DW Cefaly Holding
Board
5 directors, 1 auditor, last change in August 2026Director
since 24-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
Director
since 27-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
Director
since 27-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2026
Statutory auditor, permanent representative Christophe HABETS
appointed by deed of 07-08-2026
3-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation externe Sans préjudice au pouvoir de représentation général du Conseil d’Administration et la procédure de prise…”deed of 08-04-2026
Mandates through the years
9 names, the dashed line is todayBecher Gabriel
Director
Director
Carragher Andrew
Director
Director
Andrew Page
Director
Director
Brenda Pei-Lin Yang
Director
Director
Luke Christopher Duster
Director
Director
Baker Tilly Audit, Comptabilité, Conseil
Statutory auditor
Statutory auditor
Jennifer Trainor McDermott
Director
Director
Cameron McDavid
Class A director
Class A director
Robert Wilkins
Class A director
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Becher Gabriel
- Director, from 13-06-2019 to date
- Carragher Andrew
- Director, from 13-06-2019 to date
- Andrew Page
- Director, from 24-09-2025 to date
- Brenda Pei-Lin Yang
- Director, since before 31-12-2025
- Luke Christopher Duster
- Director, since before 31-12-2025
- Baker Tilly Audit, Comptabilité, Conseil
- Statutory auditor, appointed by deed of 07-08-2026, still in office
- Jennifer Trainor McDermott
- Director, from 05-07-2019 to 18-11-2025
- Cameron McDavid
- Class A director, from before 31-12-2024, no longer listed in the 2025 annual accounts
- Robert Wilkins
- Class A director, from 05-07-2019 to 19-03-2025
Control
consolidates
This company
DW Cefaly Holding
Equity -€399,673
Loss €29.6m in 2025
Capital
- Contribution
- €36,096,977.71
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DW Luxco Company S.à.r.l.
Source: parent in its own accounts
Articles of association
deed of 08-04-2026 (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.
- “Les Administrateurs ont le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de l'objet de la Société, à l’exception…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “La conversion automatique ne s'applique pas aux Actions de Classe D, qui resteront des Actions de Classe D à tout moment (y compris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 16:00
Capital transactions
Capital over time
Deed of 26-10-2026Capital contribution of €2,544,900.52General meeting of 14-10-2026
- 08-04-2026 Capital increase of €3,817,350.79 · 11,182,048 new shares at €0.34 per share
- 08-04-2026 Capital increase of €11,994,865.94 · 35,136,192 new shares at €0.34 per share · in kind