CONCORDE 68
Board
3 directors, 1 in day-to-day management, last change in 2024Director
since 06-03-2018
term until 30-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 06-03-2018
term until 30-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 06-03-2018
managing director appointed by deed of 05-04-2018
term until 30-06-2030
listed in the 2025 annual accounts, filed on 31-08-2026
- Thierry Smets
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutefois, si le conseil d’administration est composé de deux membres, la voix de celui qui préside la réunion cesse d’être prépondérante…”deed of 20-10-2020
Mandates through the years
5 names, the dashed line is todayGuillaume Smets
Director
Director
Pascaline Smets
Director
Director
Thierry Smets
Director, Day-to-day manager
Director, Day-to-day manager
François des Cressonnières
Day-to-day manager
Day-to-day manager
Gisela Peixoto de Moura
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Guillaume Smets
- Director, from 06-03-2018 to date
- Pascaline Smets
- Director, from 06-03-2018 to date
- Thierry Smets
- Director, from 06-03-2018 to date
- Day-to-day manager, appointed by deed of 05-04-2018, still in office
- François des Cressonnières
- Director, until 06-03-2018
- Day-to-day manager, until 06-03-2018
- Gisela Peixoto de Moura
- Director, until 06-03-2018
Control
Subscribers
This company
CONCORDE 68
Equity €504,834
Profit €24,807 in 2025
Capital
- Capital
- €1,161,819.67
- Shares
- 514
- Contribution per share
- €2,260
- Equity per share
- €982 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2020- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
Shareholders
After 2 capital increases
deed of 02-06-2022 ↗
- SMETS Thierry Christian Marie Joseph 62 shares · in cash
- SMETS Pascaline Marie Alain 88 shares · in cash
- SMETS Guillaume Pierre Anne 88 shares · in cash
Capital transactions
Capital over time
- 02-06-2022 Capital increase of €536,206.86 · to €1,158,026.53 · 238 new shares, 46.3% of the 514 shares after the increase · in cash
- 02-06-2022 Capital increase of €3,793.14 · to €1,161,819.67 · 514 new shares · from reserves
- 20-10-2020 Capital increase of €74,817.11 · to €136,751.80 · 151 new shares, 54.7% of the 276 shares after the increase · in cash
- 20-10-2020 Capital increase of €485,067.87 · to €621,819.67 · no new shares · from reserves