FROMM
Board
2 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 03-03-1992
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director and director (executive) and proxy holder
director appointed by deed of 13-05-2025
director (executive) and proxy holder appointed by deed of 06-02-2023
term without a fixed end
Statutory auditor, permanent representative Yves-Marie MERLIN
current term since 28-06-2024
term until 28-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-02-2023
Mandates through the years
4 names, the dashed line is todayFROMM Reinhard
Director (not named in the articles)
Director (not named in the articles)
Castel Nathalie
Director (executive) and proxy holder, Director
Director (executive) and proxy holder, Director
SCPRL YVES MERLIN
Statutory auditor
Statutory auditor
COSTER Henri
Director (executive) and proxy holder
Director (executive) and proxy holder
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- FROMM Reinhard
- Director (not named in the articles), from 03-03-1992 to date
- Manager, until 06-02-2023
- Castel Nathalie
- Director (executive) and proxy holder, appointed by deed of 06-02-2023, still in office
- Director, appointed by deed of 13-05-2025, still in office
- SCPRL YVES MERLIN
- Statutory auditor, from 20-05-2021 to date
- COSTER Henri
- Director (executive) and proxy holder, until 06-02-2023
Control
100%
This company
FROMM
Equity €1.2m
Loss €6,154 in 2025
Capital
- Contribution
- €247,893.52
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FROMM HOLDING AG
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 06-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June