30-09-2026 Capital increase of €16,000,000 · to €17,468,649.92 · no new shares · in cash
30-09-2026 Capital reduction of €12,984,454.67 · to €4,484,195.25
26-01-2026 Capital increase of €6,884,911.85 · to €11,534,910.84 · 17,051 new shares
26-01-2026 Capital reduction of €10,066,260.32 · to €1,468,650.52 · to absorb losses
22-07-2025 Capital increase of €4,465,800.38 · to €11,515,800.38 · 4,466 new shares · “apport créance certaine,liquide et exigible”
22-07-2025 Capital reduction of €6,865,801.39 · to €4,649,998.99 · to absorb losses
02-07-2024 Capital stated in the deed · €7,050,000 · 7,050 shares

Mandate history

21 people, 9 in office

All 21 In office 9 Ended 12

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DominiqueSURLERAUX	Director, since before 01-06-2023 Managing director, since before 20-09-2023
Dr. István Greiner	Director, from 19-06-2024 to date
Péter Turek	Director, from 19-06-2024 to date
László András Kovács	Director, from 25-04-2025 to date
András Trompler	Director, appointed in the act of 30-09-2026, still in office
Imre Bencze	Director, appointed in the act of 30-09-2026, still in office
Graham Keith Dixon	Daily management delegate, appointed in the act of 02-09-2024, still in office
Jean-Manuel Fontaine	Daily management delegate, appointed in the act of 30-09-2026, still in office
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL	Statutory auditor, appointed in the act of 24-04-2025, still in office
László Kovács	Director, until 30-06-2026
István Hamecz	Director, appointed in the act of 02-09-2024, until 03-06-2025
ACCESS & PARTNERS	Director, from before 01-06-2023 to 18-06-2024 Présidentduconseild'administration, appointed in the act of 20-09-2023, ended, last mentioned on 20-09-2023 Director, until 02-09-2024
Dominique Surleraux	Director, until 02-09-2024 Managing director, until 02-09-2024
Elisabeth Picou	Director, until 18-06-2024 Director, until 02-09-2024
NOSHAQ PARTNERS	Director, from before 01-06-2023 to 18-06-2024 Director, until 02-09-2024
TheClubDeal Capital Advisors	Director, from before 01-06-2023 to 18-06-2024 Director, until 02-09-2024
Dominique Surieraux	Director, until 18-06-2024
ACCES&PARTNERSSRL	Présidentduconseild'administration, appointed in the act of 20-09-2023, no longer listed in the 2025 annual accounts Director, from before 20-09-2023, no longer listed in the 2025 annual accounts
ElisabethPiCOU	Director, from before 01-06-2023, no longer listed in the 2025 annual accounts
NOSHAQPARTNERSSCRL	Director, from before 20-09-2023, no longer listed in the 2025 annual accounts
TheClubDealSA	Director, from before 20-09-2023, no longer listed in the 2025 annual accounts

Show all 21 people Show the first 12

Articles of association

Liquidation rule: “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée peut limiter à majorité simple”

Articles of association, deed of 02-07-2024 (in French)

Next steps

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Directors

Board 6

Day-to-day management 3

Statutory auditor 1

Owners and capital

Shareholders

Owners 1

Capital transactions

Mandate history

Articles of association

Next steps