CERTI-FED
Last board
2 directors, 1 auditor, last change in 2024Mandates through the years
15 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Statutory auditor
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Chair, appointed by deed of 28-07-2017, ended, last mentioned on 28-07-2017
- Director, from before 18-07-2019 to 20-03-2023
- Director, appointed by deed of 26-04-2024, still in office
-
- Managing director, appointed by deed of 28-07-2017, ended, last mentioned on 28-07-2017
- Director, from 19-03-2020 to 20-03-2023
- Director, appointed by deed of 26-04-2024, still in office
-
- Statutory auditor, from 19-03-2020 to date
-
- Director, appointed by deed of 26-04-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 26-04-2024, no longer listed in the 2025 annual accounts
-
- Director, from 18-03-2022 to 20-03-2023
-
- Director, from 19-03-2020 to 20-03-2023
-
- Director, appointed by deed of 28-07-2017, until 22-08-2022
-
- Director, until 22-08-2022
-
- Director, from 19-03-2020, last mentioned in 2020
-
- Statutory auditor, appointed by deed of 28-07-2017, until 13-07-2020
-
- Director, from before 13-07-2020, no longer listed in the 2025 annual accounts
-
- Director, from before 13-07-2020, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 13-07-2020, until 13-07-2020
-
- Director, until 16-01-2017
- Director, until 28-07-2017
Control
Shareholder
This company
CERTI-FED
Equity €51.6m
Profit €146,703 in 2025
Capital
- Capital
- €50,935,755.58
- Shares
- 510,382
- Contribution per share
- €99.80
- Equity per share
- €101 in 2025
- Source
- deed of 05-11-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2012: 99.86%
- 2013 to 2014: 99.92%
- 2015 to 2021: 99.99%
- 2022 to 2025: 100%
-
- 2013 to 2014: 0.08%
- 2015 to 2021: 0.01%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-04-2020 (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 directorsTerm of at most 6 years
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 March
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-11-2025 ↗
- all shares
Stated in the deed
deed of 28-02-2023 ↗
Share transfer
deed of 28-02-2023 ↗
- to 1 share
Stated in the deed
deed of 28-02-2023 ↗
- all shares
Capital over time
- 05-11-2025 Capital stated in the deed · €50,935,755.58 · 510,382 shares
- 10-02-2022 Capital increase of €813,255.58 · to €50,935,755.58 · 9,157 new shares
- 08-02-2022 Capital increase of €813,255.58 · to €50,935,755.58
- 15-12-2021 Capital stated in the deed · €50,112,500 · 501,225 shares
- 02-04-2020 Capital stated in the deed · €50,122,500 · 501,225 shares
- 08-03-2019 Capital increase of €25,000,000 · to €50,122,500 · 250,000 new shares, 49.9% of the 501,225 shares after the increase · in cash