CEVO - SYSTEM
Board
2 directors, 1 in day-to-day management, last change in 2021Director
since 23-11-2021
term until 23-11-2027
listed in the 2025 annual accounts, filed on 30-04-2026
Director and managing director, permanent representative
director current term since 23-11-2021
managing director appointed by deed of 21-12-2017
term until 23-11-2027
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société Le conseil d’administration représente la société à l’égard des tiers et en justice, soit en…”deed of 02-12-2021
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 21-12-2017, still in office
- Managing director, appointed by deed of 21-12-2017, still in office
-
- Director, since before 21-12-2017
-
- Director, appointed by deed of 21-12-2017, until 09-08-2021
- Chair of the board, appointed by deed of 21-12-2017, ended, last mentioned on 21-12-2017
-
- Director, until 21-12-2017
-
- Director, until 21-12-2017
Control
Shareholder
Equity €315,563
Loss €717 in 2025 (loss €930 in 2024)
Checked score
Source: accounts 2025
41.72%
This company
CEVO - SYSTEM
Equity €708,435
Profit €127,759 in 2025
Capital
- Capital
- €212,500
- Source
- deed of 02-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2016: 35%
- 2017 to 2020: 20.86%
- 2021 to 2025: 41.72%
-
- 2017 to 2020: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-12-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée en décide autrement à majorité”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-12-2021 ↗
- 2,392 shares
- 1,712 shares
Capital over time
- 02-12-2021 Capital reduction · to €212,500
- 21-12-2017 Capital increase of €300,000 · to €425,000 · 3,208 new shares at €93.52 per share · in cash