CALIGULA
Board
3 directors, 2 in day-to-day managementCRISTO NV
Director and managing director, permanent representative BEKTAS,Erkan
director since 21-12-2023
managing director in office according to the deed of 04-10-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 21-12-2023
managing director in office according to the deed of 04-10-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 21-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 28-08-2026
- CRISTO, RASSART,Gabriel Jean Marie Felicien Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayRASSART,Gabriel Jean Marie Felicien Ghislain
Director, Managing director
Director, Managing director
RASSART,Gabrielle Martine Magda
Director
Director
CRISTO
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- RASSART,Gabriel Jean Marie Felicien Ghislain
- Director, from 01-06-2016 to date
- Managing director, since before 04-10-2023
- RASSART,Gabrielle Martine Magda
- Director, from 01-06-2016 to date
- CRISTO
- Director, from 01-06-2017 to date
- Managing director, since before 04-10-2023
Control
Capital
- Capital
- €61,500
- Shares
- 9,425
- Contribution per share
- €6.53
- Equity per share
- -€334 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Option 1:Administrateur unique”“Option 1, l’administrateur unique peut accorder des indemnités aux chargés de gestion journalière et mandataires spéciaux”“Option 2:Conseil d’administration, candidat le plus âgé élu”