REUSE
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 28-04-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Balguerie Gestion et Participation (BGP) SAS
Director, permanent representative Patrick Thomas
since 28-04-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 28-04-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Director
current term since 28-04-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Director and managing director
director since 28-04-2025
managing director in office according to the deed of 16-08-2022
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Director
since 28-04-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 29-04-2026
Statutory auditor, permanent representative Danny De Jonge
current term since 28-04-2025
term until 26-04-2028
listed in the 2025 annual accounts, filed on 29-04-2026
- Day-to-day management
- Tomas Steppe
Permanent representatives 1
Patrick Thomas
Permanent representative, for Balguerie Gestion et Participation (BGP) SAS
in office according to the deed of 16-08-2022
Mandates through the years
8 names, the dashed line is todayTomas Steppe
Director, Managing director
Director, Managing director
Balguerie Gestion et Participation (BGP) SAS
Director
Director
Xavier Lassalle
Director
Director
Antoine Thomas
Director
Director
Jeremy Delafosse
Director
Director
Jérôme Bordes
Director
Director
Grant Thornton bedrijfsrevisoren
Statutory auditor
Statutory auditor
Edouard BALGUERIE
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Tomas Steppe
- Director, from 01-04-2013 to date
- Managing director, since before 16-08-2022
- Balguerie Gestion et Participation (BGP) SAS
- Director, from 25-04-2013 to date
- Xavier Lassalle
- Director, from 25-04-2013 to date
- Antoine Thomas
- Director, from 29-04-2014 to date
- Jeremy Delafosse
- Director, from 29-04-2014 to date
- Jérôme Bordes
- Director, since before 31-12-2022
- Grant Thornton bedrijfsrevisoren
- Statutory auditor, from 26-04-2019 to date
- Edouard BALGUERIE
- Director, from 25-04-2013 to 16-08-2022
Control
Consolidating parent
BALGEURIE GESTION ET PARICIPATION BGP SA FR
Source: parent in own accounts 2025
consolidates
This company
REUSE
Equity €2.0m
Profit €68,183 in 2025
Capital
- Capital
- €500,000
- Shares
- 250 in the 2025 annual accounts
- Contribution per share
- €2,000
- Equity per share
- €7,965 in 2025
- Source
- deed of 29-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- BALGEURIE GESTION ET PARICIPATION BGP SA
- PROMINTER
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-06-2023 (in Dutch)- 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 directorsAt most 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 April