CEDALIMMO
Board
2 directors, 1 auditor, last change in 2024Director (not named in the articles)
since 27-01-2012
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-09-2026
Director (not named in the articles)
since 05-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-01-2012 to date
- Manager, until 11-01-2024
-
- Director (not named in the articles), from 05-10-2018 to date
-
- Statutory auditor, appointed by deed of 21-11-2023, still in office
Control
Shareholders
,
This company
CEDALIMMO
Equity €167,981
Loss €18,074 in 2025
Capital
- Contribution
- €43,600
- Shares
- 100 in the deed of 21-11-2023
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 12:30
Shareholders
Stated in the deed
deed of 11-01-2024 ↗
- 15,624 shares · 49,92%
- 15,676 shares · 50,08%
Capital transactions
Capital over time
- 11-01-2024 Capital increase of €25,000 · to €45,460
- 11-01-2024 Converted to unavailable equity · €45,460
- 21-11-2023 Capital stated in the deed · €18,600 · 100 shares