TLD LEBRUN
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Chair of the board and director
chair of the board appointed by deed of 23-01-2019
director since 20-12-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 20-12-2018
6-year term from 2024
earlier managing director, until 20-05-2020
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 01-10-2024
term until 10-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Director and managing director
director since 01-04-2026
managing director appointed by deed of 11-06-2026
term until 10-05-2029
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative François Collie
since 09-05-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 10-06-2026
- Day-to-day management
- François Chaignon
Mandates through the years
14 names, the dashed line is todayMaxime Mahieu
Director, Chair of the board
Director, Chair of the board
Erwan Jalil
Director
Director
Valentin SCHMITT
Director
Director
François Chaignon
Director, Managing director
Director, Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Nicolas Verin
Managing director
Managing director
Antoine Maguin
Director
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
Adrien MAHIEU
Director
Director
Jean-François MAHIEU
Chair
Chair
K.M.A. SA
Managing director
Managing director
KMA SA
Managing director
Managing director
KMA S.A.
Managing director
Managing director
Thierry MAHIEU
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Maxime Mahieu
- Director, since before 13-05-2004
- Chair of the board, from 20-12-2018 to date
- Erwan Jalil
- Director, from 20-12-2018 to date
- Managing director, appointed by deed of 23-01-2019, until 20-05-2020
- Valentin SCHMITT
- Director, from 01-10-2024 to date
- François Chaignon
- Director, since before 31-12-2025
- Managing director, appointed by deed of 11-06-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 09-05-2024 to date
- Nicolas Verin
- Daily management delegate, appointed by deed of 15-07-2020, until 14-05-2021
- Director, appointed by deed of 16-06-2021, until 11-06-2026
- Managing director, appointed by deed of 16-06-2021, until 11-06-2026
- Antoine Maguin
- Director, appointed by deed of 23-01-2019, no longer listed in the 2025 annual accounts
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, appointed by deed of 16-06-2021, until 22-10-2024
- Adrien MAHIEU
- Director, from before 17-05-2010 to 20-12-2018
- Jean-François MAHIEU
- Chair, appointed by deed of 12-07-2004, until 20-12-2018
- K.M.A. SA
- Managing director, until 20-12-2018
- Managing director, until 20-12-2018
- KMA SA
- Director, from before 12-05-2016, last mentioned in 2016
- Managing director, from before 12-05-2016, last mentioned in 2016
- KMA S.A.
- Director, from before 13-05-2004, last mentioned in 2010
- Managing director, from before 13-05-2004, last mentioned in 2010
- Thierry MAHIEU
- Director, from before 13-05-2004, no longer listed in the 2025 annual accounts
Control
consolidates
This company
TLD LEBRUN
Equity €1.2m
Loss €4.5m in 2025
Capital
- Capital
- €8,166,976.48
- Shares
- 5,000 in the 2022 annual accounts
- Source
- deed of 17-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALVEST HOLDING
Source: parent in its own accounts
Articles of association
deed of 31-08-2021 (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 3 directorsTerm of at most 6 years
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, sauf si assemblée générale en décide autrement à la majorité des voix”
Capital transactions
Capital over time
- 17-05-2023 Capital increase of €8,000,010.27 · to €8,166,976.48 · 239,593 new shares · “apport de deux créances certaines,liquides et exigibles détenues à l’encontre de la Société”
- 31-08-2021 Capital stated in the deed · €166,966.21 · 5,000 shares