EICHER
Board
3 directors, 1 in day-to-day management, last change in 2023Director, permanent representative
current term since 02-05-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Director
current term since 02-05-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Director and managing director
director current term since 02-05-2023
managing director appointed by deed of 27-10-2017
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 24-06-2017
-
- Director, since before 24-06-2017
-
- Director, since before 24-06-2017
- Managing director, appointed by deed of 27-10-2017, still in office
-
- Director, until 04-12-2023
-
- Chair of the board, appointed by deed of 27-10-2017, last mentioned in 2017
- Director, from before 24-06-2017, last mentioned in 2017
- Managing director, appointed by deed of 27-10-2017, last mentioned in 2017
Control
Capital
- Capital
- €462,000
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2017 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “2 mois, Option d'achat en l'absence d'agrément de la transmission”“6 mois au plus tard, Refus d'agrément et non-exercice de préemption”“Décès, 11/8”