ERMITE
Board
2 directors, 1 auditor, last change in 2022Mandates through the years
5 names, the dashed line is todayMENU Nacim
Director
Director
SIMONIS Emmanuel
Director
Director
FICOFISC srl
Statutory auditor
Statutory auditor
Jérémy LE FEVRE
Director
Director
Sébastien VIAUD
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MENU Nacim
- Director, from 10-05-2019 to date
- SIMONIS Emmanuel
- Director, from 10-05-2021 to date
- FICOFISC srl
- Statutory auditor, since before 31-12-2021
- Jérémy LE FEVRE
- Director, from 05-06-2020 to 01-02-2022
- Sébastien VIAUD
- Director, until 18-12-2020
Control
Shareholder
Equity €583,278
Profit €119,395 in 2025 (profit €74,746 in 2024)
Checked score 94
14.2%
This company
ERMITE
Equity -€60,182
Profit €1,004 in 2025
Capital
- Contribution
- €84,320
- Shares
- 64 in the deed of 21-12-2022 and 1 later capital increase
- Contribution per share
- €1,318
- Equity per share
- -€940 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GLF CONSULT
- Elmo Management
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €583,278 Profit of €119,395 in 2025 (profit of €74,746 in 2024) Checked score 9414.2%
- Equity €15,509 Profit of €12,611 in 2025 (loss of €24,313 in 2024) Checked score 964%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 19-09-2024 ↗
- BOREL Patrick A 22 shares · €15,000 in cash
Contribution
deed of 21-12-2022 ↗
- LAMBREGTS Leslie Maria Jozef 25 shares · €15,000 in cash
- MARCHETTI Gianni Fabrice 17 shares · €10,000 in cash
Capital over time
- 19-09-2024 Capital increase of €15,000 · 22 new shares · in cash
- 21-12-2022 Capital stated in the deed · 42 shares