Directors
Directors
4 directors, no change since 2025
Board 4
PERARD Eric Joseph Albert
Current
Director · appointed in the act of 18-04-2025 · 6-year term from 2025
POTTIER Philippe Jean Jacques Ghislain
Current
Director · appointed in the act of 18-04-2025 · 6-year term from 2025
RECYFINA S.A.
Current
Director · appointed in the act of 18-04-2025 · 6-year term from 2025 · Legal entity · permanent representative: SERTIC Franck Stéphane Lucas
SERTIC Théodore François
Current
Director · appointed in the act of 18-04-2025 · 6-year term from 2025
Permanent representatives 1
SERTIC Franck Stéphane Lucas
Current
Permanent representative · appointed in the act of 18-04-2025 · for RECYFINA S.A.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 18-04-2025Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts SOCOGETRA 2025Equity €29.4m Profit of €7.8m in 2025 (profit of €4.6m in 2024) Checked score 6550%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 18-04-2025 ↗
- SOCOGETRA (BE 0442.280.903) 310 shares (50%) · €31,000
- RECYFINA S.A. (BE 0737.420.922) 310 shares (50%) · €31,000
Capital over time
- 18-04-2025 Incorporation · €62,000 · 620 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| PERARD Eric Joseph Albert |
|
| POTTIER Philippe Jean Jacques Ghislain |
|
| RECYFINA S.A. |
|
| SERTIC Théodore François |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “4, actionnaires ou non”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 18-04-2025 (in French)