GINKGO PARC
Part of the group
44 companies in 6 countries
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since April 2026Statutory auditor, permanent representative Thierry LEJUSTE
current term since 23-09-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 02-04-2024
Permanent representatives 1
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Mandates through the years
19 names, the dashed line is todayChair and managing director
Director
Director
Director
RSM INTERAUDIT SRL
Statutory auditor
Statutory auditor
Director
Director
PricewaterhouseCoopers
Statutory auditor
Statutory auditor
Director
Director
Director
Managing director and chair
Director
Director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 08-06-2021, until 12-07-2021
- Chair and managing director, appointed by deed of 08-06-2021, still in office
- Chair and managing director, appointed by deed of 08-06-2021, still in office
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- Director, appointed by deed of 21-10-2025, still in office
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- Director, appointed by deed of 21-10-2025, still in office
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- Director, appointed by deed of 04-08-2026, still in office
- RSM INTERAUDIT SRL
- Statutory auditor, since before 31-12-2022
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- Director, from 26-12-2023 to 01-04-2026
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- Director, appointed by deed of 16-01-2023, until 02-04-2024
- PricewaterhouseCoopers
- Statutory auditor, appointed by deed of 19-12-2013, until 26-07-2023
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- Director, appointed by deed of 13-05-2020, until 17-01-2022
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- Managing director and chair, appointed by deed of 13-05-2020, until 08-06-2021
- Managing director and chair, appointed by deed of 13-05-2020, until 08-06-2021
- Chair and managing director, appointed by deed of 27-01-2020, ended, last mentioned on 27-01-2020
- Chair and managing director, appointed by deed of 27-01-2020, ended, last mentioned on 27-01-2020
- Director, until 17-01-2022
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- Director, from 02-04-2021 to 17-01-2022
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- Chair, appointed by deed of 26-06-2017, until 08-01-2019
- Director, appointed by deed of 26-06-2017, until 27-01-2020
- Managing director, appointed by deed of 26-06-2017, until 27-01-2020
- Chair and managing director, appointed by deed of 08-01-2019, until 08-01-2019
- Managing director and chair, until 13-05-2020
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- Director, from before 06-04-2017 to 08-01-2019
- Director, until 27-01-2020
- Director, until 13-05-2020
-
- Director, appointed by deed of 13-05-2020, no longer listed in the 2025 annual accounts
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- Chair of the board, appointed by deed of 14-10-2013, ended, last mentioned on 14-10-2013
- Director, appointed by deed of 14-10-2013, until 26-06-2017
- Director, until 14-07-2017
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- Director, appointed by deed of 14-10-2013, until 26-06-2017
- Managing director, appointed by deed of 14-10-2013, ended, last mentioned on 14-10-2013
- Director, until 14-07-2017
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- Director, from before 06-04-2017, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 30-05-2012, until 26-09-2013
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- Director, appointed by deed of 30-05-2012, until 26-09-2013
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Control
Parent
Equity -€4.6m
Loss €14.9m in 2025 (loss €14.2m in 2024)
Checked score
100%
This company
GINKGO PARC
Equity €994,783
Profit €668,685 in 2025
Further up the chain 100% consolidates US consolidates
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Capital
- Capital
- €61,500
- Shares
- 615
- Contribution per share
- €100
- Equity per share
- €1,618 in 2025
- Source
- deed of 01-09-2023
Owners through the years
as the annual accounts name themOwners as a list
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- 2021 to 2025: 100%
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- 2012: 99.84%
Source: parent in its own accounts, lists of holdings in the owners' accounts
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Articles of association
deed of 01-09-2023 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment à majorité…”
Shareholders
4 ownersOwners 4
- parentEquity -€4.6m Loss of €14.9m in 2025 (loss of €14.2m in 2024) Checked scoreSourceaccounts 2025100%
- consolidating parentconsolidates
- parentEquity -€135.6m Profit of €7.2m in 2025 (loss of €269,291 in 2024) Checked scoreSourceLEI registerconsolidated
- USconsolidating parentconsolidates
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Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-01-2022 ↗
- actionnaire unique · all shares
Capital over time
- 01-09-2023 Capital stated in 2 deeds · €61,500 · 615 shares
- 30-05-2012 Incorporation · €61,500 · 615 shares
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