Public limited company · founded 2000 · 26 yrs activeRue de Tombeek 5, 1331 Rixensart, BelgiumKBO/BCE: BE 0470.099.018
Summary
GEREFIS has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439.8m and a net result of €3.0m. Equity remains stable across the filed fiscal years (±0.5% per year). Its solvency ranks better than 95% of 3221 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability80=
Solvency100=
Growth85▲+6
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.1%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290,000 at 30 days acceptable
Liquidity ample (current ratio 2.47 against 2.6 in 2024; short-term debt: 0.7% and cash: 0.2% of total assets), and 0.9% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 19 days before the deadline; the sector median for financial year 2024 is 9 days before the deadline, and 32% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 27 January 2000, GEREFIS was incorporated.1In 2013 the registered office moved to Rosières.2The capital was increased 2 times between 2020 and 2021, most recently to EUR 36 million.34GUYAN INVEST and LOUBARD were merged into the company in 2020.3Of the 5 current board members, Marc du BOIS has served longest, since 2014.5Revenue went from EUR 679,247 in 2020 to EUR 3 million in 2025 and headcount from 1.5 to 1.6 full-time equivalents.6
Working capital-€1.7m▼ 199%€988,506€1.9m▲ 92.7%€3.8m▲ 98.0%€4.7m▲ 25.5%
Staff (FTE)1.5=1.5=1.4▼ 6.7%1.3▼ 7.1%1.6▲ 23.1%
Why a figure moved sharply
2025Turnover +100%, Net result -51% on 2024.Cause not known from the registers.
2024Net result +126% on 2023.Cause not known from the registers.
2023Turnover +56% on 2022.Cause not known from the registers.
2021Net result -98% on 2020.Merger absorbing GUYAN INVEST, effective 16-07-2020, in the previous fiscal year; now counts for a full year for the first time. Merger absorbing LOUBARD, effective 16-07-2020, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
After the dip in 2022 the operating result has climbed three years in a row; 2025 is 210% above 2024 and is the highest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €443.8m
98.2%
Fixed assets€435.9m =
Current assets€7.9m ▲ 29.7%
Equity and liabilities €443.8m
99.1%
Equity€439.8m ▲ 0.3%
Debt€4.0m ▲ 14.7%
Debt's share of the balance-sheet total rises from 0.8% to 0.9%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€2.2m▲
2024 · €878,341
Cash flow
€3.2m▼
2024 · €6.3m
Current ratio
2.47▼
2024 · 2.60
Debt to equity
0.01▲
2024 · 0.01
ROE
0.7%▼
2024 · 1.4%
ROA
0.7%▼
2024 · 1.4%
Interest coverage
34.03▲
2024 · 9.21
Debt ≤ 1 year
€3.2m▲
2024 · €2.4m
Debt > 1 year
€675,857▼
2024 · €1.1m
Income taxes
€529,741▲
2024 · €8,821
Staff costs
€77,698▲
2024 · €63,954
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 77 lines
Balance sheetCode20242025
Assets
Total assets20/58€442.2m€443.8m▲
Fixed assets21/28€436.0m€435.9m=
Tangible fixed assets22/27€7.3m€7.2m▼
Land and buildings22€6.1m€5.9m▼
Plant, machinery and equipment23€29,579€23,542▼
Furniture and vehicles24€29,358€43,691▲
Other tangible fixed assets26€1.1m€1.1m▲
Assets under construction and advance payments27€21,484-
Financial fixed assets28€428.7m€428.7m=
Affiliated companies280/1€428.7m€428.7m=
Participating interests280€428.7m€428.7m=
