Starter Fund
Board
6 directors, no change since April 2026Chair of the board
appointed by deed of 14-07-2025
term until 02-06-2028
listed in the 2025 annual accounts, filed on 10-06-2026
Director
current term since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director, permanent representative
since 02-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 04-06-2025
term until 04-06-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 10-06-2026
Permanent representatives 2
Mandates through the years
29 names, the dashed line is todayDirector
Director
Director
Chair of the board
Director
Director
Director
Statutory auditor
Company auditor
Director
Day-to-day manager
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Statutory auditor
Director
Director
Observer
Director
Représentant permanent de la sa sambrelease
Représentant permanent de la sa sambrelease
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 11-07-2013
-
- Director, since before 11-07-2013
-
- Director, from 02-06-2020 to date
-
- Chair of the board, from 02-06-2022 to date
-
- Director, from 02-06-2022 to date
-
- Director, from 04-06-2025 to date
-
- Director, appointed by deed of 21-10-2015, until 06-06-2016
- Director, appointed by deed of 22-06-2022, until 15-04-2026
-
- Statutory auditor, from 07-06-2021 to 30-10-2024
-
- Company auditor, appointed by deed of 30-10-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 11-07-2013 to 22-06-2022
-
- Day-to-day manager, until 22-06-2022
-
- Director, from 03-06-2019, no longer listed in the 2025 annual accounts
-
- Director, until 22-06-2022
-
- Director, from 03-06-2019 to 22-06-2022
-
- Statutory auditor, appointed by deed of 21-10-2015, until 07-09-2021
-
- Director, until 15-07-2020
-
- Director, appointed by deed of 10-07-2018, until 15-07-2020
-
- Director, appointed by deed of 10-07-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-07-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 20-07-2016, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 05-04-2006, until 06-06-2016
-
- Statutory auditor, appointed by deed of 29-07-2011, until 21-10-2015
-
- Director, from before 11-07-2013 to 01-06-2015
-
- Director, from before 11-07-2013, no longer listed in the 2025 annual accounts
-
- Observer, appointed by deed of 11-07-2013, last mentioned in 2013
-
- Director, from before 11-07-2013, no longer listed in the 2025 annual accounts
-
- Représentant permanent de la sa sambrelease, appointed by deed of 30-07-2009, last mentioned in 2009
-
- Représentant permanent de la sa sambrelease, until 02-06-2009
-
- Director, until 24-03-2006
Control
Shareholder
Equity €32.7m
Profit €2.7m in 2025 (profit €578,611 in 2024)
48.8%
This company
Starter Fund
Equity €1.6m
Profit €32,678 in 2025
Capital
- Capital
- €2,067,500
- Shares
- 83,400
- Contribution per share
- €24.79
- Equity per share
- €19.46 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2018: 47%
- 2019 to 2022: 48.8%
- 2023: 50.6%
- 2024 to 2025: 48.8%
-
- 2010 to 2019: 1%
- 2021 to 2023: 1%
-
- 2013: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2022 (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.
- At least 6 directors“Lieu indiqué convocations, Article 12-Réunions”“Article 14-Pouvoirs, tous actes nécessaires ou utiles objet”“Article 16-Gestion journalière 1°, à un ou plusieurs membres titre administrateur délégué”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
2 ownersOwners 2
- Equity €32.7m Profit of €2.7m in 2025 (profit of €578,611 in 2024)Sourceaccounts 30-06-202548.8%
- Equity €1.2m Profit of €67,989 in 2025 (profit of €214,936 in 2024) Checked scoreSourceaccounts 20231%