FRUTTI
Board
4 directors, 3 in day-to-day management, last change in May 2026Chair of the board and director (not named in the articles), permanent representative Jacques HAYEZ
chair of the board appointed by deed of 12-12-2019
director (not named in the articles) since 10-12-2025
term until 09-12-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 10-12-2025
managing director appointed by deed of 12-12-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 10-12-2025
managing director appointed by deed of 12-12-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Director and managing director
director since 10-12-2025
managing director appointed by deed of 12-12-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBRONCHART Daniel
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
GOLENVAUX Thierry
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
HAYEZ Jacques
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
TDJ
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
LeadershipBoardRest of the term
Mandates as a list
- BRONCHART Daniel
- Director (not named in the articles), from 10-10-2019 to date
- Managing director, appointed by deed of 12-12-2019, still in office
- GOLENVAUX Thierry
- Director (not named in the articles), from 10-10-2019 to date
- Managing director, appointed by deed of 12-12-2019, still in office
- HAYEZ Jacques
- Director (not named in the articles), from 10-10-2019 to date
- Managing director, appointed by deed of 12-12-2019, still in office
- TDJ
- Director (not named in the articles), from 10-10-2019 to date
- Chair of the board, appointed by deed of 12-12-2019, still in office
Control
Parent
Equity €987,706
Profit €308,429 in 2025 (profit €205,992 in 2024)
Checked score 57
Source: accounts TDJ 30-06-2025
81.97%
This company
FRUTTI
Equity -€531,139
Profit €162,407 in 2025
Capital
- Capital
- €915,804
- Shares
- 916
- Contribution per share
- €1,000
- Equity per share
- -€580 in 2025
- Source
- deed of 02-06-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2019 (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.
- At least 3 directorsAt most 5 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-12-2019 ↗
- HAYEZ Jacques 50 shares · €50,000
- GOLENVAUX Thierry 40 shares · €40,000
- BRONCHART Daniel 10 shares · €10,000
- TDJ 100 shares · €100,000
Capital over time
- 02-06-2021 Capital increase of €305,804 · to €915,804 · 306 new shares, 33.4% of the 916 shares after the increase
- 12-12-2019 Capital increase of €200,000 · to €610,000 · 200 new shares, 32.8% of the 610 shares after the increase