CUSTODECO
Board
1 director, last change in 2025Director, permanent representative
since 01-01-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-03-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 19-12-2014 to date
-
- Director (not named in the articles), from 19-12-2014 to 31-12-2024
- Manager (not named in the articles), until 21-05-2024
-
- Manager, until 26-04-2018
Control
Shareholder
share not stated
This company
CUSTODECO
Equity €88,670
Profit €10,917 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 21-05-2024 (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.
- “Remboursement, gratuit sauf décision contraire AG majorité simple voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification initiale, moitié cédant moitié acquéreurs proportionnellement actions”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 30-06-2020share not stated
- natural personSourceown accounts 30-06-2020share not stated
Capital transactions
Capital over time
- 21-05-2024 Converted to unavailable equity · €20,405
- 21-05-2024 Capital conversion · €20,405