Other financial fixed assets284/8€89,327€89,327=
Shares284€89,277€89,277=
Amounts receivable and cash guarantees285/8€50€50=
Current assets29/58€6.1m€7.9m▲
Stocks and contracts in progress3€0-
Amounts receivable within one year40/41€777,784€2.3m▲
Trade receivables40€753,460€2.3m▲
Other amounts receivable41€24,324€13,799▼
Current investments50/53€4.8m€4.7m▼
Other investments51/53€4.8m€4.7m▼
Cash at bank and in hand54/58€558,713€941,072▲
Deferred charges and accrued income490/1€15,091€11,073▼
Equity and liabilities
Total equity and liabilities10/49€442.2m€443.8m▲
Equity10/15€438.6m€439.8m▲
Contributions10/11€35.5m€35.5m=
Capital10€35.5m€35.5m=
Issued capital100€35.5m€35.5m=
Reserves13€192.5m€192.5m=
Non-distributable reserves130/1€3.6m€3.6m=
Legal reserve130€3.6m€3.6m=
Distributable reserves133€189.0m€189.0m=
Profit (loss) carried forward14€210.5m€211.7m▲
Amounts payable17/49€3.5m€4.0m▲
Amounts payable after more than one year17€1.1m€675,857▼
Financial debts170/4€1.1m€675,857▼
Other loans174€1.1m€675,857▼
Amounts payable within one year42/48€2.4m€3.2m▲
Trade debts44€50,735€89,262▲
Suppliers440/4€50,735€89,262▲
Taxes, remuneration and social security45€65,830€558,257▲
Taxes450/3€61,077€552,376▲
Remuneration and social security454/9€4,753€5,882▲
Other amounts payable47/48€2.2m€2.6m▲
Accrued charges and deferred income492/3€95,126€160,929▲
Income statementCode20242025
Operating income70/76A€1.8m€3.1m▲
Turnover70€1.5m€3.0m▲
Other operating income74€166,898€160,300▼
Non-recurring operating income76A€113,689€13,000▼
Operating charges60/66A€1.1m€1.2m▲
Services and other goods61€795,534€826,169▲
Remuneration, social security and pensions62€63,954€77,698▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€251,426€258,195▲
Other operating charges640/8€17,536€20,682▲
Non-recurring operating charges66A€1,061-
Operating profit (loss)9901€626,916€1.9m▲
Financial income75/76B€5.6m€1.6m▼
Recurring financial income75€5.6m€1.6m▼
Income from financial fixed assets750€5.0m€1.5m▼
Income from current assets751€74,854€115,865▲
Other financial income752/9€507,646€82,918▼
Financial charges65/66B€119,973€103,046▼
Recurring financial charges65€119,973€103,046▼
Debt charges650€95,363€64,658▼
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651-€10,730-€48,565▼
Other financial charges652/9€35,340€86,953▲
Profit (loss) for the period before taxes9903€6.1m€3.5m▼
Income taxes67/77€8,821€529,741▲
Taxes670/3€8,821€529,741▲
Profit (loss) for the period9904€6.1m€3.0m▼
Profit (loss) for the period to be appropriated9905€6.1m€3.0m▼
Appropriation of the result
Profit (loss) to be appropriated9906€214.6m€213.5m▼
Profit (loss) brought forward from the previous period14P€208.5m€210.5m▲
Profit to be distributed694/7€4.0m€1.8m▼
Return on contributions (dividend)694€4.0m€1.8m▼
Directors or managers695€4,000€4,000=
Social balance
Average headcount (FTE)90871.31.6▲
The notes to these accounts (50 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€934,835
€919,151
€1.5m
€1.8m
€3.1m
▲ 77.9%
Turnover70
€779,229
€768,760
€1.2m
€1.5m
€3.0m
▲ 100%
Other operating income74
€155,606
€150,391
€151,395
€166,898
€160,300
▼ 4.0%
Non-recurring operating income76A
€0
-
€127,689
€113,689
€13,000
▼ 88.6%
Operating charges60/66A
€504,766
€785,736
€1.2m
€1.1m
