TPrécup
Board
2 directors, 2 in day-to-day management, last change in 2024Chair of the board, director and managing director, permanent representative Arnoud ZAMBONI DI SALERANO
chair of the board appointed by deed of 22-10-2024
director since 03-05-2021
managing director appointed by deed of 09-08-2021
term until 17-06-2027, 6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
Chair of the board, director and managing director, permanent representative Johnny ARNAUTS
chair of the board appointed by deed of 03-11-2020
director since 01-09-2024
managing director appointed by deed of 22-10-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-09-2026
- Ardennes Finances, SOMMARIVA INVEST SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vis-à-vis des tiers, la société sera cependant valablement engagée par la signature d'un administrateur- délégué et d'un autre…”deed of 09-08-2021
Permanent representatives 2
Arnoud ZAMBONI DI SALERANO
Permanent representative, for SOMMARIVA INVEST SRL
appointed by deed of 22-10-2024
Mandates through the years
9 names, the dashed line is todayArdennes Finances
Director, Managing director
Director, Managing director
SOMMARIVA INVEST SRL
Director, Chair of the board
Director, Chair of the board
JAR INVEST
Director
Director
JTH INVEST
Director
Director
TTH INVEST
Director
Director
Jacques VANNERUM
Managing director
Managing director
VANERUM Jacques
Chair of the board
Chair of the board
Damien BRION
Director
Director
Johnny ARNAUTS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ardennes Finances
- Managing director, appointed by deed of 23-12-2019, until 08-06-2021
- Managing director, appointed by deed of 23-12-2019, until 09-08-2021
- Chair of the board, appointed by deed of 03-11-2020, until 09-08-2021
- Director, appointed by deed of 22-10-2024, still in office
- Managing director, appointed by deed of 22-10-2024, still in office
- SOMMARIVA INVEST SRL
- Director, from 03-05-2021 to date
- Managing director, appointed by deed of 09-08-2021, until 22-10-2024
- Chair of the board, appointed by deed of 22-10-2024, still in office
- JAR INVEST
- Chair of the board, appointed by deed of 09-08-2021, until 22-10-2024
- Director, from 03-05-2021 to 22-10-2024
- Managing director, appointed by deed of 09-08-2021, ended, last mentioned on 09-08-2021
- JTH INVEST
- Director, from 03-05-2021 to 22-10-2024
- TTH INVEST
- Director, from 03-05-2021 to 22-10-2024
- Jacques VANNERUM
- Director, until 09-08-2021
- Managing director, until 09-08-2021
- VANERUM Jacques
- Managing director, from before 20-06-2019, ended, last mentioned on 23-12-2019
- Managing director, from before 20-06-2019, ended, last mentioned on 23-12-2019
- Chair of the board, until 03-11-2020
- Damien BRION
- Director, until 23-12-2019
- Johnny ARNAUTS
- Director, until 23-12-2019
Control
Parent
Equity €2.2m
Profit €1.1m in 2025 (profit €185,729 in 2024)
Source: accounts Ardennes Finances 2025
100%
This company
TPrécup
Equity €6.1m
Profit €536,069 in 2025
Capital
- Capital
- €974,368.06
- Shares
- 3,930
- Contribution per share
- €248
- Equity per share
- €1,555 in 2025
- Source
- deed of 08-06-2021
Owners through the years
as the annual accounts name themOwners as a list
- Ardennes Finances
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2021 (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 4 directors“Conseil d'administration, 6 ans”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Convention conclue entre les actionnaires de Ardennes Finances, article 7:78 du Code des Sociétés et Associations”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June