CEZAR CONCEPT
Board
3 directors, last change in 2023Director (not named in the articles)
since 20-02-2023
term without a fixed end
earlier manager, until 09-03-2023
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 20-02-2023
term without a fixed end
earlier manager, until 09-03-2023
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
4 names, the dashed line is todayRenaud CEZAR
Director (not named in the articles)
Director (not named in the articles)
WAGEMANS Chantal
Director
Director
Gilles CEZAR
Director (not named in the articles)
Director (not named in the articles)
Marie WAGEMANS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Renaud CEZAR
- Director (not named in the articles), from 23-01-2009 to date
- Manager, until 09-03-2023
- WAGEMANS Chantal
- Director, from 20-10-2009 to date
- Gilles CEZAR
- Director (not named in the articles), from 16-11-2012 to date
- Manager, until 09-03-2023
- Marie WAGEMANS
- Director (not named in the articles), appointed by deed of 09-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-03-2023 (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 au prorata des actions acquises, unanimité des actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00