HOLDIS SasFRconsolidating parent
Sourceparent in own accounts 2025

consolidates
Etablissements Ghisbain
Sourceaccounts Etablissements Ghisbain 30-06-2025
Equity €1.2m Loss of €227,819 in 2025 (loss of €87,507 in 2024) Checked score 67

57 shares

Capital transactions

Shareholders according to the deeds

Stated in the act act of 07-08-2023 ↗

HOLDIS actionnaire

Capital over time

07-08-2023 Converted to unavailable equity
01-09-2014 Capital stated in the deed · €100,000 · 1,000 shares
29-07-2014 Capital stated in the deed · 100 shares
08-10-2003 Incorporation · €50,000 · 500 shares

Mandate history

22 people, 10 in office

All 22 In office 10 Ended 12

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Pascal Blateau	Director, appointed in the act of 29-07-2014, still in office Managing director, appointed in the act of 13-10-2025, still in office Chair of the board and managing director, appointed in the act of 10-08-2026, still in office Chair of the board and managing director, appointed in the act of 10-08-2026, still in office
SEBASTIEN DE CARTIER d'YVES	Director, appointed in the act of 23-08-2022, still in office
DE POORTERE Jean	Director, appointed in the act of 07-08-2023, still in office
MARTENS Jos	Director, appointed in the act of 07-08-2023, still in office
Jacques-Laurent Ansiaux	Director, appointed in the act of 12-05-2025, still in office
Grégoire Sneessens	Director, appointed in the act of 13-10-2025, still in office
Ulrich Housseau	Director, appointed in the act of 13-10-2025, still in office
Jolanda DECOSTER	Director, appointed in the act of 10-08-2026, still in office
Léo BOERAEVE	Director, appointed in the act of 10-08-2026, still in office
RSM INTERAUDIT SRL	Auditor, appointed in the act of 23-08-2022, still in office
Bernard Sneessens	Director, appointed in the act of 23-08-2022, until 13-10-2025
Eric Barbedette	Chair of the board, appointed in the act of 29-07-2014, ended, last mentioned on 23-08-2022 Director, appointed in the act of 29-07-2014, until 13-10-2025 Managing director and chair of the board, appointed in the act of 07-08-2023, ended, last mentioned on 07-08-2023
Bernard SNEESENS	Director, from before 23-08-2022 to 10-09-2025
Denis COCHET	Director, appointed in the act of 29-07-2014, until 12-05-2025
Bernard GOCHEL	Director, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts
Eric BARBEDETITE	Chair of the board, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts Director, from before 23-08-2022, no longer listed in the 2025 annual accounts
Louis BEAUVOIS	Director, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts
SEMAIL SUD	Director, from before 23-08-2022, no longer listed in the 2025 annual accounts
SEMAILSUD	Director, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts
Stefaan NAEYAERT	Director, appointed in the act of 23-08-2022, no longer listed in the 2025 annual accounts
Stefaan NAEYERTS	Director, from before 23-08-2022, no longer listed in the 2025 annual accounts
LELU Jean Guy	Manager, appointed in the act of 08-10-2003, until 27-05-2014

Show all 22 people Show the first 12

Next steps

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Directors

Board 9

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 2

Capital transactions

Mandate history

Next steps