CENGEA
Board
1 director, no change since July 2025Director (not named in the articles), permanent representative
appointed by deed of 23-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2025, still in office
-
- Director, until 09-07-2025
-
- Director (not named in the articles), appointed by deed of 23-04-2025, no longer listed in the 2025 annual accounts
Control
Parent
Equity €6.1m
Loss €197,351 in 2025 (loss €91,560 in 2024)
Checked score
Source: own accounts 2025
100%
This company
CENGEA
Equity -€13,036
Loss €18,036 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- -€65.18 in 2025
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal entreprise statuant comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-04-2025 ↗
- 50 shares (50%) · €2,500
- 50 shares (50%) · €2,500
Capital over time
- 13-02-2026 Capital stated in the deed · 200 shares
- 23-04-2025 Incorporation · €5,000 · 100 shares