BRISCOT
Board
5 directors, last change in 2021Director
current term since 13-07-2021
term until 01-04-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Director
current term since 13-07-2021
term until 01-04-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 13-07-2021
term until 01-04-2027
earlier director, until 16-07-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 13-07-2021
term until 01-04-2027
earlier director, until 16-07-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 13-07-2021
term until 01-04-2027
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
7 names, the dashed line is todayROBERT Jean-Pierre Lucien
Director (not named in the articles)
Director (not named in the articles)
Jean-Pierre ROBERT
Director
Director
Philippe ROBERT
Director
Director
ROBERT Philippe Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
ROBERT William John Philippe Sophie
Director (not named in the articles)
Director (not named in the articles)
Lucien ROBERT
Director
Director
Marcel REY
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ROBERT Jean-Pierre Lucien
- Director (not named in the articles), from 01-04-2017 to date
- Director, until 16-07-2021
- Jean-Pierre ROBERT
- Director, since before 19-04-2017
- Philippe ROBERT
- Director, since before 19-04-2017
- ROBERT Philippe Jean-Louis
- Director (not named in the articles), from 13-07-2021 to date
- Director, until 16-07-2021
- ROBERT William John Philippe Sophie
- Director (not named in the articles), from 13-07-2021 to date
- Lucien ROBERT
- Director, from 01-04-2017 to 16-07-2021
- Marcel REY
- Director, from before 19-04-2017 to 03-10-2018
Control
Capital
- Capital
- €1,958,000
- Shares
- 39,160
- Contribution per share
- €50
- Equity per share
- €18.94 in 2025
- Source
- deed of 24-05-2022
Articles of association
deed of 16-07-2021 (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.
- “Seule assemblée générale nomme nouvel administrateur”“Conseil peut accorder indemnités chargés gestion journalière et mandataires spéciaux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale à majorité des voix”
Shareholders
After the capital increase
deed of 24-05-2022 ↗
- Jean-Pierre ROBERT €1,150,000 in kind
After the capital increase
deed of 15-01-2019 ↗
- Jean-Pierre ROBERT €525,000 · “créance détenue contre la société”
Capital transactions
Capital over time
- 24-05-2022 Capital increase of €1,150,000 · to €1,958,000 · 23,000 new shares at €50 per share, 58.7% of the 39,160 shares after the increase · in kind
- 16-07-2021 Capital increase of €212,000 · 4,240 new shares
- 16-07-2021 Capital increase of €525,000 · to €808,000 · 10,500 new shares, 65% of the 16,160 shares after the increase
- 15-01-2019 Capital increase of €525,000 · to €808,000 · 10,500 new shares · in kind