LISTEN
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 28-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 07-08-2026
Director, permanent representative
since 28-06-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
Managing director, permanent representative
in office according to the deed of 09-10-2025
6-year term from 2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 29-06-2019 to date
-
- Director, from 29-06-2019 to date
-
- Managing director, from 29-06-2019 to date
Control
Parent
Equity €1.4m
Profit €95,865 in 2025 (profit €191,504 in 2024)
Checked score
66.7%
This company
LISTEN
Equity €463,946
Profit €70,303 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €464 in 2025
- Source
- deed of 13-02-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2014 to 2016: 60%
- 2017 to 2025: 66.7%
-
- 2007 to 2018: 30%
- 2020 to 2025: 30%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs du conseil d'administration, Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la…”
Shareholders
2 ownersOwners 2
- parentEquity €1.4m Profit of €95,865 in 2025 (profit of €191,504 in 2024) Checked scoreSourceaccounts 202566.7%
- Equity €10.2m Profit of €9,660 in 2025 (profit of €26,894 in 2024)Sourceaccounts 30-09-202530%
Capital transactions
Capital over time
- 13-02-2026 Capital increase of €31,944.42 · to €61,500 · no new shares · from reserves
- 13-02-2026 Capital reduction · to €29,555.58 · transfer of equity in demerger
- 21-10-2025 Capital stated in the deed · €62,000 · 1,000 shares