GESVAL

Active

Public limited companyfounded 1991active for 35 yearsAvenue Pré-Aily 4, 4031 Liège, BelgiumKBO/BCE: BE 0445.067.177

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GESVALActiveChecked score 96/100

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Directors

10 directors, no change since 2026

Board 10

ALNATER

Director · appointed in the act of 17-05-2017 · 6-year term from 2026 · Private limited company · permanent representative: Nathalie BENOIT

Current

Eric Haubruge

Director · appointed in the act of 25-03-2019

Current

Centre Hospitalier Universitaire de Liège

Director · appointed in the act of 13-10-2020 · Legal entity · permanent representative: DE PAOLI

Current

MOUTSCHEN Michel Pierre André

Director · appointed in the act of 20-02-2023 · also on the board of 2 other companies

Current

NYSSEN Anne-Sophie

Director · appointed in the act of 20-02-2023 · also on the board of 9 other companies

Current

Didier MATTIVI

Director · appointed in the act of 18-10-2022 · 6-year term from 2025

Current

Christelle COLLIGNON

Director · appointed in the act of 25-09-2025

Current

Julien NICAISE

Director · appointed in the act of 21-05-2026

Current

Show all 10 directors

MADIAN SA

Independent director · appointed in the act of 21-05-2026 · Legal entity · permanent representative: Maurice OLIVIER

Current

OPSA

Independent director · appointed in the act of 21-05-2026 · Private limited company · permanent representative: Agnès FLEMAL

Current

Permanent representatives 4

Nathalie BENOIT

Permanent representative · appointed in the act of 17-05-2017 · for ALNATER

Current

DE PAOLI

Permanent representative · appointed in the act of 13-10-2020 · for Centre Hospitalier Universitaire de Liège

Current

Agnès FLEMAL

Permanent representative · appointed in the act of 21-05-2026 · for OPSA

Current

Maurice OLIVIER

Permanent representative · appointed in the act of 21-05-2026 · for MADIAN SA

Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES

Statutory auditor · appointed in the act of 25-03-2019 · 3-year term from 2026 · permanent representative: Jean-François Bernard

Current

Office holders in the KBO →

Signing authority

“Article 20 : Représentation de la société Sauf délégation spéciale du Conseil d’administration, la société est représentée dans les actes et…”

deed of 08-02-2024

Owners and capital

Shareholders

After the capital increase act of 02-12-2011 ↗

UNIVERSITE DE LIEGE 80,141 shares

Capital transactions

Capital over time

08-02-2024 Capital stated in the deed · €8,000,000 · 311,655 shares
26-02-2018 Capital increase of €1,000,000 · to €8,000,000 · 31,165 new shares at €32 per share
02-12-2011 Capital increase of €2,000,000 · to €7,000,000 · 80,141 new shares at €24.96 per share

Mandate history

30 people, 11 in office

All 30 In office 11 Ended 19

Board
Day-to-day management
Statutory auditor
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Eric Haubruge	Director, appointed in the act of 08-12-2014, still in office
ALNATER	Director, appointed in the act of 17-05-2017, still in office Managing director, appointed in the act of 17-05-2017, last mentioned in 2020
Centre Hospitalier Universitaire de Liège	Director, appointed in the act of 13-10-2020, still in office
MOUTSCHEN Michel Pierre André	Director, appointed in the act of 20-02-2023, still in office
NYSSEN Anne-Sophie	Director, appointed in the act of 20-02-2023, still in office
Didier MATTIVI	Director, appointed in the act of 18-10-2022, still in office
Christelle COLLIGNON	Director, appointed in the act of 25-09-2025, still in office
Julien NICAISE	Director, appointed in the act of 21-05-2026, still in office
MADIAN SA	Independent director, appointed in the act of 21-05-2026, still in office
OPSA	Independent director, appointed in the act of 21-05-2026, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES	Statutory auditor, appointed in the act of 25-03-2019, still in office
Maurice OLIVIER	Director, appointed in the act of 10-10-2011, until 21-05-2026
Anne GIRIN	Director, appointed in the act of 14-09-2021, until 07-08-2024
FOIDART Marc	Director, appointed in the act of 11-02-2016, until 18-10-2022
MORANT Michel	Director, from before 07-07-2015 to 18-10-2022 Director, appointed in the act of 11-02-2016, last mentioned in 2016 Daily management delegate, until 28-01-2016 Managing director, from before 11-02-2016, last mentioned in 2016
CLOOTS Rudi	Director, from before 30-09-2018 to 14-09-2021
J. Compère	Director, appointed in the act of 08-12-2014, until 07-07-2015 Director, appointed in the act of 26-02-2018, until 10-03-2020
Fabrice BUREAU	Director, appointed in the act of 25-03-2019, last mentioned in 2019
WOLPER Pierre	Director, appointed in the act of 08-12-2014, last mentioned in 2019
Albert CORHAY	Director, from before 24-06-2014 to 30-09-2018
Laurent DESPY	Director, appointed in the act of 10-10-2011, until 30-09-2018
Félix FANK	Statutory auditor, appointed in the act of 10-10-2011, until 15-12-2017
Nathalie Benoit	Directeur général, appointed in the act of 15-03-2016, ended, last mentioned on 26-10-2016 Director, until 01-01-2017
Jean Séquaris	Director, appointed in the act of 11-02-2016, no longer listed in the 2021 annual accounts
Nicolas KEUNEN	Director, appointed in the act of 26-07-2007, until 07-07-2015
Laurent Depsy	Director, from before 24-06-2014, no longer listed in the 2021 annual accounts
RENTIER Bernard	Director, from before 24-06-2014, no longer listed in the 2021 annual accounts
Rudy Cloots	Director, appointed in the act of 08-12-2014, no longer listed in the 2021 annual accounts
Pol LOUIS	Director, appointed in the act of 26-07-2007, until 01-11-2012
François RONDAY	Director, until 28-06-2011

Show all 30 people Show the first 12

Next steps

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