KREST 3
Part of the group
17 companies in 2 countries
Board
7 directors, 3 in day-to-day management, last change in 2024Director
since 15-12-2023
term until 26-11-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Director and managing director
director since 15-12-2023
managing director appointed by deed of 05-06-2024
term until 26-11-2026
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-11-2025
Director
since 15-12-2023
term until 27-11-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Director, permanent representative
since 15-12-2023
term until 26-11-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-11-2025
Director and managing director
director since 15-12-2023
managing director appointed by deed of 05-11-2020
term until 26-11-2026
listed in the 2025 annual accounts, filed on 28-11-2025
Director, permanent representative
since 15-12-2023
term until 26-11-2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-11-2025
Director and managing director
director since 15-12-2023
managing director appointed by deed of 05-11-2020
term until 27-11-2026
listed in the 2025 annual accounts, filed on 28-11-2025
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3.- Le conseil peut révoquer en tout temps les mandats des personnes mentionnées aux alinéas qui précèdent. 4.- II fixe les attributions…”deed of 05-11-2020
Permanent representatives 2
Permanent representative, for
appointed by deed of 05-06-2024
also on the board of 12 other companies
Mandates through the years
9 names, the dashed line is todayManaging director, Director
Managing director, Director
Director
Director, Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, since before 24-11-2016
- Board, until 11-02-2020
- Director, appointed by deed of 05-06-2024, still in office
-
- Managing director, since before 24-11-2016
- Director, from 26-08-2020 to date
-
- Director, since before 24-11-2016
- Managing director, appointed by deed of 14-07-2020, ended, last mentioned on 05-11-2020
-
- Director, since before 24-11-2016
- Managing director, appointed by deed of 05-11-2020, still in office
-
- Director, from 26-08-2020 to date
-
- Director, from 26-08-2020 to date
-
- Director, from 26-08-2020 to date
-
- Director, appointed by deed of 14-07-2020, until 05-06-2024
-
- Director, appointed by deed of 14-07-2020, no longer listed in the 2025 annual accounts
Control
Parent
Equity €63.9m
Profit €1.5m in 2025 (profit €36.9m in 2024)
Checked score
69.02%
This company
KREST 3
Equity €105,602
Profit €25,339 in 2025
Capital
- Capital
- €63,750
- Shares
- 255
- Contribution per share
- €250
- Equity per share
- €414 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2019: 94.12%
- 2020 to 2025: 69.02%
-
- 2020 to 2025: 25%
-
- 2013 to 2024: 0.25%
-
- 2013 to 2024: 0.25%
-
- 2013 to 2024: 0.25%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans, représentant permanent suppléant pour empêchement”deed of 05-11-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of November at 11:00deed of 05-06-2024 (in French)
Shareholders
2 ownersOwners 2
- parentEquity €63.9m Profit of €1.5m in 2025 (profit of €36.9m in 2024) Checked score69.02%
- Equity €142,582 Profit of €150,315 in 2025 (profit of €1.6m in 2024) Checked scoreSourceaccounts 202525%