COM.UNE
Board
4 directors, 1 in day-to-day management, last change in 2021Director and managing director
director appointed by deed of 13-07-2017
managing director appointed by deed of 02-02-2021
Director, permanent representative Virginie BRENNENRAEDTS
appointed by deed of 02-02-2021
Permanent representatives 2
Virginie BRENNENRAEDTS
Permanent representative, for ALCYON SECURITY
appointed by deed of 02-02-2021
Mandates through the years
12 names, the dashed line is todayCaroline MARLAIR
Director, Managing director
Director, Managing director
ALCYON SECURITY
Director
Director
Réginald SION
Director
Director
GASPARIUS
Director
Director
AKOTSHI DOWO OYEMA Junior
Director
Director
BE EXCELLENCE
Chair of the board
Chair of the board
GEHLEN Marcel
Présidence conseil d'administration
Présidence conseil d'administration
HUC Sabine
Director, formerly manager
Director, formerly manager
HUMBLET Caroline
Director, formerly manager
Director, formerly manager
Daniel DRION
Director
Director
Caroline HUMBLEТ
Director
Director
Jean-Claude MASSART
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Caroline MARLAIR
- Director, appointed by deed of 13-07-2017, still in office
- Managing director, appointed by deed of 02-02-2021, still in office
- ALCYON SECURITY
- Director, appointed by deed of 02-02-2021, still in office
- Réginald SION
- Director, appointed by deed of 02-02-2021, still in office
- GASPARIUS
- Director, from 21-12-2021 to date
- AKOTSHI DOWO OYEMA Junior
- Director, appointed by deed of 13-07-2017, until 27-12-2021
- BE EXCELLENCE
- Director, appointed by deed of 08-01-2019, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 27-12-2021, no longer listed in the 2025 annual accounts
- GEHLEN Marcel
- Présidence conseil d'administration, appointed by deed of 03-06-2021, until 27-12-2021
- HUC Sabine
- Director, appointed by deed of 13-07-2017, until 25-11-2020
- Managing director, until 21-09-2020
- Director, formerly manager, until 27-12-2021
- HUMBLET Caroline
- Director, formerly manager, until 27-12-2021
- Daniel DRION
- Chair of the board, appointed by deed of 08-01-2019, ended, last mentioned on 08-01-2019
- Director, appointed by deed of 08-01-2019, until 03-06-2021
- Caroline HUMBLEТ
- Director, appointed by deed of 02-02-2021, no longer listed in the 2025 annual accounts
- Jean-Claude MASSART
- Manager, until 13-07-2017
Control
Shareholder
Equity €45,003
Profit €37,652 in 2025 (profit €56,557 in 2024)
Checked score 92
Source: accounts GASPARIUS 2025
26.34%
This company
COM.UNE
Equity €199,881
Profit €76,424 in 2025
Capital
- Contribution
- €20,460
- Source
- deed of 27-12-2021
Owners through the years
as the annual accounts name themOwners as a list
- GASPARIUS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited