Statutory auditor · since 17-06-2024 · 3-year term from 2024 · permanent representative: Gaëtan Roy · listed in the 2024 annual accounts, filed on 03-09-2025

Current

Office holders in the KBO →

Signing authority

“Article 17. REPRESENTATION DE LA SOCIÉTÉ. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris…”

deed of 19-12-2025

Owners and capital

Shareholders

After the capital increase act of 06-11-2024 ↗

Crowdcube 258,498 shares · €1,287,320.04

Capital transactions

Capital over time

21-04-2026 Capital increase of €130,436.01 · to €53,319,124.50 · 732,786,246 new shares · in cash
02-04-2026 Capital increase of €1,500,000 · to €53,188,688.49 · 8,423,517,855 new shares at €0.00 per share · in cash
19-12-2025 Capital increase of €39,782,357.42 · to €46,438,688.49 · 70,154,071,207 new shares
19-12-2025 Capital increase of €4,000,000 · to €50,438,688.49 · 7,053,787,235 new shares at €0.00 per share
19-12-2025 Capital increase of €1,250,000 · to €51,688,688.49 · 7,019,598,182 new shares at €0.00 per share
06-11-2024 Capital increase of €858,213.36 · to €6,656,331.07 · 258,498 new shares at €4.98 per share, share premium included · in cash
13-09-2024 Capital increase of €2,666,674.72 · to €5,798,117.71 · 803,208 new shares · in cash
22-06-2023 Capital increase of €349,110.05 · to €3,131,443.25 · 742,515 new shares · in kind

Show 4 older capital entries

22-06-2023 Capital increase · to €3,131,443.25
08-02-2023 Capital reduction of €50,049,849.42 · to €20,650,141.28
08-02-2023 Capital increase of €15,000,000 · 1,057,406 new shares at €14.19 per share · in cash
08-02-2023 Capital increase of €13,000,000 · 916,422 new shares at €14.19 per share · in cash

Mandate history

15 people, 8 in office

All 15 In office 8 Ended 7

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
OHANA NOAM Youssef	Director, from 13-01-2022 to date
HOUSSOU Alexis Alihonou	Director, since before 19-12-2025
RAMBONONA Emilie	Director, appointed in the act of 19-12-2025, still in office
TREBAOL Grégory Jean-Michel Bernard	Director, appointed in the act of 19-12-2025, still in office
MATRION (ép. ROUSSEAU) Natacha	Director, appointed in the act of 02-04-2026, still in office
Kjell FASTRÉ	Daily management delegate, appointed in the act of 02-03-2026, still in office
Oliver BARLEBEN	Daily management delegate, appointed in the act of 02-03-2026, still in office
PricewaterhouseCoopers Réviseurs d'entreprises	Statutory auditor, appointed in the act of 18-07-2024, still in office
Tanguy GORETTI	Director, from before 19-12-2025, ended, last mentioned on 19-12-2025 Daily management delegate, until 02-03-2026
HMICH Sofia Leila	Director, appointed in the act of 08-02-2023, until 19-12-2025
HUANG Hsun-Hsien	Director, appointed in the act of 13-09-2024, until 19-12-2025
OHANA Noam Yossef	Director, until 19-12-2025
ROOSE Adrien	Director, until 19-12-2025
SLAOUI Karim	Director, until 08-02-2023 Director, until 22-06-2023 Day-to-day manager, until 29-09-2023
CHANTRAMONKLASRI Sita	Director, until 22-06-2023

Show all 15 people Show the first 12

Articles of association

Board rule: “Conseil d’administration, 5”

Articles of association, deed of 02-04-2026 (in French)

Next steps

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