PHOTONIKE CAPITAL
Board
1 auditor, last change in April 2026Deed of 23-04-2026Appointment: Vyvey & C°, Bedrijfsrevisoren BV (statutory auditor)General meeting of 19-02-2026
Statutory auditor, permanent representative Steven Vyvey
appointed by deed of 09-08-2023
Mandates through the years
6 names, the dashed line is todayVYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Mangion Alain
Director
Director
Marati Claudio
Director
Director
Quaranta Marco
Director
Director
Sollecito Pietro
Director
Director
Ventriglia Fausto Maria
Chair and managing director
Chair and managing director
Earlierend not dated
Mandates as a list
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 31-12-2021 to date
- Mangion Alain
- Director, from 30-06-2020, last mentioned in 2020
- Marati Claudio
- Director, from 30-06-2020, last mentioned in 2020
- Quaranta Marco
- Director, from 23-07-2020, last mentioned in 2020
- Sollecito Pietro
- Director, from 23-07-2020, last mentioned in 2020
- Ventriglia Fausto Maria
- Chair and managing director, from 19-05-2020, last mentioned in 2020
Control
Shareholder in 2020
3%
This company
PHOTONIKE CAPITAL
Equity €73.8m
Profit €575,064 in 2024
Capital
- Capital
- €73,523,618.91
- Shares
- 105,798,642
- Contribution per share
- €0.69
- Equity per share
- €0.70 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CANDELA INVEST
- SMALL CAPS FINANCE INVEST
- SMALL CAPS FINANCE
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 09-08-2023 Capital increase of €962,748.75 · to €12,248,572.10 · 1,385,250 new shares
- 09-08-2023 Capital increase of €61,275,046.82 · to €73,523,618.91 · 88,165,535 new shares, 83.3% of the 105,798,642 shares after the increase · from reserves