CERTISYS
Board
1 director, 1 in day-to-day management, 1 auditor, no change since July 2026Deed of 15-07-2026Reappointment: (statutory auditor)General meeting of 25-06-2026
Director
since 22-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative
since 26-06-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
5 names, the dashed line is todayDirector
Daily management delegate
Statutory auditor
Statutory auditor
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 22-04-2021 to date
-
- Daily management delegate, appointed by deed of 12-12-2022, still in office
-
- Statutory auditor, from 21-12-2022 to date
-
- Statutory auditor, from 21-12-2022 to 15-07-2026
-
- Director, until 01-06-2021
Control
Parent
FR
100%
This company
CERTISYS
Equity €1.5m
Profit €618,781 in 2025
Further up the chain FR consolidates FR consolidates
Capital
- Contribution
- €50,000
- Shares
- 750
- Contribution per share
- €66.67
- Equity per share
- €1,972 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 26-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 18:00
Shareholders
3 ownersOwners 3
- FRparentSourceown accounts 2025100%
- FRconsolidating parentconsolidates
- FRconsolidating parentconsolidates