CerWal
Part of the group
6 companies
Board
4 directors, since incorporationDirector, permanent representative
since 18-06-2020
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 20-06-2025
Director, permanent representative
since 18-06-2020
listed in the 2024 annual accounts, filed on 20-06-2025
Director, permanent representative
since 18-06-2020
listed in the 2024 annual accounts, filed on 20-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-06-2020
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 18-06-2020 to date
- Managing director, appointed by deed of 24-06-2020, last mentioned in 2020
-
- Director, from 18-06-2020 to date
-
- Director, from 18-06-2020 to date
-
- Director, from 18-06-2020 to date
-
- Director, appointed by deed of 24-06-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €959.6m
Profit €41.4m in 2025 (profit €42.6m in 2024)
85%
This company
CerWal
Equity €15,117
Loss €3,022 in 2024
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- €1.51 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020: 40%
- 2021: 25%
- 2022: 20%
- 2023: 24%
- 2024 to 2025: 85%
-
- 2023 to 2025: listed
-
- 2020 to 2022: 30%
- 2023 to 2024: 51%
-
- 2022 to 2023: 5%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-06-2020 (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 4 directors“Nombre issus de catégorie A toujours égal au nombre issus de catégories B1 et B2 cumulés, avec ou sans limitation de durée”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 10,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €959.6m Profit of €41.4m in 2025 (profit of €42.6m in 2024)Sourceaccounts 202585%
- Equity €219.5m Profit of €4.8m in 2025 (profit of €4.0m in 2024) Checked scoreSourceaccounts 2025750 shares
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-06-2020 ↗
- 3,000 shares (30%)
- 3,000 shares (30%)
- 4,000 shares (40%)
Capital over time
- 24-06-2020 Incorporation · 10,000 shares