Cerimo
Board
2 directors, 1 in day-to-day management, last change in January 2026Successeur administrateur statutaire unique
appointed by deed of 02-01-2026
term without a fixed end
earlier director, until 02-01-2026
Mandates through the years
6 names, the dashed line is todayde LANNOY Brigitte Françoise Monique Marie Ghislaine
Successeur administrateur statutaire unique
Successeur administrateur statutaire unique
Maurice de MONJOYE
Director, Managing director
Director, Managing director
de MONTJOYE Aurélie
Director
Director
de Montjoye Maurice
Director
Director
Brigitte LANNOY
Director
Director
Robert de Montjoye
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- de LANNOY Brigitte Françoise Monique Marie Ghislaine
- Director, from 20-04-2007 to 02-01-2026
- Successeur administrateur statutaire unique, appointed by deed of 02-01-2026, still in office
- Maurice de MONJOYE
- Director, since before 15-04-2022
- Managing director, since before 15-04-2022
- de MONTJOYE Aurélie
- Director, appointed by deed of 18-03-2019, until 02-01-2026
- de Montjoye Maurice
- Director, from 27-05-2004 to 02-01-2026
- Brigitte LANNOY
- Director, from 20-04-2007, last mentioned in 2019
- Robert de Montjoye
- Director, until 31-12-2018
Control
Shareholder
Aurélie de Montjoye
84,197 voting rights
25%
This company
Cerimo
Equity €38.9m
Profit €2.8m in 2025
Capital
- Capital
- €14,094,800
- Shares
- 336,793
- Contribution per share
- €41.85
- Equity per share
- €115 in 2025
- Source
- deed of 04-03-2024
Owners through the years
as the annual accounts name themOlder annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 04-03-2024 (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.
- Third Friday of April at 14:00
Shareholders
4 ownersOwners 4
- Aurélie de Montjoyenatural personSourceown accounts 30-11-202525%
- Caroline de Montjoyenatural personSourceown accounts 30-11-202525%
- Mélanie de Montjoyenatural personSourceown accounts 30-11-202525%
- Olivier de Montjoyenatural personSourceown accounts 30-11-202525%