Skip to content

GAMBIT Financial Solutions

Active Public limited companyfounded 2007active for 19 yearsRue de Mulhouse 36, 4020 LiègeKBO/BCE: BE 0890.021.619 subsidiary of BNP PARIBAS ASSET MANAGEMENT HOLDING#1 employer in Liège, Telecoms and IT sector
Part of the group BNP PARIBAS 87 companies in 27 countries
See the group
GAMBIT Financial Solutions
Follow ReportCompare

Board

7 directors, 1 in day-to-day management, 1 auditor, no change since September 2026
Edouard LEGRAND
Chair of the board
appointed by deed of 30-09-2026 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
BODSON Laurent Jacques Vincent
Director
since 23-09-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
DAL Stéphanie Anne-Marie
Director
since 23-09-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
HATTAB épouse MAYER Yaël
Director
since 23-09-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
LEGRAND Edouard Pierre-Yves
Director
since 23-09-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
LESAGE Cécile Marguerite Véronique
Director
since 23-09-2022 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
Gilles Jamann
Director
since 02-12-2024 term until 10-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
Laurent Bodson
Daily management delegate
appointed by deed of 31-01-2023
EY Réviseurs d'Entreprises SRL (Membre IRE : B00160)
Statutory auditor
since 10-05-2024 term until 10-05-2027
listed in the 2025 annual accounts, filed on 28-05-2026
Laurent Bodson
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. POUVOIR DE REPRESENTATION. L'organe d'administration représente la société à l'égard des tiers et en justice, en tant que…”
deed of 27-09-2022