€1.2m
▲ 4.7%
Services and other goods61
€249,534
€509,990
€939,493
€795,534
€826,169
▲ 3.9%
Remuneration, social security and pensions62
€64,704
€69,463
€66,446
€63,954
€77,698
▲ 21.5%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€167,034
€178,154
€211,246
€251,426
€258,195
▲ 2.7%
Other operating charges640/8
€11,495
€11,778
€15,954
€17,536
€20,682
▲ 17.9%
Non-recurring operating charges66A
€12,000
€16,351
€0
€1,061
-
-
Operating profit (loss)9901
€430,069
€133,416
€248,443
€626,916
€1.9m
▲ 210%
Financial income75/76B
€2.8m
€4.3m
€2.5m
€5.6m
€1.6m
▼ 70.4%
Recurring financial income75
€2.8m
€4.3m
€2.5m
€5.6m
€1.6m
▼ 70.4%
Income from financial fixed assets750
€2.8m
€4.2m
€2.4m
€5.0m
€1.5m
▼ 70.9%
Income from current assets751
€6,734
€39,461
€45,107
€74,854
€115,865
▲ 54.8%
Other financial income752/9
€25,810
€32,800
€74,961
€507,646
€82,918
▼ 83.7%
Financial charges65/66B
€13,855
€146,323
€79,606
€119,973
€103,046
▼ 14.1%
Recurring financial charges65
€13,855
€146,323
€79,606
€119,973
€103,046
▼ 14.1%
Debt charges650
€17,226
€28,576
€81,161
€95,363
€64,658
▼ 32.2%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
-€21,669
€90,907
-€32,698
-€10,730
-€48,565
▼ 353%
Other financial charges652/9
€18,298
€26,839
€31,143
€35,340
€86,953
▲ 146%
Profit (loss) for the period before taxes9903
€3.2m
€4.3m
€2.7m
€6.1m
€3.5m
▼ 42.6%
Income taxes67/77
€1,372
€1,401
€1,785
€8,821
€529,741
▲ 5,906%
Taxes670/3
€1,372
€1,401
€1,785
€8,821
€529,741
▲ 5,906%
Tax adjustments and reversals of tax provisions77
€0
-
-
-
-
-
Profit (loss) for the period9904
€3.2m
€4.3m
€2.7m
€6.1m
€3.0m
▼ 51.2%
Profit (loss) for the period to be appropriated9905
€3.2m
€4.3m
€2.7m
€6.1m
€3.0m
▼ 51.2%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€438.2m
€438.0m
€440.0m
€442.2m
€443.8m
▲ 0.4%
Fixed assets21/28
€434.6m
€434.6m
€435.7m
€436.0m
€435.9m
=
Tangible fixed assets22/27
€5.9m
€5.8m
€6.9m
€7.3m
€7.2m
▼ 1.7%
Land and buildings22
€5.5m
€5.4m
€6.0m
€6.1m
€5.9m
▼ 2.1%
Plant, machinery and equipment23
€24,022
€20,387
€35,616
€29,579
€23,542
▼ 20.4%
Furniture and vehicles24
€51,526
€32,089
€21,215
€29,358
€43,691
▲ 48.8%
Other tangible fixed assets26
€170,277
€170,277
€870,002
€1.1m
€1.1m
▲ 1.6%
Assets under construction and advance payments27
€118,841
€153,115
€10,412
€21,484
-
-
Financial fixed assets28
€428.7m
€428.7m
€428.7m
€428.7m
€428.7m
=
Affiliated companies280/1
€428.7m
€428.7m
€428.7m
€428.7m
€428.7m
=
Participating interests280
€428.7m
€428.7m
€428.7m
€428.7m
€428.7m
=
Other financial fixed assets284/8
€89,327
€89,327
€89,327
€89,327
€89,327
=
Shares284
€89,277
€89,277
€89,277
€89,277
€89,277
=
Amounts receivable and cash guarantees285/8
€50
€50
€50
€50
€50
=
Current assets29/58
€3.5m
€3.5m
€4.3m
€6.1m
€7.9m
▲ 29.7%
Stocks and contracts in progress3
€0
€0
€0
€0
-
-
Amounts receivable within one year40/41
€373,050
€262,008
€690,076
€777,784
€2.3m
▲ 191%
Trade receivables40
€271,007
€172,288
€594,590
€753,460
€2.3m
▲ 199%
Other amounts receivable41
€102,044
€89,720
€95,486
€24,324
€13,799
▼ 43.3%
Current investments50/53
€1.5m
€1.6m
€2.9m
€4.8m
€4.7m
▼ 1.0%
Other investments51/53
€1.5m
€1.6m
€2.9m
€4.8m
€4.7m
▼ 1.0%
Cash at bank and in hand54/58
€1.6m
€1.6m
€730,086
€558,713
€941,072
▲ 68.4%
Deferred charges and accrued income490/1
