AB Tech
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2021Director (not named in the articles) and managing director, permanent representative Pierre JOLY
director (not named in the articles) since 22-06-2021
managing director appointed by deed of 01-07-2021
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
FINOFAB
Director (not named in the articles), permanent representative FABRY Olivier
current term since 29-06-2021
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
C&M FRERE CONSTRUCT
Director, permanent representative Hervé Frère
current term since 14-09-2021
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Pascal Delhez
current term since 14-09-2021
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
TALAND
Director, permanent representative Bertrand Tallieu
current term since 14-09-2021
term until 08-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Commissaire pour les comptes statutaires, permanent representative Cédric ANTONELLI
current term since 11-06-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 5
Mandates through the years
9 names, the dashed line is todayFINOFAB
Director (not named in the articles)
Director (not named in the articles)
JOLY SA
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
C&M FRERE CONSTRUCT
Director
Director
DELGEST
Director
Director
TALAND
Director
Director
BDO Réviseurs d'Entreprises
Commissaire pour les comptes statutaires
Commissaire pour les comptes statutaires
Hervé Frère
Director (not named in the articles)
Director (not named in the articles)
Françoise PLANARD
Director
Director
Jean MOUSNY
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- FINOFAB
- Director (not named in the articles), from 23-11-2016 to date
- JOLY SA
- Director (not named in the articles), from 21-11-2018 to date
- Managing director, appointed by deed of 01-07-2021, still in office
- C&M FRERE CONSTRUCT
- Director, appointed by deed of 20-09-2021, still in office
- DELGEST
- Director, appointed by deed of 20-09-2021, still in office
- TALAND
- Director, appointed by deed of 20-09-2021, still in office
- BDO Réviseurs d'Entreprises
- Commissaire pour les comptes statutaires, from 12-06-2019 to date
- Hervé Frère
- Director (not named in the articles), from before 22-06-2021 to 20-09-2021
- Françoise PLANARD
- Director, from 15-10-2015 to 01-07-2021
- Jean MOUSNY
- Director, until 01-07-2021
Control
100%
This company
AB Tech
Equity €5.6m
Profit €617,869 in 2025
Further up the chainJOLY 80%
Capital
- Capital
- €322,261.58
- Shares
- 400 in the 2025 annual accounts
- Contribution per share
- €806
- Equity per share
- €14,017 in 2025
- Source
- deed of 01-07-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00