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Board
17 directors, 1 auditor, last change in October 2026Show all 18 office holders
Mandates through the years
38 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Company auditor
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 04-10-2016, still in office
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- Director, appointed by deed of 04-10-2016, still in office
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- Director, since before 11-12-2017
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- Director, since before 11-12-2017
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- Director, appointed by deed of 11-12-2017, still in office
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- Director, appointed by deed of 21-11-2018, still in office
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- Director, since before 28-07-2020
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- Director, appointed by deed of 12-08-2021, still in office
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- Director, appointed by deed of 20-10-2022, still in office
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- Director, appointed by deed of 20-10-2022, still in office
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- Director, appointed by deed of 13-12-2023, still in office
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- Director, appointed by deed of 13-12-2023, still in office
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- Director, since before 19-11-2024
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- Director, since before 19-11-2024
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- Director, appointed by deed of 19-11-2024, still in office
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- Director, appointed by deed of 25-09-2025, still in office
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- Director, appointed by deed of 09-10-2026, still in office
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- Company auditor, appointed by deed of 20-10-2022, still in office
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- Director, appointed by deed of 20-10-2022, until 15-06-2026
- Director, until 09-10-2026
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- Director, appointed by deed of 13-12-2023, until 19-05-2025
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- Director, appointed by deed of 28-07-2020, until 18-12-2023
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- Director, from before 23-09-2021 to 13-12-2023
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- Statutory auditor, appointed by deed of 28-07-2020, until 20-10-2022
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- Director, appointed by deed of 12-08-2021, until 19-09-2022
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- Director, from before 21-11-2018 to 23-09-2021
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- Director, from before 11-12-2017 to 23-09-2021
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- Director, from before 21-11-2018 to 23-09-2021
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- Director, appointed by deed of 28-07-2020, last mentioned in 2020
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- Director, from before 28-07-2020, last mentioned in 2020
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- Director, from before 21-11-2018, last mentioned in 2018
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- Director, from before 21-11-2018, last mentioned in 2018
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- Director, until 21-11-2018
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- Director, appointed by deed of 11-12-2017, last mentioned in 2017
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- Director, from before 11-12-2017, last mentioned in 2017
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- Director, appointed by deed of 26-02-2016, until 11-12-2017
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- Director, until 04-10-2016
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- Director, until 04-10-2016
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- Director, appointed by deed of 26-02-2016, last mentioned in 2016
Control
Articles of association
deed of 06-07-2022 (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.
- 16 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Trois quarts des associés présents ou représentés, si condition non remplie Conseil d'Administration convoque dans les trois mois seconde…”
Capital transactions
Capital over time
- 06-07-2022 Converted to available equity