CNL
Board
1 director, 1 in day-to-day management, last change in January 2026Director (not named in the articles)
since 01-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Daily management delegate
appointed by deed of 21-01-2026
term without a fixed end
earlier director, until 21-01-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Daily management delegate
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-07-2022 to date
-
- Manager, from 02-04-2018 to 29-06-2022
- Director (not named in the articles), appointed by deed of 29-06-2022, until 21-01-2026
- Daily management delegate, appointed by deed of 21-01-2026, still in office
-
- Director, until 29-06-2022
- Director, appointed by deed of 19-02-2025, until 30-10-2025
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2022 (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.
- “Qualité président reprise registre public si majorité sans qualité, désignation et cessation représentant permanent mêmes règles publicité…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00