Directors
Directors
4 directors, 1 in day-to-day management, no change since 2026
Board 4
Alain Deneef
Current
Director · appointed in the act of 20-03-2025 · also on the board of 7 other companies
Benoit Martin Degreve
Current
Director · appointed in the act of 20-03-2025 · also on the board of 2 other companies
François André Gabriel
Current
Director · appointed in the act of 20-03-2025
Marc Dutrieux
Current
Director · appointed in the act of 20-03-2025 · also on the board of 1 other company
Day-to-day management 1
Benoit Martin Degreve
Current
Managing director · appointed in the act of 20-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 20-03-2025Owners and capital
Shareholders
At incorporation
act of 20-03-2025 ↗
- Alain Marie Deneef founder
- François André Gabriel founder
- Benoit Martin Degreve founder
- Olivier Michel Degreve founder
- Marc Pierre Dutrieux founder
- Frederic Jean Varin founder
- Alain Deneef 35 shares (5%)
- François Gabriel 42 shares (6%)
- Benoit Degreve 455 shares (65%)
- Olivier Degreve 105 shares (15%)
- Marc Dutrieux 42 shares (6%)
- Frederic Varin 21 shares (3%)
Capital transactions
Capital over time
- 20-03-2025 Incorporation · €70,000 · 700 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Alain Deneef |
|
| Benoit Martin Degreve |
|
| François André Gabriel |
|
| Marc Dutrieux |
|
| Frederic Jean Varin |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, nombre de membres minimum requis par la loi”“5”
Articles of association, deed of 20-03-2025 (in French)