Skip to content

GEPART

Active Public limited companyfounded 2005active for 21 yearsAvenue Maurice-Destenay 13, 4000 LiègeKBO/BCE: BE 0871.229.947 subsidiary of SPAQuE

Board

15 directors, 1 auditor, last change in October 2026
Chair and director
chair appointed by deed of 23-07-2020 director current term since 23-01-2026 term until 22-01-2031
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Vice-chair and director
vice-chair appointed by deed of 23-07-2020 director current term since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Director and member of the executive committee
director since 20-05-2022 member of the executive committee appointed by deed of 12-10-2026 5-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 20-05-2022 5-year term from 2022
listed in the 2025 annual accounts, filed on 28-07-2026
Director and member of the executive committee
director since 20-05-2022 member of the executive committee appointed by deed of 12-10-2026 term until 20-07-2027
listed in the 2025 annual accounts, filed on 28-07-2026
Director and member of the executive committee
director appointed by deed of 19-07-2022 member of the executive committee appointed by deed of 12-10-2026 5-year term from 2022
KEMPENEERS Dorian
Director
since 09-02-2024 term until 08-02-2029
listed in the 2025 annual accounts, filed on 28-07-2026
VANBOCKESTAL Marie-Christine
Director
since 09-02-2024 term until 08-02-2029
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Show all 16 office holders
Director
since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director
since 23-01-2026 term until 22-01-2031
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor
since 11-07-2025 term until 30-06-2028
listed in the 2025 annual accounts, filed on 28-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 12-10-2026

Office holders in the KBO →

Mandates through the years

18 names, the dashed line is today
Show
Hervé BRIET
Director, Member of the executive committee
Jeurissen Isabelle
Director, Vice-chair
Marie France WILLAMME
Director, Member of the executive committee
Valérie SARETTO
Director, Chair
Renaud DEVRIESE
Director, Member of the executive committee
KEMPENEERS Dorian
Director
VANBOCKESTAL Marie-Christine
Director
Lambot Sarah
Director
Jean-François BERNARD
Statutory auditor
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Hervé BRIET
    • Director, from 24-05-2019 to date
    • Member of the executive committee, appointed by deed of 12-10-2026, still in office
  • Jean-François ROBE
    • Director, from 24-05-2019 to date
  • Jeurissen Isabelle
    • Director, from 24-05-2019 to date
    • Vice-chair, appointed by deed of 23-07-2020, still in office
  • Marie France WILLAMME
    • Director, from 24-05-2019 to date
    • Member of the executive committee, appointed by deed of 12-10-2026, still in office
  • Valérie SARETTO
    • Director, from 24-05-2019 to date
    • Chair, appointed by deed of 23-07-2020, still in office
  • Renaud DEVRIESE
    • Director, appointed by deed of 19-07-2022, still in office
    • Member of the executive committee, appointed by deed of 12-10-2026, still in office
  • KEMPENEERS Dorian
    • Director, since before 31-12-2023
  • VANBOCKESTAL Marie-Christine
    • Director, since before 31-12-2023
  • Giet Florence
    • Director, since before 31-12-2025
  • GILLIS Cédric
    • Director, since before 31-12-2025
  • Infanti Gianni
    • Director, since before 31-12-2025
  • Lambot Sarah
    • Director, since before 31-12-2025
  • Peremans Vincent
    • Director, since before 31-12-2025
  • Raphael Dubois
    • Director, since before 31-12-2025
  • Robert Damien
    • Director, since before 31-12-2025
  • CALLENS, VANDELANOTTE & THEUNISSEN
    • Statutory auditor, from 11-07-2025 to date
  • Jean-François BERNARD
    • Statutory auditor, appointed by deed of 19-07-2022, no longer listed in the 2025 annual accounts
  • Thierry NAMECHE
    • Director, appointed by deed of 09-07-2020, until 01-03-2021

Control

Parent
Equity €55.9m
Loss €30.1m in 2025 (loss €27.8m in 2024)
Checked score 55
100%
This company
GEPART
Equity €347,837
Loss €3,646 in 2025

Capital

Capital
€30,646,000
Shares
1,250
Contribution per share
€24,517
Equity per share
€278 in 2025
Source
deed of 28-01-2026

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-01-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 9 directors

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 28-01-2026 ↗
  • SPAQuE €30,521,000 in cash
Capital over time
  1. 28-01-2026 Capital increase of €30,521,000 · to €30,646,000 · no new shares · in cash

Next steps