PRECISION BALL GROUP
Part of the group
11 companies in 5 countries
Board
5 directors, 1 auditor, last change in September 2026Director, permanent representative
since 12-06-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
since 13-06-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 13-06-2023
term until 12-06-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 11-06-2024
term until 11-06-2030
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative
current term since 10-06-2025
term until 10-06-2031
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative
current term since 10-06-2025
term until 13-06-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Director
Statutory auditor
Director
Managing director
Director
Director
Director
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 22-05-2019 to date
- Managing director, appointed by deed of 24-05-2019, last mentioned in 2019
-
- Director, from 12-06-2023 to date
-
- Director, from 13-06-2023 to date
-
- Director, from 13-06-2023 to date
-
- Director, from 11-06-2024 to date
-
- Statutory auditor, appointed by deed of 12-07-2016, still in office
-
- Director, from 13-06-2023 to 25-09-2026
-
- Director, from 22-05-2019, last mentioned in 2019
- Managing director, appointed by deed of 24-05-2019, until 12-12-2024
-
- Director, appointed by deed of 24-07-2024, no longer listed in the 2025 annual accounts
-
- Director, from 22-05-2019 to 20-02-2024
- Chair, appointed by deed of 24-05-2019, ended, last mentioned on 24-05-2019
-
- Director, appointed by deed of 24-05-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 24-05-2019
Control
Parent
Equity €80.1m
Profit €7.0m in 2025 (profit €11.4m in 2024)
Source: accounts 2025
100%
This company
PRECISION BALL GROUP
Equity €19.5m
Profit €1.9m in 2025
Capital
- Capital
- €18,960,423.46
- Shares
- 420,465 in the 2024 annual accounts
- Source
- deed of 26-09-2019 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 99.8%
- 2009 to 2018: 99.75%
- 2019 to 2020: consolidates
- 2021 to 2025: 100%
-
- 2019 to 2020: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-05-2019 (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 1 director“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:30
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-05-2019 ↗
- 840 shares
Stated in the deed
deed of 24-05-2019 ↗
- all shares
Capital over time
- 19-05-2026 Capital increase of €1,712,370.34 · 41,894 new shares
- 26-09-2019 Capital increase of €17,186,053.12 · to €17,248,053.12 · 420,465 new shares
- 26-09-2019 Capital reduction of €62,000 · to €17,186,053.12 · espèces
- 24-05-2019 Capital increase of €42,000 · to €62,000 · 840 new shares, 67.7% of the 1,240 shares after the increase