CMFuture
Board
1 director, since incorporationDirector (not named in the articles)
since 17-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
1 name, the dashed line is todayCharles-Edouard DUBOIS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Charles-Edouard DUBOIS
- Director (not named in the articles), from 17-05-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €357 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 24-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution_ou_mesures_continuité_à_ordre_du_jour, 2_mois_après_constatation_aurait_dû_être_constatée”
Founder
At incorporation
deed of 24-05-2023 ↗
- DUBOIS Charles-Edouard Jean Marie sole founder · 100% at incorporation