COREMAN
Board
1 director, last change in 2024Director (not named in the articles)
since 15-02-2005
term without a fixed end
earlier sole manager, until 05-08-2024
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir…”deed of 05-08-2024
Mandates through the years
2 names, the dashed line is todayDOFF-SOTTA Eric
Director (not named in the articles)
Director (not named in the articles)
VANDORMAEL Régine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DOFF-SOTTA Eric
- Director (not named in the articles), from 15-02-2005 to date
- Sole manager, until 05-08-2024
- VANDORMAEL Régine
- Director (not named in the articles), from 31-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-08-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata actions, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 18:00
Capital transactions
Capital over time
- 05-08-2024 Converted to unavailable equity
- 05-08-2024 Capital increase of €600,300 · to €618,900 · no new shares · versement de dividendes
- 05-08-2024 Capital reduction of €600,300 · to €18,600 · repaid to the shareholders
- 05-08-2024 Converted to unavailable equity · €47,310
- 05-08-2024 Capital conversion · €12,400 · compte de capitaux propres non encore appelés