BRAUNS
ActiveDirectors
Directors
3 directors, last change in 2023
Board 3
HOLDING FAMILLY BRAUNS SA
Current
Director · since 15-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026
Holding Family Brauns SA
Current
Director (not named in the articles) · since 15-12-2023 · 6-year term from 2023 · Legal entity · permanent representative: Nathan Brauns · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Nathan Brauns
Current
Director (not named in the articles) · since 15-12-2023 · 6-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Nathan Brauns
Current
Permanent representative · appointed in the act of 28-12-2023 · also on the board of 1 other company · for Holding Family Brauns SA
Owners and capital
Shareholders
1 ownerChain of control
- HOLDING FAMILY BRAUNS
- BRAUNS
Owners 1
- HOLDING FAMILY BRAUNSparentEquity €5.1m Loss of €61,940 in 2025 (profit of €1.8m in 2024)100%
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €62,000 · 1,250 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Holding Family Brauns SA |
|
| HOLDING FAMILLY BRAUNS SA |
|
| Nathan Brauns |
|
| PASCAL BRAUNS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Conseil d'administration, restants peuvent coopter nouvel administrateur”
Articles of association, deed of 28-12-2023 (in French)