BEIGE
Board
3 directors, 1 in day-to-day management, last change in 2021Director
appointed by deed of 06-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 04-04-2026
Director and managing director
director in office according to the deed of 17-08-2022
managing director appointed by deed of 06-04-2021
5-year term from 2021
listed in the 2025 annual accounts, filed on 04-04-2026
Director
in office according to the deed of 17-08-2022
5-year term from 2021
listed in the 2025 annual accounts, filed on 04-04-2026
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 29-12-2015 to date
- Managing director, appointed by deed of 06-04-2021, still in office
-
- Director, from 29-12-2015 to date
-
- Director, appointed by deed of 06-04-2021, still in office
-
- Managing director, until 06-04-2021
Control
Capital
- Capital
- €200,000
- Shares
- 6,480
- Contribution per share
- €30.86
- Equity per share
- €429 in 2025
- Source
- deed of 09-05-2023
Articles of association
deed of 09-05-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Administrateurs restants ont droit de coopter nouvel administrateur si place vacante avant fin mandat, 6 ans”“Élu par le conseil parmi ses membres, conseil peut nommer”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00