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ActiveDirectors
Directors
5 directors, 1 in day-to-day management, last change in 2026
Act of 25-02-2026Registered office moved to WavreNew seat: Avenue Lavoisier, 18B à 1300 Wavre · Permanent representative: Cayatte Grégoire
Board 5
SOBCZAK Gautier
Current
Chair · appointed in the act of 20-01-2025 · Director · since 25-07-2023 · listed in the 2024 annual accounts, filed on 17-09-2025
Current
Current
Current
TechLife Capital
Current
Director · current term since 25-07-2023 · Foreign entity · permanent representative: CAYATTE Grégoire · listed in the 2024 annual accounts, filed on 17-09-2025
Day-to-day management 1
GOBERT Xavier
Current
Managing director · appointed in the act of 20-01-2025
Permanent representatives 1
CAYATTE Grégoire
Current
Permanent representative · appointed in the act of 06-07-2022 · for TechLife Capital
Statutory auditor 1
BDO Réviseurs d'Entreprises
Current
Statutory auditor · appointed in the act of 13-02-2023 · permanent representative: Cédric Antonelli
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts POLYDES 2025Equity €591,713 Profit of €25,539 in 2025 (profit of €9,653 in 2024) Checked score 9619.2%
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · €61,500 · 61,500 shares
Mandate history
7 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| TechLife Capital |
|
| GOBERT Xavier |
|
| MASUREL Arthur |
|
| PERRIER Jean-Philippe |
|
| SOBCZAK Gautier |
|
| BDO Réviseurs d'Entreprises |
|
| POLYDES |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “5”
Articles of association, deed of 20-01-2025 (in French)