BRANDSPLUS GROUP
Board
3 directors, 2 in day-to-day management, last change in 202221 MANAGEMENT PLUS BVBA
Director and managing director, permanent representative VAN LEUVEN Dimitri
director since 27-06-2017
managing director in office according to the deed of 18-11-2022
term until 20-06-2028, 6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative Raimo Diehl
since 23-10-2018
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
GDR BRANDS SA
Managing director, permanent representative Gaetan Grieco
managing director since 31-03-2022
managing director appointed by deed of 26-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 08-07-2026
- 21 MANAGEMENT PLUS, GDR BRANDS SA
Permanent representatives 3
Raimo Diehl
Permanent representative, for RMD AGENCIES
in office according to the deed of 26-10-2022
VAN LEUVEN Dimitri
Permanent representative, for 21 MANAGEMENT PLUS
in office according to the deed of 26-10-2022
Mandates through the years
5 names, the dashed line is today21 MANAGEMENT PLUS
Director, Managing director
Director, Managing director
RMD AGENCIES
Director
Director
GDR BRANDS SA
Managing director
Managing director
BEAUFORT
Managing director
Managing director
PLUS
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- 21 MANAGEMENT PLUS
- Director, from 27-06-2017 to date
- Managing director, since before 18-11-2022
- RMD AGENCIES
- Director, from 23-10-2018 to date
- GDR BRANDS SA
- Managing director, since before 30-11-2021
- Managing director, appointed by deed of 26-10-2022, still in office
- BEAUFORT
- Managing director, from 01-04-2017 to 31-03-2022
- PLUS
- Managing director, from 23-10-2018 to 31-03-2022
Control
Consolidating parent
GDR Brands SA LU
consolidates
This company
BRANDSPLUS GROUP
Equity €2.0m
Profit €579,085 in 2025
Capital
- Capital
- €80,000
- Shares
- 3,200
- Contribution per share
- €25
- Equity per share
- €618 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GDR Brands SA
- GDR BRANDS BBVB
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 18-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs kandidaat-overnemer;om niet of niet-geldsom:onderling overleg twee deskundigen Instituut voor Bedrijfsrevisoren,voordracht binnen 1…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- GDR BRANDS BBVBLUparentSourceown accounts 30-11-2021100%
- GDR Brands SALUconsolidating parentconsolidates