Eurydoo
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since November 2024Chair of the board, director and managing director
chair of the board appointed by deed of 13-11-2024
director since 26-09-2024
term until 18-06-2030, term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director
since 26-09-2024
term until 18-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Patrick Mortroux
since 12-09-2024
term until 20-06-2028
listed in the 2025 annual accounts, filed on 07-07-2026
- MARCHON Sébastien Florent
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. REPRESENTATION DE LA SOCIETE. L’organe d’administration (administrateur unique ou conseil d’administration) représente la…”deed of 24-07-2024
Mandates through the years
6 names, the dashed line is todayMARCHON Sébastien Florent
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
PROKOPOS Nikolaos Rafail
Director
Director
ZANKO Nikola
Director
Director
ZHAKUPBEKOVA Aidana Talgatovna
Director
Director
PricewaterhouseCoopers Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
HARA Benjamin Olivier Victor
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- MARCHON Sébastien Florent
- Director, from 26-09-2024 to date
- Chair of the board, appointed by deed of 13-11-2024, still in office
- Managing director, appointed by deed of 13-11-2024, still in office
- PROKOPOS Nikolaos Rafail
- Director, from 26-09-2024 to date
- ZANKO Nikola
- Director, from 26-09-2024 to date
- ZHAKUPBEKOVA Aidana Talgatovna
- Director, from 26-09-2024 to date
- PricewaterhouseCoopers Réviseurs d'Entreprises SRL
- Statutory auditor, from 12-09-2024 to date
- HARA Benjamin Olivier Victor
- Director (not named in the articles), appointed by deed of 24-07-2024, until 24-10-2024
Control
100%
This company
Eurydoo
Equity €171.7m
Loss €10.2m in 2025
Capital
- Capital
- €181,905,773.37
- Shares
- 181,905,771 in the 2025 annual accounts
- Contribution per share
- €1.00
- Equity per share
- €0.94 in 2025
- Source
- deed of 28-08-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, enig bestuurder”“Raad van bestuur, overblijvende bestuurders mogen voorlopig voorzien, eerstvolgende algemene vergadering beslist definitief, nieuwe doet…”“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen”deed of 18-04-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 13:00deed of 18-04-2025 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-07-2024 ↗
- HOMERE CO (BE 1011.057.427) 61,500 shares (100%) · €61,500 in cash
Capital over time
- 28-08-2025 Capital increase of €15,593,388.52 · to €181,905,773.37 · 15,593,388 new shares · in kind
- 26-08-2025 Capital increase of €48,428,089.12 · to €166,312,384.85 · 48,428,089 new shares at €1 per share · in cash
- 18-04-2025 Capital stated in the deed · €117,884,295.73 · 117,994,294 shares
- 19-12-2024 Capital increase of €3,594,979.40 · to €117,884,295.73 · 3,594,979 new shares · in kind
- 24-10-2024 Capital increase of €92,319,209.53 · to €112,564,316.33 · 92,319,209 new shares at €1 per share · in cash
- 24-10-2024 Capital increase of €1,725,000 · to €114,289,316.33 · 1,725,000 new shares · in kind
- 17-10-2024 Capital increase of €20,183,606.80 · to €20,245,106.80 · 20,183,606 new shares · in kind
- 24-07-2024 Incorporation · €61,500 · 61,500 shares