MARCOFLEX TRADING
Board
1 director, 1 in day-to-day management, last change in 2025Managing director
appointed by deed of 09-03-2023
listed in the 2024 annual accounts, filed on 16-09-2025
Mandates through the years
4 names, the dashed line is todayBenoit le Grelle
Managing director
Managing director
Arnaud Le Grelle
Managing director
Managing director
Delphine Roberti
Director
Director
Catherine Malvaux-le Grelle
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Benoit le Grelle
- Managing director, until 02-11-2020
- Managing director, appointed by deed of 09-03-2023, still in office
- Managing director, appointed by deed of 09-03-2023, still in office
- Arnaud Le Grelle
- Managing director, appointed by deed of 15-01-2021, until 01-01-2025
- Managing director, appointed by deed of 15-01-2021, until 09-03-2023
- Delphine Roberti
- Director, appointed by deed of 15-01-2021, until 09-03-2023
- Catherine Malvaux-le Grelle
- Director, until 02-11-2020
Control
Capital
- Contribution
- €359,519.24
- Shares
- 28,847
- Contribution per share
- €12.46
- Equity per share
- €12.37 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 27-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Durée déterminée ou indéterminée, assemblée générale peut mettre fin sans consentement aux conditions quorum et majorité modification…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Déterminés le cas échéant par assemblée générale, pouvoirs les plus étendus conférés par Code”