CEMD
Board
1 director, no change since 2022Director (not named in the articles)
since 01-10-2018
term without a fixed end
earlier manager, until 06-12-2022
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 22-10-2018
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-10-2018 to 06-12-2022
- Director (not named in the articles), appointed by deed of 06-12-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 22-10-2018, no longer listed in the 2025 annual accounts
-
- Manager, until 19-10-2018
Control
Founders
,
This company
CEMD
Equity €380,839
Profit €195,678 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,808 in 2025
- Source
- 2021 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 06-12-2022 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 06-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, nullité”deed of 06-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 06-12-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 22-10-2018 (in French)
Shareholders
At incorporation
deed of 22-10-2018 ↗
- 1 share (1%) · in cash
- 99 shares (99%) · in cash
Capital transactions
Capital over time
- 06-12-2022 Converted to unavailable equity
- 22-10-2018 Incorporation · €18,600 · 100 shares