PROFFINCO
Board
2 directors, 1 in day-to-day management, last change in February 2026ABSOL Comm.V
Director and managing director, permanent representative Léon Bruno Arnould
director current term since 30-05-2025
managing director appointed by deed of 27-01-2020
term until 30-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative Jean-Luc Tichoux
since 30-05-2025
term until 30-05-2031
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayABSOL
Managing director
Managing director
Jean-Luc Tichoux BV
Director
Director
PVR Management
Director
Director
MBYO SRL
Director
Director
MVES MANAGEMENT
Director
Director
Pierre van den Branden de Reeth
Director
Director
Martin Roy
Director
Director
Juliette DUHAMEL
Director
Director
Léon Bruno Arnould
Director
Director
MANAGEMENT BY OBJECTIVES
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ABSOL
- Managing director, appointed by deed of 27-01-2020, still in office
- Managing director, appointed by deed of 27-01-2020, still in office
- Jean-Luc Tichoux BV
- Director, from 30-05-2025 to date
- PVR Management
- Director, from 30-05-2025 to 05-02-2026
- MBYO SRL
- Director, until 22-09-2025
- MVES MANAGEMENT
- Director, appointed by deed of 27-01-2020, until 22-09-2025
- Pierre van den Branden de Reeth
- Director, until 09-12-2022
- Martin Roy
- Director, until 10-03-2021
- Juliette DUHAMEL
- Director, until 27-01-2020
- Léon Bruno Arnould
- Director, until 27-01-2020
- MANAGEMENT BY OBJECTIVES
- Director, appointed by deed of 27-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €100,000
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €136 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (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.
- “Un ou plusieurs administrateurs, six ans”