CERMIADATA
Last board
2 directors, last change in 2017Director (not named in the articles)
in office according to the deed of 28-05-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Daniel DRIES
- Director, since before 21-06-2017
- ZIMMER Fabien Michel
- Director (not named in the articles), from 21-06-2017 to date
- Fabien ZIMMER
- Director, from before 21-06-2017, last mentioned in 2020
Control
consolidates
This company
CERMIADATA
Equity -€35,600
Profit €1,582 in 2024
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- -€14.24 in 2024
- Source
- deed of 28-05-2021
Owners through the years
as the annual accounts name themOwners as a list
- Infodataweb SA
Source: parent in its own accounts
Articles of association
deed of 28-05-2021 (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.
- Term of at most 6 years“Conseil parmi ses membres, vice-président, à défaut autre administrateur désigné par collègues, à défaut d'accord plus âgé des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, assemblée générale en décide autrement à la majorité des voix”