DEFI one
Board
6 directors, 1 auditor, last change in June 2026Chair of the board and director
chair of the board appointed by deed of 02-08-2019
director since 23-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director
current term since 16-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director
current term since 16-05-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative François CUITTE
current term since 31-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18. Représentation de la société Tous les actes engageant la société, même les actes auxquels un fonctionnaire public ou un officier…”deed of 17-01-2024
Mandates through the years
11 names, the dashed line is todayFrançois LAURENTY
Director, Chair of the board
Director, Chair of the board
Benoît JONET
Director
Director
Laurent GRUTMAN
Director
Director
Hervé CLAUDE
Director
Director
René-Charles WASTEELS
Director
Director
WASTEELS RenéCharles
Director
Director
REWISE
Statutory auditor
Statutory auditor
Gaëtan Vanneste
Director
Director
Michel Foucart
Director
Director
Cornelus Bernard
Board
Board
Vangeneberg Robert
Board
Board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- François LAURENTY
- Director, from 24-05-2018 to date
- Chair of the board, appointed by deed of 02-08-2019, still in office
- Benoît JONET
- Director, appointed by deed of 02-08-2019, still in office
- Laurent GRUTMAN
- Director, appointed by deed of 02-08-2019, still in office
- Hervé CLAUDE
- Director, from 08-09-2020 to date
- René-Charles WASTEELS
- Director, from 08-09-2020 to date
- WASTEELS RenéCharles
- Director, from 08-09-2020 to date
- REWISE
- Statutory auditor, from 28-05-2021 to date
- Gaëtan Vanneste
- Chair of the board, until 02-08-2019
- Director, until 08-09-2020
- Michel Foucart
- Director, until 08-09-2020
- Cornelus Bernard
- Board, until 02-08-2019
- Vangeneberg Robert
- Board, until 02-08-2019
Control
Parent
Equity €38.1m
Loss €3.5m in 2025 (loss €702,659 in 2024)
83.78%
This company
DEFI one
Equity €51,005
Loss €80,382 in 2025
Capital
- Contribution
- €23,125
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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 5 directorsTerm of at most 6 years
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Article 11, membre du personnel cessant contrat de travail peut perdre qualité d'actionnaire un an au plus tard après fin du lien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June