FOCUS RESEARCH
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
Alexandre PYCKE
Current
Director (not named in the articles) · current term since 05-11-2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-12-2025
SCHEUER Benoit
Current
Director (not named in the articles) · current term since 05-11-2025 · listed in the 2025 annual accounts, filed on 08-12-2025
Stenbock Marie
Current
Director · appointed in the act of 27-10-2026 · 6-year term from 2026
Day-to-day management 1
SCHEUER Benoit
Current
Managing director and daily management delegate · in office according to the act of 12-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-10-2026Owners and capital
Capital transactions
Capital over time
- 17-11-2025 Capital stated in the deed · €80,092.01 · 3,231 shares
- 14-07-2025 Capital stated in 2 acts · 3,231 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| SCHEUER Benoit |
|
| Alexandre PYCKE |
|
| Stenbock Marie |
|
| TREMBLOY Dominique |
|
| Hélène Helbig de Balzac |
|
| Helbig de Balzac Clément |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Convocation du conseil, dans les 30 jours d’une requête de deux administrateurs”“Délibérations du conseil, tout administrateur peut donner mandat écrit à un collègue pour réunion déterminée et y voter,mandant réputé…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “4, assemblée générale délibérant comme en matière de modification aux statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”
Articles of association, deed of 17-11-2025 (in French)