Office holders in the KBO →

Mandates through the years

45 names, the dashed line is today
Show
BODSON Laurent Jacques Vincent
Director
DAL Stéphanie Anne-Marie
Director
Edouard LEGRAND
Chair of the board
HATTAB épouse MAYER Yaël
Director
LEGRAND Edouard Pierre-Yves
Director
LESAGE Cécile Marguerite Véronique
Director
Gilles Jamann
Director
Laurent Bodson
Daily management delegate
EY Réviseurs d'Entreprises SRL (Membre IRE : B00160)
Statutory auditor
VAILLANT David Guy Thomas
Director
Yaël HАTTAB (épouse MAYER)
Director
Anaud Allégret
Director
Yael Allegra HATTAB
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Deloitte Accountancy, Tax & Legal Services
Statutory auditor
ACADONE
Managing director
ALLEGRET Arnaud Franck Manuel
Director
LEPAGE Christophe François
Director
MAYER Yael Allegra
Director
Moulin Pierre-Yves
Director
SCHWEBEL Arnaud Stéphane Benjamin Geoffroy
Director
Raquel Gonzalez Dalmau
Independent director
BDO Réviseur d'Entreprises
Statutory auditor
Alfred Steinherr
Director
Geoffroy Linard
Director
Investpartner
Director
PATRIA de Crédit à l'Outillage des Artisans et Petits Industriels
Director
VANKEERBERGHEN Didier Marie Pierre
Director
HÜBNER Georges
Director
DE SCHREVEL Geoffroy
Managing director
NOSHAQ PARTNERS
Director
DUMINUCO Gianpiero
Permanent representative
PATRIA
Director
HORUS SOFTWARE
Independent director
WIBAUT Serge
Chair of the board
NORD Andrew Roger
Director
TAILLEUR Philippe
Director
Philippe Tailleur SA
Independent director
BIART Cédric
Director
Bruno COLMANT
Director
CRAMA Yves
Director
DUQUENNE Frédéric
Director
SCHAUS Benoit
Director
SIMON Philippe
Director
VENTURE COACHING
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • BODSON Laurent Jacques Vincent
    • Director, from 23-09-2022 to date
  • DAL Stéphanie Anne-Marie
    • Director, from 23-09-2022 to date
  • Edouard LEGRAND
    • Chair of the board, from 23-09-2022 to date
  • HATTAB épouse MAYER Yaël
    • Director, from 23-09-2022 to date
  • LEGRAND Edouard Pierre-Yves
    • Director, from 23-09-2022 to date
  • LESAGE Cécile Marguerite Véronique
    • Director, from 23-09-2022 to date
  • Gilles Jamann
    • Director, from 02-12-2024 to date
  • Laurent Bodson
    • Daily management delegate, from 23-09-2022 to date
  • EY Réviseurs d'Entreprises SRL (Membre IRE : B00160)
    • Statutory auditor, from 10-05-2024 to date
  • VAILLANT David Guy Thomas
    • Director, appointed by deed of 27-09-2022, until 30-09-2026
  • Yaël HАTTAB (épouse MAYER)
    • Director, until 30-09-2026
  • Anaud Allégret
    • Director, until 06-10-2025
  • Yael Allegra HATTAB
    • Director, from before 06-10-2025, no longer listed in the 2025 annual accounts
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 26-09-2024, no longer listed in the 2025 annual accounts
  • Deloitte Accountancy, Tax & Legal Services
    • Statutory auditor, appointed by deed of 16-05-2022, until 01-01-2024
  • ACADONE
    • Managing director, appointed by deed of 24-03-2010, until 30-09-2022
    • Director, appointed by deed of 14-07-2010, until 12-08-2022
    • Managing director, appointed by deed of 14-07-2010, last mentioned in 2010
  • ALLEGRET Arnaud Franck Manuel
    • Director, appointed by deed of 27-09-2022, no longer listed in the 2025 annual accounts
  • LEPAGE Christophe François
    • Director, appointed by deed of 10-01-2018, until 27-09-2022
  • MAYER Yael Allegra
    • Director, appointed by deed of 27-09-2022, no longer listed in the 2025 annual accounts
  • Moulin Pierre-Yves
    • Director, appointed by deed of 10-01-2018, until 27-09-2022
  • SCHWEBEL Arnaud Stéphane Benjamin Geoffroy
    • Director, appointed by deed of 10-01-2018, until 27-09-2022
  • Raquel Gonzalez Dalmau
    • Independent director, appointed by deed of 25-02-2019, until 16-05-2022
  • BDO Réviseur d'Entreprises
    • Statutory auditor, appointed by deed of 25-06-2012, until 01-01-2021
  • Alfred Steinherr
    • Chair of the board, appointed by deed of 30-08-2016, ended, last mentioned on 30-08-2016
    • Director, until 21-12-2017
  • Geoffroy Linard
    • Director, appointed by deed of 30-08-2016, until 21-12-2017
  • Investpartner
    • Director, until 21-12-2017
  • PATRIA de Crédit à l'Outillage des Artisans et Petits Industriels
    • Director, until 21-12-2017
  • VANKEERBERGHEN Didier Marie Pierre
    • Director, until 21-12-2017
  • HÜBNER Georges
    • Chair of the board, appointed by deed of 16-07-2009, until 01-07-2010
    • Director, appointed by deed of 16-07-2009, until 23-06-2017
    • Managing director, appointed by deed of 16-07-2009, ended, last mentioned on 16-07-2009
  • DE SCHREVEL Geoffroy
    • Managing director, appointed by deed of 30-08-2016, last mentioned in 2016
  • NOSHAQ PARTNERS
    • Director, from before 29-06-2009, no longer listed in the 2025 annual accounts
  • DUMINUCO Gianpiero
    • Permanent representative, until 15-06-2015
  • PATRIA
    • Director, appointed by deed of 25-06-2012, no longer listed in the 2025 annual accounts
  • HORUS SOFTWARE
    • Independent director, appointed by deed of 14-07-2010, no longer listed in the 2025 annual accounts
  • WIBAUT Serge
    • Independent director, appointed by deed of 16-07-2009, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 24-03-2010, no longer listed in the 2025 annual accounts
  • NORD Andrew Roger
    • Director, appointed by deed of 16-07-2009, until 01-07-2010
  • TAILLEUR Philippe
    • Independent director, appointed by deed of 16-07-2009, until 27-01-2010
    • Director, until 01-07-2010
  • Philippe Tailleur SA
    • Independent director, appointed by deed of 24-03-2010, no longer listed in the 2025 annual accounts
  • BIART Cédric
    • Director, until 29-06-2009
  • Bruno COLMANT
    • Director, until 29-06-2009
  • CRAMA Yves
    • Director, until 29-06-2009
  • DUQUENNE Frédéric
    • Director, until 29-06-2009
  • SCHAUS Benoit
    • Director, until 29-06-2009
  • SIMON Philippe
    • Director, until 29-06-2009
  • VENTURE COACHING
    • Director, until 29-06-2009

