GESTRAN IMMO
Board
2 directors, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Sébastien Schueremans · General meeting of 14-07-2025
Director, permanent representative Vincent Vandenbroeck
since 01-07-2022
6-year term from 2022
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director
since 01-07-2022
term until 30-06-2028
listed in the 2025 annual accounts, filed on 22-07-2026
Statutory auditor, permanent representative Sébastien Schueremans
since 01-07-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Permanent representative, for VV Consulting
in office according to the deed of 26-08-2024
Mandates through the years
7 names, the dashed line is todayA&S Sertang sri
Director
Director
VV Consulting
Director
Director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
Statutory auditor
MAZARS REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
A ET S SERTANG
Director
Director
Stéphane Sertang
Director
Director
Vandenbroeck Vincent
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- A&S Sertang sri
- Director, from 01-07-2016 to date
- VV Consulting
- Director, from 01-07-2016 to date
- FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
- Statutory auditor, from 19-10-2019 to date
- MAZARS REVISEURS D'ENTREPRISES
- Statutory auditor, from 19-10-2019 to 29-07-2026
- A ET S SERTANG
- Director, from before 01-07-2022, no longer listed in the 2025 annual accounts
- Stéphane Sertang
- Director, until 09-02-2024
- Vandenbroeck Vincent
- Director, until 09-02-2024
Control
Parent
Equity €31.0m
Loss €2.6m in 2025 (profit €1.6m in 2024)
Checked score 87
Source: accounts GINION GROUP 2025
99.99%
This company
GESTRAN IMMO
Equity €1.3m
Profit €116,085 in 2025
Further up the chainA ET S SERTANG 100%
Capital
- Contribution
- €501,970
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GINION GROUP
- A ET S SERTANG
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Personne morale administrateur ou délégué gestion journalière désigne représentant permanent, exécution mandat au nom et pour compte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêtée à date ne remontant pas à plus de trois mois”