emagine
Board
6 directors, 3 in day-to-day management, 1 auditor, last change in May 2026Director and managing director, permanent representative
appointed by deed of 29-11-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-03-2026
Director and managing director
director appointed by deed of 29-11-2022
managing director in office according to the deed of 09-07-2020
6-year term from 2022
Statutory auditor, permanent representative
appointed by deed of 22-07-2022
listed in the 2025 annual accounts, filed on 26-03-2026
- , ,
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todayDirector
Director, Day-to-day manager
Director
Managing director
Managing director
Statutory auditor
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-05-2026, still in office
-
- Director, appointed by deed of 08-05-2026, still in office
- Day-to-day manager, appointed by deed of 08-05-2026, still in office
-
- Director, appointed by deed of 08-05-2026, still in office
-
- Director, from 02-12-2019 to 01-01-2024
- Managing director, appointed by deed of 29-11-2022, still in office
-
- Director, from 02-12-2019 to 01-07-2024
- Managing director, since before 02-12-2019
-
- Statutory auditor, since before 30-09-2021
-
- Director, appointed by deed of 24-01-2025, until 08-05-2026
-
- Director, appointed by deed of 24-01-2025, until 08-05-2026
-
- Director, appointed by deed of 24-01-2025, until 08-05-2026
-
- Director, from 02-12-2019 to 24-01-2023
- Managing director, from before 02-12-2019, last mentioned in 2020
-
- Director, appointed by deed of 29-11-2022, until 24-01-2023
-
- Director, from before 02-12-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.3m
Profit €155,405 in 2024 (profit €249,757 in 2023)
100%
This company
emagine
Equity €2.3m
Profit €624,959 in 2025
Capital
- Capital
- €174,349.66
- Shares
- 6,623 in the 2025 annual accounts
- Contribution per share
- €26.32
- Equity per share
- €341 in 2025
- Source
- deed of 16-12-2025
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2022 (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.
- “À collègue pour réunion déterminée par écrit ou support matériel, moitié au moins présents ou représentés”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à majorité des voix”
Shareholders
2 ownersOwners 2
- parentEquity €1.3m Profit of €155,405 in 2024 (profit of €249,757 in 2023)Sourceaccounts 2024100%
- Equity €80.9m Profit of €2.5m in 2025 (profit of €9.2m in 2024)Sourceaccounts 202535%
Capital transactions
Capital over time
- 16-12-2025 Capital reduction of €5,650.34 · to €174,349.66
- 29-11-2022 Capital stated in the deed · €180,000