TROPISMES
Board
4 directors, 2 in day-to-day management, last change in 2023Director and administratrice déléguée à la gestion quotidienne
appointed by deed of 03-02-2022
Director
appointed by deed of 03-02-2022
term until 28-02-2028
listed in the 2026 annual accounts, filed on 09-09-2026
Director
appointed by deed of 29-11-2022
term until 28-02-2028
listed in the 2026 annual accounts, filed on 09-09-2026
de STREEL Grégroire
Director
term until 28-02-2028
listed in the 2026 annual accounts, filed on 09-09-2026
- Jean-Guy Boin, Brigitte de Meeûs d'Argenteuil
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 13-10-2023
Mandates through the years
8 names, the dashed line is todayBrigitte de Meeûs d'Argenteuil
Director, Administratrice déléguée à la gestion quotidienne
Director, Administratrice déléguée à la gestion quotidienne
Didier Grevel
Director
Director
Céline de Streel
Director
Director
de STREEL Grégroire
Director
Director
Jean-Guy Boin
Managing director
Managing director
Grégoire de Streel
Administrateur délégué à la gestion quotidienne
Administrateur délégué à la gestion quotidienne
Les Editions de Minuit
Director
Director
Valérie d'Huart
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brigitte de Meeûs d'Argenteuil
- Director, appointed by deed of 03-02-2022, still in office
- Administratrice déléguée à la gestion quotidienne, appointed by deed of 03-02-2022, still in office
- Didier Grevel
- Director, appointed by deed of 03-02-2022, still in office
- Céline de Streel
- Director, appointed by deed of 29-11-2022, still in office
- de STREEL Grégroire
- Director, since before 28-02-2025
- Jean-Guy Boin
- Managing director, appointed by deed of 13-10-2023, still in office
- Grégoire de Streel
- Director, appointed by deed of 03-02-2022, ended, last mentioned on 03-02-2022
- Administrateur délégué à la gestion quotidienne, appointed by deed of 29-11-2022, until 13-10-2023
- Les Editions de Minuit
- Director, until 03-02-2022
- Valérie d'Huart
- Director, until 03-02-2022
Control
Subscribers
ADELC, SOCIETE DES EDITIONS DU SEUIL, AMULETO
and 3 others
This company
TROPISMES
Equity €372,373
Profit €100,823 in 2026
Capital
- Capital
- €145,373.69
- Source
- 2026 annual accounts
Articles of association
deed of 13-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, six ans au plus,renouvelable de manière illimitée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
After 2 capital increases
deed of 13-10-2023 ↗
- ADELC €116,250 in kind
- SOCIETE DES EDITIONS DU SEUIL €30,000 in kind
- AMULETO €55,107 in kind
- Céline de STREEL €54,151 in kind
- Manuela FEDERICO €4,662 in kind
- Pascal COLOMBEL €50,000 in cash
Capital transactions
Capital over time
- 13-10-2023 Capital increase of €260,170 · to €1,783,630.69 · 401,693 new shares · “apport par cinq actionnaires de créances certaines,liquides et exigibles”
- 13-10-2023 Capital increase of €100,000 · to €1,883,630.69 · 154,396 new shares at €0.65 per share
- 13-10-2023 Capital reduction of €1,822,130.69 · to €61,500 · to absorb losses