GESFRAIS
Board
3 directors, 1 auditor, last change in 2025Chair of the board and director, permanent representative Manon Detry
chair of the board appointed by deed of 28-02-2025
director since 02-01-2025
term until 11-05-2027
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
DUFRAIS NV
Director, permanent representative Edouard Detry
since 02-01-2025
term until 11-05-2027
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
GDY-Consult BV
Director, permanent representative Gary Detry
since 02-01-2025
term until 11-05-2027
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor
since 01-01-2025
term until 09-05-2028
listed in the 2025 annual accounts, filed on 28-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans un cas comme dans l'autre, l'administrateur unique successeur ou suppléant entre immédiatement en fonction dès que se produit le fait…”deed of 05-08-2021
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDETRY RETAIL GROUP
Director, Chair of the board
Director, Chair of the board
DUFRAIS
Director
Director
GDY-Consult
Director
Director
REWISE AD REVISEUR D'ENTREPRISE SRL
Statutory auditor
Statutory auditor
Rewise AR Reviseur d'entreprises
Statutory auditor
Statutory auditor
Virginie LUPCIN
Sole director
Sole director
ACHENE VIANDES
Director
Director
Françoise GIGOT
Director
Director
Paul LUPCIN
Director
Director
Sofy LUPCIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DETRY RETAIL GROUP
- Director, since before 31-12-2024
- Chair of the board, appointed by deed of 28-02-2025, still in office
- DUFRAIS
- Director, since before 31-12-2024
- GDY-Consult
- Director, since before 31-12-2024
- REWISE AD REVISEUR D'ENTREPRISE SRL
- Statutory auditor, from 01-01-2025 to date
- Rewise AR Reviseur d'entreprises
- Statutory auditor, appointed by deed of 28-02-2025, no longer listed in the 2025 annual accounts
- Virginie LUPCIN
- Sole director, appointed by deed of 05-08-2021, until 28-02-2025
- Director, until 05-08-2021
- ACHENE VIANDES
- Director, until 05-08-2021
- Françoise GIGOT
- Director, appointed by deed of 05-08-2021, no longer listed in the 2025 annual accounts
- Paul LUPCIN
- Director, until 05-08-2021
- Sofy LUPCIN
- Director, until 05-08-2021
Control
Parent
Equity €5.0m
Profit €29,456 in 2025 (profit €232,882 in 2024)
Checked score 96
Source: accounts Trymodis 2025
96%
This company
GESFRAIS
Equity €317,377
Loss €539,861 in 2025
Further up the chainDETRY RETAIL GROUP 100%
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €127 in 2025
- Source
- deed of 05-08-2021
Owners through the years
as the annual accounts name themOwners as a list
- Trymodis
- DETRY RETAIL GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-08-2021 (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.
- At least 3 directors“Successeur ou suppléant entre immédiatement en fonction dès que se produit fait qui emporte entrée en fonction, entrée subordonnée à…”“Délégation et gestion journalière administrateur unique, peut révoquer en tout temps leurs mandats”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 14- Réunions de l'assemblée L'assemblée gérérale annuelle se réunit le premier samedi de juin, à dix-sept heures. S'il s'agit d'un…”