Nicolas Gilbert Stéphane Depret
age 53Currently 25 roles in 20 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
Eurovia Bazalty S.A. |
since Jan 18, 2018 | Stawowa 18, 59-800 Lubań | |
Eurovia Kruszywa S.A. |
since Jan 22, 2018 | ul. Irysowa 1, 55-040 Bielany Wrocławskie | |
Eurovia Polska S.A. |
since Jan 24, 2018 | ul. Irysowa 1, 55-040 Bielany Wrocławskie | |
since Oct 18, 2022 | ul. Domaniewska 32, 02-672 Warszawa | ||
Kopalnie Surowców Mineralnych Kosmin sp. z o.o. |
since Mar 7, 2018 | ul. Irysowa 1, 55-040 Bielany Wrocławskie |
Connections graph
Change history
| Date | Event | Details | Entity |
|---|---|---|---|
| Merger, division or conversion | President of the Management Board. Acquisition of another company Eurovia Kruszywa S.A. | Eurovia Kruszywa S.A. | |
| Merger, division or conversion | President of the Management Board. Acquisition of another company Eurovia Polska S.A. | Eurovia Polska S.A. | |
| Share capital increased | Share capital: PLN 126,400,000 → PLN 256,000,000 Vinci Construction Polska sp. z o.o. | Vinci Construction Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 25,000,000 → PLN 126,400,000 Vinci Construction Polska sp. z o.o. | Vinci Construction Polska sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 500,000 Vinci Construction Usługi Wsparcia sp. z o.o. | Vinci Construction Usługi Wsparcia sp. z o.o. | |
| Share capital increased | Share capital: PLN 5,000 → PLN 25,000,000 Vinci Construction Polska sp. z o.o. | Vinci Construction Polska sp. z o.o. | |
| Appointed | President of the Management Board Vinci Construction Polska sp. z o.o. | Vinci Construction Polska sp. z o.o. | |
| Appointed | President of the Management Board Vinci Construction Usługi Wsparcia sp. z o.o. | Vinci Construction Usługi Wsparcia sp. z o.o. |
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation |
|
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Eurovia Bazalty S.A.+12 | since Jul 31, 2024 | ||
Kamil Daniel Simkaage 48 | Eurovia Bazalty S.A.+3 | since Feb 19, 2025 | |
Adam Ireneusz Czarnotaage 51 | Eurovia Kruszywa S.A.+2 | since Jul 17, 2019 | |
| current (no date in KRS) | |||
Agnieszka Wąsowskaage 55 | current (no date in KRS) |