GF4.2
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
GF INVEST MANAGEMENT
Current
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
GULDMANSACHS
Current
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
ML Group
Current
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
Permanent representatives 3
Grégory FRANCHI
Current
Permanent representative · appointed in the act of 02-08-2022 · for GF INVEST MANAGEMENT
Maxime Guldentops
Current
Permanent representative · appointed in the act of 02-08-2022 · for GULDMANSACHS
Lucas SEIJKENS
Current
Permanent representative · appointed in the act of 13-08-2024 · for ML Group
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts ML Group 2025Equity €10,000 Profit of €4,166 in 2025 (profit of €4,218 in 2024) Checked score 6750%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-08-2022 ↗
- MARINO Jérémy Jean Antoine 50 shares (33.3%) · €5,000
- GF INVEST MANAGEMENT (BE 0686.575.502) 50 shares (33.3%) · €5,000
- GULDMAN SACHS (BE 0754.867.757) 50 shares (33.3%) · €5,000
Capital over time
- 02-08-2022 Incorporation · €15,000 · 150 shares
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| GF INVEST MANAGEMENT |
|
| GULDMANSACHS |
|
| ML Group |
|
| Jérémy Marino |
|
| MARINO Jérémy Jean Antoine |
|
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)