BINON & FILS
Board
1 director, 1 in day-to-day management, last change in 2024Chair, director and managing director
chair appointed by deed of 02-01-2024
director in office according to the deed of 08-04-2019
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
4 names, the dashed line is todayManaging director, Chair
Vice-chair
Vice-chair
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 08-04-2019
- Managing director, since before 08-04-2019
- Chair, appointed by deed of 02-01-2024, still in office
-
- Director, from before 08-04-2019, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 04-09-2020, no longer listed in the 2025 annual accounts
- Vice-chair, appointed by deed of 02-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 08-04-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €121,310.10
- Shares
- 4,850
- Contribution per share
- €25.01
- Equity per share
- €112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2024 (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.
- At least 3 directors“Rémunération des administrateurs, si et dans quelle mesure mandat rémunéré par indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 May at 16:00