CELORE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 06-11-2020
term without a fixed end
earlier manager, until 06-11-2020
listed in the 2022 annual accounts, filed on 31-08-2023
Mandates through the years
2 names, the dashed line is todaySTIENON Cédric,Suzanne,Henri
Director (not named in the articles)
Director (not named in the articles)
STIENON Loïc,Françis,Françoise,Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- STIENON Cédric,Suzanne,Henri
- Director (not named in the articles), appointed by deed of 06-11-2020, still in office
- Manager, until 06-11-2020
- STIENON Loïc,Françis,Françoise,Ghislain
- Director (not named in the articles), appointed by deed of 06-11-2020, until 22-11-2024
- Manager, until 06-11-2020
Control
This company
CELORE
Equity €59,467
Profit €8,363 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 06-11-2020
Articles of association
deed of 06-11-2020 (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.
- “Article 13, assemblée générale décide si mandat exercé gratuitement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00