Compagnie Brughen
Board
4 directors, last change in May 2026Director (not named in the articles)
since 31-05-2023
term until 30-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
since 31-05-2023
term until 30-05-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 31-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-06-2026
Director
current term since 31-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-12-2019 to date
-
- Director (not named in the articles), from 27-12-2019 to date
-
- Director, from 27-12-2019 to date
-
- Director, from 27-12-2019 to date
-
- Director, from before 16-09-2019 to 21-05-2026
-
- Director, from before 16-09-2019 to 21-05-2026
Control
Capital
- Capital
- €62,000
- Shares
- 400
- Contribution per share
- €155
- Equity per share
- €294 in 2025
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (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 2 directorsAt most 7 directors“Composition conseil d'administration, scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat ne recueille la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 14:00