CPO-IMMO
ActiveDirectors
Directors
2 directors, no change since 2023
BERNARD Charlotte Monique Noëlla
Current
Director · since 27-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
OUTMANNS Pascal Denise Philippe
Current
Director · since 27-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. - Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, ceux-ci forment un…”
deed of 29-06-2023Owners and capital
Shareholders
At incorporation
act of 29-06-2023 ↗
- OUTMANNS Pascal Denise Philippe 50 shares (50%) · €2,500
- BERNARD Charlotte Monique Noëlla 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 29-06-2023 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BERNARD Charlotte Monique Noëlla |
|
| OUTMANNS Pascal Denise Philippe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 1”
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés comme liquidateurs si aucun autre désigné, peut désigner un ou plusieurs liquidateurs et déterminer…”
Articles of association, deed of 29-06-2023 (in French)