Gecima

Active

Public limited companyfounded 1967active for 58 yearsAvenue Vésale 24, 1300 Wavre, BelgiumKBO/BCE: BE 0405.654.592

Directors

2 directors, last change in 2025

Administrateurdélégué · since 09-12-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 22-06-2026

Current

Director · in office according to the act of 15-05-2026 · earlier administrateurdélégué, until 09-12-2025 · 6-year term from 2025

Current

1 owner

Chain of control

MOLPACparent
Sourceaccounts MOLPAC 2025
Equity €5.2m Profit of €81,383 in 2025 (profit of €7,403 in 2024)

99.9%

Shareholders according to the deeds

Stated in the act act of 15-05-2026 ↗

4 people, 2 in office

All 4 In office 2 Ended 2

Mandates per person, with start and end dates
Name	Functions and periods
OlivierSomers	Administrateurdélégué, from 09-12-2025 to date
PhilippeSomers	Administrateurdélégué, until 09-12-2025 Director, since before 09-12-2025
MOLPAC	Director (not named in the articles), appointed in the act of 11-05-2022, until 09-12-2025 Director (not named in the articles), appointed in the act of 11-05-2022, until 09-12-2025
Philippe SOMERS	Director, until 11-05-2022

Board rule: “En cas de vacance par décès,démission ou autre cause les restants pourvoient provisoirement,assemblée générale à première réunion élit…”
Statutory auditor: No statutory auditor

Articles of association, deed of 11-05-2022 (in French)