TRANSREMO
Board
5 directors, 1 in day-to-day management, last change in 2022Managing director
managing director since 01-01-2022
managing director in office according to the deed of 13-07-2023
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-01-2022
term until 01-01-2028
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 01-01-2022
term until 01-01-2028
listed in the 2025 annual accounts, filed on 27-08-2026
- Lebrun Eric
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 24 : Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 14-06-2023
Mandates through the years
5 names, the dashed line is todayLebrun François
Director
Director
Lebrun Eric
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Lebrun François
- Director, from 01-01-2016 to date
- LEBRUN François René Marie-Thérèse Ghislain
- Director, from 01-01-2016 to date
- LEBRUN Simon Joseph Sophie Ghislain
- Director, from 01-01-2016 to date
- Lebrun Eric
- Managing director, from 10-03-2016 to date
- Managing director, since before 01-01-2022
- LEBRUN Éric Jacques Marie Louis Ghislain
- Director, from 10-03-2016 to date
Control
Shareholders
This company
TRANSREMO
Equity €89,607
Loss €2,849 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €358 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-06-2023 (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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par loi”
Shareholders
Stated in the deed
deed of 14-06-2023 ↗
- LEBRUN Éric Jacques Marie Louis Ghislain 200 shares
- LEBRUN Simon Joseph Sophie Ghislain 25 shares
- LEBRUN François René Marie-Thérèse Ghislain 25 shares