COFIDEC
Board
3 directors, last change in 2025Chair of the board and director
chair of the board appointed by deed of 22-07-2025
director in office according to the deed of 28-08-2023
term until 16-05-2029
listed in the 2025 annual accounts, filed on 10-07-2026
Director
appointed by deed of 22-07-2025
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 10-07-2026
Director
in office according to the deed of 28-08-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 16-05-2024
Mandates through the years
4 names, the dashed line is todayAlessandro De Cesco
Director, Chair of the board
Director, Chair of the board
Claudia DE CESCO
Director
Director
Giacomo Martello
Director
Director
Nicolo De Cesco
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Alessandro De Cesco
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 22-07-2025, still in office
- Claudia DE CESCO
- Director, since before 31-12-2021
- Giacomo Martello
- Director, since before 31-12-2024
- Nicolo De Cesco
- Director, from before 31-12-2021 to 22-07-2025
- Chair of the board, from before 28-08-2023, ended, last mentioned on 28-08-2023
- Managing director, from before 28-08-2023 to 16-05-2025
Control
Shareholder
Nicolo DE CESCO
288 voting rights
64.28%
This company
COFIDEC
Equity €4.6m
Loss €335,468 in 2025
Capital
- Capital
- €2,195,028.80
- Shares
- 448 in the 2025 annual accounts
- Contribution per share
- €4,900
- Equity per share
- €10,356 in 2025
- Source
- deed of 16-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Nicolo DE CESCO
- Alessandro DE CESCO
- Claudia DE CESCO
Source: shareholder structure in its own accounts
Articles of association
deed of 16-05-2024 (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.
- Term of at most 6 years“ARTICLE 17, conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs”
Shareholders
3 ownersOwners 3
- Nicolo DE CESCOnatural personSourceown accounts 202564.28%
- Alessandro DE CESCOnatural personSourceown accounts 202517.86%
- Claudia DE CESCOnatural personSourceown accounts 202517.86%