SELECT PRODUCT
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director (not named in the articles)
since 15-05-2023
6-year term from 2023
earlier director, until 01-06-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 15-05-2023
managing director appointed by deed of 01-06-2023
6-year term from 2023
earlier director, until 01-06-2023
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative MATHOT Nicolas
since 20-12-2024
term until 28-05-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayDAGLI Filiz
Director (not named in the articles)
Director (not named in the articles)
TÜRKOGLU Selaattin
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ANDRE, MARBAIX&C°
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DAGLI Filiz
- Director (not named in the articles), from 30-06-2017 to date
- Director, until 01-06-2023
- TÜRKOGLU Selaattin
- Director (not named in the articles), from 30-06-2017 to date
- Director, until 01-06-2023
- Managing director, appointed by deed of 01-06-2023, still in office
- ANDRE, MARBAIX&C°
- Statutory auditor, from 20-12-2024 to date
Control
Capital
- Capital
- €1,052,975
- Shares
- 5,470 in the 2025 annual accounts
- Contribution per share
- €193
- Equity per share
- €383 in 2025
- Source
- deed of 01-06-2023
Articles of association
deed of 01-06-2023 (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 least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut à tout moment demander conversion en nominatives, nominatives ou dématérialisées”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original, à défaut accord expert désigné commun accord sinon président tribunal de commerce statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00