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ERICSSON

Active Public limited companyfounded 1974active for 51 yearsDe Kleetlaan 7A, 1831 Machelen (Brab.)KBO/BCE: BE 0414.653.818 subsidiary of Telefonaktiebolaget LM Ericsson#7 employer in Machelen, Wholesale and retail trade sector
ERICSSON
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Board

3 directors, 1 in day-to-day management, 1 auditor, last change in September 2026
Fabrice SANCHO
Director and managing director
appointed by deed of 03-03-2022
Fatih NOYAN
Director
since 13-11-2025 term until 13-11-2031
listed in the 2025 annual accounts, filed on 16-09-2026
Lilian PACKER
Director
since 13-11-2025 term until 13-11-2031
listed in the 2025 annual accounts, filed on 16-09-2026
DELOITTE Bedrijfsrevisoren BV
Statutory auditor, permanent representative Barbara FEYS
appointed by deed of 18-09-2020 3-year term from 2026
Fabrice SANCHO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Fabrice SANCHO
Managing director
Fatih NOYAN
Director
Lilian PACKER
Director
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Michel ROQUEJOFFRE
Director
Jérôme MONTEIL
Director
Franck BOUETARD
Director
Rémi DE MONTGOLFIER
Managing director
Pwc Bedrijfsrevisoren
Statutory auditor
Saskia VAN UFFELEN
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Fabrice SANCHO
    • Managing director, since before 31-12-2021
    • Managing director, appointed by deed of 03-03-2022, still in office
  • Fatih NOYAN
    • Director, from 13-11-2025 to date
  • Lilian PACKER
    • Director, from 13-11-2025 to date
  • DELOITTE Bedrijfsrevisoren BV
    • Statutory auditor, from 24-06-2020 to date
  • Michel ROQUEJOFFRE
    • Director, from 24-06-2020 to 12-11-2025
  • Jérôme MONTEIL
    • Director, from before 31-12-2022 to 30-09-2025
  • Franck BOUETARD
    • Director, from 24-06-2020 to 01-02-2023
  • Rémi DE MONTGOLFIER
    • Managing director, appointed by deed of 13-03-2019, until 01-03-2022
    • Managing director, appointed by deed of 13-03-2019, until 01-03-2022
  • Pwc Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 18-12-2018, until 18-09-2020
  • Saskia VAN UFFELEN
    • Managing director, until 11-02-2019

Control

Parent
Telefonaktiebolaget LM Ericsson SE
99.99%
This company
ERICSSON
Equity €6.4m
Profit €4.2m in 2025

and 1 other shareholder

Capital

Capital
€4,960,000
Shares
366,667 in the 2024 annual accounts
Contribution per share
€13.53
Equity per share
€17.57 in 2025
Source
deed of 23-01-2024

Owners through the years

as the annual accounts name them
Telefonaktiebolaget LM Ericsson SE
consolidates99.99%
99.99%
Aktiebolaget Aulis AB SE
0.01%
0.01%
Aktiebolaget Aulis SE
0.01%
0.01% until 2023
Telefonaktiebolaget LM Ericsson (buitenlandse onderneming) SE
100% until 2019
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 23-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Raad kiest voorzitter uit zijn midden, voorzitterschap raad van bestuur”
“Elke bestuurder kan aan een collega volmacht verlenen voor bepaalde raad om te vertegenwoordigen en te stemmen, besluitvorming raad van…”
“Notulen raad van bestuur, besluiten weergegeven in notulen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt”
“Algemene vergadering anders bij gewone meerderheid”

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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