MOSSELMAN
Board
3 directors, 1 auditor, last change in February 2026Deed of 03-02-2026Reappointment: REWISE (statutory auditor)Permanent representative: Pascal Celen · General meeting of 26-06-2025
Director
since 16-05-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 16-05-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 23-09-2026
Director
since 16-05-2023
6-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-09-2026
Statutory auditor, permanent representative Pascal Celen
current term since 26-06-2025
term until 23-06-2028
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
6 names, the dashed line is todayDASSONVILLE Marc Christiane Marc
Director
Director
Luc Dassonville
Director
Director
DASSONVILLE Cédric
Director
Director
REWISE
Statutory auditor
Statutory auditor
CEDALIX
Director
Director
Celen Pascal Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- DASSONVILLE Marc Christiane Marc
- Director, from 20-06-2017 to date
- Luc Dassonville
- Director, from 20-06-2017 to date
- Daily management delegate, appointed by deed of 04-07-2024, ended, last mentioned on 04-07-2024
- DASSONVILLE Cédric
- Director, from 16-05-2023 to date
- REWISE
- Statutory auditor, from 28-06-2019 to date
- CEDALIX
- Director, from 20-06-2017 to 23-01-2024
- Celen Pascal Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 03-01-2020, until 09-09-2022
Control
Parent
Equity €10.7m
Profit €7.4m in 2025 (profit €7.0m in 2024)
Checked score 96
99.99%
This company
MOSSELMAN
Equity €46.8m
Profit €9.8m in 2025
Further up the chainCEDALIX 99.99%
Capital
- Capital
- €4,191,879.50
- Shares
- 151,248
- Contribution per share
- €27.72
- Equity per share
- €310 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBILIERE - FINANCIERE MOSSELMAN
- Luc Dassonville
- CEDALIX
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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.
- “6 ans, conseil d'administration”“Le conseil et les délégués à la gestion journalière peuvent conférer des pouvoirs spéciaux à une ou plusieurs personnes de leur choix”“Administrateur unique détermine s'ils agissent seul ou conjointement, délégués à la gestion journalière peuvent attribuer des mandats…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00
Shareholders
3 ownersOwners 3
- Equity €10.7m Profit of €7.4m in 2025 (profit of €7.0m in 2024) Checked score 9699.99%
- Equity €41.4m Profit of €7.5m in 2025 (profit of €6.7m in 2024) Checked score 94Sourceaccounts CEDALIX 20250.01%
- Luc Dassonvillenatural personSourceown accounts 2025share not stated