€10,926
€14,840
€21,271
€15,091
€11,073
▼ 26.6%
Equity and liabilities
Total equity and liabilities10/49
€438.2m
€438.0m
€440.0m
€442.2m
€443.8m
▲ 0.4%
Equity10/15
€432.6m
€435.4m
€436.6m
€438.6m
€439.8m
▲ 0.3%
Contributions10/11
€35.5m
€35.5m
€35.5m
€35.5m
€35.5m
=
Capital10
€35.5m
€35.5m
€35.5m
€35.5m
€35.5m
=
Issued capital100
€35.5m
€35.5m
€35.5m
€35.5m
€35.5m
=
Reserves13
€192.5m
€192.5m
€192.5m
€192.5m
€192.5m
=
Non-distributable reserves130/1
€3.6m
€3.6m
€3.6m
€3.6m
€3.6m
=
Legal reserve130
€3.6m
€3.6m
€3.6m
€3.6m
€3.6m
=
Distributable reserves133
€189.0m
€189.0m
€189.0m
€189.0m
€189.0m
=
Profit (loss) carried forward14
€204.5m
€207.3m
€208.5m
€210.5m
€211.7m
▲ 0.6%
Amounts payable17/49
€5.6m
€2.6m
€3.4m
€3.5m
€4.0m
▲ 14.7%
Amounts payable after more than one year17
€327,767
€171,955
€902,579
€1.1m
€675,857
▼ 37.5%
Financial debts170/4
€327,767
€171,955
€902,579
€1.1m
€675,857
▼ 37.5%
Other loans174
€327,767
€171,955
€902,579
€1.1m
€675,857
▼ 37.5%
Amounts payable within one year42/48
€5.3m
€2.5m
€2.4m
€2.4m
€3.2m
▲ 36.4%
Trade debts44
€37,496
€36,696
€150,721
€50,735
€89,262
▲ 75.9%
Suppliers440/4
€37,496
€36,696
€150,721
€50,735
€89,262
▲ 75.9%
Taxes, remuneration and social security45
€35,449
€45,206
€85,096
€65,830
€558,257
▲ 748%
Taxes450/3
€30,435
€39,756
€80,145
€61,077
€552,376
▲ 804%
Remuneration and social security454/9
€5,014
€5,450
€4,951
€4,753
€5,882
▲ 23.7%
Other amounts payable47/48
€5.2m
€2.4m
€2.2m
€2.2m
€2.6m
▲ 14.6%
Accrued charges and deferred income492/3
€7,224
€3,474
€80,615
€95,126
€160,929
▲ 69.2%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€3.2m
€4.3m
€2.7m
€6.1m
€3.0m
▼ 51.2%
+ Depreciation and write-downs630
€167,034
€178,154
€211,246
€251,426
€258,195
▲ 2.7%
Operating cash flow (approximation)
€3.4m
€4.4m
€2.9m
€6.3m
€3.2m
▼ 49.1%
Investment in fixed assets (approximation)
-
-€88,107
-€1.3m
-€598,427
-€135,734
▲ 77.3%
Change in cash
-
-€49,637
-€850,032
-€171,373
€382,359
▲ 323%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
27-07
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
09-03
State Gazette actResignation: Barbara du Bois (director)
Appointments: Bajart (director) and Marc du Bois (chair of the board) · Permanent representatives: Barbara du Bois and Louis du Bois · Reappointments: Carine Moumal, Marc du Bois and Beuzz Management S.R.L.20 facts ▸
General meeting, 09-02-2026
Director resignation, Barbara du Bois (director)
Director discharge, Barbara du Bois
Director appointment, Bajart (director)
Permanent representative, Barbara du Bois
Mandate compensation, Bajart
Mandate term, jusqu'à l'assemblée générale ordinaire de 2032
Director reappointment, Carine Moumal (director)
Director reappointment, Marc du Bois (director)
Director reappointment, Beuzz Management S.R.L. (director)
Permanent representative, Louis du Bois
Board meeting, 09-02-2026
+8 further facts in this act
2025
30-07
State Gazette actResignation: Louis du Bois (director)
Appointment: Beuzz Management (director) · Permanent representative: Louis du Bois4 facts ▸
General meeting, 18-06-2025
Director resignation, Louis du Bois (director)
Director appointment, Beuzz Management (director)
Permanent representative, Louis du Bois
18-07
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
