GENERAL TRANSACTIONS
Board
4 directors, 2 in day-to-day management, last change in 2025Director
since 31-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 31-05-2025
managing director in office according to the deed of 30-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director and managing director
director since 31-05-2025
managing director in office according to the deed of 30-10-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 31-05-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 28-08-2026
- Day-to-day management
- Christian Gryson, Johny Gryson
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 30-10-2025
Mandates through the years
5 names, the dashed line is todayChristian Gryson
Director, Managing director
Director, Managing director
Johny Gryson
Director, Managing director
Director, Managing director
Lucile Koenig
Director
Director
Cathérine Gryson
Director
Director
Anseeuw Jeannine
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Christian Gryson
- Director, from 30-05-1998 to date
- Managing director, since before 31-05-2025
- Johny Gryson
- Director, from 30-05-1998 to date
- Managing director, since before 31-05-2025
- Lucile Koenig
- Director, from 30-05-1998 to date
- Cathérine Gryson
- Director, from 25-05-2019 to date
- Anseeuw Jeannine
- Director, until 24-05-2019
Control
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts