Seeben
Board
2 directorsINFISO
Director (not named in the articles), permanent representative BOSQUIN Victor Léopold Thérèse Raymond
in office according to the deed of 27-02-2024
listed in the 2025 annual accounts, filed on 10-08-2026
TALEOS
Director (not named in the articles), permanent representative THOMSIN Nicolas
in office according to the deed of 27-02-2024
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”deed of 27-02-2024
Permanent representatives 2
BOSQUIN Victor Léopold Thérèse Raymond
Permanent representative, for INFISO
in office according to the deed of 27-02-2024
Mandates through the years
2 names, the dashed line is todayINFISO
Director (not named in the articles)
Director (not named in the articles)
TALEOS
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- INFISO
- Director (not named in the articles), since before 31-12-2021
- TALEOS
- Director (not named in the articles), since before 31-12-2021
Control
100%
This company
Seeben
Equity €4.3m
Profit €170,725 in 2025
Further up the chainNAMUSCO SA consolidates
Capital
- Capital
- €2,300,000
- Shares
- 27,000 in the 2025 annual accounts
- Contribution per share
- €85.19
- Equity per share
- €158 in 2025
- Source
- deed of 27-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- INFISO
- UNIBOX
- UNIMMO
- UNIBOX-PICARDIE
- FROSPI
- SOPLAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-02-2024 (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.
- 2 directors“Simple notification au conseil,peut faire nécessaire pour opposabilité tiers, au moins nombre membres minimum requis par loi”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à la majorité des voix”
Shareholders
2 ownersOwners 2
- INFISOparentEquity €72.5m Profit of €6.9m in 2025 (profit of €2.9m in 2024) Checked score 97Sourceaccounts INFISO 2025100%
- NAMUSCO SAconsolidating parentEquity €14.6m Loss of €263,964 in 2025 (profit of €360,844 in 2024) Checked score 94consolidates