BALTEAU I.E.
Board
5 directors, 1 in day-to-day management, 1 auditor, last change in 2025Class B director
current term since 19-06-2025
term until 19-06-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director
current term since 19-06-2025
term until 19-06-2031
listed in the 2025 annual accounts, filed on 06-07-2026
JSR CONSULT BV
Class A director and managing director, permanent representative Salvatore RIZZO
class A director current term since 19-06-2025
managing director in office according to the deed of 29-07-2022
term until 19-06-2031
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 06-07-2026
MAYARI BV
Class A director, permanent representative Juan RIZZO DI CARLO
current term since 19-06-2025
term until 19-06-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 06-07-2026
Class B director
current term since 19-06-2025
term until 19-06-2031
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative Hélène REUCHAMPS
current term since 20-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 2
Mandates through the years
9 names, the dashed line is todayAntoine MOUHANNA
Director
Director
Giuseppe BUONO
Director
Director
JSR CONSULT
Director, Managing director
Director, Managing director
MAYARI
Director
Director
Salvatore PICONE
Director
Director
3R, Leboutte & C°
Statutory auditor
Statutory auditor
Pascal ROMMES
Director
Director
Immobilière du Chainay SA
Director
Director
CJ Consult SRL
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Antoine MOUHANNA
- Director, from 31-05-2019 to date
- Giuseppe BUONO
- Director, from 31-05-2019 to date
- JSR CONSULT
- Director, from 31-05-2019 to date
- Managing director, since before 29-07-2022
- MAYARI
- Director, from 31-05-2019 to date
- Salvatore PICONE
- Director, from 31-05-2019 to date
- 3R, Leboutte & C°
- Statutory auditor, from 28-05-2021 to date
- Pascal ROMMES
- Director, from 31-05-2019 to 30-12-2025
- Immobilière du Chainay SA
- Director, from before 23-11-2020 to 23-04-2025
- CJ Consult SRL
- Director, from 31-05-2019 to 29-07-2022
Control
99.99%
This company
BALTEAU I.E.
Equity €7.5m
Profit €3.1m in 2025
Further up the chainPARTFIN 79.98%JSR CONSULT 81.83%
Capital
- Capital
- €2,578,995
- Shares
- 16,927
- Contribution per share
- €152
- Equity per share
- €444 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BALTEAU GROUP
- PARTFIN
- BAM TECHNICS
- Koninklijke BAM GROEP NV
- IMMORIPRO
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Créer deux catégories d'administrateurs, répartis dans l'une ou l'autre de ces catégories”deed of 23-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 09:00deed of 09-01-2024 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d'administration en fonction agissant le cas échéant en collège de liquidateurs, assemblée décide si seuls conjointement ou…”deed of 09-01-2024 (in French)
Shareholders
2 ownersOwners 2
- BALTEAU GROUPparentEquity €15.1m Profit of €2.0m in 2025 (profit of €2.4m in 2024)99.99%
- Equity €3.4m Profit of €1.3m in 2025 (profit of €810,122 in 2024)Sourceaccounts PARTFIN 20250.01%