PONCELET
Board
3 directors, 1 in day-to-day management, last change in 2021Director (not named in the articles)
since 27-04-2021
term until 26-04-2027
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 27-04-2021
managing director appointed by deed of 25-05-2021
term until 26-04-2027
listed in the 2025 annual accounts, filed on 13-08-2026
Director (not named in the articles)
current term since 27-04-2021
term until 26-04-2027
listed in the 2025 annual accounts, filed on 13-08-2026
- DELTENRE Marc
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 25-05-2021
Mandates through the years
5 names, the dashed line is todayDELTENRE Marc
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
GOBLET Marie Christine Isabelle Annie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
DELTENRE Charlotte Lily Ghislaine
Director (not named in the articles)
Director (not named in the articles)
BOUCHAT Frédéric
Director
Director
DIGITAL PROCESS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DELTENRE Marc
- Director (not named in the articles), from 25-06-2010 to date
- Managing director, appointed by deed of 25-05-2021, still in office
- GOBLET Marie Christine Isabelle Annie Ghislaine
- Director (not named in the articles), since before 19-12-2020
- DELTENRE Charlotte Lily Ghislaine
- Director (not named in the articles), from 27-04-2021 to date
- BOUCHAT Frédéric
- Director, from 25-06-2010 to 25-05-2021
- DIGITAL PROCESS
- Director, from 25-06-2010 to 25-05-2021
Control
Capital
- Capital
- €1,010,000
- Shares
- 10,100
- Contribution per share
- €100
- Equity per share
- €17.99 in 2025
- Source
- deed of 25-05-2021
Articles of association
deed of 25-05-2021 (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.
- At least 3 directors“6 ans, assemblée générale”
Shareholders
After the capital increase
deed of 26-04-2019 ↗
- Marc DELTENRE 3,600 shares · in cash
Capital transactions
Capital over time
- 25-05-2021 Capital stated in the deed · €1,010,000 · 10,100 shares
- 26-04-2019 Capital increase of €360,000 · to €1,010,000 · 3,600 new shares at €100 per share, 35.6% of the 10,100 shares after the increase · in cash