INSERT
Board
11 directors, 4 in day-to-day management, last change in June 2026Chair and director
appointed by deed of 17-10-2022
4-year term from 2024
also on the board of 5 other companies
Vice-chair and director
appointed by deed of 17-10-2022
4-year term from 2024
also on the board of 5 other companies
Director
appointed by deed of 17-10-2022
4-year term from 2024
also on the board of 9 other companies
Director and managing director
appointed by deed of 03-07-2026
also on the board of 7 other companies
Director
in office according to the deed of 28-06-2024
4-year term from 2024
Director
in office according to the deed of 28-06-2024
4-year term from 2024
Director
in office according to the deed of 28-06-2024
4-year term from 2024
Show all 14 office holders
Managing director
appointed by deed of 05-02-2025
also on the board of 1 other company
- ValérieSKA, Cécile CORNET, Géraldine MAQUET, SKA Valérie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-06-2024
Mandates through the years
17 names, the dashed line is todayAlain ANTOINE
Chair, Director
Chair, Director
Kathleen BOREUX
Director
Director
Nathalie GRANDJEAN
Vice-chair, Director
Vice-chair, Director
Isabelle MEERHAEGHE
Director
Director
Laurence LESIRE
Director
Director
GREGOIRE Violette
Director
Director
Géraldine MAQUET
Director, Managing director
Director, Managing director
ValérieSKA
Managing director
Managing director
SKA Valérie
Managing director
Managing director
Cécile CORNET
Managing director
Managing director
BenoîtCALANDE
Director
Director
Brigitte Demanet
Director
Director
Pierre REMAN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Alain ANTOINE
- Director, appointed by deed of 17-10-2022, still in office
- Chair, appointed by deed of 17-10-2022, still in office
- Kathleen BOREUX
- Director, appointed by deed of 17-10-2022, still in office
- Nathalie GRANDJEAN
- Vice-chair, appointed by deed of 17-10-2022, still in office
- Director, appointed by deed of 17-10-2022, still in office
- Isabelle MEERHAEGHE
- Director, since before 07-08-2023
- Laurence LESIRE
- Director, since before 07-08-2023
- ANTOINE Alain Robert Luc Ghislain Antoine
- Director, since before 28-06-2024
- LESIRE Laurence Martine Christine
- Director, since before 28-06-2024
- MEERHAEGHE Isabelle Marguerite Nelly
- Director, since before 28-06-2024
- SKA Valérie Andrée Hélène Ghislaine
- Director, since before 28-06-2024
- GREGOIRE Violette
- Director, appointed by deed of 03-07-2026, still in office
- Géraldine MAQUET
- Director, appointed by deed of 03-07-2026, still in office
- Managing director, appointed by deed of 03-07-2026, still in office
- ValérieSKA
- Managing director, appointed by deed of 13-07-2021, still in office
- SKA Valérie
- Managing director, since before 07-08-2023
- Cécile CORNET
- Managing director, appointed by deed of 05-02-2025, still in office
- BenoîtCALANDE
- Director, appointed by deed of 13-07-2021, until 17-10-2022
- Brigitte Demanet
- Director, until 17-10-2022
- Pierre REMAN
- Director, until 17-10-2022
Control
Capital
- Contribution
- €14,068
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2024 (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.
- First Friday of June