Barthel PAULS

Active

Public limited companyfounded 1976active for 50 yearsPôle Ardenne Bois de Gouvy 1, 6671 Gouvy, BelgiumKBO/BCE: BE 0416.461.184

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Barthel PAULSActiveChecked score 93/100

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Directors

4 directors, 1 in day-to-day management, last change in 2024

Board 4

GESAPA

Director · since 30-05-2024 · Private limited company · permanent representative: Annette Pauls · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Marc Tinant

Director · since 30-05-2024 · listed in the 2025 annual accounts, filed on 15-06-2026

Current

SPARAXIS

Director · since 30-05-2024 · Public limited company · permanent representative: Yves Meurice · also on the board of 141 other companies · 10 other companies bankrupt · listed in the 2025 annual accounts, filed on 15-06-2026

Current

SRL SOGINVEST

Director · since 30-05-2024 · Legal entity · permanent representative: André Kilesse · listed in the 2025 annual accounts, filed on 15-06-2026

Current

Day-to-day management 1

SOCIETE GESTION CONSEIL

Managing director · appointed in the act of 07-08-2024 · Public limited company · permanent representative: Manfred Pauls

Current

Permanent representatives 4

André Kilesse

Permanent representative · appointed in the act of 07-08-2024 · for SRL SOGINVEST

Current

Annette Pauls

Permanent representative · appointed in the act of 07-08-2024 · for GESAPA

Current

Manfred Pauls

Permanent representative · appointed in the act of 07-08-2024 · for SOCIETE GESTION CONSEIL

Current

Yves Meurice

Permanent representative · appointed in the act of 07-08-2024 · for SPARAXIS

Current

Statutory auditor 1

REWISE AD REVISEUR D'ENTREPRISES SRL

Statutory auditor · appointed in the act of 07-08-2024 · permanent representative: Axel Dumont

Current

Office holders in the KBO →

Signing authority

Two directors jointly

deed of 18-04-2023

Owners and capital

Shareholders

3 owners

Chain of control

SOCIETE GESTION CONSEIL 84.44%
Barthel PAULS

SOCIETE GESTION CONSEILparent
Sourceact 18-04-2023accounts SOCIETE GESTION CONSEIL 2025
Equity €5.5m Profit of €773,976 in 2025 (profit of €1.4m in 2024)

84.44%
SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W.
Sourceaccounts SOCIETE REGIONALE D'INVESTISSEMENT DE WALLONIE, EN ABREGE : S.R.I.W. 2022
Equity €2.42bn Profit of €72.1m in 2022

14.36%
Wallonie Entreprendre
Sourceact 18-04-2023accounts Wallonie Entreprendre 2025
Equity €4.98bn Profit of €151.2m in 2025 (profit of €279.8m in 2024)

14.36%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 18-04-2023 ↗

SOCIETE GESTION CONSEIL (BE 0441.479.068) 3,586 shares
Wallonie Entreprendre (BE 0793.630.244) 661 shares

Stated in the act act of 23-12-2022 ↗

Société Gestion Conseil SA 3,586 shares
Société Régionale d'Investissement de Wallonie 661 shares

Capital over time

18-04-2023 Capital increase · to €2,500,000
23-12-2022 Capital stated in the deed · €2,405,100.46 · 4,603 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

SPARAXIS

10 other companies of this director went bankrupt (2024, 2025, 2026).

SEE TELECOM bankruptcy on 08-07-2026Official Gazetteappointed in 2024, still in office
Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2024, still in office
GALLER HOLDING bankruptcy on 24-04-2026Official Gazetteappointed in 2024, still in office
VOCSens bankruptcy on 26-03-2026Official Gazetteappointed in 2022, still in office
JR PEPINIERES RIGAUX SRL bankruptcy on 12-09-2025Official Gazetteappointed in 2023, still in office
NOUKIES bankruptcy on 11-09-2025Official Gazetteappointed in 2024, still in office
AB Holding bankruptcy on 07-08-2025Official Gazetteappointed in 2021, still in office
OSIMIS bankruptcy on 29-01-2024Official Gazette
GALLER BOUTIQUES bankruptcy according to the KBO registerappointed in 2025, still in office
LA CHOCOLATERIE GALLER bankruptcy according to the KBO registerappointed in 2025, still in office

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

6 people, 6 in office

All 6 In office 6

Board
Day-to-day management
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
GESAPA	Director, appointed in the act of 07-08-2024, still in office
Marc Tinant	Director, appointed in the act of 07-08-2024, still in office
SPARAXIS	Director, appointed in the act of 07-08-2024, still in office
SRL SOGINVEST	Director, appointed in the act of 07-08-2024, still in office
SOCIETE GESTION CONSEIL	Managing director, appointed in the act of 07-08-2024, still in office
REWISE AD REVISEUR D'ENTREPRISES SRL	Statutory auditor, appointed in the act of 07-08-2024, still in office

Articles of association

Board rule: “6 ans, 4”

Articles of association, deed of 18-04-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

Directors

Board 4

Day-to-day management 1

Statutory auditor 1

Owners and capital

Shareholders

Owners 3

Capital transactions

The directors' other companies

Mandate history

Articles of association

Next steps