28-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
2023
25-08
State Gazette actReappointments: Marc du Bois (director) and Carine Moumal (director)
Appointment: Marc du Bois (chair of the board)5 facts ▸
General meeting, 21-06-2023
Director reappointment, Marc du Bois (director)
Director reappointment, Carine Moumal (director)
Director appointment, Marc du Bois (chair of the board)
Director appointment, Marc du Bois (day-to-day manager)
14-07
State Gazette actResignations: Thierry Dubois (director) and Jean-Pierre de Chestret de Haneffe (director)
3 facts ▸
General meeting, 21-06-2022
Director resignation, Thierry Dubois (director)
Director resignation, Jean-Pierre de Chestret de Haneffe (director)
27-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
31-12
FinancialLiquidity doublescurrent ratio 1.40
Current ratio from 0.67 to 1.40; short-term debt falls from €5.3m to €2.5m.
15-07
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
14-07
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
25-01
State Gazette actCapital & shares
Capital increase · Share issue · Bank account9 facts ▸
General meeting, 21-12-2020
Capital increase, €5.000.000
Share issue, 6235, 801,9246
Bank account, Banque BNP Paribas Fortis, BE67 0018 9831 8187
Capital, €35.544.311,5
Statutes amendment
Power of attorney, Conseil d'administration
Deposit certificate, 18-12-2020
Share condition, Les actions nouvelles ne participeront aux résultats de la société qu'à partir de la clôture de l'exercice débutant le 1er janvier 2021
Show earlier events
2020
31-12
FinancialBack to profitnet €184.2m
Net result €184.2m after one loss-making year.
31-12
FinancialEquity above €250mEq €433.6m ▲3,477%
Equity rises from €12.1m to €433.6m.
18-08
State Gazette actCapital & shares · Statutes amendment · Restructuring
Merger · Net-asset statement · Capital increase14 facts ▸
General meeting, 16-07-2020
Merger, 16-07-2020
Net-asset statement, 31-12-2019
Merger, 16-07-2020
Net-asset statement, 31-12-2019
Capital increase, €27.658.879,62
Share cancellation, 148500, Acquisition d'actions propres dans le cadre du transfert de LOUBARD
Capital decrease, €2.580.088,98
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, exclusivement en son propre nom et pour son propre compte: toutes activités et opérations de nature f…
Statutes amendment
Capital, €30.544.311,5
Power of attorney
+2 further facts in this act
06-08
State Gazette actReappointments: Barbara du Bois (director) and Louis-Guy du Bois (director)
3 facts ▸
General meeting, 17-06-2020
Director reappointment, Barbara du Bois (director)
Director reappointment, Louis-Guy du Bois (director)
15-07
NBB filingAnnual accounts filed
fiscal year 2019 · full schema
03-04
State Gazette actRestructuring
Merger · Capital · Share issue17 facts ▸
Merger, absorption
Merger, absorption
Capital, €49.364.500
Capital, €61.500
Capital, €5.465.520,86
Share issue, 731051, fusion
Share cancellation, 148500
Capital, €30.544.311,5
Accounting effect, 01-01-2020
Exchange ratio, 1:5.3255
Exchange ratio, 1:232.4959
Merger effective date, 01-01-2020
+5 further facts in this act
2019
31-12
FinancialWeakest financial yearnet -€2.0m
Net result drops to -€2.0m, the lowest in the series; recovery starts the following year.
