LE THINES
Part of the group
37 companies
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative
director current term since 23-11-2023
managing director appointed by deed of 24-03-2016
6-year term from 2025
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
Director
since 24-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor
current term since 24-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
Mandates through the years
13 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-03-2016, still in office
- Managing director, appointed by deed of 24-03-2016, still in office
-
- Director, from 24-06-2025 to date
-
- Statutory auditor, from 22-09-2022 to date
-
- Director, appointed by deed of 12-09-2025, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2022 to 31-08-2023
-
- Director, from before 31-12-2021 to 30-03-2023
-
- Statutory auditor, appointed by deed of 06-11-2017, until 06-01-2023
-
- Director, from before 24-06-2014 to 20-05-2022
-
- Director, from before 24-06-2014 to 21-06-2019
-
- Director, until 06-11-2017
-
- Director, from before 24-06-2014, no longer listed in the 2025 annual accounts
-
- Director, until 08-07-2015
-
- Director, until 08-07-2015
- Managing director, until 08-07-2015
Control
Parent
Equity €70.0m
Loss €28.7m in 2025 (loss €56.7m in 2024)
100%
This company
LE THINES
Equity €4.8m
Profit €108,264 in 2025
Further up the chain 70% FR consolidates
Capital
- Capital
- €150,000
- Shares
- 600
- Contribution per share
- €250
- Equity per share
- €7,992 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2023: 99.83%
- 2024 to 2025: 100%
-
- 2009 to 2012: 1%
- 2013 to 2023: 0.17%
-
- 2008 to 2012: 99%
- 2013 to 2014: 99.83%
Source: parent 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 16:10
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus conférés par Code des sociétés et associations, déterminés le cas échéant par assemblée générale”
Shareholders
3 ownersOwners 3
- parentEquity €70.0m Loss of €28.7m in 2025 (loss of €56.7m in 2024)100%
- FRconsolidating parentconsolidates
-
0.17%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-12-2023 ↗
- 599 shares
- 1 share
Capital over time
- 21-12-2023 Capital stated in the deed · 600 shares