CEMINEX
Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-05-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-05-2023
Mandates through the years
2 names, the dashed line is todayDAIDONE Carmelo
Director (not named in the articles)
Director (not named in the articles)
GODEAUX Viviane Georgette Eliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAIDONE Carmelo
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
- GODEAUX Viviane Georgette Eliane
- Director (not named in the articles), appointed by deed of 26-05-2023, still in office
Control
Founders
DAIDONE Carmelo, GODEAUX Viviane Georgette Eliane
This company
CEMINEX
Equity €44,870
Profit €7,718 in 2024
Capital
- Capital
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Equity per share
- €179 in 2024
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, L'assemblée générale décide si le…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises s'ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:30
- 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
Founders
At incorporation
deed of 26-05-2023 ↗
- DAIDONE Carmelo founder
- GODEAUX Viviane Georgette Eliane founder