CENTODIS
Part of the group
37 companies
Board
1 director, since incorporationSole director
since 13-11-2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-09-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, from 13-11-2023 to date
Control
Parent
Equity -€64.9m
Loss €52.6m in 2025 (loss €134.6m in 2024)
Checked score
99.98%
This company
CENTODIS
Equity -€1.7m
Loss €1.1m in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€287 in 2025
- Source
- deed of 16-11-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 99.98%
-
- 2023 to 2024: 4.28%
-
- 2023: 4.3%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-11-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Shareholders
16 ownersOwners 16
- parentEquity -€64.9m Loss of €52.6m in 2025 (loss of €134.6m in 2024) Checked scoreSourceaccounts 202599.98%
- Equity -€101,131 Loss of €86,939 in 2025 (loss of €21,707 in 2024) Checked scoreSourceaccounts 20234.3%
- Equity €554,641 Profit of €370,360 in 2025 (profit of €79,968 in 2024) Checked scoreSourceaccounts 20244.28%
- Equity -€1.1m Loss of €599,789 in 2025 (loss of €381,925 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity -€750,768 Loss of €248,461 in 2025 (loss of €128,785 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity €1.8m Profit of €214,491 in 2025 (profit of €280,605 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity -€222,922 Loss of €256,580 in 2025 (profit of €43,890 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity €1.9m Profit of €439,089 in 2025 (profit of €468,990 in 2024) Checked scoreSourceown accounts 2024share not stated
-
share not stated
- Equity -€2.0m Loss of €1.1m in 2025 (loss of €955,471 in 2024) Checked scoreSourceown accounts 2024share not stated
Show 6 more owners
- Equity -€523,489 Loss of €330,529 in 2024 (loss of €74,992 in 2023) Checked scoreSourceown accounts 2024share not stated
- Equity -€695,544 Loss of €780,148 in 2025 (loss of €215,396 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity €371,467 Profit of €21,323 in 2025 (profit of €13,185 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity -€1.6m Loss of €658,905 in 2025 (loss of €557,152 in 2024) Checked scoreSourceown accounts 2024share not stated
- Equity €600,055 Profit of €22,598 in 2025 (profit of €21,618 in 2024) Checked scoreSourceown accounts 2024share not stated
- natural personSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-11-2023 ↗
- 600 shares (10%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 257 shares (4.3%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 514 shares (8.6%)
- 257 shares (4.3%)
- 257 shares (4.3%)
- 258 shares (4.3%)
- 258 shares (4.3%)
- 1 share (0%)
Capital over time
- 16-11-2023 Incorporation · €100,000 · 6,000 shares