MILESCORP
InactiveDirectors
Directors
1 director, last change in 2021
Rodolphe SEYNAT
Current
Director (not named in the articles) · since 16-09-2021 · term without a fixed end · listed in the 2022 annual accounts, filed on 15-11-2022
Owners and capital
Shareholders
1 ownerChain of control
- LYRIS GROUP CAPITAL
- MILESCORP
Owners 1
- LYRIS GROUP CAPITALparentSourcedeed 07-08-2023deed 04-05-2023deed 05-01-2023accounts LYRIS GROUP CAPITAL 2025deed 04-05-2023deed 05-01-2023Equity €14.3m Profit of €236,545 in 2025 (loss of €90,804 in 2024) Checked score 93100%
Owners through the years 2017 to 2025
| Name | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|---|---|---|---|
| LYRIS GROUP CAPITAL | 100% | ||||||||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-08-2023 ↗
- Lyris Group Capital (BE 0563.649.083) all shares
Stated in the deed
deed of 04-05-2023 ↗
- LYRIS GROUP CAPITAL (BE 0563.649.083) all shares
Stated in the deed
deed of 05-01-2023 ↗
- LYRIS GROUP CAPITAL (BE 0563.649.083) all shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Rodolphe SEYNAT |
|
| Marie Luce PIERARD |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement, mêmes formalités”
Articles of association, deed of 04-10-2021 (in French)