crystal computing
Board
2 directors, last change in August 2026Director
since 28-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Les Actionnaires décident, pour autant que besoin, conformément à l'article 14 des statuts de la Société, que chaque administrateur…”deed of 14-08-2020
Mandates through the years
11 names, the dashed line is todayNancy Walker Buurma
Director
Director
MANICLE Paul
Director
Director
Gabor Turschl
Director
Director
Susanna McNiff
Director
Director
Emst & Young Réviseurs d'Entreprise scrl
Statutory auditor
Statutory auditor
SRL Ernst et Young Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Joshua David Paul
Director
Director
Nicholas John Leeder
Director
Director
Fionnuala Meehan
Director
Director
Kathryn Walker Hali
Director
Director
Daniel Martinelli
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Nancy Walker Buurma
- Director, from 28-02-2020 to date
- MANICLE Paul
- Director, from 03-02-2021 to date
- Gabor Turschl
- Director, appointed by deed of 23-02-2022, until 27-08-2026
- Susanna McNiff
- Director, appointed by deed of 12-02-2021, until 24-01-2025
- Emst & Young Réviseurs d'Entreprise scrl
- Statutory auditor, appointed by deed of 14-09-2020, until 03-08-2023
- SRL Ernst et Young Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 03-08-2023, no longer listed in the 2025 annual accounts
- Joshua David Paul
- Director, appointed by deed of 14-08-2020, until 23-02-2022
- Nicholas John Leeder
- Director, appointed by deed of 14-08-2020, until 18-11-2020
- Director, until 03-02-2021
- Fionnuala Meehan
- Director, until 31-03-2020
- Kathryn Walker Hali
- Director, until 28-02-2020
- Daniel Martinelli
- Director, until 27-01-2020
Control
consolidates
This company
crystal computing
Equity €4.80bn
Profit €70.0m in 2025
Capital
- Contribution
- €4,430,006,200
- Shares
- 15,743,802
- Contribution per share
- €281
- Equity per share
- €305 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Alphabet Inc.
- Google Inc.
Source: parent in its own accounts
Articles of association
deed of 05-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
Capital transactions
Capital over time
- 14-11-2025 Capital increase of €1,400,000,000 · 4,658,655 new shares at €300.52 per share · in cash
- 05-02-2021 Converted to available equity
- 05-02-2021 Capital increase of €415,000,000 · 1,473,788 new shares at €281.59 per share · in cash
- 01-08-2019 Capital increase of €781,752,790.09 · to €1,096,771,340.09 · 3,970,574 new shares, 71.3% of the 5,570,574 shares after the increase · in cash