CONCEPT 9
Board
1 director, last change in 2023Director, permanent representative BARON Ram (dit Ramy)
since 28-02-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2023
Permanent representatives 1
BARON Ram (dit Ramy)
Permanent representative, for BARON INVESTMENTS
appointed by deed of 10-03-2023
Mandates through the years
2 names, the dashed line is todayBARON INVESTMENTS
Director
Director
Sabine THIRY
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BARON INVESTMENTS
- Director, from 28-02-2023 to date
- Sabine THIRY
- Director, from before 30-06-2022 to 28-02-2023
Control
Parent
Equity €21.4m
Profit €10.9m in 2025 (profit €1.2m in 2024)
Checked score 98
Source: accounts BARON INVESTMENTS 2025
100%
This company
CONCEPT 9
Equity €1.3m
Loss €63,041 in 2025
Capital
- Contribution
- €24,800
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BARON INVESTMENTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-03-2023 (in French)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00