CGMAX
Board
1 director, 1 auditor, no change since 2024Statutory director
since 18-07-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2023
Mandates through the years
5 names, the dashed line is todayCOLON Maxime Albert Adrien René Philippe
Director (not named in the articles)
Director (not named in the articles)
REWISE
Company auditor
Company auditor
BoardEarlierend not dated
Mandates as a list
- COLON Maxime Albert Adrien René Philippe
- Director (not named in the articles), from 18-07-2023 to date
- REWISE
- Company auditor, appointed by deed of 12-01-2024, still in office
- COLON Jean Luc Octave Léon Georges Daniel
- Director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
- COLON Philippe Robert Léon Albert Lambert Jean
- Director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
- COLON Thibault Philippe Jean-Marie René Chris
- Director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
This company
CGMAX
Equity €1.0m
Profit €302,782 in 2025
Capital
- Contribution
- €560,107
- Shares
- 100
- Contribution per share
- €5,601
- Equity per share
- €10,034 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 20-07-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
Shareholders
After the capital increase
deed of 12-01-2024 ↗
At incorporation
deed of 20-07-2023 ↗
- COLON Maxime Albert Adrien René Philippe 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 12-01-2024 Capital increase of €555,107 · to €560,107 · no new shares · in kind
- 20-07-2023 Incorporation · €5,000 · 100 shares