ARGEA
Board
3 directors, 1 auditor, last change in January 2026Deed of 16-01-2026Reappointment: KPMG Réviseurs d'Entreprises BV/SRL (statutory auditor)Permanent representative: Vanessa Cordonnier · General meeting of 02-06-2025
Director
since 01-12-2020
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director and chair of the board
since 29-11-2024
term until 30-05-2031
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 29-11-2024
term until 30-05-2030
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor, permanent representative Vanessa Cordonnier
current term since 02-06-2025
term until 30-05-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
9 names, the dashed line is todayMARCHAND Florian
Director
Director
Benjamin Hedde
Director and chair of the board
Director and chair of the board
Frederic Bernadet
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Philippe Voisin
Director
Director
Sylvain Fricard
Director
Director
José Rodrigues
Director
Director
Bernard Riethmuller
Director
Director
Jean-Claude Douvry
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MARCHAND Florian
- Director, from 01-12-2020 to date
- Benjamin Hedde
- Director and chair of the board, from 29-11-2024 to date
- Frederic Bernadet
- Director, from 29-11-2024 to date
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 29-05-2019 to date
- Philippe Voisin
- Director, from 01-06-2017 to 28-01-2025
- Chair of the board, until 12-03-2021
- Sylvain Fricard
- Director, from 31-05-2021 to 28-01-2025
- Chair of the board, appointed by deed of 04-10-2022, ended, last mentioned on 04-10-2022
- José Rodrigues
- Chair of the board, appointed by deed of 12-03-2021, ended, last mentioned on 12-03-2021
- Director, from 31-05-2021 to 04-10-2022
- Bernard Riethmuller
- Director, from 01-06-2015 to 14-03-2022
- Jean-Claude Douvry
- Director, from 01-06-2015 to 14-03-2022
Control
consolidates
This company
ARGEA
Equity €10.7m
Profit €2.9m in 2025
Capital
- Capital
- €5,788,122.16
- Shares
- 1,280,558
- Contribution per share
- €4.52
- Equity per share
- €8.34 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SADE CGTH
Source: parent in its own accounts