ENGIMES
Board
2 directors, 1 in day-to-day management, last change in 2021Chair of the board and director
chair of the board in office according to the deed of 14-08-2023
director current term since 02-05-2023
term until 08-05-2029
earlier administrateur de la société anonyme, until 14-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Director and managing director
director current term since 02-05-2023
managing director in office according to the deed of 14-08-2023
term without a fixed end
earlier administrateur de la société anonyme, until 14-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
- SCHMIDT Thierry Jean Eugène Bernard
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-01-2021
Mandates through the years
2 names, the dashed line is todaySCHMIDT Gérard Léon Albert
Director, Chair of the board
Director, Chair of the board
SCHMIDT Thierry Jean Eugène Bernard
Director, Managing director
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SCHMIDT Gérard Léon Albert
- Director, from 02-05-2017 to date
- Administrateur de la société anonyme, until 14-01-2021
- Chair of the board, since before 14-08-2023
- SCHMIDT Thierry Jean Eugène Bernard
- Director, from 02-05-2017 to date
- Administrateur de la société anonyme, until 14-01-2021
- Managing director, since before 14-08-2023
Control
Capital
- Contribution
- €2,061,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOGIMES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-01-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 16:00