ↗
- Stéphan Jourdain 8,815 shares
- Caroline Wehrens 333 shares