Control

Parent
BNP PARIBAS ASSET MANAGEMENT HOLDING FR
100%
This company
GAMBIT Financial Solutions
Equity €12.5m
Loss €8.0m in 2025

Further up the chainBNP PARIBAS SA FR consolidatesBNP PARIBAS FR ultimately, LEI

and 2 other shareholders

Capital

Capital
€1,000,084.85
Shares
58,940 in the 2025 annual accounts and 1 later capital increase
Contribution per share
€16.97
Equity per share
€212 in 2025
Source
deed of 26-05-2026

Owners through the years

as the annual accounts name them
BNP PARIBAS ASSET MANAGEMENT HOLDING FR
86%100%
100%
BNP PARIBAS SA FR
consolidates
BNP ASSET MANAGEMENT HOLDING FR
consolidates
consolidates until 2023
STICHING ADMINISTRATIEKANTOOR GAMBIT NL
14%
14% until 2020
NOSHAQ SPIN-OFFS
25.85%23.13%24.34%
24.34% until 2018
ACADONE
4.1%
4.1% until 2017
PATRIA
14.33%
14.33% until 2016
SPRINKLY
3%
3% until 2014
GESVAL
7.23% until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-09-2022 (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
Term of at most 3 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 May at 17:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut en tout temps être dissoute par décision assemblée générale délibérant comme requis par la loi,ou dissoute dans cas prévus par la loi”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale peut limiter pouvoirs par décision à majorité simple de voix, tous pouvoirs prévus à article 2:87 CSA,sans autorisation…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 10-01-2014 ↗
Capital over time
  1. 26-05-2026 Capital increase of €16.97 · to €1,000,084.85 · 1 new share · in cash
  2. 03-12-2025 Capital increase of €16.97 · to €1,000,067.88 · 1 new share · in cash
  3. 19-12-2024 Capital increase of €16.97 · to €1,000,050.91 · 1 new share · in cash
  4. 11-03-2024 Capital increase of €16.97 · to €1,000,033.94 · 1 new share · in cash
  5. 03-08-2023 Capital reduction of €12,726,122.41 · to €1,000,000 · to absorb losses
  6. 03-08-2023 Capital increase of €16.97 · to €1,000,016.97 · 1 new share · in cash
  7. 27-09-2022 Capital increase of €7,000,000 · to €13,726,122.41 · no new shares · in cash
  8. 09-11-2021 Capital increase of €683,541 · 4,299 new shares at €159 per share
Show 12 older capital entries
  1. 10-01-2018 Capital increase of €1,349,815.51 · to €6,235,477.54 · 11,827 new shares, 21.6% of the 54,636 shares after the increase
  2. 27-10-2017 Capital increase of €963,361.03 · to €4,885,662.03 · 9,104 new shares, 21.3% of the 42,809 shares after the increase
  3. 16-09-2015 Capital increase of €1,008,855 · to €3,862,166 · 6,345 new shares at €159 per share
  4. 16-09-2015 Capital increase of €25,375 · to €3,887,541 · 1,015 new shares
  5. 16-09-2015 Capital increase of €28,730 · to €3,916,271 · 2,873 new shares
  6. 16-09-2015 Capital increase of €6,030 · to €3,922,301 · 603 new shares, 1.8% of the 33,705 shares after the increase
  7. 10-01-2014 Capital increase of €289,344 · to €2,853,311 · 2,192 new shares, 9.6% of the 22,869 shares after the increase
  8. 25-06-2012 Capital increase of €1,088,355 · to €2,563,967 · 6,845 new shares at €159 per share, 33.1% of the 20,677 shares after the increase
  9. 14-07-2010 Capital increase of €116,400 · to €1,475,612 · 970 new shares, 7% of the 13,832 shares after the increase
  10. 16-07-2009 Capital increase of €11,500 · to €619,000 · 1,150 new shares
  11. 16-07-2009 Capital increase of €12,100 · to €631,100 · 121 new shares
  12. 16-07-2009 Capital increase of €728,112 · to €1,359,212 · 5,516 new shares, 42.9% of the 12,862 shares after the increase

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

We would like to set cookies. That happens only with your consent. What we measure