G.E.G.2
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
JOSTI
Current
Director · since 17-04-2012 · term without a fixed end · Public limited company · permanent representative: ODEURS Maryse · also on the board of 34 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
INTERGERIM
Current
Director · since 04-06-2024 · Public limited company · permanent representative: Eric DE VOCHT · also on the board of 34 other companies · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
INTERGERIM
Current
Managing director · appointed in the act of 13-08-2024 · term without a fixed end · Public limited company · permanent representative: Eric DE VOCHT
Permanent representatives 2
ODEURS Maryse
Current
Permanent representative · appointed in the act of 10-01-2024 · for JOSTI
Eric DE VOCHT
Current
Permanent representative · appointed in the act of 13-08-2024 · for INTERGERIM
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 04-06-2024 · permanent representative: Ömer Turna · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- IRET INVESTMENT
- G.E.G.2
Owners 1
- IRET INVESTMENTparentLoss of €13.8m in 2025 (profit of €28.1m in 2024)100%
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| JOSTI |
|
| INTERGERIM |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| IRET INVESTMENT |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Articles of association, deed of 10-01-2024 (in Dutch)