Triomphe 174
Part of the group
22 companies in 2 countries
Board
9 directors, 2 in day-to-day management, 1 auditor, last change in May 2026Class B director, permanent representative
appointed by deed of 07-11-2016
also on the board of 27 other companies
Class B director, permanent representative
appointed by deed of 17-10-2019
also on the board of 17 other companies
Class A director and managing director
class A director appointed by deed of 12-08-2021
managing director appointed by deed of 06-08-2021
also on the board of 16 other companies
Class B director and administrateur délégué de catégorie b, permanent representative
appointed by deed of 22-07-2026
term without a fixed end
also on the board of 36 other companies
Class A director, permanent representative
in office according to the deed of 22-07-2026
also on the board of 16 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18. POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers, en justice et dans le actes, en…”deed of 11-01-2024
Permanent representatives 6
Mandates through the years
19 names, the dashed line is todayClass B director
Class B director
Class A director
Gestion journalière de catégorie a, Class A director
Class A director
Class B director, Managing director
Director
Class B director
Class B director
Statutory auditor
Director
Class B director
Class A director
Class A director
Class A director
Class A director
Class B director
Class A director
Class A director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, appointed by deed of 07-11-2016, still in office
-
- Class B director, appointed by deed of 17-10-2019, still in office
-
- Class A director, from 27-05-2020 to date
-
- Gestion journalière de catégorie a, appointed by deed of 06-08-2021, still in office
- Class A director, appointed by deed of 12-08-2021, still in office
-
- Class A director, since before 31-12-2023
-
- Class B director, appointed by deed of 22-07-2026, still in office
- Managing director, appointed by deed of 22-07-2026, still in office
-
- Director, appointed by deed of 22-07-2026, still in office
-
- Class B director, since before 22-07-2026
-
- Class B director, since before 22-07-2026
-
- Statutory auditor, appointed by deed of 29-08-2017, still in office
-
- Director, until 20-03-2026
-
- Class B director, appointed by deed of 07-11-2016, until 27-02-2026
- Administrateur délégué de catégorie b, appointed by deed of 07-11-2016, ended, last mentioned on 07-11-2016
-
- Class A director, appointed by deed of 12-08-2021, until 15-11-2021
- Class A director, appointed by deed of 06-04-2023, until 17-05-2024
-
- Class A director, appointed by deed of 31-01-2022, until 15-02-2023
-
- Class A director, appointed by deed of 07-11-2016, until 16-04-2021
- Director, until 07-11-2016
-
- Class A director, appointed by deed of 07-11-2016, until 16-04-2021
- Director, until 07-11-2016
- Administrateur délégué de catégorie a, appointed by deed of 07-11-2016, until 09-04-2021
-
- Class B director, appointed by deed of 07-11-2016, until 27-08-2019
-
- Director, until 07-11-2016
- Class A director, appointed by deed of 29-08-2017, no longer listed in the 2025 annual accounts
-
- Class A director, appointed by deed of 07-11-2016, until 29-08-2017
- Director, until 07-11-2016
Control
Parent
Equity €91.3m
Profit €550,935 in 2025 (profit €373,554 in 2024)
consolidated
This company
Triomphe 174
Equity -€1.3m
Profit €155,039 in 2025
Capital
- Capital
- €23,682,000
- Shares
- 954,918 in the 2025 annual accounts
- Contribution per share
- €24.80
- Equity per share
- -€1.31 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 50%
-
- 2016 to 2025: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 13:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale à tout moment majorité simple, article 2:87 Code sociétés et associations sans autorisation spéciale”
Shareholders
3 ownersOwners 3
-
consolidated
- Equity €156.6m Profit of €5.9m in 2025 (loss of €15.0m in 2024) Checked scoreSourceaccounts 202550%
- Equity €56.6m Profit of €2.8m in 2025 (profit of €4.8m in 2024) Checked scoreSourceaccounts 202550%