GEREFIS

Active

Public limited companyfounded 2000active for 26 yearsRue de Tombeek 5, 1331 Rixensart, BelgiumKBO/BCE: BE 0470.099.018

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GEREFIS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439.8m and a net result of €3.0m. Equity has been stable since 2018 (±0.5% per year). Its solvency ranks better than 95% of 3,861 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow Report Compare

GEREFISActiveChecked score 95/100

Risk analysis Report Compare

Directors

6 directors, 1 in day-to-day management, no change since 2026

Board 6

Marc du BOIS

Chair of the board · in office according to the act of 14-08-2017 · Director · since 21-06-2023 · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Carine Moumal

Director · since 21-06-2023 · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Beuzz mamagement

Director · since 18-06-2025 · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Beuzz Management

Director · appointed in the act of 30-07-2025 · Legal entity · permanent representative: Louis du Bois

Current

Bajart

Director · since 01-01-2026 · Private limited company · permanent representative: Barbara du Bois · listed in the 2025 annual accounts, filed on 27-07-2026

Current

Beuzz Management S.R.L.

Director · in office according to the act of 09-03-2026 · Legal entity · permanent representative: Louis du Bois

Current

Day-to-day management 1

Marc du BOIS

Managing director · appointed in the act of 12-02-2015

Current

Permanent representatives 2

Louis du Bois

Permanent representative · appointed in the act of 30-07-2025 · for Beuzz Management

Current

Barbara du Bois

Permanent representative · appointed in the act of 09-03-2026 · for Bajart

Current

Office holders in the KBO →

Mandate history

12 people, 6 in office

All 12 In office 6 Ended 6

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Carine Moumal	Director, since before 13-07-2011
Marc du BOIS	Managing director, since before 13-07-2011 Chair of the board, since before 21-06-2017 Director, since before 21-06-2017
Beuzz mamagement	Director, from 18-06-2025 to date
Beuzz Management	Director, appointed in the act of 30-07-2025, still in office
Bajart	Director, from 01-01-2026 to date
Beuzz Management S.R.L.	Director, since before 09-03-2026
Barbara du Bois	Director, appointed in the act of 12-02-2015, until 09-03-2026
Louis du Bois	Director, until 30-07-2025
Louis-Guy du Bois	Director, appointed in the act of 12-02-2015, until 18-06-2025
Jean-Pierre de Chestret de Haneffe	Director, appointed in the act of 02-02-2004, until 14-07-2023
Thierry Dubois	Director, appointed in the act of 02-02-2004, until 14-07-2023
Jean-Pierre de Chestret	Director, from before 16-06-2010, no longer listed in the 2025 annual accounts

See the board, name and registered office on a given date →

Owners and capital

Capital transactions

Capital over time

25-01-2021 Capital increase of €5,000,000 · to €35,544,311.50 · 6,235 new shares
18-08-2020 Capital increase of €27,658,879.62 · to €33,124,400.48 · 731,051 new shares
18-08-2020 Capital reduction of €2,580,088.98 · to €30,544,311.50
03-04-2020 Capital stated in the deed · €5,465,520.86 · 377,500 shares