BINWEY
Part of the group
15 companies
Board
5 directors, 3 in day-to-day management, last change in 2022Director and managing director
director in office according to the deed of 13-11-2020
managing director appointed by deed of 13-11-2020
6-year term from 2020
Director and managing director, permanent representative
director in office according to the deed of 13-11-2020
managing director appointed by deed of 13-11-2020
6-year term from 2026
also on the board of 7 other companies
Director and managing director
director in office according to the deed of 13-11-2020
managing director appointed by deed of 13-11-2020
6-year term from 2020
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: REPRESENTATION DE LA SOCIETE DANS LES ACTES ET EN JUSTICE La société est représentée, dans tous les actes et en justice, soit…”deed of 15-12-2015
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director, Managing director
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 07-09-2020 to date
- Managing director, appointed by deed of 13-11-2020, still in office
-
- Director, from 07-09-2020 to date
-
- Director, from 07-09-2020 to date
- Managing director, appointed by deed of 13-11-2020, still in office
-
- Director, from 07-09-2020 to date
- Managing director, appointed by deed of 13-11-2020, still in office
-
- Director, since before 10-11-2026
-
- Director, from before 13-11-2020 to 19-04-2022
Control
Parent
Equity €169.5m
Profit €586,180 in 2025 (profit €535,902 in 2024)
Checked score
Source: accounts 2025
100%
This company
BINWEY
Equity €8.6m
Profit €328,005 in 2025
Capital
- Capital
- €1,056,243.52
- Shares
- 1,960
- Contribution per share
- €539
- Equity per share
- €4,379 in 2025
- Source
- deed of 19-04-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2022 (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“6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, mentions requises par le Code des sociétés et des associations”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”