eFluenz
Board
3 directors, 1 auditor, last change in 2024Director
since 30-06-2025
term until 28-05-2031
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 30-06-2025
term until 28-05-2031
listed in the 2025 annual accounts, filed on 19-06-2026
Director
since 30-06-2025
term until 28-05-2031
listed in the 2025 annual accounts, filed on 19-06-2026
Statutory auditor
since 26-11-2024
term until 26-05-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Mandates through the years
6 names, the dashed line is todayBernard MARCHANT
Director
Director
Eric MALRAIN
Director
Director
Thierry HUGOT
Director
Director
C2 Réviseurs & Associés
Statutory auditor
Statutory auditor
Yasmin Vantuykom
Director
Director
Raphaël Halberthai
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Bernard MARCHANT
- Director, from 11-07-2019 to date
- Eric MALRAIN
- Director, from 11-07-2019 to date
- Thierry HUGOT
- Director, from 11-07-2019 to date
- C2 Réviseurs & Associés
- Statutory auditor, from 26-11-2024 to date
- Yasmin Vantuykom
- Director, from 11-07-2019 to 31-12-2024
- Raphaël Halberthai
- Director, until 08-05-2024
Control
Parent
Equity €243.5m
Profit €26.1m in 2025 (profit €986,017 in 2024)
Checked score 95
Source: accounts ROSSEL & Cie 2025
100%
This company
eFluenz
Equity €454,179
Profit €435,715 in 2025
Further up the chainROSSEL INVEST SRL 90%
Capital
- Capital
- €143,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ROSSEL & Cie
- STARTUP FACTORY
Source: lists of holdings in the owners' accounts