G.H.
Board
2 directors, 1 auditorGarcia Del Estad Juan
Director
since 09-12-2020
listed in the 2025 annual accounts, filed on 31-07-2026
Statutory auditor, permanent representative Steve LOTTIN
current term since 01-10-2024
term until 24-06-2027
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
3 names, the dashed line is todayBoardStatutory auditor
Mandates as a list
- Garcia Del Estad Juan
- Director, from 09-12-2020 to date
- HAMTIAUX Nathalie
- Director, from 09-12-2020 to date
- SINIO
- Statutory auditor, appointed by deed of 30-01-2023, still in office
Control
Capital
- Contribution
- €46,500
- Source
- 2025 annual accounts
Capital transactions
Capital over time
- 01-03-2023 Capital increase of €135,000 · 1,350 new shares
- 01-03-2023 Converted to unavailable equity