CEDALEX
Board
1 director, last change in 2025Director
in office according to the deed of 24-02-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayDirector
Sole director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-02-2020 to date
- Managing director, from before 24-02-2020, last mentioned in 2020
-
- Sole director, appointed by deed of 17-04-2025, no longer listed in the 2025 annual accounts
-
- Director, from 07-02-2020 to 17-04-2025
-
- Director, from 07-02-2020 to 17-04-2025
Control
Subscriber
This company
CEDALEX
Equity €21.3m
Profit €809,939 in 2025
Capital
- Capital
- €10,251,000
- Shares
- 1,313
- Contribution per share
- €7,807
- Equity per share
- €16,218 in 2025
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTICLE 28 - REUNIONS L'assemblée générale annuelle se réunit le quinze mai à dix-huit heures. Si ce jour est un jour férié légal…”
Shareholders
After the capital increase
deed of 06-06-2019 ↗
- €10,186,000 · “créance à l'encontre de la société”
Capital transactions
Capital over time
- 17-04-2025 Capital stated in the deed · €10,251,000 · 1,313 shares
- 06-06-2019 Capital increase of €10,186,000 · to €10,251,000 · 663 new shares, 50.5% of the 1,313 shares after the increase · in kind