CedConsulting
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2025
Board 2
Cédric D'Hautcourt
Current
Director (not named in the articles) · appointed in the act of 01-02-2022 · term without a fixed end · listed in the 2023 annual accounts, filed on 30-10-2024
Bogdan Gulowaty
Current
Director · appointed in the act of 06-04-2023 · listed in the 2023 annual accounts, filed on 30-10-2024
Day-to-day management 1
Cédric D'Hautcourt
Current
Managing director · appointed in the act of 06-04-2023
Owners and capital
Shareholders
At incorporation
act of 01-02-2022 ↗
- D’HAUTCOURT Cédric 70 shares (70%)
- SAK Veli 15 shares (15%)
- MANYAS Ömer 15 shares (15%)
Capital transactions
Capital over time
- 01-02-2022 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Cédric D'Hautcourt |
|
| Bogdan Gulowaty |
|
| Pascal Descamps |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée qui nomme fixe nombre,durée mandat et en cas…”“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée majorité absolue voix ou actionnaire unique…”
Articles of association, deed of 01-02-2022 (in French)