DELFINE
Board
4 directors, 1 in day-to-day management, last change in 2021Chair and managing director and managing director and chair of the board
chair and managing director in office according to the deed of 14-09-2015
managing director and chair of the board since 02-01-2004
managing director and chair of the board in office according to the deed of 11-06-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 21-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 21-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 21-05-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector, Chair and managing director, Managing director and chair of the board
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 02-01-2004 to date
- Chair and managing director, since before 14-09-2015
- Chair and managing director, since before 14-09-2015
- Managing director and chair of the board, since before 11-06-2021
-
- Director, from 21-05-2021 to date
-
- Director, from 21-05-2021 to date
-
- Director, from 21-05-2021 to date
-
- Director, from 02-01-2004 to 21-05-2021
-
- Director, from 02-01-2004 to 21-05-2021
Control
Shareholder in 2008
33%
This company
DELFINE
Equity €2.9m
Profit €33,042 in 2025
Capital
- Capital
- €247,893.52
- Shares
- 1,000
- Contribution per share
- €248
- Equity per share
- €2,913 in 2025
- Source
- deed of 28-11-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2008: 33%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00