CGMA
Board
2 directors, no change since 2023Manager
appointed by deed of 20-09-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 12-06-2023
earlier manager, until 12-06-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-06-2023
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-09-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-06-2023
-
- Manager, appointed by deed of 20-09-2018, until 12-06-2023
- Director (not named in the articles), appointed by deed of 12-06-2023, until 30-09-2023
Control
Shareholders
,
This company
CGMA
Equity €17,247
Loss €1,794 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-06-2023 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 May at 11:00
Shareholders
Stated in the deed
deed of 12-06-2023 ↗
At incorporation
deed of 20-09-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity
- 20-09-2018 Incorporation · €18,600 · 100 shares