EVOLUTION
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Chair and director
chair appointed by deed of 18-10-2018
director in office according to the deed of 18-10-2018
also on the board of 2 other companies
MISSION BV
Director and managing director, permanent representative Loïc HENRY
director since 30-03-2021
managing director appointed by deed of 18-10-2018
6-year term from 2021
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 16-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
Permanent representative, for MISSION
in office according to the deed of 18-10-2018
also on the board of 2 other companies
Mandates through the years
8 names, the dashed line is todayLoic Henry
Director, Chair of the board
Director, Chair of the board
MISSION
Director, Managing director
Director, Managing director
Milla HENRY
Director
Director
2C&B
Statutory auditor
Statutory auditor
Lenaïg-Marie HENRY
Director
Director
Michel ANDREIEFF
Director
Director
OSMOSE
Director
Director
OSMOSE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Loic Henry
- Director, from 06-09-2018 to date
- Managing director, appointed by deed of 18-10-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 18-10-2018, still in office
- MISSION
- Director, from 06-09-2018 to date
- Managing director, appointed by deed of 18-10-2018, still in office
- Milla HENRY
- Director, since before 31-12-2024
- 2C&B
- Statutory auditor, from 24-09-2018 to date
- Lenaïg-Marie HENRY
- Director, from before 31-12-2023 to 16-04-2025
- Michel ANDREIEFF
- Director, from before 18-10-2018 to 17-05-2024
- OSMOSE
- Director, from 06-09-2018 to 20-10-2023
- OSMOSE
- Director, from 06-09-2018, no longer listed in the 2025 annual accounts
Control
81.82%
This company
EVOLUTION
Equity €507,751
Loss €118,979 in 2025
Capital
- Capital
- €362,000
- Shares
- 1,100 in the deed of 15-04-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OSMOSE
- IMAGINATION
- MISSION
- SOGELES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-04-2021 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00
Shareholders
2 ownersOwners 2
- OSMOSEparentEquity €162,892 Loss of €53,785 in 2025 (loss of €16,885 in 2024) Checked score 80Sourceaccounts OSMOSE 202581.82%
- Equity €1.5m Loss of €186,362 in 2025 (loss of €35,860 in 2024) Checked score 6918.18%
Capital transactions
Capital over time
- 15-04-2021 Capital increase of €1,053.24 · to €125,000 · no new shares
- 15-04-2021 Capital increase of €100,000 · to €225,000 · 400 new shares
- 15-04-2021 Capital reduction of €168,366.28
- 15-04-2021 Capital increase of €5,366.28 · to €62,000 · from reserves
- 15-04-2021 Capital increase of €300,000 · to €362,000 · 200 new shares, 18.2% of the 1,100 shares after the increase · in cash