INSIDE EDITIONS
Board
2 directors, last change in 2023Director (not named in the articles)
since 22-02-2007
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 22-02-2007
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 22-02-2007 to date
- Manager, until 28-12-2023
-
- Director (not named in the articles), from 22-02-2007 to date
- Manager, until 28-12-2023
Control
Capital
- Contribution
- €6,300
- Shares
- 1,200
- Contribution per share
- €5.25
- Equity per share
- €51.20 in 2025
- Source
- 2025 annual 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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00