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GAMMA PLAN

Active
Public limited companyfounded 1997active for 29 yearsRue de la Chaudronnerie 7, 4340 Awans, BelgiumKBO/BCE: BE 0459.892.737
Summary

GAMMA PLAN has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €985,901 and a net result of €431,472. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 67% of 2,429 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

Apruzzese D'Antuono Investissement
Director · since 08-02-2024 · Private limited company
Current
SERA Building & Industry
Director and managing director · since 08-02-2024 · Private limited company · permanent representative: Mustafa KARA
Current

Day-to-day management 1

SERA Building & Industry
Director and managing director · since 08-02-2024 · Private limited company · permanent representative: Mustafa KARA
Current

Permanent representatives 1

Mustafa KARA
Permanent representative · since 08-02-2024 · for SERA Building & Industry
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
12 of this company's 14 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

4 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Apruzzese D'Antuono Investissement
  • Director, since before 08-02-2024
  • Managing director, until 08-02-2024
SERA Building & Industry
  • Director and managing director, from 08-02-2024 to date
  • Director and managing director, from 08-02-2024 to date
Gerardo-Antonio APRUZZESE
  • Director, until 08-02-2024
Tullio Enzo D'ANTUONO
  • Director, until 08-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. SERA Building & Industry 100%
  2. GAMMA PLAN

Highest known parent: SERA Building & Industry. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

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

According to the 2025 annual accounts of GAMMA PLAN 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.