Apéro Cochon
Board
2 directors, last change in 2025Le Bocage NV
Director (not named in the articles), permanent representative VAN DAMME Philippe
appointed by deed of 19-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-03-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayD'ARGIFRAL S.A.
Director
Director
Le Bocage
Director (not named in the articles)
Director (not named in the articles)
MM. Fernand Briquemont
Statutory manager
Statutory manager
Yves Briquemont
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- D'ARGIFRAL S.A.
- Director, from 08-11-2010 to date
- Le Bocage
- Director (not named in the articles), appointed by deed of 19-03-2025, still in office
- MM. Fernand Briquemont
- Statutory manager, until 19-03-2025
- Yves Briquemont
- Statutory manager, until 19-03-2025
Control
Parent
Equity €7.2m
Profit €1.2m in 2025 (profit €852,521 in 2024)
Checked score 95
Source: accounts Le Bocage 2025
100%
This company
Apéro Cochon
Equity €768,020
Profit €120,678 in 2025
Further up the chainGephuras 96.33%
Capital
- Contribution
- €30,986.69
- Shares
- 125
- Contribution per share
- €248
- Equity per share
- €6,144 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Le Bocage
- Gephuras
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2025 (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.
- “Organe d’administration, assemblée fixe nombre,durée,pouvoirs en cas de pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 10:00