CEDELAW
Board
1 director, since incorporationDirector (not named in the articles)
since 01-01-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11. Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 31-03-2021
Mandates through the years
1 name, the dashed line is todayDELBROUCK Cécile Josée Alberte Renée
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELBROUCK Cécile Josée Alberte Renée
- Director (not named in the articles), from 01-01-2021 to date
Control
This company
CEDELAW
Equity €54,745
Profit €77,794 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2021 (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.
- “Peuvent avoir qualité d’administrateur statutaire si nommés dans statuts, un ou plusieurs administrateurs,personnes physiques ou morales”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, héritiers et légataires rentrant conditions §1 souhaitant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Founder
At incorporation
deed of 31-03-2021 ↗
- DELBROUCK Cécile Josée Alberte Renée sole founder · 100% at incorporation