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Board
6 directors, 1 in day-to-day managementAR BROWN CO LTD S. ETR.
Director
since 13-06-2016
listed in the 2025 annual accounts, filed on 09-06-2026
ITRACK sprl
Director, permanent representative Roger LEGRAS
since 13-06-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 13-06-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
PONT ROYAL CONSULTANCE sarl
Director, permanent representative Yves-Jacques SCHNEIDER
since 13-06-2016
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
AG CONSULTING sprl
Director, permanent representative Alain GROIGNET
since 19-06-2020
6-year term from 2022
listed in the 2025 annual accounts, filed on 09-06-2026
TRACKS&Co sprlu
Managing director, permanent representative Etienne FERAIN
in office according to the deed of 19-07-2022
6-year term from 2022
- Day-to-day management
- TRACKS&Co sprlu
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. Représentation Le conseil d’administration représente, en tant que collège, la société à l’égard des tiers et en justice…”deed of 28-12-2023
Permanent representatives 4
Alain GROIGNET
Permanent representative, for AG CONSULTING sprl
in office according to the deed of 19-07-2022
Etienne FERAIN
Permanent representative, for TRACKS&Co sprlu
in office according to the deed of 19-07-2022
Roger LEGRAS
Permanent representative, for ITRACK sprl
in office according to the deed of 19-07-2022
Yves-Jacques SCHNEIDER
Permanent representative, for PONT ROYAL CONSULTANCE sarl
in office according to the deed of 19-07-2022
Mandates through the years
9 names, the dashed line is todayAR BROWN CO LTD S. ETR.
Director
Director
ITRACK sprl
Director
Director
Martine LEGRAS
Director
Director
PONT ROYAL CONSULTANCE sarl
Director
Director
Tretconsult SRL
Director
Director
AG CONSULTING sprl
Director
Director
TRACKS&Co sprlu
Managing director
Managing director
ARBrown Co.,Ltd.
Director
Director
TRETCONSULT sprlu
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AR BROWN CO LTD S. ETR.
- Director, from 13-06-2016 to date
- ITRACK sprl
- Director, from 13-06-2016 to date
- Martine LEGRAS
- Director, from 13-06-2016 to date
- PONT ROYAL CONSULTANCE sarl
- Director, from 13-06-2016 to date
- Tretconsult SRL
- Director, from 13-06-2016 to date
- AG CONSULTING sprl
- Director, from 19-06-2020 to date
- TRACKS&Co sprlu
- Managing director, from 13-06-2016 to date
- ARBrown Co.,Ltd.
- Director, from before 19-07-2022, no longer listed in the 2025 annual accounts
- TRETCONSULT sprlu
- Director, from before 19-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €124,000
- Shares
- 1,240
- Contribution per share
- €100
- Equity per share
- €1,402 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
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 5 directorsAt most 7 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires catégorie A et titulaires parts catégorie A au prorata si au moins deux acquéreurs catégorie A”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 10 June