EUFIPAR
Board
5 directors, 5 in day-to-day management, 1 auditor, last change in November 2026Chair of the board, director and managing director
chair of the board appointed by deed of 06-01-2020
director in office according to the deed of 26-07-2024
SOCIETE DE DEVELOPPEMENT ET DE GESTION
Director and managing director, permanent representative Laurent Marembaud
director appointed by deed of 10-07-2026
managing director appointed by deed of 11-09-2026
Statutory auditor, permanent representative Carl Laschet
since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- SOCIETE DE DEVELOPPEMENT ET DE GESTION, Régis Massuyeau, Alex Bongrain, Dominique Lebecq, Pierre Ragnet
Permanent representatives 1
Permanent representative, for SOCIETE DE DEVELOPPEMENT ET DE GESTION
appointed by deed of 10-07-2026
Mandates through the years
10 names, the dashed line is todayAlex Bongrain
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Dominique Lebecq
Director, Managing director
Director, Managing director
Pierre Ragnet
Director, Managing director
Director, Managing director
SOCIETE DE DEVELOPPEMENT ET DE GESTION
Director, Managing director
Director, Managing director
Régis Massuyeau
Director, Managing director
Director, Managing director
Deloitte
Statutory auditor
Statutory auditor
Laurent Marembaud
Managing director
Managing director
Jérôme Coutant
Managing director
Managing director
Klynveld Peat Marwick Goerdeler
Statutory auditor
Statutory auditor
Kiynveld Peat Marwick Goerdeler
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Alex Bongrain
- Director, from 21-06-2019 to date
- Chair of the board, appointed by deed of 06-01-2020, still in office
- Managing director, since before 26-07-2024
- Dominique Lebecq
- Director, from 21-06-2019 to date
- Managing director, since before 26-07-2024
- Pierre Ragnet
- Director, from 21-06-2019 to date
- Managing director, since before 26-07-2024
- SOCIETE DE DEVELOPPEMENT ET DE GESTION
- Director, from 18-12-2019 to date
- Managing director, appointed by deed of 11-09-2026, still in office
- Régis Massuyeau
- Director, appointed by deed of 03-11-2026, still in office
- Managing director, appointed by deed of 03-11-2026, still in office
- Deloitte
- Statutory auditor, from 20-06-2025 to date
- Laurent Marembaud
- Director, appointed by deed of 06-01-2020, until 10-07-2026
- Managing director, appointed by deed of 06-01-2020, until 10-07-2026
- Managing director, until 11-09-2026
- Jérôme Coutant
- Director, from 01-04-2019 to 15-07-2025
- Managing director, from before 26-07-2024 to 15-07-2025
- Klynveld Peat Marwick Goerdeler
- Statutory auditor, appointed by deed of 14-07-2023, until 15-07-2025
- Kiynveld Peat Marwick Goerdeler
- Statutory auditor, appointed by deed of 30-09-2020, until 14-07-2023
Control
consolidates
This company
EUFIPAR
Equity €828,000
Profit €155,732 in 2025
Capital
- Capital
- €250,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €250
- Equity per share
- €828 in 2025
- Source
- deed of 09-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- EUROSPECIALITIES FOODS BV
- Eurospecialities Food
- SEGUR DEVELOPPEMENT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited