CIPA
Board
2 directors, no change since 2023Director, permanent representative
appointed by deed of 15-02-2023
listed in the 2022 annual accounts, filed on 30-06-2023
Director (not named in the articles), permanent representative
in office according to the deed of 20-12-2023
term without a fixed end
listed in the 2022 annual accounts, filed on 30-06-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Daily management delegate
Gérant non statutaire dans le cadre de l'article 12 des statuts
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 05-05-2017, until 15-02-2023
- Daily management delegate, appointed by deed of 15-02-2023, until 20-12-2023
-
- Gérant non statutaire dans le cadre de l'article 12 des statuts, appointed by deed of 01-08-2016, until 31-03-2017
Control
100%
This company
CIPA
Equity €52,099
Profit €13,483 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €280 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 20-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 17:00deed of 01-08-2016 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-05-2025 ↗
- unique actionnaire · all shares
At incorporation
deed of 01-08-2016 ↗
- 185 shares (99.5%) · €18,500
- 1 share (0.5%) · €100
Capital over time
- 20-12-2023 Converted to unavailable equity
- 01-08-2016 Incorporation · €18,600 · 186 shares