General Mobility Services
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in August 2026Deed of 31-08-2026Reappointment: RSM INTERAUDIT (statutory auditor)Permanent representative: Laurent Van der Linden · General meeting of 28-05-2026
Director and managing director
director since 26-02-2024
managing director appointed by deed of 06-02-2025
6-year term from 2024
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director, permanent representative CATELIN Benoît
director since 26-02-2024
managing director appointed by deed of 06-02-2025
6-year term from 2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 16-03-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayde HARLEZ de DEULIN Antoine
Director, Managing director
Director, Managing director
SAAEM S.A.
Director, Managing director
Director, Managing director
Antoine de Harlez
Day-to-day manager
Day-to-day manager
RSM INTERAUDIT
Statutory auditor
Statutory auditor
MAURIN Jean-Bernard
Director
Director
SAAEM Belgium
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- de HARLEZ de DEULIN Antoine
- Director, since before 31-12-2023
- Managing director, appointed by deed of 06-02-2025, still in office
- SAAEM S.A.
- Director, since before 31-12-2023
- Managing director, appointed by deed of 06-02-2025, still in office
- Antoine de Harlez
- Day-to-day manager, appointed by deed of 23-03-2021, still in office
- RSM INTERAUDIT
- Statutory auditor, from 01-01-2020 to date
- MAURIN Jean-Bernard
- Director, from before 31-12-2021 to 06-02-2025
- SAAEM Belgium
- Director, from before 31-12-2021 to 06-02-2025
Control
100%
This company
General Mobility Services
Equity €7.3m
Profit €1.0m in 2025
Further up the chainSAAEM SA LU consolidates
Capital
- Capital
- €1,029,314
- Shares
- 255 in the 2025 annual accounts
- Contribution per share
- €4,037
- Equity per share
- €28,746 in 2025
- Source
- deed of 04-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- SAAEM SA
- SAAEM Belgium
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-11-2024 (in Dutch)- 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.
- At least 3 directors“Voorzitter verhinderd, raad kan ondervoorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders met gewone meerderheid, algemene vergadering”
Shareholders
2 ownersOwners 2
- SAAEM BelgiumparentEquity €22.8m Profit of €2.0m in 2025 (profit of €1.0m in 2024)100%
- consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-11-2022 ↗
- SAAEM Belgium
Stated in the deed
deed of 17-06-2022 ↗
- SAAEM Belgium
Capital over time
- 04-11-2024 Capital stated in the deed · €1,029,314 · 255 shares
- 12-01-2023 Capital increase of €533,000 · to €1,029,314 · 155 new shares, 60.8% of the 255 shares after the increase · in kind
- 14-11-2022 Capital stated in 2 deeds · 100 shares