CERUSE
Last board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 03-10-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 03-10-2022 to date
-
- Manager, appointed by deed of 05-06-2019, until 13-10-2022
-
- Manager, appointed by deed of 05-06-2019, until 13-10-2022
-
- Manager, until 08-05-2019
Control
Parent
Equity €330,374
Profit €595,563 in 2025 (profit €532,555 in 2024)
Checked score
Source: deed 05-08-2024
100%
This company
CERUSE
Equity €90,106
Profit €14,142 in 2023
Capital
- Capital
- €18,600
- Shares
- 744
- Contribution per share
- €25
- Equity per share
- €121 in 2023
- Source
- deed of 11-03-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2023: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs à titre onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-03-2024 ↗
- all shares · 100%
Capital over time
- 11-03-2024 Capital stated in the deed · €18,600 · 744 shares
- 13-10-2022 Converted to unavailable equity