CEPHORA
Board
4 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-12-2023
earlier manager, until 22-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
7 names, the dashed line is todayTHIRION Véronique
Director
Director
GEYS Jean-François
Director
Director
LAMOTTE Jean-Michel
Director
Director
MATTIVI,Didier Jean-Marie Joseph
Director (not named in the articles)
Director (not named in the articles)
GEYS, JeanFrançois Roger Marie Louis
Director (not named in the articles)
Director (not named in the articles)
LAMOTTE, JeanMichel Christian Louis
Director (not named in the articles)
Director (not named in the articles)
Madame Thirion
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- THIRION Véronique
- Director, from 11-05-2021 to date
- GEYS Jean-François
- Director, since before 31-12-2021
- LAMOTTE Jean-Michel
- Director, since before 31-12-2021
- MATTIVI,Didier Jean-Marie Joseph
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-12-2023
- GEYS, JeanFrançois Roger Marie Louis
- Director (not named in the articles), appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
- LAMOTTE, JeanMichel Christian Louis
- Director (not named in the articles), appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
- Madame Thirion
- Director, appointed by deed of 15-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €24,789.35
- Shares
- 1,000
- Contribution per share
- €24.79
- Equity per share
- -€224 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (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 1 director“Assemblée générale aux conditions majorité et présence requises pour modifications statuts, toujours révocable par assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs, proportionnellement au nombre d’actions acquises, héritiers et légataires non…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre IV. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège ou à l’endroit indiqué dans les…”