DEBERVES
Board
3 directors, 3 in day-to-day management, last change in 2023Director and managing director
director since 09-07-2019
managing director in office according to the deed of 18-07-2019
term until 11-05-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
in office according to the deed of 20-12-2023
Managing director
in office according to the deed of 27-10-2022
Mandates through the years
6 names, the dashed line is todayLAFFUT Marc Jean Marie
Director, Managing director
Director, Managing director
DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève
Director, Managing director
Director, Managing director
Anne-Laure de Pierre de Bernis Calviere
Managing director
Managing director
Anne Laure de Bernis Calviere
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- LAFFUT Marc Jean Marie
- Director, from 09-07-2019 to date
- Managing director, since before 18-07-2019
- Marie-Blanche de Caumont La Force
- Director, from 09-07-2019 to date
- Managing director, from before 18-07-2019, last mentioned in 2019
- DE PIERRE DE BERNIS CALVIERE Anne-Laure Agathe Geneviève
- Director, since before 20-12-2023
- Managing director, since before 20-12-2023
- Anne-Laure de Pierre de Bernis Calviere
- Managing director, since before 12-06-2018
- DE CAUMONT LA FORCE Marie-Blanche Charlotte Elisabeth
- Director, from 09-07-2019 to 20-12-2023
- Anne Laure de Bernis Calviere
- Director, from before 18-07-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €3,641,500.85
- Shares
- 146,898
- Contribution per share
- €24.79
- Equity per share
- €13.65 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par tiers ou,contestation,expert désigné commun accord selon article 1854 Code Civil,défaut Président Tribunal de l’Entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité des voix”