CEGIMO
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 14-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- CERRO Gaetano
- Director (not named in the articles), from 10-07-2020 to date
- ALENO SMART BUILDING
- Director, appointed by deed of 15-03-2021, no longer listed in the 2025 annual accounts
- CEGIMO
- Director, appointed by deed of 15-03-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €80,000
- Shares
- 50
- Contribution per share
- €1,600
- Equity per share
- €3,286 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-07-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- 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
Shareholders
At incorporation
deed of 14-07-2020 ↗
- CERRO Gaetano 25 shares (50%) · €2,500 in cash
- CUNEO Glenda 25 shares (50%) · €2,500 in cash