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FERNAND GEORGES

Active
Public limited companyfounded 1980active for 46 yearsAvenue des Etats-Unis 30, 6041 Charleroi, BelgiumKBO/BCE: BE 0420.516.972
Summary

The annual accounts of FERNAND GEORGES for financial year 2025 show a net loss of 342% of the equity at the start of that year. The 2025 annual accounts show equity of €189,748 and a net result of -€731,127. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 9% of 6,141 sector peers (NACE 46, financial year 2025). The company has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (24123662). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 4

Denis Kraft de la Saulx
Director · since 01-02-2024
Current
ID2ID
Director · since 01-02-2024 · Private limited company · permanent representative: Marc Hindryckx
Current
Olivier Guilmain
Director · since 01-02-2024
Current
ID2ID
Director · since 20-08-2024 · Legal entity · from a recent deed
Current

Permanent representatives 1

Marc Hindryckx
Permanent representative · since 01-02-2024 · for ID2ID
Current

Statutory auditor 1

RSM Interaudit SCRL
Commissaire réviseur · since 13-10-2025 · permanent representative: Thierry Lejuste
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

7 people since 2024, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Denis Kraft de la Saulx
  • Director, from 01-02-2024 to date
ID2ID
  • Director, from 01-02-2024 to date
Olivier Guilmain
  • Director, from 01-02-2024 to date
ID2IDfrom an act
  • Director, from 20-08-2024 to date
RSM Interaudit SCRL
  • Commissaire réviseur, from 13-10-2025 to date
Société de Développement et de Participation du Bassin de Charleroi
  • Director, until 03-12-2025
Valérie Georges
  • Director, until 01-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Owners 2

According to the 2025 annual accounts of FERNAND GEORGES and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
After 2 capital increases act of 12-10-2026 ↗
  • GAMEVEST (BE 0434.210.206) 7,528 shares · €7,399,045.36 in kind
Stated in the act act of 12-10-2026 ↗
Stated in the act act of 16-07-2025 ↗
  • GEORGES Valérie shareholder
  • GEORGES Stéphane shareholder
  • GEORGES Eric shareholder
  • GAMI shareholder
  • Sambrinvest shareholder
  • Binamé Marilyne shareholder
  • Dieryck Sacha shareholder
  • TIELEMANS Philippe shareholder
  • Kraft de la Saulx Denis shareholder
  • Cenera-Roces Elèna shareholder
  • Somers Emilie shareholder
  • Georges Esther shareholder
  • Georges Lucie shareholder
  • Georges Sacha shareholder
  • Georges Gabriel shareholder
  • Bruyere Renaud shareholder
  • Bruyere Tristan shareholder
  • Bruyere Léonce shareholder

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-10-2026 Capital increase of €3,699,522.68 · to €6,231,385.92 · 3,764 new shares · in kind
  2. 12-10-2026 Capital increase of €3,699,522.68 · to €6,231,385.92 · 3,764 new shares · in-kind contribution
  3. 16-07-2025 Capital increase of €709,854.04 · to €2,531,863.24 · 757 new shares · in cash
  4. 06-09-2024 Capital stated in 2 acts · €1,822,009.20 · 1,819 shares