CIRMAD
Board
3 directors, 1 auditor, last change in 2023Director
current term since 17-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Director
current term since 17-05-2024
term until 21-05-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
Director
current term since 17-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Laurent VAN DER LINDEN
since 17-05-2024
term until 21-05-2027
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société §1. La société est valablement représentée dans tous les actes ainsi qu’en justice par (i) l’…”deed of 08-02-2024
Mandates through the years
8 names, the dashed line is todayJosé LIOTET
Director
Director
Pierre-Yves MULLER
Director
Director
Frédéric DELABIE
Director
Director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Olivier TETU
Director
Director
Christophe DARDE
Director
Director
Laurent MOUREY
Director
Director
Philippe JOUY
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- José LIOTET
- Director, appointed by deed of 14-03-2023, still in office
- Pierre-Yves MULLER
- Director, appointed by deed of 14-03-2023, still in office
- Frédéric DELABIE
- Director, appointed by deed of 23-10-2023, still in office
- RSM INTERAUDIT
- Statutory auditor, from 21-05-2021 to date
- Olivier TETU
- Director, appointed by deed of 14-03-2023, until 23-10-2023
- Christophe DARDE
- Director, from 18-05-2018 to 01-07-2021
- Laurent MOUREY
- Director, from 18-05-2018 to 01-07-2021
- Philippe JOUY
- Director, from 18-05-2018 to 01-07-2021
- Chair of the board, from before 23-05-2019, ended, last mentioned on 23-05-2019
- Managing director, from before 23-05-2019, ended, last mentioned on 23-05-2019
Control
Consolidating parent
BOUYGUES SA FR
consolidates
This company
CIRMAD
Equity €431,023
Loss €2,137 in 2025
Capital
- Capital
- €130,000
- Shares
- 75,987
- Contribution per share
- €1.71
- Equity per share
- €5.67 in 2025
- Source
- deed of 08-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- BOUYGUES BATIMENT NORD
- BOUYGUES SA
- BOUYGUES BATIMENT NORD-EST
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 08-02-2024 (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.
- 3 directors
Shareholders
2 ownersOwners 2
- BOUYGUES BATIMENT NORDFRparentSourceown accounts 2025100%
- BOUYGUES SAFRconsolidating parentconsolidates