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GESIMPRO

Active Public limited companyfounded 2003active for 23 yearsRue des Mineurs 25, 7134 BincheKBO/BCE: BE 0480.104.864 #3 company by total assets in Binche, Construction sector
Heads the group GESIMPRO 9 companies
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GESIMPRO
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Board

2 directors, last change in May 2026
Blue Five Management
Director (not named in the articles), permanent representative WANTY Christophe Pierre Michel
since 17-12-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
SOENEN BIO SERVICES
Director (not named in the articles), permanent representative SOENEN Benoît
since 17-12-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 2
SOENEN Benoît
Permanent representative, for SOENEN BIO SERVICES
appointed by deed of 26-05-2026
WANTY Christophe Pierre Michel
Permanent representative, for Blue Five Management
appointed by deed of 26-05-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Blue Five Management
Director (not named in the articles)
SOENEN BIO SERVICES
Director (not named in the articles)
Nicolas Doison
Sole director
Benoit Soenen
Managing director
Christophe Wanty
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Blue Five Management
    • Director (not named in the articles), from 17-12-2025 to date
  • SOENEN BIO SERVICES
    • Director (not named in the articles), from 17-12-2025 to date
  • Nicolas Doison
    • Sole director, from 17-05-2021 to 26-05-2026
    • Managing director, appointed by deed of 10-06-2021, ended, last mentioned on 10-06-2021
  • Benoit Soenen
    • Board, from before 02-09-2020, ended, last mentioned on 02-09-2020
    • Managing director, until 17-05-2021
  • Christophe Wanty
    • Board, from before 02-09-2020, ended, last mentioned on 02-09-2020
    • Managing director, until 17-05-2021

Control

Shareholder
Blue Five Management
Equity €1.1m
Profit €104,370 in 2025 (profit €251,297 in 2024)
Checked score 94
499 voting rights
49.9%
This company
GESIMPRO
Equity €5.3m
Profit €1.1m in 2025

and 3 other shareholders

Capital

Capital
€125,000
Shares
1,000
Contribution per share
€125
Equity per share
€5,304 in 2025
Source
deed of 11-10-2023

Owners through the years

as the annual accounts name them
Blue Five Management
49.9%
49.9%
SOENEN BIO SERVICES
49.9%
49.9%
BENOIT SOENEN
natural person
0.1%
0.1%
CHRISTOPHE WANTY
natural person
0.1%
0.1%
Inthys Management Consult
4%
4% until 2022
COMPAGNIE FINANCIERE DE TRAVAUX PUBLICS ET AGREGATS
99.8% until 2020
COFIPART
99.8%
99.8% until 2019
WANTY ACADEMY
0.2%
0.2% until 2013
Owners as a list

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

Articles of association

deed of 11-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Agrément du conseil d'administration à l'unanimité des voix présentes et représentées, chaque partie désigne son expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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