SEMACO PM
Board
2 directors, last change in 2024Director
since 19-06-2015
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-08-2026
Director
since 29-06-2015
6-year term from 2022
listed in the 2025 annual accounts, filed on 03-08-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- Claude Di Franco
- Director, from 19-06-2015 to date
- Jean-Claude Gierkens
- Director, from 29-06-2015 to date
- Antoine CHARLES
- Director, from 29-05-2017 to 02-10-2024
- Joseph ALBART
- Director, from 29-06-2015 to 02-10-2024
Control
60%
This company
SEMACO PM
Equity €255,553
Profit €114,716 in 2025
Capital
- Contribution
- €156,715
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SEMACO GD
- SOCIETE DE GESTION DE PROJETS
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 16:00
Shareholders
2 ownersOwners 2
- SEMACO GDparentEquity €2.7m Profit of €109,520 in 2025 (profit of €149,059 in 2024) Checked score 94Sourceaccounts SEMACO GD 202560%
-
10%