Otium Consumer
Board
1 director, 1 auditor, since incorporationManager (not named in the articles) and permanent representative
current term since 10-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 21-11-2025
Statutory auditor, permanent representative Tanguy Legein
appointed by deed of 09-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l'organe d'administration - Représentation de la société §1 Pouvoirs Chaque administrateur a le pouvoir d'accomplir…”deed of 18-10-2019
Mandates through the years
3 names, the dashed line is todaySTERIN Pierre-Edouard
Manager (not named in the articles) and permanent representative
Manager (not named in the articles) and permanent representative
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- STERIN Pierre-Edouard
- Manager (not named in the articles) and permanent representative, appointed by deed of 13-07-2017, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 01-05-2021 to date
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 05-03-2019, until 09-10-2023
Control
99.75%
This company
Otium Consumer
Equity €137.6m
Profit €75.0m in 2025
Capital
- Capital
- €51,508,200
- Source
- deed of 18-10-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-10-2019 (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 Tuesday of October at 18:00
Capital transactions
Capital over time
- 18-10-2019 Capital increase of €128,800 · to €51,508,200 · 644 new shares at €200 per share · in cash
- 25-07-2019 Capital increase of €51,359,400 · to €51,379,400 · 256,797 new shares · in kind
- 25-07-2019 Capital conversion · €51,379,400