EUROWOOL S.A.
Board
1 director, 1 in day-to-day management, last change in September 2026Director and managing director, permanent representative
director since 03-07-2025
managing director appointed by deed of 04-09-2026
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-03-2026
Permanent representatives 1
Mandates through the years
17 names, the dashed line is todayDirector, Managing director
Managing director
Daily management delegate
Director
Managing director
Director
Director
Daily management delegate
Director
Director
Director
Director
Director
Managing director
Managing director
Director (executive)
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-07-2025 to date
- Managing director, appointed by deed of 04-09-2026, still in office
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- Director, appointed by deed of 29-08-2025, until 04-09-2026
- Managing director, appointed by deed of 29-08-2025, until 04-09-2026
-
- Daily management delegate, appointed by deed of 29-01-2024, until 03-07-2025
-
- Director, from 28-04-2020 to 03-07-2025
-
- Director, appointed by deed of 09-06-2020, until 03-09-2024
- Managing director, appointed by deed of 07-08-2020, last mentioned in 2020
- Managing director, appointed by deed of 07-08-2020, until 03-09-2024
- Managing director, appointed by deed of 07-08-2020, last mentioned in 2020
-
- Director, appointed by deed of 15-05-2023, until 03-09-2024
-
- Director, appointed by deed of 15-05-2023, until 03-09-2024
-
- Daily management delegate, appointed by deed of 09-06-2020, until 29-01-2024
-
- Director, from 28-04-2020 to 31-12-2023
-
- Director, from 28-04-2020 to 15-05-2023
-
- Director, from 24-04-2023, no longer listed in the 2025 annual accounts
-
- Director, from 28-04-2020 to 15-05-2023
-
- Managing director, until 05-04-2018
- Managing director, appointed by deed of 14-10-2019, until 09-06-2020
- Director, appointed by deed of 09-06-2020, until 17-02-2021
-
- Managing director, appointed by deed of 05-04-2018, until 09-06-2020
-
- Managing director, appointed by deed of 05-04-2018, until 31-07-2019
- Managing director, appointed by deed of 05-04-2018, last mentioned in 2018
-
- Director (executive), appointed by deed of 13-03-2019, until 31-07-2019
-
- Managing director, until 05-04-2018
Control
Parent
Equity €1.8m
Profit €68,905 in 2023 (loss €775,712 in 2022)
Checked score
bankrupt
Source: accounts 2023
100%
This company
EUROWOOL S.A.
Equity €187,186
Profit €332,538 in 2025
Capital
- Capital
- €125,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018: consolidates
- 2019 to 2023: 100%
- 2024: consolidates
-
- 2007 to 2017: 99.01%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-10-2018 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 16:00