RUSSEL
Board
2 directors, 1 in day-to-day management, last change in 2025Chair of the board, director and managing director
chair of the board in office according to the deed of 21-03-2025
director in office according to the deed of 07-08-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-08-2026
Director
in office according to the deed of 07-08-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director, Managing director and chair of the board, Chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-06-2018
-
- Director, since before 30-06-2018
- Managing director and chair of the board, since before 30-06-2018
- Chair of the board, since before 21-03-2025
Control
Capital
- Capital
- €2,000,000
- Source
- 2025 annual accounts