FORMALIA
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in 2023AMA Consult BV
Director and daily management delegate, permanent representative Alexis Mottard
director since 17-07-2023
daily management delegate appointed by deed of 31-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
FORMALIA FR
Director and daily management delegate, permanent representative Christian PAQUAY
director since 17-07-2023
daily management delegate appointed by deed of 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
HL NEXT NV
Director, permanent representative Henri LEMAITRE
since 17-07-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director and daily management delegate
director since 17-07-2023
daily management delegate appointed by deed of 31-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
3R, LEBOUTTE & Co
Statutory auditor, permanent representative Stéphan RATY
since 29-11-2024
term until 11-06-2027
listed in the 2025 annual accounts, filed on 30-06-2026
- Day-to-day management
- AMA Consult, FORMALIA FR, Stéphane VINCENDON
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayFORMALIA FR
Director, Daily management delegate
Director, Daily management delegate
AMA Consult
Director, Daily management delegate
Director, Daily management delegate
HL NEXT
Director
Director
Stéphane VINCENDON
Director, Daily management delegate
Director, Daily management delegate
3R, LEBOUTTE & Co
Statutory auditor
Statutory auditor
REWISE
Statutory auditor
Statutory auditor
GLADALA Sylvie Marie Marcelle
Director (not named in the articles)
Director (not named in the articles)
MARÉCHAL Lucienne Henriette Alberte
Director (not named in the articles)
Director (not named in the articles)
PAQUAY Christian Camille Maurice Ghislain
Director (not named in the articles)
Director (not named in the articles)
MAZALO MANAGEMENT
Director
Director
LeadershipBoardStatutory auditorEarlier
Mandates as a list
- FORMALIA FR
- Director, from 08-01-2019 to date
- Daily management delegate, appointed by deed of 31-07-2023, still in office
- AMA Consult
- Director, from 17-07-2023 to date
- Daily management delegate, appointed by deed of 31-07-2023, still in office
- HL NEXT
- Director, from 17-07-2023 to date
- Stéphane VINCENDON
- Director, from 17-07-2023 to date
- Daily management delegate, appointed by deed of 31-07-2023, still in office
- 3R, LEBOUTTE & Co
- Statutory auditor, from 29-11-2024 to date
- REWISE
- Statutory auditor, appointed by deed of 27-07-2021, until 30-01-2025
- GLADALA Sylvie Marie Marcelle
- Director (not named in the articles), from 08-01-2019 to 31-07-2023
- MARÉCHAL Lucienne Henriette Alberte
- Director (not named in the articles), from 08-01-2019 to 31-07-2023
- PAQUAY Christian Camille Maurice Ghislain
- Director (not named in the articles), from 08-01-2019 to 31-07-2023
- MAZALO MANAGEMENT
- Director, appointed by deed of 10-11-2022, until 02-03-2023
Control
Parent
Equity €2.0m
Loss €271,605 in 2025 (profit €185,221 in 2024)
Checked score 67
Source: own accounts 2025
80%
This company
FORMALIA
Equity €329,447
Profit €2,666 in 2025
Further up the chainPROMAN LEM 100%PROMAN EXPANSION FR 99%
Capital
- Contribution
- €104,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Winsearch
- PROMAN EXPANSION
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-07-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 24-09-2021 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-09-2021 ↗
- PAQUAY Christian Camille Maurice Ghislain 1,435 shares
- MARÉCHAL Lucienne Henriette Alberte 1,483 shares
Capital over time
- 24-09-2021 Converted to unavailable equity · €24,000