GEMABEL
Board
4 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 22-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 26-08-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director
in office according to the deed of 26-08-2019
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
4 names, the dashed line is todayChristine Detaille
Director
Director
Philippe Bodson
Director
Director
BODSON Philippe Jean Julien
Director (not named in the articles)
Director (not named in the articles)
DETAILLE Christine Françoise Gérardine Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Christine Detaille
- Director, since before 26-08-2019
- Philippe Bodson
- Director, since before 26-08-2019
- BODSON Philippe Jean Julien
- Director (not named in the articles), since before 31-12-2021
- DETAILLE Christine Françoise Gérardine Ghislaine
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €335 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 16:00