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GERONIBRAY

Active Private limited companyfounded 2011active for 15 yearsRue de Quaregnon (Jem. II) 155, 7012 MonsKBO/BCE: BE 0833.890.984 subsidiary of MIQUETOT
Part of the group MIQUETOT 26 companies
See the group

Board

1 director, last change in 2021
MIQUETOT
Director (not named in the articles), permanent representative Benjamin VOYER
since 02-09-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
Benjamin VOYER
Permanent representative, for MIQUETOT
appointed by deed of 05-11-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MIQUETOT
Director (not named in the articles)
Bastin
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • MIQUETOT
    • Director (not named in the articles), from 02-09-2021 to date
  • Jean-Michel VOYER
    • Manager, until 05-11-2021
  • Bastin
    • Director, until 19-07-2021

Control

Parent
Equity €78.2m
Profit €2.0m in 2025 (profit €11.0m in 2024)
Checked score 90
100%
This company
GERONIBRAY
Equity €1.7m
Profit €614,354 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
10% until 2018
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 05-11-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“12 A, un ou plusieurs administrateurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 14:00

Next steps