DIGITAL PROCESS
Board
3 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles)
since 27-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 27-04-2021
managing director appointed by deed of 25-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 27-04-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
4 names, the dashed line is todayDELTENRE Marc
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
DELTENRE Charlotte Lily Ghislaine
Director (not named in the articles)
Director (not named in the articles)
GOBLET Marie Christine
Director (not named in the articles)
Director (not named in the articles)
PONCELET
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DELTENRE Marc
- Director (not named in the articles), from 26-06-2012 to date
- Managing director, appointed by deed of 25-05-2021, still in office
- DELTENRE Charlotte Lily Ghislaine
- Director (not named in the articles), from 27-04-2021 to date
- GOBLET Marie Christine
- Director (not named in the articles), from 27-04-2021 to date
- PONCELET
- Director, from 26-06-2012 to 25-05-2021
Control
Capital
- Capital
- €605,000
- Shares
- 975
- Contribution per share
- €621
- Equity per share
- €3,387 in 2025
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (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 least 3 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 16:00