QRetread
Part of the group
23 companies
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in October 2026Deed of 16-10-2026Permanent representative: Reappointment: (statutory auditor) · General meeting of 14-10-2026
Director and daily management delegate, permanent representative
director since 25-02-2022
daily management delegate appointed by deed of 10-05-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 20-06-2026
Director, permanent representative
since 16-08-2022
term until 23-05-2028
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 20-06-2026
Director, permanent representative
since 16-08-2022
term until 23-05-2028
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 20-06-2026
Director, permanent representative
since 17-07-2023
5-year term from 2023
listed in the 2025 annual accounts, filed on 20-06-2026
Director and managing director, permanent representative
appointed by deed of 04-03-2021
earlier daily management delegate, until 10-05-2022
also on the board of 9 other companies
Statutory auditor, permanent representative
current term since 27-05-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 20-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils sont signés par un administrateur délégué…”deed of 17-01-2024
Permanent representatives 5
Mandates through the years
12 names, the dashed line is todayDirector
Director, Daily management delegate
Director
Director
Director
Managing director
Statutory auditor
Director
Director
Statutory auditor
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-09-2020 to date
-
- Director, since before 31-12-2021
- Daily management delegate, appointed by deed of 10-05-2022, still in office
-
- Director, from 16-08-2022 to date
-
- Director, from 16-08-2022 to date
-
- Director, from 17-07-2023 to date
-
- Director, appointed by deed of 04-03-2021, until 10-05-2022
- Managing director, appointed by deed of 04-03-2021, until 10-05-2022
- Managing director, appointed by deed of 04-03-2021, still in office
-
- Statutory auditor, from 16-08-2022 to date
-
- Director, appointed by deed of 04-03-2021, no longer listed in the 2025 annual accounts
-
- Director, from before 31-12-2021 to 24-11-2022
-
- Statutory auditor, from 22-01-2021 to 24-11-2022
-
- Director, from before 31-12-2021 to 24-11-2022
-
- Director, appointed by deed of 04-03-2021, until 10-05-2022
- Managing director, appointed by deed of 04-03-2021, until 10-05-2022
Control
Parent
Equity €16.0m
Profit €462,085 in 2022
100%
This company
QRetread
Equity €3.8m
Profit €353,943 in 2025
Capital
- Capital
- €310,000
- Shares
- 1,590
- Contribution per share
- €195
- Equity per share
- €2,376 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
-
- 2022: consolidates
- 2023: 100%
-
- 2006 to 2014: 99.9%
- 2015 to 2020: 99.94%
- 2021 to 2022: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- At least 3 directorsTerm of at most 6 years“L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de chaque administrateur.”“Le conseil d’administration se réunit sur la convocation du président ou de deux administrateurs, chaque fois que l’intérêt de la société…”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”“Les décisions du conseil d’administration sont prises à la majorité des voix., Le conseil d’administration ne peut délibérer et statuer…”“Pouvoirs du conseil d'administration, Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la…”“Le conseil d’administration détermine s’ils agissent seul ou conjointement., Gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 18:00
Shareholders
3 ownersOwners 3
- parentEquity €16.0m Profit of €462,085 in 2022Sourceaccounts 2022100%
- parentEquity €8.1m Profit of €3.6m in 2023 (profit of €75,058 in 2022)100%
- parentEquity €25.9m Profit of €12.7m in 2025 (profit of €2.6m in 2024)Sourceaccounts 2025100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-01-2024 ↗
- all shares
Capital over time
- 17-01-2024 Capital stated in the deed · €310,000 · 1,590 shares