CITRIEN
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in August 2026OPUS TERRAE BV
Director and managing director and day-to-day manager, permanent representative Paul GHEYSENS
director since 23-11-2023
managing director and day-to-day manager appointed by deed of 16-10-2026
6-year term from 2026, term without a fixed end
earlier managing director and chair of the board, until 18-06-2020
also on the board of 38 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
GHEMIC BV
Director, permanent representative Michael GHEYSENS
since 30-06-2025
also on the board of 64 other companies
listed in the 2025 annual accounts, filed on 01-09-2026
Statutory auditor, permanent representative Melissa CARTON
current term since 30-06-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 01-09-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayGHEMIC
Director
Director
OPUS TERRAE
Director, Managing director and day-to-day manager
Director, Managing director and day-to-day manager
KPMG Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Paul Gheysens
Managing director and chair of the board
Managing director and chair of the board
GHEYSENS Michael Georges
Director
Director
Simon GHEYSENS
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GHEMIC
- Director, from 05-10-2019 to date
- OPUS TERRAE
- Managing director and chair of the board, from 05-10-2019 to 18-06-2020
- Director, appointed by deed of 16-10-2026, still in office
- Managing director and day-to-day manager, appointed by deed of 16-10-2026, still in office
- KPMG Bedrijfsrevisoren
- Statutory auditor, from 30-06-2021 to date
- Paul Gheysens
- Managing director and chair of the board, from before 05-10-2019 to 31-08-2026
- Managing director and chair of the board, from before 05-10-2019 to 31-08-2026
- GHEYSENS Michael Georges
- Director, from before 05-10-2019 to 30-06-2025
- Simon GHEYSENS
- Director, from before 05-10-2019 to 29-11-2023
Control
99.6%
This company
CITRIEN
Equity -€33,773
Loss €10,328 in 2025
Further up the chainGHELAMCO GROUP 86.17%International Real Estate Services NV consolidates
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- -€135 in 2025
- Source
- deed of 29-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- GHELAMCO INVEST
- INTERNATIONAL REAL ESTATE SERVICES
- GHELAMCO GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 11:00
Shareholders
2 ownersOwners 2
- GHELAMCO INVESTparentEquity €91.2m Loss of €12.4m in 2025 (loss of €156.1m in 2024) Checked score 9399.6%
- International Real Estate Services NVconsolidating parentEquity -€157.2m Loss of €38.5m in 2024 (loss of €104.2m in 2023)consolidates