RELY
Board
9 directors, 1 in day-to-day management, 1 auditor, no change since October 2026Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
PONCELET MC² BVBA
Director (not named in the articles), permanent representative JeanPol PONCELET
appointed by deed of 27-11-2023
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 27-11-2023
term without a fixed end
Director (not named in the articles), permanent representative Jean Luc Maurange
appointed by deed of 27-11-2023
term without a fixed end
earlier director, until 23-06-2026
Show all 18 office holders
- Damien Eyriès
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “16. Représentation La Société est valablement représentée, à l’égard des tiers et en justice, par un Administrateur A et un Administrateur B…”deed of 06-12-2023
Permanent representatives 2
Mandates through the years
20 names, the dashed line is todayLoic CHAPUIS
Director (not named in the articles)
Director (not named in the articles)
Marco VILLA
Director (not named in the articles)
Director (not named in the articles)
Mathilde DESCÔTES
Director (not named in the articles)
Director (not named in the articles)
PONCELET MC²
Director (not named in the articles)
Director (not named in the articles)
SOODENOO
Director (not named in the articles)
Director (not named in the articles)
Thierry PILENKO
Director (not named in the articles)
Director (not named in the articles)
Mette Stengaard Munkhoim
Independent director
Independent director
Christophe Malaurie
Class A director
Class A director
Frédéric Lemaître
Class A director
Class A director
Damien Eyriès
Director general
Director general
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Bertrand Chupin
Senior manager
Senior manager
Claire Henaut
Senior manager
Senior manager
Fabio Goj
Senior manager
Senior manager
Jean Jouet
Senior manager
Senior manager
Laura Pereira-Neto
Senior manager
Senior manager
Philippe Dorlencourt
Senior manager
Senior manager
Sébastien Roussel
Senior manager
Senior manager
Michel Vanhaesbroucke
Director (not named in the articles)
Director (not named in the articles)
ValérieBouillonDelporte
Administrateurindépendantnonstatutaire
Administrateurindépendantnonstatutaire
LeadershipBoardOther functionEarlier
Mandates as a list
- Loic CHAPUIS
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- Marco VILLA
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- Mathilde DESCÔTES
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- PONCELET MC²
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- SOODENOO
- Director (not named in the articles), appointed by deed of 27-11-2023, until 23-06-2026
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- Thierry PILENKO
- Director (not named in the articles), appointed by deed of 27-11-2023, still in office
- Mette Stengaard Munkhoim
- Independent director, appointed by deed of 20-08-2025, still in office
- Christophe Malaurie
- Class A director, appointed by deed of 23-06-2026, still in office
- Frédéric Lemaître
- Class A director, appointed by deed of 08-10-2026, still in office
- Damien Eyriès
- Director general, appointed by deed of 01-12-2023, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 27-11-2023, still in office
- Bertrand Chupin
- Senior manager, appointed by deed of 20-12-2024, still in office
- Claire Henaut
- Senior manager, appointed by deed of 20-12-2024, still in office
- Fabio Goj
- Senior manager, appointed by deed of 20-12-2024, still in office
- Jean Jouet
- Senior manager, appointed by deed of 20-12-2024, still in office
- Laura Pereira-Neto
- Senior manager, appointed by deed of 20-12-2024, still in office
- Philippe Dorlencourt
- Senior manager, appointed by deed of 20-12-2024, still in office
- Sébastien Roussel
- Senior manager, appointed by deed of 20-12-2024, still in office
- Michel Vanhaesbroucke
- Director (not named in the articles), appointed by deed of 27-11-2023, until 08-10-2026
- ValérieBouillonDelporte
- Administrateurindépendantnonstatutaire, appointed by deed of 06-12-2023, until 27-05-2024
Control
Shareholder
Equity €296.6m
Profit €18.4m in 2025 (loss €39.4m in 2024)
Checked score 82
Source: accounts JOHN COCKERILL 2025
40%
This company
RELY
Loss €23.1m in 2025
Capital
- Capital
- €125,100,000
- Shares
- 100,100
- Contribution per share
- €1,250
- Source
- deed of 18-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- JOHN COCKERILL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “29-11-2028, Période d’Incessibilité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of April at 10:00
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 06-12-2023 ↗
- JOHNCOCKERILL 40,000 shares · €40,000,000
- TECHNIPENERGIESINTERNATIONALB.V. 60,000 shares · €60,000,000
At incorporation
deed of 13-11-2023 ↗
- JOHN COCKERILL (BE 0422.362.447) founder
- TECHNIP ENERGIES INTERNATIONAL BV (BE 0805.468.105) founder
Capital over time
- 18-07-2025 Capital increase of €25,000,000 · to €125,100,000 · no new shares · in cash
- 06-12-2023 Capital increase of €40,000,000 · to €40,100,000 · 40,000 new shares
- 06-12-2023 Capital increase of €60,000,000 · to €100,100,000 · 60,000 new shares, 59.9% of the 100,100 shares after the increase
- 13-11-2023 Incorporation · €100,000 · 100 shares