MARCHETTI
Board
1 director, 2 in day-to-day management, last change in 2024Managing director and permanent representative
appointed by deed of 04-12-2020
term without a fixed end
earlier manager, until 04-12-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Daily management delegate
appointed by deed of 23-05-2024
earlier alternate director, from 27-04-2023 to 23-05-2024
Mandates through the years
4 names, the dashed line is todayBenjamin MARCHETTI
Managing director and permanent representative
Managing director and permanent representative
Hervé LOUIS
Daily management delegate
Daily management delegate
Amandine PICRON
Alternate director
Alternate director
CARTRY Rohan
Alternate director
Alternate director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Benjamin MARCHETTI
- Managing director and permanent representative, appointed by deed of 04-12-2020, still in office
- Manager, until 04-12-2020
- Managing director and permanent representative, appointed by deed of 04-12-2020, still in office
- Hervé LOUIS
- Alternate director, appointed by deed of 27-04-2023, until 23-05-2024
- Daily management delegate, appointed by deed of 23-05-2024, still in office
- Amandine PICRON
- Alternate director, appointed by deed of 07-11-2022, until 23-05-2024
- CARTRY Rohan
- Alternate director, appointed by deed of 07-11-2022, until 05-04-2023
Control
Capital
- Contribution
- €20,460
- Source
- deed of 04-12-2020
Articles of association
deed of 04-12-2020 (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 Friday of June at 18:00