BINOSEM
ActiveDirectors
Directors
4 directors, last change in 2026
Current
Amaury del Marmol
Current
Director · appointed in the act of 04-03-2026 · term until the 2029 general meeting
Benoit del Marmol
Current
Director · appointed in the act of 04-03-2026 · term until the 2029 general meeting
Maxime Smoulin
Current
Director · in office according to the act of 04-03-2026 · term until the 2029 general meeting
Owners and capital
Shareholders
1 ownerChain of control
- BINOLA
- BINOSEM
Owners 1
- BINOLAparentSourceaccounts BINOLA 2025Equity €34.7m Profit of €4.4m in 2025 (profit of €4.0m in 2024) Checked score 9451%
Capital transactions
Capital over time
- 22-12-2023 Capital stated in the deed · €4,000,000 · 4,000 shares
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Maxime Semoulin |
|
| Amaury del Marmol |
|
| Benoit del Marmol |
|
| Maxime Smoulin |
|
| Baudouin de Troostembergh |
|
| Bernard del Marmol |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs restants peuvent coopter un nouvel administrateur, 6 ans”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “39, dissolution pour quelque raison que ce soit et à n’importe quel moment”“Toutes opérations prévues par loi, 40”“41, biens subsistant en nature répartis de même façon”
Articles of association, deed of 22-12-2023 (in French)