CEDIRpro
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-11-2023
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDEFOSSÉ Sabine Marie-Louise Francine Ghislaine
Director (not named in the articles)
Director (not named in the articles)
ROSOLEN Rodolphe Alice Zélarino Ghislain
Director (not named in the articles)
Director (not named in the articles)
ROSOLEN Wendy Céline Alicia Fany Juliette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEFOSSÉ Sabine Marie-Louise Francine Ghislaine
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
- ROSOLEN Rodolphe Alice Zélarino Ghislain
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
- ROSOLEN Wendy Céline Alicia Fany Juliette
- Director (not named in the articles), appointed by deed of 30-11-2023, still in office
Control
Founders
This company
CEDIRpro
Equity €30,057
Loss €26,391 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €301 in 2025
- Source
- deed of 30-11-2023
Articles of association
deed of 30-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis si plusieurs, Article 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction désignés en vertu des statuts si aucun autre…”
Shareholders
At incorporation
deed of 30-11-2023 ↗
- ROSOLEN Rodolphe Alice Zélarino Ghislain 50 shares (50%) · €2,000
- DEFOSSÉ Sabine Marie-Louise Francine Ghislaine 46 shares (46%) · €1,840
- ROSOLEN Wendy Céline Alicia Fany Juliette 4 shares (4%) · €160