CENTRAL POINT SERVICES
Board
2 directors, no change since 2019Director (not named in the articles)
since 17-12-2019
term without a fixed end
earlier manager, until 20-12-2019
listed in the 2025 annual accounts, filed on 15-04-2026
Manager
current term since 17-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 15-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Chacun des gérants représente la société à l'égard des tiers et en justice, soit en deman-dant, soit en défendant.”deed of 23-12-2016
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-12-2016, still in office
-
- Director (not named in the articles), from 17-12-2019 to date
- Manager, until 20-12-2019
Control
100%
This company
CENTRAL POINT SERVICES
Equity €375,950
Profit €151,027 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 34,000 in the deed of 23-12-2016 and 2 later capital increases
- Contribution per share
- €58.82
- Equity per share
- €11.06 in 2025
- Source
- deed of 20-12-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 11:00deed of 23-12-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 20-12-2019 ↗
- all shares
At incorporation
deed of 23-12-2016 ↗
- 1,800 shares (30%)
- 4,200 shares (70%)
Capital over time
- 20-12-2019 Capital increase of €1,400,000 · to €2,000,000 · 14,000 new shares · in cash
- 20-12-2019 Capital increase · 14,000 new shares
- 23-12-2016 Incorporation · €600,000 · 6,000 shares