CTEC MOBILITY SOLUTIONS
Last board
3 directors, 1 auditor, no change since 2025Director, permanent representative
since 24-07-2024
listed in the 2025 annual accounts, filed on 02-04-2026
Director, permanent representative
since 11-02-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-04-2026
Director, permanent representative
since 07-07-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-04-2026
Statutory auditor, permanent representative
since 24-07-2024
term until 04-06-2027
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration peut déléguer des pouvoirs spéciaux à tout mandataire. §2 Représentation externe Dans tous les actes, y compris…”deed of 31-07-2024
Permanent representatives 3
Mandates through the years
13 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Statutory auditor
Director (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-07-2024 to date
-
- Director, since before 31-12-2024
-
- Director, from 07-07-2025 to date
-
- Statutory auditor, from 24-07-2024 to date
-
- Statutory manager, appointed by deed of 07-08-2017, until 01-04-2020
- Director (not named in the articles), appointed by deed of 01-04-2020, until 24-07-2024
- Managing director, appointed by deed of 01-04-2020, until 24-07-2024
- Director, appointed by deed of 12-09-2024, until 08-10-2025
-
- Director, appointed by deed of 17-10-2024, until 23-05-2025
-
- Director, appointed by deed of 12-09-2024, until 30-09-2024
-
- Director, from 24-03-2020 to 24-07-2024
-
- Director, from 24-03-2020 to 24-07-2024
-
- Director, from 24-03-2020 to 24-07-2024
-
- Statutory auditor, appointed by deed of 16-06-2017, until 24-07-2024
-
- Statutory manager, appointed by deed of 09-06-2016, until 01-04-2020
- Director (not named in the articles), appointed by deed of 01-04-2020, until 24-07-2024
-
- Statutory manager, appointed by deed of 09-06-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €17.2m
Profit €8.2m in 2025 (profit €6.7m in 2024)
Checked score
Source: deed 18-02-2026
100%
This company
CTEC MOBILITY SOLUTIONS
Equity €2.3m
Profit €789,436 in 2025
Further up the chain 100%
Capital
- Capital
- €1,933,550
- Shares
- 4,800
- Contribution per share
- €403
- Equity per share
- €471 in 2025
- Source
- deed of 08-01-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-06-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directorsdeed of 01-04-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions régies par convention entre actionnaires, 24-03-2020”deed of 01-04-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 31-07-2024 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps, modalités présence,quorum et majorité prévues par la loi”deed of 01-04-2020 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 18-02-2026 ↗
- all shares
Stated in the deed
deed of 08-10-2025 ↗
- all shares
After the capital increase
deed of 01-04-2020 ↗
- €250,000 in cash
Stated in the deed
deed of 07-08-2017 ↗
- 1,676 shares
- 1,117 shares
At incorporation
deed of 09-06-2016 ↗
- 500 shares (50%) · €20,000
- 500 shares (50%) · €20,000
Capital over time
- 08-01-2025 Capital stated in the deed · €1,933,550 · 4,800 shares
- 01-04-2020 Converted to unavailable equity · €184,420
- 01-04-2020 Converted to available equity
- 01-04-2020 Capital increase of €250,000 · 533 new shares · in cash
- 14-11-2017 Capital increase of €125,000 · to €183,550 · 474 new shares at €263.71 per share, 11.1% of the 4,267 shares after the increase · in cash
- 07-08-2017 Capital increase of €18,550 · to €58,550 · 2,793 new shares, 73.6% of the 3,793 shares after the increase
- 16-06-2017 Capital stated in the deed · €40,000 · 1,000 shares
- 09-06-2016 Incorporation · €40,000 · 1,000 shares