L'ELIXIR
Board
1 director, 1 auditor, no change since July 2026Deed of 08-07-2026Reappointment: RSM InterAudit SRL (statutory auditor)General meeting of 21-05-2026
EQSO BV
Sole director, permanent representative Anne-Sophie Marsin
since 30-06-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor, permanent representative Luis Laperal
appointed by deed of 19-07-2012
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayEQSO
Sole director
Sole director
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Expertise & Qualité Sociales
Sole director
Sole director
BBW
Manager
Manager
Benoît DUPLAT
Manager
Manager
Olivier Halley
Manager
Manager
Vincent Bultot
Manager
Manager
Alec Carpentier de Changy
Manager
Manager
Olivier Hailey
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- EQSO
- Sole director, from 30-06-2023 to date
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 19-07-2012, still in office
- Expertise & Qualité Sociales
- Sole director, from 01-01-2016 to 30-06-2023
- BBW
- Manager, from before 19-10-2016 to 24-01-2020
- Benoît DUPLAT
- Manager, until 25-09-2009
- Manager, from before 23-03-2013 to 19-10-2016
- Alexandre Carpentier de Changy
- Manager, from before 31-07-2015 to 03-06-2016
- Olivier Halley
- Manager, from before 31-07-2015 to 03-06-2016
- Vincent Bultot
- Manager, appointed by deed of 05-01-2010, until 27-03-2014
- Alec Carpentier de Changy
- Manager, appointed by deed of 05-01-2010, no longer listed in the 2025 annual accounts
- Olivier Hailey
- Manager, appointed by deed of 05-01-2010, no longer listed in the 2025 annual accounts
Control
100%
This company
L'ELIXIR
Equity €6.9m
Profit €1.6m in 2025
Further up the chainTINC SA consolidates
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €37,358 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EDGARD
- TINC
- EXPERTISE & QUALITE SOCIALES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-07-2021 (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
Shareholders
2 ownersOwners 2
- EDGARDparentEquity €26.2m Loss of €117,608 in 2025 (profit of €180,903 in 2024)Sourceaccounts EDGARD 2025100%
- TINC SAconsolidating parentEquity €543.4m Profit of €26.4m in 2025 (profit of €24.1m in 2024)consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-07-2021 ↗
- EDGARD all shares
Capital over time
- 30-07-2021 Converted to available equity