ROGER GEHLEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director, permanent representative GEHLEN Roger Jean François
director since 07-05-2021
managing director appointed by deed of 28-12-2023
term until 07-05-2027
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
SRL INTO THE WILD
Director, permanent representative Gaëlle LECOQ
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
SRL LACGEST
Director, permanent representative Antoine LACROIX
since 30-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-07-2026
SRL 3R, Leboutte & C°
Statutory auditor, permanent representative Hélène Reuchamps
appointed by deed of 24-07-2025
- Day-to-day management
- GEHLEN MANAGEMENT
Permanent representatives 3
GEHLEN Roger Jean François
Permanent representative, for GEHLEN MANAGEMENT
appointed by deed of 28-12-2023
Mandates through the years
8 names, the dashed line is todayGEHLEN MANAGEMENT
Director, Managing director
Director, Managing director
SRL INTO THE WILD
Director
Director
SRL LACGEST
Director
Director
SRL 3R, Leboutte & C°
Statutory auditor
Statutory auditor
PITON & Cie Réviseurs d'entreprises SRL
Statutory auditor
Statutory auditor
GEHLEN Emil
Director
Director
LUX Ida
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- GEHLEN MANAGEMENT
- Director, from 07-05-2021 to date
- Chair of the board and managing director, appointed by deed of 12-11-2021, ended, last mentioned on 12-11-2021
- Chair of the board and managing director, appointed by deed of 12-11-2021, ended, last mentioned on 12-11-2021
- Managing director, appointed by deed of 28-12-2023, still in office
- SRL INTO THE WILD
- Director, from 30-06-2025 to date
- SRL LACGEST
- Director, from 30-06-2025 to date
- SRL 3R, Leboutte & C°
- Statutory auditor, appointed by deed of 24-07-2025, still in office
- PITON & Cie Réviseurs d'entreprises SRL
- Statutory auditor, appointed by deed of 27-07-2022, until 24-07-2025
- Société Internationale de Travaux Publics
- Director, from 07-05-2021 to 24-07-2025
- GEHLEN Emil
- Director, from 07-05-2021 to 28-12-2023
- LUX Ida
- Director, from 07-05-2021 to 28-12-2023
Control
100%
This company
ROGER GEHLEN
Equity €3.6m
Profit €222,773 in 2025
Capital
- Capital
- €2,000,000
- Shares
- 6,417 in the 2025 annual accounts
- Contribution per share
- €312
- Equity per share
- €559 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- VIA Group
- Société Internationale de Travaux Publics
- GEHLEN MANAGEMENT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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 most 5 directors“Indique convocation sinon siege social, 6 ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00