CMK
Board
1 director, last change in 2020Director
current term since 27-05-2026
term until 26-05-2032
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier…”deed of 04-08-2020
Mandates through the years
4 names, the dashed line is todayEtienne VASSEUR
Director
Director
Christophe LAMBERT
Director
Director
Gérard VASSEUR
Managing director
Managing director
Laurence John Anthony Ayling
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Etienne VASSEUR
- Director, from 27-05-2020 to date
- Christophe LAMBERT
- Director, appointed by deed of 25-02-2019, until 04-08-2020
- Gérard VASSEUR
- Director, from 20-02-2018, ended, last mentioned on 25-02-2019
- Managing director, appointed by deed of 25-02-2019, until 04-08-2020
- Laurence John Anthony Ayling
- Director, appointed by deed of 25-02-2019, until 04-08-2020
Control
Capital
- Capital
- €66,000
- Shares
- 6,600
- Contribution per share
- €10
- Equity per share
- €10.76 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (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 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00