EC 6
ActiveDirectors
Directors
2 directors
EUROPA CUISSON SA
Current
Director · since 22-06-2011 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Global Maté SA
Current
Director · since 24-06-2014 · Legal entity · listed in the 2025 annual accounts, filed on 17-07-2026
Owners and capital
Shareholders
2 ownersChain of control
Owners 2
- EUROPA CUISSONparentEquity €12.5m Loss of €2.4m in 2025 (profit of €2.3m in 2024) Checked score 7899%
- Sourceaccounts RMJ INVEST 2025Equity €2.5m Profit of €157,916 in 2025 (profit of €128,062 in 2024) Checked score 971%
Owners through the years 2012 to 2025
| Name | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EUROPA CUISSON | 99% | |||||||||||||
| RMJ INVEST | 0.01% | 1% | ||||||||||||
| GLOBAL MATE | consolidates | |||||||||||||
Source: parent in its own accounts, lists of holdings in the owners' accounts
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| EUROPA CUISSON SA |
|
| Global Maté SA |
|