CEL.6
Board
2 directors, 1 in day-to-day management, last change in 2024Director and managing director
director since 29-05-2023
managing director in office according to the deed of 06-05-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 20-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 19-06-2026
- Day-to-day management
- LEFRANCQ Cécile
Mandates through the years
4 names, the dashed line is todayLEFRANCQ Cécile
Director, Managing director
Director, Managing director
DECLERCQ Guénaëlle
Director
Director
LEFRANCQ Benoît
Director
Director
LEFRANCQ Béatrice
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LEFRANCQ Cécile
- Director, from 29-05-2017 to date
- Managing director, since before 29-05-2023
- DECLERCQ Guénaëlle
- Director, from 20-12-2023 to date
- LEFRANCQ Benoît
- Director, from 29-05-2017 to 06-05-2024
- LEFRANCQ Béatrice
- Director, from 29-05-2017 to 06-05-2024
Control
Capital
- Capital
- €170,340
- Shares
- 1,002
- Contribution per share
- €170
- Equity per share
- €53.85 in 2025
- Source
- deed of 06-05-2024
Articles of association
deed of 06-05-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum requis par loi, six ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, exigible des opposants au prix notifié ou prix contesté fixé par expert”