DELMARENGO
Part of the group
7 companies
Board
2 directors, 2 in day-to-day management, last change in 2021Chair of the board, director (not named in the articles) and managing director, permanent representative
chair of the board appointed by deed of 22-12-2021
managing director appointed by deed of 09-04-2020
Director (not named in the articles) and managing director
director (not named in the articles) since 10-12-2021
managing director appointed by deed of 22-12-2021
6-year term from 2021
also on the board of 7 other companies
listed in the 2026 annual accounts, filed on 14-09-2026
- ,
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManaging director, Chair of the board, Director (not named in the articles)
Director (not named in the articles), Managing director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 09-04-2020, until 22-12-2021
- Managing director, appointed by deed of 09-04-2020, still in office
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
- Chair of the board, appointed by deed of 22-12-2021, still in office
-
- Director (not named in the articles), from 10-12-2021 to date
- Managing director, appointed by deed of 22-12-2021, still in office
-
- Director, appointed by deed of 19-03-2019, until 09-04-2020
- Managing director, appointed by deed of 19-03-2019, ended, last mentioned on 19-03-2019
-
- Chair, appointed by deed of 19-03-2019, ended, last mentioned on 19-03-2019
- Director, until 09-04-2020
-
- Director, appointed by deed of 19-03-2019, until 09-04-2020
-
- Director, appointed by deed of 19-03-2019, no longer listed in the 2026 annual accounts
-
- Director, until 19-03-2019
-
- Director, until 19-03-2019
Control
Parent
Equity €618,210
Profit €92,272 in 2026 (profit €40,850 in 2025)
100%
This company
DELMARENGO
Equity €273,962
Profit €108,504 in 2026
Further up the chain 100%
Capital
- Capital
- €247,893.52
- Shares
- 100 in the 2026 annual accounts
- Contribution per share
- €2,479
- Equity per share
- €2,740 in 2026
- Source
- deed of 22-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
-
- 2010 to 2023: via 99%
-
- 2007 to 2018: 99%
- Own shares
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2021 (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 most 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat majorité, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
- parentEquity €618,210 Profit of €92,272 in 2026 (profit of €40,850 in 2025)Sourceaccounts 31-03-2026100%
- parentEquity €4.4m Profit of €457,467 in 2026 (profit of €250,247 in 2025) Checked scoreSourceown accounts 31-03-2026100%