BUSINESS 3
Last board
3 directors, last change in 2022Director
since 03-11-2022
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 10-09-2024
Director
since 03-11-2022
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 10-09-2024
Mandates through the years
7 names, the dashed line is todayJean-Pierre Colson
Director
Director
Larissa Vastapane
Director
Director
Myriam Solbreux
Director
Director
Agnes LIBRECHT
Director
Director
Christophe BERAEL
Director
Director
Jean-Jacques BERAEL
Director
Director
Laurence BERAEL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jean-Pierre Colson
- Director, from 03-11-2022 to date
- Larissa Vastapane
- Director, from 03-11-2022 to date
- Myriam Solbreux
- Director, from 03-11-2022 to date
- Agnes LIBRECHT
- Director, from before 31-12-2021 to 03-11-2022
- Christophe BERAEL
- Director, until 03-11-2022
- Jean-Jacques BERAEL
- Director, from before 31-12-2021 to 03-11-2022
- Laurence BERAEL
- Director, until 03-11-2022
Control
100%
This company
BUSINESS 3
Equity €94,316
Loss €6,682 in 2023
Further up the chainAlva 100%
Capital
- Capital
- €62,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- THE GEMRY
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Mélèzes InvestparentEquity €4.5m Profit of €108,437 in 2025 (loss of €605,639 in 2024) Checked score 96Sourcedeed 25-10-2024100%
- THE GEMRYparentEquity €770,417 Profit of €61,498 in 2023 (profit of €366,753 in 2022)Sourceaccounts THE GEMRY 202199.2%