CMA SECURITY CONCEPT
Board
4 directors, 2 in day-to-day management, last change in January 2026Director
appointed by deed of 27-04-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 27-04-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director and day-to-day manager
director in office according to the deed of 27-01-2026
managing director and day-to-day manager appointed by deed of 27-01-2026
earlier manager, until 27-01-2026
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director and day-to-day manager
director in office according to the deed of 27-01-2026
managing director and day-to-day manager appointed by deed of 27-01-2026
earlier manager, until 27-01-2026
listed in the 2025 annual accounts, filed on 25-08-2026
- LAI Lorenzo Antonio, THIEULE Théo Virgile
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2026
Mandates through the years
5 names, the dashed line is todayLai Lorenzo
Director
Director
LAI Lorenzo Antonio
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
Thieule Theo
Director
Director
THIEULE Théo Virgile
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
Mule Christophe
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lai Lorenzo
- Director, appointed by deed of 27-04-2020, still in office
- LAI Lorenzo Antonio
- Director, from 03-04-2020 to date
- Manager, until 27-01-2026
- Managing director and day-to-day manager, appointed by deed of 27-01-2026, still in office
- Thieule Theo
- Director, appointed by deed of 27-04-2020, still in office
- THIEULE Théo Virgile
- Director, from 03-04-2020 to date
- Manager, until 27-01-2026
- Managing director and day-to-day manager, appointed by deed of 27-01-2026, still in office
- Mule Christophe
- Director, appointed by deed of 27-04-2020, until 27-01-2026
- Director, appointed by deed of 27-04-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €25,000
- Source
- deed of 27-01-2026
Articles of association
deed of 27-01-2026 (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.
- “Rémunération des administrateurs, l’assemblée générale décide si le mandat est exercé gratuitement ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 17. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”