CEDLAU SRL
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 25-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : 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 25-07-2023
Mandates through the years
2 names, the dashed line is todayLASKAWIEC Cédric,Janek
Director (not named in the articles)
Director (not named in the articles)
MERTENS Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LASKAWIEC Cédric,Janek
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
- MERTENS Laurent
- Director (not named in the articles), appointed by deed of 25-07-2023, still in office
Control
This company
CEDLAU SRL
Capital
- Capital
- €5,000
- Source
- deed of 25-07-2023
Articles of association
deed of 25-07-2023 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 25-07-2023 ↗
- MERTENS Laurent founder
- LASKAWIEC Cédric,Janek founder
- DEWILDE Véronique,Joséphine,Ernestine founder
- PLANCHON Stéphanie founder