CEMEDEX
Last board
1 director, 1 auditor, last change in March 2026Deed of 02-03-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 23-12-2025 · No liquidator appointed · Books and records kept in Woluwe-Saint-Lambert (5 years) · General meeting of 23-12-2025
Mandates through the years
2 names, the dashed line is todayLETHE FRANCOISE
Director
Director
Alexandre Lecler
Company auditor
Company auditor
Board
Mandates as a list
- LETHE FRANCOISE
- Director, from 01-06-2018 to date
- Alexandre Lecler
- Company auditor, appointed by deed of 02-03-2026, still in office
Control
Shareholder
FRANCOISE LETHE
375 voting rights
50%
This company
CEMEDEX
Equity €235,860
Profit €100,335 in 2024
Capital
- Capital
- €6,200
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FRANCOISE LETHE
- GUY JOSEPH
Source: shareholder structure in its own accounts
Articles of association
deed of 02-03-2026 (in French)- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1200 Woluwe-Saint-Lambert, Avenue du Castel 85, jour de la publication de l'extrait de cette assemblée générale aux Annexes du Moniteur…”
Shareholders
2 ownersOwners 2
- FRANCOISE LETHEnatural personSourceown accounts 201750%
- GUY JOSEPHnatural personSourceown accounts 201750%