Parfums de Namur
Board
1 director, 1 in day-to-day management, last change in 2023CHAGAN BV
Director and managing director, permanent representative Charles Alain KERANGOFF
director since 09-03-2018
managing director appointed by deed of 09-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
- Day-to-day management
- CHAGAN
Permanent representatives 1
Charles Alain KERANGOFF
Permanent representative, for CHAGAN
in office according to the deed of 09-06-2023
Mandates through the years
2 names, the dashed line is todayCHAGAN
Director, Managing director
Director, Managing director
Agnieszka KERANGOFF-GOLINOWSKA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CHAGAN
- Director, from 09-03-2018 to date
- Managing director, appointed by deed of 09-06-2023, still in office
- Agnieszka KERANGOFF-GOLINOWSKA
- Director, from before 09-06-2023, no longer listed in the 2025 annual accounts
Control
95.2%
This company
Parfums de Namur
Equity €342,310
Profit €85,877 in 2025
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €1,369 in 2025
- Source
- deed of 09-06-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-06-2023 (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.
- “Moitié au moins présents ou représentés, majorité voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of April at 18:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”