CICERIUS
Board
1 director, since incorporationDirector (not named in the articles)
since 28-04-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 28-04-2020 to date
Control
Founder
This company
CICERIUS
Equity €78,365
Profit €26,412 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €522 in 2025
- Source
- deed of 30-04-2020
Articles of association
deed of 30-04-2020 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur réelle correspondant à l'actif net comptable des derniers comptes annuels approuvés ou dernière situation intermédiaire ne remontant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Doivent être avocats, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 30-04-2020 ↗
- 150 shares (100%)