KAUFFMAN
Board
4 directors, 1 in day-to-day management, last change in 2023Director
since 31-05-2021
6-year term from 2021
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 31-05-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 30-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director since 30-05-2022
managing director appointed by deed of 19-01-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
5 names, the dashed line is todayPhilippe Profeta
Director
Director
Thierry ETIENNE
Director
Director
François Kempgens
Director
Director
Marc Kauffman
Director, Managing director
Director, Managing director
Emmanuel Kauffman
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Philippe Profeta
- Director, from 31-05-2021 to date
- Thierry ETIENNE
- Director, from 31-05-2021 to date
- François Kempgens
- Director, since before 31-12-2021
- Marc Kauffman
- Director, since before 31-12-2021
- Managing director, appointed by deed of 19-01-2023, still in office
- Emmanuel Kauffman
- Director, until 19-01-2023
Control
100%
This company
KAUFFMAN
Equity €2.6m
Profit €285,097 in 2025
Capital
- Capital
- €1,215,909.01
- Shares
- 24,949 in the 2025 annual accounts
- Contribution per share
- €48.74
- Equity per share
- €106 in 2025
- Source
- deed of 21-12-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-12-2023 (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“6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement au nombre acquis, cessions et transmissions à titre onéreux ou gratuit à tiers non…”