GENERIX GROUP BENELUX
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Director and managing director
director since 26-02-2024
managing director appointed by deed of 23-07-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-12-2025
Statutory auditor, permanent representative Martine Vermeersch
appointed by deed of 05-12-2024
- Raphaël SANCHEZ, Benoit VOITURIEZ
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-12-2024
Mandates through the years
12 names, the dashed line is todayRaphaël SANCHEZ
Director, Managing director
Director, Managing director
Benoit VOITURIEZ
Director, Managing director
Director, Managing director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Ludovic LUZZA
Managing director
Managing director
François THERY
Director
Director
Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Aïda Aïssatou SENE
Managing director
Managing director
Jean-Charles DECONNINCK
Managing director
Managing director
Gabriel Blanc-Lainé
Director
Director
Carla Schoorens
Board
Board
Verva VOF
Director
Director
Christiaan Van der Schueren
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Raphaël SANCHEZ
- Director, from 26-02-2024 to date
- Managing director, appointed by deed of 23-07-2024, still in office
- Benoit VOITURIEZ
- Director, appointed by deed of 06-10-2026, still in office
- Managing director, appointed by deed of 06-10-2026, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 30-09-2023 to date
- Ludovic LUZZA
- Director, from 27-02-2019 to 19-11-2022
- Director, appointed by deed of 29-12-2025, until 31-08-2026
- Managing director, appointed by deed of 29-12-2025, until 31-08-2026
- François THERY
- Director, appointed by deed of 01-02-2022, until 29-12-2025
- Mazars Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-10-2018, until 05-12-2024
- Aïda Aïssatou SENE
- Director, from 27-02-2019 to 26-02-2024
- Managing director, appointed by deed of 25-01-2023, until 26-02-2024
- Jean-Charles DECONNINCK
- Managing director, from 30-09-2020 to 25-01-2023
- Gabriel Blanc-Lainé
- Director, until 01-02-2022
- Carla Schoorens
- Board, appointed by deed of 12-04-2021, until 07-01-2022
- Verva VOF
- Director, appointed by deed of 18-02-2019, until 12-04-2021
- Christiaan Van der Schueren
- Director, until 03-10-2018
Control
consolidates
This company
GENERIX GROUP BENELUX
Equity €350,008
Profit €52,279 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 8,760
- Contribution per share
- €7.07
- Equity per share
- €39.96 in 2025
- Source
- deed of 05-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Generix Group SAS
- Generix SA
Source: parent in its own accounts
Articles of association
deed of 05-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kiest uit midden voorzitter, Voorzitterschap van de raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 11:00