CEDIMMO
Board
2 directors, last change in 2020Sole director
appointed by deed of 15-07-2020
term without a fixed end
earlier director, until 15-07-2020
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l'égard des tiers et notamment dans les actes auxquels…”deed of 15-07-2020
Mandates through the years
4 names, the dashed line is todayDirector
Sole director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 30-09-2016, last mentioned in 2016
- Director, appointed by deed of 30-09-2016, still in office
-
- Sole director, appointed by deed of 15-07-2020, still in office
- Director, until 15-07-2020
- Managing director, from before 15-07-2020, last mentioned in 2020
-
- Director, from before 05-01-2016 to 15-07-2020
-
- Director, from before 05-01-2016 to 30-09-2016
- Managing director, appointed by deed of 05-01-2016, until 30-09-2016
Control
Consolidating parent
Equity -€142,594
Loss €709,153 in 2025 (loss €772,473 in 2024)
Checked score
Source: parent in own accounts 2016
consolidates
This company
CEDIMMO
Equity -€401,101
Loss €374,272 in 2025
Capital
- Capital
- €4,400,000
- Shares
- 44,000
- Contribution per share
- €100
- Equity per share
- -€9.12 in 2025
- Source
- deed of 15-07-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: 99.99%
-
- 2008 to 2016: 0.01%
-
- 2012 to 2014: 99.99%
-
- 2008 to 2011: 99.99%
- 2012: consolidates
-
- 2007 to 2008: 68.45%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 15-07-2020 (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.
- At least 3 directors“Remboursement sur justificatif dépenses engagées dans intérêt société, six ans”“Administrateurs restants ont droit de coopter nouvel administrateur, première assemblée qui suit doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié charge cédant et moitié charge acquéreurs proportionnellement nombre actions si plusieurs, prix mentionné dans notification initiale…”
Capital transactions
Capital over time
- 15-07-2020 Capital stated in the deed · €4,400,000 · 44,000 shares
- 01-08-2016 Capital increase of €2,000,000 · to €4,400,000 · 20,000 new shares