CP CardioPulse
Board
1 director, since incorporationDirector (not named in the articles)
since 27-11-2024
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13 : POUVOIR DE REPRÉSENTATION Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant…”deed of 29-11-2024
Mandates through the years
1 name, the dashed line is todayPIETTE Caroline Monique Marcelle Jeanne Louise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PIETTE Caroline Monique Marcelle Jeanne Louise
- Director (not named in the articles), from 27-11-2024 to date
Control
This company
CP CardioPulse
Equity €15,811
Profit €16,544 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €158 in 2025
- Source
- deed of 29-11-2024
Articles of association
deed of 29-11-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-11-2024 ↗
- PIETTE Caroline Monique Marcelle Jeanne Louise 100 shares (100%)