ACCOUNTABLE
Board
4 directors, last change in 2025Director
since 14-05-2025
earlier director, from 18-10-2021 to 07-11-2024
listed in the 2025 annual accounts, filed on 17-07-2026
Premier administrateur fondateur
since 14-05-2025
earlier director, until 27-05-2025
earlier managing director, until 27-05-2025
listed in the 2025 annual accounts, filed on 17-07-2026
Deuxième administrateur fondateur
appointed by deed of 27-05-2025
earlier director, until 27-05-2025
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
9 names, the dashed line is todayEGGERMONT Alexis Diégo Marie
Deuxième administrateur fondateur
Deuxième administrateur fondateur
QUARRÉ Nicolas Pierre Walter
Premier administrateur fondateur
Premier administrateur fondateur
Frédéric Destin
Director
Director
PEKKALA Jussi
Director
Director
JÄCKLE Robert Stefan
Director
Director
STIRLING Rory John
Director
Director
BEZZA Pietro
Director
Director
JACOBS VAN MERLEN Loïc
Director
Director
PIVETTA Frédéric
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- EGGERMONT Alexis Diégo Marie
- Director, from 01-12-2017 to 27-05-2025
- Deuxième administrateur fondateur, appointed by deed of 27-05-2025, still in office
- QUARRÉ Nicolas Pierre Walter
- Director, from 01-12-2017 to 27-05-2025
- Managing director, appointed by deed of 01-08-2022, until 27-05-2025
- Premier administrateur fondateur, appointed by deed of 27-05-2025, still in office
- Frédéric Destin
- Director, from 10-09-2021 to 28-10-2024
- Director, until 07-11-2024
- Director, appointed by deed of 27-05-2025, still in office
- PEKKALA Jussi
- Director, since before 31-12-2024
- JÄCKLE Robert Stefan
- Director, appointed by deed of 28-10-2024, until 27-05-2025
- STIRLING Rory John
- Director, from 10-09-2021 to 27-05-2025
- BEZZA Pietro
- Director, from 07-11-2018 to 18-10-2021
- JACOBS VAN MERLEN Loïc
- Director, until 23-11-2018
- PIVETTA Frédéric
- Director, until 23-11-2018
Control
Shareholder
Equity €1.7m
Loss €17,477 in 2025 (loss €282,117 in 2024)
Checked score 91
Source: accounts M&A DUCHATEAU 2025
1%
This company
ACCOUNTABLE
Equity €4.4m
Loss €8.1m in 2025
Capital
- Capital
- €520,222.77
- Shares
- 53,496,994
- Contribution per share
- €0.01
- Equity per share
- €0.08 in 2025
- Source
- deed of 27-05-2025
Owners through the years
as the annual accounts name themOwners as a list
- M&A DUCHATEAU
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Règles relatives aux cessions actions, ne pas mettre en gage ou grever sans consentement écrit exprès et préalable de tous administrateurs”deed of 17-03-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 27-05-2025 (in French)
Capital transactions
Capital over time
- 27-05-2025 Capital increase of €32,566.85 · to €520,222.77 · 3,743,316 new shares, 7% of the 53,496,994 shares after the increase · in cash
- 21-05-2025 Capital increase of €45,219.74 · to €474,255.92 · 4,521,974 new shares · in cash
- 21-05-2025 Capital increase of €13,400 · to €487,655.92 · 1,340,000 new shares, 2.7% of the 49,753,678 shares after the increase · in cash
- 09-09-2024 Capital increase of €6,184.54 · to €429,036.18 · 631,075 new shares, 1.4% of the 43,891,704 shares after the increase
- 04-06-2024 Capital increase of €68,245.90 · to €422,851.64 · 6,963,861 new shares, 16.1% of the 43,260,629 shares after the increase · in cash
- 17-03-2022 Capital increase of €10,357.68 · to €354,605.74 · 1,035,768 new shares, 2.9% of the 36,296,768 shares after the increase · in cash
- 18-10-2021 Capital reduction of €2,880 · to €266,548.70
- 18-10-2021 Capital increase of €5,748.64 · to €272,297.34 · 589 new shares · “apport créances certaines”, liquides et exigibles
Show 3 older capital entries
- 18-10-2021 Capital increase of €5,836.48 · to €278,133.82 · 598 new shares · “apport créances certaines”, liquides et exigibles
- 18-10-2021 Capital increase of €1,054.08 · to €279,187.90 · 108 new shares · “apport créances certaines,liquides et exigibles”
- 18-10-2021 Capital increase of €65,060.16 · to €344,248.06 · 6,666 new shares · in cash