Directors
Directors
2 directors
Antoinette FREDEAU-GROSMAN
Current
Director · since 27-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Emmanuel GEY
Current
Director · since 27-01-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 10-04-2026
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €17.5m Profit of €1.1m in 2025 (profit of €1.1m in 2024)32.53%
- Equity -€26.6m Profit of €1.5m in 2025 (profit of €1.2m in 2024)32.53%
Capital transactions
Capital over time
- 02-03-2026 Capital stated in the deed · €73,788,673.73 · 168,766 shares
- 02-01-2026 Capital increase of €310,400 · to €73,788,673.73 · no new shares · from reserves
- 02-01-2026 Capital increase of €25,665,975 · to €73,478,273.73 · 58,950 new shares · in kind
- 21-10-2025 Capital reduction of €30,000,000 · to €47,812,298.73 · repaid to the shareholders
- 07-03-2024 Capital stated in the deed · €77,812,298.73 · 109,816 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Emmanuel GEY |
|
| Antoinette FREDEAU-GROSMAN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique, titulaires d'actions avec droit de vote représentant au moins 10% du capital peuvent désigner à l'unanimité…”
Articles of association, deed of 07-03-2024 (in French)