PATRIMON
Board
2 directors, 1 in day-to-day management, last change in September 2026Director
appointed by deed of 08-09-2017
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-07-2026
Director and administrateur délégué et de président du conseil d'administration
appointed by deed of 08-09-2017
6-year term from 2026
listed in the 2025 annual accounts, filed on 10-07-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director and chair of the board
Director
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 08-09-2017, still in office
-
- Director, appointed by deed of 08-09-2017, still in office
- Managing director and chair of the board, appointed by deed of 08-09-2017, still in office
-
- Director, appointed by deed of 08-09-2017, until 03-04-2025
-
- Managing director and chair of the board, until 19-02-2017
Control
Capital
- Capital
- €136,763
- Shares
- 550
- Contribution per share
- €249
- Equity per share
- €273 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, nombre minimum requis par la loi”deed of 02-01-2024 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 04-09-2026 (in French)