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Louizalaan 523 ·1050 Elsene, Belgium
BE 0407.890.839
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Directors & mandates

22 directors
Current directors & mandates
  • Geneviève Loiseau
    Director
    State Gazette act 23104640 (10-08-2023)
    Current
    10-08-2023 → present
  • EUROPEAN SAFETY MAINTENANCELegal entity
    Director· perm. rep.: Marc Ubaghs
    State Gazette act 25132095 (17-10-2025)
    Current
    06-09-2022 → present
    2 events
    • 17-10-2025 Mandate renewed· Director
    • 06-09-2022 Mandate renewed· Director
  • CEPS (Centre Européen pour la Sécurité AsblLegal entity
    Director· perm. rep.: Philippe Hella
    State Gazette act 24121252 (13-08-2024)
    Current
    25-02-2022 → present
    2 events
    • 13-08-2024 Mandate renewed· Director
    • 25-02-2022 Mandate renewed· Director
  • Muriel Gysens
    Director
    State Gazette act 23104640 (10-08-2023)
    Current
    15-09-2020 → present
    2 events
    • 10-08-2023 Mandate renewed· Director
    • 15-09-2020 Appointed· Director
  • CEPSLegal entity
    Director· perm. rep.: Philippe Hella
    State Gazette act 19165855 (20-12-2019)
    Current
    20-12-2019 → present
  • ESMLegal entity
    Director· perm. rep.: Marc Ubaghs
    State Gazette act 19165855 (20-12-2019)
    Current
    20-12-2019 → present
  • Jacky Jouniaux
    Director
    State Gazette act 25132095 (17-10-2025)
    Current
    09-12-2016 → present
    4 events
    • 17-10-2025 Mandate renewed· Director
    • 06-09-2022 Mandate renewed· Director
    • 20-12-2019 Mandate renewed· Director
    • 09-12-2016 Appointed· Director
  • Marc Ubaghs
    Managing director
    State Gazette act 24112825 (25-07-2024)
    Current
    09-12-2016 → present
    2 events
    • 20-02-2024 Appointed· Managing director
    • 09-12-2016 Appointed· Director
  • Centre Européén Pour la SécuritéLegal entity
    Director· perm. rep.: Guillaume Jeusette
    State Gazette act 18135853 (07-09-2018)
    Current
    16-07-2015 → present
    2 events
    • 07-09-2018 Mandate renewed· Director
    • 16-07-2015 Appointed· Director
  • Gerald Jacques-Rue de Naomé
    Director
    State Gazette act 13149798 (02-10-2013)
    Current
    02-10-2013 → present
  • Guillaume Jeusette Voie de l'air Pur
    Director
    State Gazette act 13149798 (02-10-2013)
    Current
    02-10-2013 → present
  • Jacky Jouniaux-Rue de Morialme
    Director
    State Gazette act 13149798 (02-10-2013)
    Current
    02-10-2013 → present
  • Marc Ubaghs-Avenue des Ormes
    Director
    State Gazette act 13149798 (02-10-2013)
    Current
    02-10-2013 → present
  • Philippe Botteman-Drève du Bois de Neuville
    Director
    State Gazette act 13149798 (02-10-2013)
    Current
    02-10-2013 → present
Former directors (8)
  • Isabelle Perin
    Director
    State Gazette act 22026351 (25-02-2022)
    Former
    25-02-2022 → 10-08-2023
    2 events
    • 10-08-2023 Resigned· Director
    • 25-02-2022 Appointed· Director
  • Vincianne Delvenne
    Director
    State Gazette act 18143396 (26-09-2018)
    Former
    26-09-2018 → 25-02-2022
    2 events
    • 25-02-2022 Resigned· Director
    • 26-09-2018 Appointed· Director
  • Jocelyne Lallemand
    Director
    State Gazette act 18135853 (07-09-2018)
    Former
    07-09-2018 → 24-12-2020
    2 events
    • 24-12-2020 Resigned· Director
    • 07-09-2018 Appointed· Director
  • Guillaume Jeusette
    Director
    State Gazette act 15060271 (24-04-2015)
    Former
    24-04-2015 → 20-12-2019
    3 events
    • 20-12-2019 Resigned· Director
    • 16-07-2015 Resigned· Director
    • 24-04-2015 Appointed· Director
  • Philippe Botteman
    Director
    State Gazette act 16169126 (09-12-2016)
    Former
    24-04-2015 → 05-01-2019
    3 events
    • 05-01-2019 Resigned· Director
    • 09-12-2016 Appointed· Director
    • 24-04-2015 Appointed· Director
  • Jacques Gérald
    Director
    State Gazette act 15102958 (16-07-2015)
    Former
    — → 16-07-2015
    2 events
    • 16-07-2015 Resigned· Director
    • 24-04-2015 Resigned· Director
  • Claude Dewolf-Rue du Calvaire
    Director
    State Gazette act 13149798 (02-10-2013)
    Former
    — → 02-10-2013
  • Patrick Hebbelynkx
    Director
    State Gazette act 08019874 (04-02-2008)
    Former
    — → 29-06-2006
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Ravert, Stevens & Co, Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Luc Ravert
 — 07-09-2018 → present
SD BedrijfsrevisorenCurrent
Statutory auditor · represented by Luc Ravert
 — 17-09-2012 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200)
Legal form Non-profit association(017)
Incorporation05-04-1968
StatusActive
Postal code1050