Directors
Directors
15 directors, last change in 2026
Board 15
M. Michail Stassinopoulos
Current
Président et membre non exécutif du conseil d'administration · appointed in the act of 12-02-2026 · Director · in office according to the act of 07-07-2022 · one-year term from 2026
M. Ippokratis loannis Stassinopoulos
Current
Vice président exécutif du conseil d'administration · appointed in the act of 12-02-2026 · Director · in office according to the act of 07-07-2022 · one-year term from 2026
Mme Marina Sarkisian Ochanesoglou
Current
Director · appointed in the act of 25-06-2025 · one-year term from 2026
Bernadette Blampain
Current
Director · in office according to the act of 07-07-2022
Evangelos Moustakas
Current
Director · in office according to the act of 07-07-2022 · earlier vice-chair of the board, until 12-02-2026 · one-year term from 2026
M. Efthimios Christodoulou
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
M. Jean Charles Faulx
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
M. Patrick Kron
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Show all 15 directors
M. Thanasis Molokotos
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
M. Xavier Bedoret
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Mme Astrid de Launoit
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Mme Bernadette Christine Blampain
Current
Director · in office according to the act of 13-06-2023 · one-year term from 2026
Mme Kay Marie Breeden
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Mme Margaret Zakos
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Mme Marion Steiner Stassinopoulos
Current
Director · in office according to the act of 07-07-2022 · one-year term from 2026
Statutory auditor 1
PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL
Current
Auditor · current term since 27-05-2025 · permanent representative: Alexis Van Bavel SRL · listed in the 2025 annual accounts, filed on 26-05-2026
Owners and capital
Shareholders
5 ownersOwners 5
- Nikolaos Stassinopoulosnatural personSourceown accounts 202527.43%
- Social and Cultural Affairs Welfare Foundation (KIKPE Foundation)GRSourceown accounts 202523.25%
- Evangelos Stassinopoulosnatural personSourceown accounts 202519.2%
- Ippokratis Ioannis Stassinopoulosnatural personSourceown accounts 20257.05%
- Michael Stassinopoulosnatural personSourceown accounts 20257.01%
Mandate history
20 people, 16 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Bernadette Blampain |
|
| Evangelos Moustakas |
|
| M. Efthimios Christodoulou |
|
| M. Ippokratis loannis Stassinopoulos |
|
| M. Jean Charles Faulx |
|
| M. Michail Stassinopoulos |
|
| M. Patrick Kron |
|
| M. Thanasis Molokotos |
|
| M. Xavier Bedoret |
|
| Mme Astrid de Launoit |
|
| Mme Kay Marie Breeden |
|
| Mme Margaret Zakos |
|
| Mme Marion Steiner Stassinopoulos |
|
| Mme Bernadette Christine Blampain |
|
| Mme Marina Sarkisian Ochanesoglou |
|
| PwC Bedrijfsrevisoren BV - Reviseurs d'entreprises SRL |
|
| Nikolaos Stassinopoulos |
|
| Joseph Rutkowski |
|
| Bemadette Christine Blampain |
|
| Francis Mer |
|
Articles of association
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Loannis Panagiotopoulos”“Michail Diakogiannis”“Evangelos Moustakas”“Panteleimon Mavrakis”“Theodoros Valmas”“Efstratios Thomadakis”
Articles of association, deed of 12-02-2026 (in French)