GEDECOR

Active Risk: not assessed

Public limited companyfounded 1998active for 27 yearsMalaise 10, 5500 Dinant, BelgiumKBO/BCE: BE 0465.006.815

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GEDECORActive

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Directors

5 directors, 1 in day-to-day management, last change in 2026

Board 5

patma

Managing director and chair of the board · since 26-12-2025 · Private limited company · permanent representative: Monique Carpentier de Changy · listed in the 2025 annual accounts, filed on 29-08-2026

Current

Pirmez Hadrien

Director · since 17-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-08-2026

Current

Pirmez Marie

Director · since 17-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-08-2026

Current

Pirmez Thomas

Director · since 17-02-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-08-2026

Current

Pirmez Raphaël

Director · since 26-12-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 29-08-2026

Current

Day-to-day management 1

patma

Managing director and chair of the board · appointed in the act of 24-06-2026 · Private limited company · permanent representative: Monique Carpentier de Changy

Current

Permanent representatives 1

Monique Carpentier de Changy

Permanent representative · appointed in the act of 24-06-2026 · for patma

Current

Office holders in the KBO →

Signing authority

“Les mandataires engagent la société dans les limites des pouvoirs qui leur ont été confiés, nonobstant la res-ponsabilité du mandant en cas…”

deed of 25-02-2025

Owners and capital

Capital transactions

Capital over time

25-02-2025 Capital stated in the deed · €61,973.38

Mandate history

9 people, 5 in office

All 9 In office 5 Ended 4

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Pirmez Thomas	Director, since before 05-06-2024
Pirmez Hadrien	Director, appointed in the act of 25-02-2025, still in office
Pirmez Marie	Director, appointed in the act of 25-02-2025, still in office
patma	Director, from 26-12-2025 to date Managing director and chair of the board, appointed in the act of 24-06-2026, still in office
Pirmez Raphaël	Director, from 26-12-2025 to date
Pirmez Adelaïde	Director, appointed in the act of 25-02-2025, until 24-06-2026
Pirmez Andrè	Director, until 24-06-2026
Monique Carpentier de Changy	Director, from before 05-06-2024 to 25-02-2025
PIRMEZ Etienne	Director, from before 05-06-2024 to 25-02-2025 Managing director, from before 05-06-2024, ended, last mentioned on 07-11-2024

Articles of association

Board rule: “Conseil d'administration, 5”
“Six ans au plus, ballottage entre candidats ayant obtenu le plus de voix”

Articles of association, deed of 25-02-2025 (in French)

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