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GACD

Active Risk: not assessed Public limited companyfounded 2020active for 6 yearsRue de Verviers 68, 4651 HerveKBO/BCE: BE 0749.658.659
GACD
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Board

5 directors, since incorporation
AB-GEST BV
Director, permanent representative BIELEN Amaury, Ghislain, Pierre
appointed by deed of 03-07-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
C-GEST BV
Director, permanent representative CARPENTIER François, Bernard, Eva, Alexandre
appointed by deed of 03-07-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
CROLLÉ-MANAGEMENT BV
Director, permanent representative CHARLIER Philippe, Paul, Monique, Martin, Ghislain
appointed by deed of 03-07-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
F-GEST BV
Director, permanent representative FERRETTI Johan, Christophe, Francis
appointed by deed of 03-07-2020
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
MR MANAGEMENT BV
Director, permanent representative ROYEN Michaël, Noël, Joseph
appointed by deed of 03-07-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 21-08-2026
Permanent representatives 5
BIELEN Amaury, Ghislain, Pierre
Permanent representative, for AB-GEST
appointed by deed of 03-07-2020
CARPENTIER François, Bernard, Eva, Alexandre
Permanent representative, for C-GEST
appointed by deed of 03-07-2020
CHARLIER Philippe, Paul, Monique, Martin, Ghislain
Permanent representative, for CROLLÉ-MANAGEMENT
appointed by deed of 03-07-2020
FERRETTI Johan, Christophe, Francis
Permanent representative, for F-GEST
appointed by deed of 03-07-2020
ROYEN Michaël, Noël, Joseph
Permanent representative, for MR MANAGEMENT
appointed by deed of 03-07-2020

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
AB-GEST
Director
C-GEST
Director
CROLLÉ-MANAGEMENT
Director
F-GEST
Director
MR MANAGEMENT
Director
CHARLIER Philippe Paul Monique Martin Ghislain
Chair of the board
BoardEarlierend not dated
Mandates as a list
  • AB-GEST
    • Director, appointed by deed of 03-07-2020, still in office
    • Managing director, appointed by deed of 03-07-2020, last mentioned in 2020
  • C-GEST
    • Director, appointed by deed of 03-07-2020, still in office
    • Managing director, appointed by deed of 03-07-2020, last mentioned in 2020
  • CROLLÉ-MANAGEMENT
    • Director, appointed by deed of 03-07-2020, still in office
    • Managing director, appointed by deed of 03-07-2020, last mentioned in 2020
  • F-GEST
    • Director, appointed by deed of 03-07-2020, still in office
    • Managing director, appointed by deed of 03-07-2020, last mentioned in 2020
  • MR MANAGEMENT
    • Director, appointed by deed of 03-07-2020, still in office
    • Managing director, appointed by deed of 03-07-2020, last mentioned in 2020
  • CHARLIER Philippe Paul Monique Martin Ghislain
    • Chair of the board, appointed by deed of 03-07-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
CROLLÉ-MANAGEMENT
Equity €142,823
Profit €65,040 in 2025 (profit €26,831 in 2024)
Checked score 94
20%
This company
GACD
Equity €450,653
Profit €17,097 in 2025

and 2 other shareholders

Capital

Capital
€400,000
Shares
400
Contribution per share
€1,000
Equity per share
€1,127 in 2025
Source
deed of 03-07-2020

Owners through the years

as the annual accounts name them
F-GEST
20%
20%
CROLLÉ-MANAGEMENT
20%
20% until 2025
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-07-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans, candidat le plus âgé élu en cas de parité au ballottage”
“Dispositions renvoyant au conseil lues comme renvoyant à administrateur unique, conseil peut nommer un vice-président”
“Conseil peut accorder aux chargés de gestion journalière et mandataires spéciaux, gratuit sauf décision contraire de l’assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“À défaut, liquidation par organe d'administration en fonction comme collège, toutes opérations prévues par loi sauf décision contraire de…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 03-07-2020 ↗
  • F-GEST (BE 0538.680.095) 80 shares (20%) · €80,000
  • AB-GEST (BE 0538.667.724) 80 shares (20%) · €80,000
  • MR MANAGEMENT (BE 0748.881.570) 80 shares (20%) · €80,000
  • C-GEST (BE 0538.665.150) 80 shares (20%) · €80,000
  • crollé-MANAGEMENT (BE 0533.830.392) 80 shares (20%) · €80,000
Capital over time
  1. 03-07-2020 Incorporation · €400,000 · 400 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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