OBELIS
Board
4 directors, 1 in day-to-day management, last change in 2017Chair of the board and managing director
chair of the board and managing director in office according to the deed of 11-09-2017
chair of the board and managing director in office according to the deed of 14-10-2022
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 11-09-2017
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 11-09-2017
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
5 names, the dashed line is todayDirector
Director, Chair of the board and managing director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-01-2016
-
- Director, since before 26-01-2016
- Chair of the board and managing director, since before 11-09-2017
- Chair of the board and managing director, since before 11-09-2017
- Chair of the board and managing director, since before 14-10-2022
-
- Director, since before 26-01-2016
-
- Director, from 30-06-2022 to date
-
- Director, until 11-09-2017
- Director, from before 14-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,697.85
- Shares
- 250 in the 2023 annual accounts
- Contribution per share
- €247
- Equity per share
- €15,140 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Article 33: Exercice social - Comptes annuels L'exercice social commence le premier janvier et se termine le trente et un déoembre de chaque…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 14:00
Capital transactions
Capital over time
- 23-01-2020 Capital reduction of €169,226.63 · to €27,773.37
- 23-01-2020 Capital increase of €33,924.48 · to €61,697.85
- 27-03-2019 Capital reduction of €186,261.61 · to €10,738.39
- 27-03-2019 Capital increase of €54,261.61 · to €65,000
- 27-06-2018 Capital reduction of €143,418.73 · to €53,581.27
- 27-06-2018 Capital increase of €11,418.73 · to €65,000 · no new shares · from reserves