Yves Heughebaert

citizen of Belgique, Prangins

Commercial register

Managing director · sole signature · Genève

since Feb 27, 2026

Chair of the board of directors · sole signature · Lancy

since May 24, 2023

Chair of the executive board · sole signature · Carouge (GE)

since May 24, 2023

Chair of the board of directors · sole signature · Genève

since Feb 13, 2023

Chair of the board of directors · sole signature · Genève

since Aug 31, 2022

Chair of the board of directors · sole signature · Genève

since Aug 31, 2022

Managing director · sole signature · Perly-Certoux

since Feb 13, 2017

Managing director · sole signature · Genève

since Jun 10, 2011

Managing director · pour une part de CHF 27'000 · sole signature · Genève

since Jun 15, 2004

Chair of the executive board · pour 140 parts de CHF 100 · sole signature · Genève

Liquidator · sole signature · Genève

Member of the board of directors · sole signature · Genève

Chair of the board of directors · sole signature · Genève

Liquidator · sole signature · Genève

Managing director · sole signature · Genève

until Jan 27, 2026

Member of the board of directors · sole signature · Genève

until Jan 26, 2026

Chair of the board of directors · sole signature · Plan-les-Ouates

until Nov 11, 2025

Member of the board of directors · sole signature · Genève

until May 16, 2025

Member of the board of directors · joint signature by two · Genève

until Sep 6, 2024

Managing director · pour 140 parts de CHF 100 · sole signature · Genève

until Mar 15, 2024

Managing director · pour 120 parts de CHF 100 · sole signature · Genève

until Aug 8, 2023

Managing director · pour 100 parts de CHF 100 · sole signature · Genève

until Jun 20, 2022

Member of the board of directors · sole signature · Vernier

until Oct 8, 2020

Managing director · sole signature · Genève

until Jul 2, 2020

Managing director · pour 20 parts de CHF 100 · sole signature · Genève

until May 25, 2020

Member of the board of directors · sole signature · Carouge (GE)

until May 20, 2020

Member of the board of directors · sole signature · Genève

until May 13, 2020

Vice-chair of the board of directors · joint signature by two · Nyon

until Jul 16, 2018

Managing director · pour 10 parts de CHF 100 · sole signature · Genève

until Jul 12, 2018

Managing director · sole signature · Genève

until Jan 18, 2018

Member of the board of directors · sole signature · Genève

until Jul 4, 2016

Chair of the board of directors · sole signature · Genève

until Feb 29, 2016

Member of the board of directors · sole signature · Nyon

until Sep 3, 2014

Managing director · sole signature · Genève

until Sep 8, 2011

Chair of the board of directors · sole signature · Genève

until Jul 1, 2011

Managing director · sole signature · Genève

until Feb 23, 2011

Auditor · Genève

until May 21, 2010

Managing director · sole signature · Genève

until Jan 4, 2008

joint procuration by two · Genève

until Jun 11, 2004