Ermès
Curator
the curator has managed the company since 06-06-2025Last board
1 director, 1 in day-to-day management, no change since 2024Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 04-05-2021
director since 30-04-2021
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 25-10-2024
Mandates through the years
3 names, the dashed line is todayGUILMIN,Adrien Sébastien Marie
Director, Chair of the board and managing director
Director, Chair of the board and managing director
Olivier BELENGER
Director
Director
LeadershipBoardEarlierBankruptcy 06-06-2025
Mandates as a list
- GUILMIN,Adrien Sébastien Marie
- Director, from 30-04-2021, until the bankruptcy of 06-06-2025
- Chair of the board and managing director, appointed by deed of 04-05-2021, until the bankruptcy of 06-06-2025
- Chair of the board and managing director, appointed by deed of 04-05-2021, until the bankruptcy of 06-06-2025
- BRYSKERE Jean-Marc Charles Julien
- Director, from 30-04-2021 to 15-12-2024
- Olivier BELENGER
- Director, from 30-04-2021 to 15-12-2024
Control
Capital
- Contribution
- €30,000
- Shares
- 30,000
- Contribution per share
- €1
- Equity per share
- -€4.02 in 2023
- Source
- deed of 04-05-2021
Articles of association
deed of 04-05-2021 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 17:00
Shareholders
Stated in the deed
deed of 14-02-2025 ↗
- Adrien Sébastien Marie Guilmin 10,000 shares
At incorporation
deed of 04-05-2021 ↗
- GUILMIN Adrien Sébastien Marie 10,000 shares (33.3%) · €10,000
- BELENGER Olivier 10,000 shares (33.3%) · €10,000
- BRYSKERE Jean-Marc Charles Julien 10,000 shares (33.3%) · €10,000