ADVAGREEN
Board
4 directors, 1 in day-to-day management, last change in 2025Chair of the board, director and day-to-day manager
chair of the board appointed by deed of 01-02-2024
director since 16-06-2020
day-to-day manager appointed by deed of 22-12-2022
term until 19-06-2029
listed in the 2025 annual accounts, filed on 29-07-2026
Chair of the board and director, permanent representative Mardeen BENJAMIN
appointed by deed of 30-10-2025
Director
since 15-01-2022
term until 19-06-2029
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 30-10-2025
6-year term from 2025
earlier daily management delegate, until 22-12-2022
also on the board of 1 other company
- Hubert BENJAMIN
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs décident à l'unanimité d'élire en tant que Président du conseil d'administration, la SRL SARGON MANAGEMENT, représentée…”deed of 30-10-2025
Permanent representatives 1
Permanent representative, for SRL SARGON MANAGEMENT
appointed by deed of 30-10-2025
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayFabienne LAURENT
Director
Director
Hubert BENJAMIN
Director, Daily management delegate, Chair of the board
Director, Daily management delegate, Chair of the board
Mardeen BENJAMIN
Director
Director
SRL SARGON MANAGEMENT
Director, Chair of the board
Director, Chair of the board
Shami BENJAMIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Fabienne LAURENT
- Director, from 09-01-2018 to 24-06-2021
- Director, since before 22-12-2022
- Hubert BENJAMIN
- Director, from 16-06-2020 to date
- Daily management delegate, appointed by deed of 22-12-2022, still in office
- Chair of the board, appointed by deed of 01-02-2024, still in office
- Mardeen BENJAMIN
- Director, from 16-06-2020 to date
- Daily management delegate, until 22-12-2022
- SRL SARGON MANAGEMENT
- Director, from 16-06-2020 to date
- Chair of the board, appointed by deed of 30-10-2025, still in office
- Shami BENJAMIN
- Director, appointed by deed of 24-06-2021, until 22-12-2022
Control
Capital
- Capital
- €250,000
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (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.
- “Tout administrateur empêché peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil…”“Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'affectation du solde des bénéfices est déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00