01-07
NBB filingAnnual accounts filed
fiscal year 2018 · full schema
2018
03-07
NBB filingAnnual accounts filed
fiscal year 2017 · full schema
2017
14-08
State Gazette actReappointments: Marc du Bois (director) and Carine Moumal (director)
6 facts ▸
General meeting, 21-06-2017
Board meeting, 21-06-2017
Director reappointment, Marc du Bois (director)
Director reappointment, Carine Moumal (director)
Director reappointment, Marc du Bois (chair of the board)
Director reappointment, Marc du Bois (managing director)
17-07
NBB filingAnnual accounts filed
fiscal year 2016 · full schema
2016
23-08
State Gazette actReappointments: Thierry Dubois (director) and Jean-Pierre de Chestret de Haneffe (director)
3 facts ▸
General meeting, 15/06/2016
Director reappointment, Thierry Dubois (director)
Director reappointment, Jean-Pierre de Chestret de Haneffe (director)
2015
12-02
State Gazette actAppointments: Louis Guy du Bois, Barbara du Bois and Marc du Bois
4 facts ▸
General meeting, 18-06-2014
Director appointment, Louis Guy du Bois (director)
Director appointment, Barbara du Bois (director)
Director appointment, Marc du Bois (managing director)
2013
27-06
State Gazette actRegistered office
Registered-office move2 facts ▸
Board meeting, 18-03-2013
Registered-office move, rue de Tombeek 5, 1331 Rosières
2012
01-02
State Gazette actStatutes amendment
4 facts ▸
General meeting, 21-12-2011
Statutes amendment
Statutes amendment
Statutes amendment
2011
13-07
State Gazette actReappointments: Marc du Bois (managing director) and Carine Moumal (director)
3 facts ▸
General meeting, 15-06-2011
Director reappointment, Marc du Bois (managing director)
Director reappointment, Carine Moumal (director)
2010
28-09
State Gazette actReappointments: Thierry Dubois (director) and Jean-Pierre de Chestret (director)
3 facts ▸
General meeting, 16-06-2010
Director reappointment, Thierry Dubois (director)
Director reappointment, Jean-Pierre de Chestret (director)
2004
02-02
State Gazette actAppointments: Jean-Pierre de Chestret de Haneffe (director) and Thierry Dubois (director)
Director appointment, Jean-Pierre de Chestret de Haneffe (director)
Mandate compensation, Jean-Pierre de Chestret de Haneffe
Director appointment, Thierry Dubois (director)
Mandate compensation, Thierry Dubois
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
16 of 16 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
5 directors, 1 in day-to-day management, no change since 2026
Permanent representative · since 18-06-2025 · for Beuzz Management
Current
BB
Barbara du Bois
Permanent representative · since 01-01-2026 · for Bajart
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
1 holding · 9 subsidiaries in the tree
Owners 0
The accounts to 31-12-2025 list no shareholders, and no other source names one.
S.A. Société des Eaux minérales de RibeauvilléFR99.58%
According to the 2025 annual accounts of GEREFIS and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
5 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 82,642 companies in sector 70200 we hold annual accounts for 52,590. 299 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.