CENTUM TECHNOLOGIES ET SOLUTIONS
Board
1 director, 1 in day-to-day management, no change since June 2026Sole director
since 15-06-2026
listed in the 2026 annual accounts, filed on 07-09-2026
- Claude Léonard
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-02-2020
Mandates through the years
8 names, the dashed line is todayRomain Perrier
Sole director
Sole director
Claude Léonard
Daily management delegate
Daily management delegate
Antonio del Marmol
Daily management delegate
Daily management delegate
Eric Rouchouze
Director
Director
Vishwanath Mudegowdara
Director
Director
Frédéric PRADON
Director (not named in the articles)
Director (not named in the articles)
SEBES François
Director (not named in the articles)
Director (not named in the articles)
del Marmol Antonio Paul Mireille Thierry Marie-Ghislain
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Romain Perrier
- Sole director, since before 31-03-2026
- Claude Léonard
- Daily management delegate, appointed by deed of 24-06-2026, still in office
- Antonio del Marmol
- Daily management delegate, until 24-06-2026
- Eric Rouchouze
- Director, appointed by deed of 22-08-2022, until 15-02-2025
- Director, until 24-06-2026
- Vishwanath Mudegowdara
- Director, from before 31-03-2024 to 24-06-2026
- Frédéric PRADON
- Director (not named in the articles), from 21-02-2020 to 24-07-2024
- Managing director, appointed by deed of 25-02-2020, ended, last mentioned on 25-02-2020
- SEBES François
- Director (not named in the articles), appointed by deed of 25-02-2020, until 22-08-2022
- del Marmol Antonio Paul Mireille Thierry Marie-Ghislain
- Director (not named in the articles), appointed by deed of 25-02-2020, until 20-07-2020
- Managing director, appointed by deed of 25-02-2020, ended, last mentioned on 25-02-2020
Control
Parent
Equity €1.2m
Loss €175,420 in 2025 (loss €380,010 in 2024)
Checked score 54
Source: deed 04-08-2026
100%
This company
CENTUM TECHNOLOGIES ET SOLUTIONS
Equity €118,998
Profit €37,943 in 2026
Further up the chainSOCIETE POUR L'INFORMATIQUE INDUSTRIELLE SA FR 100%
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €119 in 2026
- Source
- deed of 25-02-2020
Articles of association
deed of 25-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of July at 14:00
- 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
Stated in the deed
deed of 04-08-2026 ↗
- SII BELGIUM SA (BE 0455.849.817) all shares
At incorporation
deed of 25-02-2020 ↗
- SEBES François sole founder · 100% at incorporation
Capital over time
- 25-02-2020 Incorporation · €10,000 · 1,000 shares