CEPHICO
Board
2 directors, 1 in day-to-day managementDirector
since 10-09-2019
6-year term from 2022
listed in the 2025 annual accounts, filed on 14-12-2025
Director and managing director
director since 10-09-2019
managing director in office according to the deed of 23-02-2022
term until 31-01-2028, 6-year term from 2022
listed in the 2025 annual accounts, filed on 14-12-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 10-09-2019 to date
-
- Director, from 10-09-2019 to date
- Managing director, since before 23-02-2022
Control
Shareholder in 2022
33.33%
This company
CEPHICO
Equity €2.7m
Profit €164,449 in 2025
Capital
- Capital
- €200,000
- Shares
- 3,000
- Contribution per share
- €66.67
- Equity per share
- €900 in 2025
- Source
- deed of 25-03-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2022: 33.33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2021 (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.
- “6 ans, minimum fixé par la loi”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Mêmes règles si actif net inférieur au quart du capital”