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GES 2000

Active Risk: not assessed Private limited companyfounded 1991active for 35 yearsRue de Givet (Grandhan) 7, 6940 DurbuyKBO/BCE: BE 0444.650.572

Board

3 directors, 2 in day-to-day management, last change in 2023
Managing director
in office according to the deed of 14-10-2021 6-year term from 2021
listed in the 2025 annual accounts, filed on 14-07-2026
Director
listed in the 2025 annual accounts, filed on 14-07-2026
Director (not named in the articles) and managing director, permanent representative
appointed by deed of 20-11-2015
earlier director, until 11-05-2023
listed in the 2025 annual accounts, filed on 14-07-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 11-05-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 20-11-2015

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Managing director, Director (not named in the articles)

Managing director

Director

Director (not named in the articles)

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 20-11-2015, until 11-05-2023
    • Managing director, appointed by deed of 20-11-2015, still in office
    • Director (not named in the articles), since before 11-05-2023
    • Managing director, since before 14-10-2021
    • Managing director, since before 14-10-2021
    • Director, since before 31-12-2021
    • Director, until 11-05-2023
    • Director (not named in the articles), from before 11-05-2023, no longer listed in the 2025 annual accounts
    • Director, until 20-11-2015

Control

Shareholder
Equity €399,008
Profit €81,041 in 2025 (profit €32,562 in 2024)
50%
This company
GES 2000
Equity €495,748
Profit €131,966 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
30%
Owners as a list
    • 2015 to 2025: 50%
    • 2015 to 2025: 30%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-05-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June

Shareholders

2 owners

Owners 2

  • Equity €399,008 Profit of €81,041 in 2025 (profit of €32,562 in 2024)
    Sourceaccounts 2025
    50%
  • Equity €213,371 Profit of €74,863 in 2025 (profit of €46,047 in 2024)
    Sourceaccounts 2025
    30%

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