GECIVIA
Board
2 directors, last change in 2024GECIFIN
Director (not named in the articles), permanent representative Eline RUBBRECHT
since 15-12-2023
term without a fixed end
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 07-03-2026
Director (not named in the articles)
since 15-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 07-03-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayGECIFIN
Director (not named in the articles)
Director (not named in the articles)
REQUETTE Gaëtan Camille Claude Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GECIFIN
- Director (not named in the articles), from 06-02-2013 to date
- Director, until 25-01-2024
- REQUETTE Gaëtan Camille Claude Ghislain
- Director (not named in the articles), since before 30-09-2023
Control
Parent
Equity €2.7m
Profit €629,769 in 2025 (profit €554,697 in 2024)
Checked score 98
Source: accounts GECIFIN 2025
100%
This company
GECIVIA
Equity €64,566
Profit €97,029 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GECIFIN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (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.
- “Un ou plusieurs administrateurs, assemblée fixe nombre,durée du mandat et en cas de pluralité pouvoirs”“Mandat administrateur exercé gratuitement ou non, fixe ou proportionnelle”