Directors
Directors
3 directors, 3 in day-to-day management, last change in 2024
Board 3
RICHE Bruno
Current
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
RICHE Céline
Current
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
RICHE Laurent
Current
Director · appointed in the act of 07-02-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 09-07-2026
Day-to-day management 3
RICHE Bruno
Current
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
RICHE Céline
Current
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
RICHE Laurent
Current
Managing director · appointed in the act of 07-02-2024 · 6-year term from 2024
Statutory auditor 1
REWISE
Current
Statutory auditor · current term since 28-06-2024 · permanent representative: Celen Pascal · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 25. Représentation de la société La société est valablement représentée à l'égard des tiers et notamment dans les actes auxquels…”
deed of 07-02-2024Owners and capital
Shareholders
1 ownerChain of control
- BLC HOLDING
- FINANCIERE RIBER
Owners 1
- BLC HOLDINGparentEquity €7.0m Profit of €5,392 in 2025 Checked score 68100%
Capital transactions
Capital over time
- 07-02-2024 Capital stated in the deed · €1,628,661.85 · 1,314 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| RICHE Bruno |
|
| RICHE Céline |
|
| RICHE Laurent |
|
| REWISE |
|
| RIBER |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut donner, par écrit, délégation à un de ses collègues pour le représenter à une réunion déterminée du conseil et y…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Accomplir toutes les opérations prévues par la loi sauf si l'assemblée générale en décide autrement, à la majorité simple des voix”
Articles of association, deed of 07-02-2024 (in French)