SEVENTY-TWO
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 04-04-2022
managing director appointed by deed of 06-04-2022
term until 04-04-2028
earlier director, until 06-04-2022
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 02-01-2024
term until 02-01-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
3 names, the dashed line is todayEL AMANI Mohamed
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Alen Delphine
Board
Board
VEYS Pierre
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EL AMANI Mohamed
- Director (not named in the articles), from 02-02-2004 to date
- Director, until 06-04-2022
- Managing director, appointed by deed of 06-04-2022, still in office
- Alen Delphine
- Board, from 02-01-2024 to date
- VEYS Pierre
- Director (not named in the articles), appointed by deed of 06-04-2022, until 01-07-2024
- Director (not named in the articles), appointed by deed of 06-04-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €185 in 2025
- Source
- deed of 06-04-2022
Articles of association
deed of 06-04-2022 (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.
- “Six ans, minimum requis par la loi”