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GF4.2

Active
Private limited companyfounded 2022active for 4 yearsPlace du Vingt-Août 30, 4000 Liège, BelgiumKBO/BCE: BE 0789.218.526

Directors

Directors
3 directors, no change since 2024

Board 3

GF INVEST MANAGEMENT
Director (not named in the articles) · since 02-08-2022 · term without a fixed end · Private limited company · permanent representative: Grégory FRANCHI · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
GULDMANSACHS
Director (not named in the articles) · since 02-08-2022 · term without a fixed end · Legal entity · permanent representative: Maxime Guldentops · listed in the 2025 annual accounts, filed on 31-08-2026
Current
ML Group
Director · since 31-05-2024 · Private limited company · permanent representative: Lucas SEIJKENS · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 3
Grégory FRANCHI
Permanent representative · appointed in the act of 02-08-2022 · for GF INVEST MANAGEMENT
Current
Maxime Guldentops
Permanent representative · appointed in the act of 02-08-2022 · for GULDMANSACHS
Current
Lucas SEIJKENS
Permanent representative · appointed in the act of 13-08-2024 · for ML Group
Current

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-08-2022 ↗
Capital over time
  1. 02-08-2022 Incorporation · €15,000 · 150 shares

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GF INVEST MANAGEMENT
  • Director (not named in the articles), from 02-08-2022 to date
GULDMANSACHS
  • Director (not named in the articles), from 02-08-2022 to date
ML Group
  • Director, appointed in the act of 13-08-2024, still in office
Jérémy Marino
  • Director, until 13-08-2024
MARINO Jérémy Jean Antoine
  • Director (not named in the articles), appointed in the act of 02-08-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Peuvent nommés dans statuts avoir qualité administrateur statutaire, assemblée nomme fixe nombre,durée mandat et,pluralité,pouvoirs”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Article 22, peut être dissoute en tout temps par décision de l'assemblée générale délibérant dans formes prévues pour modifications aux…”

Articles of association, deed of 02-08-2022 (in French)

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