SOMALAC
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
current term since 27-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director
current term since 27-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Director and managing director
director since 27-06-2024
managing director appointed by deed of 17-07-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Carlo-Sébastien D'ADDARIO
current term since 27-06-2024
3-year term from 2024
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
6 names, the dashed line is todaySandra MYLE
Director, Managing director
Director, Managing director
Anthony Van Eycke
Director
Director
Jean-Philippe Gille
Director
Director
SCRL Ernst & Young Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Emmanuel BESNIER
Managing director
Managing director
Michel Peslier
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Sandra MYLE
- Director, from 13-11-2018 to date
- Managing director, appointed by deed of 17-07-2024, still in office
- Anthony Van Eycke
- Director, from 10-06-2022 to date
- Jean-Philippe Gille
- Director, from 10-06-2022 to date
- SCRL Ernst & Young Réviseurs d'Entreprises
- Statutory auditor, from 24-06-2021 to date
- Emmanuel BESNIER
- Director, from 13-11-2018 to 22-12-2022
- Managing director, until 17-07-2024
- Michel Peslier
- Director, from 13-11-2018 to 22-12-2022
Control
Parent
Equity €2.86bn
Profit €23.1m in 2025 (loss €218.7m in 2024)
100%
This company
SOMALAC
Equity €218.9m
Profit €10.3m in 2025
Further up the chainB.S.A. FR 100%
Capital
- Capital
- €480,061,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- B.S.A. INTERNATIONAL
- B.S.A. SA
- B.S.A. SA (FR79557350253)
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts