Certi
Board
1 director, last change in 2022Director
since 30-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-05-2014 to date
- Managing director, from before 03-10-2016, ended, last mentioned on 05-03-2021
-
- Director, appointed by deed of 05-03-2021, until 03-05-2022
-
- Director, from before 03-10-2016 to 05-03-2021
Control
Capital
- Contribution
- €99,000
- Shares
- 10,000
- Contribution per share
- €9.90
- Equity per share
- €1,155 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-05-2022 (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
Capital transactions
Capital over time
- 03-05-2022 Converted to available equity
- 06-01-2022 Capital stated in the deed · €99,000 · 10,000 shares