YVES DELAIN
Board
3 directors, 3 in day-to-day management, last change in 2024Director and managing director
director current term since 09-01-2024
managing director appointed by deed of 20-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) current term since 09-01-2024
managing director appointed by deed of 20-06-2022
6-year term from 2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 12-01-2024
managing director appointed by deed of 12-01-2024
6-year term from 2024
- Pierre Delain, Yves DELAIN, Pierre
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayPierre Delain
Director, Managing director
Director, Managing director
Yves DELAIN
Director, Managing director
Director, Managing director
Pierre
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Pierre Delain
- Director, from 25-02-2016 to date
- Managing director, appointed by deed of 20-06-2022, still in office
- Yves DELAIN
- Director, from 25-02-2016 to date
- Managing director, appointed by deed of 20-06-2022, still in office
- Pierre
- Director (not named in the articles), since before 12-01-2024
- Managing director, appointed by deed of 12-01-2024, still in office
Control
Capital
- Capital
- €362,000
- Shares
- 2,500
- Contribution per share
- €145
- Equity per share
- €200 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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 3 directors“Seule assemblée générale peut nommer nouvel administrateur, six ans au plus”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre des actions nominatives tenu au siège social, actionnaire peut à tout moment demander conversion en nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00