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G2D SERVICES

Inactive
KBO/BCE: BE 0806.051.093

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

G2D SERVICESInactive

Directors

Directors
2 directors, last change in 2024

Board 2

Marc Geron
Director (not named in the articles) · since 28-11-2023
Current
Itsme Holding B.V.
Director · since 30-08-2024 · Legal entity · permanent representative: Taco Leeflang
Current

Permanent representatives 1

Taco Leeflang
Permanent representative · since 30-08-2024 · for Itsme Holding B.V.
Current

Statutory auditor 1

LIBRA - AUDIT & ASSURANCE
Auditor · since 25-11-2025 · permanent representative: Hanine ESSAHELI
Current
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
2 of this company's 6 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

6 people since 2023, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marc Geron
  • Director (not named in the articles), from 28-11-2023 to date
Itsme Holding B.V.
  • Director, from 30-08-2024 to date
LIBRA - AUDIT & ASSURANCE
  • Auditor, from 25-11-2025 to date
E.M.G.E SA
  • Director, until 26-09-2024
René Georges
  • Manager, until 28-11-2023
  • Director (not named in the articles), from 28-11-2023 to 26-09-2024
E.M.G.
  • Manager, until 28-11-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

The accounts to 31-12-2025 list no shareholders, and no other source names one.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of G2D SERVICES 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
Stated in the act act of 25-11-2025 ↗

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

Capital over the years
  1. 28-11-2023 Converted to unavailable equity