INDIGO
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2025Director
since 28-11-2024
term until 30-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 29-09-2025
term until 30-05-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 03-08-2026
- ,
Mandates through the years
17 names, the dashed line is todayDirector
Director
Daily management delegate
Daily management delegate
Statutory auditor
Director
Director
Director
Director
Director
Statutory auditor
Daily management delegate
Managing director
Director
Statutory auditor
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 28-11-2024 to date
-
- Director, from 29-09-2025 to date
-
- Daily management delegate, appointed by deed of 30-12-2025, still in office
-
- Daily management delegate, appointed by deed of 30-12-2025, still in office
-
- Statutory auditor, from 08-12-2023 to date
-
- Director, from 29-05-2020 to 26-01-2023
- Managing director, appointed by deed of 03-02-2023, ended, last mentioned on 03-02-2023
- Director, until 20-10-2025
-
- Director, appointed by deed of 24-01-2025, until 19-09-2025
-
- Director, from before 31-12-2022 to 24-01-2025
-
- Director, from before 31-12-2022 to 24-01-2025
-
- Director, from before 31-12-2022 to 24-01-2025
-
- Statutory auditor, appointed by deed of 27-09-2022, until 05-01-2024
-
- Daily management delegate, until 10-01-2023
- Daily management delegate, until 26-01-2023
-
- Director, from 29-05-2020 to 26-01-2023
- Managing director, from before 10-01-2023 to 26-01-2023
-
- Director, from 31-05-2019 to 10-01-2023
- Director, until 26-01-2023
-
- Statutory auditor, appointed by deed of 20-01-2020, until 27-09-2022
-
- Director, from before 14-10-2016, no longer listed in the 2025 annual accounts
-
- Director, until 20-01-2020
Control
Parent
Equity €2.8m
Loss €10,873 in 2025 (profit €7.6m in 2024)
Checked score
Source: accounts 2025
100%
This company
INDIGO
Equity €24.2m
Profit €3.7m in 2025
Further up the chain 100%
Capital
- Capital
- €187,954.08
- Shares
- 5,000 in the 2025 annual accounts
- Contribution per share
- €37.59
- Equity per share
- €4,840 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2012: 99.92%
- 2013 to 2016: 99.94%
- 2017 to 2022: 99.96%
- 2023 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Last Friday of May at 11:00
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €187,954.08 · 5,000 shares
- 18-07-2017 Capital stated in the deed · €192,000 · 5,000 shares