THE TORREFACTORY PROJECT
Board
5 directors, 2 in day-to-day management, last change in 2025ARLO BV
Director, permanent representative Arthur LHOIST
since 27-01-2025
6-year term from 2025
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 27-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
FHCO BV
Director and managing director, permanent representative Florent Henry
director current term since 27-01-2025
managing director appointed by deed of 29-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Director and managing director, permanent representative Laurent-Emmanuel Dubuc
director current term since 27-01-2025
managing director appointed by deed of 29-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Director
current term since 27-01-2025
term until 02-06-2031
listed in the 2025 annual accounts, filed on 08-07-2026
- Day-to-day management
- FHCO, Nestor Invest
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 29-01-2025
Permanent representatives 3
Laurent-Emmanuel Dubuc
Permanent representative, for Nestor Invest
appointed by deed of 20-09-2023
also on the board of 1 other company
Mandates through the years
8 names, the dashed line is todayEdouard Delhaize
Director
Director
SAAD Pierre-Hadi
Director
Director
Nestor Invest
Director, Managing director
Director, Managing director
FHCO
Director, Managing director
Director, Managing director
ARLO
Director
Director
LOUVIC VENTURES
Director
Director
DELAHAUT INVEST SRL
Board
Board
Laurent-Emmanuel Dubuc
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Edouard Delhaize
- Director, appointed by deed of 20-12-2022, still in office
- SAAD Pierre-Hadi
- Director, appointed by deed of 20-12-2022, still in office
- Nestor Invest
- Director, from 25-08-2020 to date
- Managing director, appointed by deed of 29-01-2025, still in office
- FHCO
- Director, since before 31-12-2022
- Managing director, appointed by deed of 29-01-2025, still in office
- ARLO
- Director, since before 31-12-2024
- LOUVIC VENTURES
- Director, from before 31-12-2022 to 03-07-2024
- DELAHAUT INVEST SRL
- Board, until 20-12-2022
- Laurent-Emmanuel Dubuc
- Director, appointed by deed of 20-12-2022, no longer listed in the 2025 annual accounts
Control
Subscriber
Naoshima
This company
THE TORREFACTORY PROJECT
Equity €590,885
Profit €36,331 in 2025
Capital
- Capital
- €466,536
- Shares
- 1,106 in the deed of 20-09-2023 and 1 later capital increase
- Contribution per share
- €422
- Equity per share
- €534 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DELAHAUT INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2025 (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“Pour une durée de six ans au plus, Composition du conseil d'administration”“Convocation, dans les 8 jours d'une requête à cet effet émanant de deux administrateurs, lesquels convoquent le conseil d'administration”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d'administration et…”“Le conseil d'administration détermine s'ils agissent seuls ou conjointement, Ces derniers portent le titre d'administrateur-délégué”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Majorité_fixée_dans_la_convention_d_actionnaires, conseil d administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
After 2 capital increases
deed of 29-01-2025 ↗
- Naoshima 106 shares · €386,536 in cash
Capital transactions
Capital over time
- 29-01-2025 Capital increase of €8,480 · to €88,480 · 106 new shares · in cash
- 29-01-2025 Capital increase of €378,056 · to €466,536 · no new shares · from reserves
- 20-09-2023 Capital stated in the deed · €80,000 · 1,000 shares