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GFI

Absorbed by RealDolmen KBO/BCE: BE 0450.798.491 subsidiary of GFI Informatique sa

Mandates through the years

5 names
Consejo BVBA
Director
Cyril Malher
Director
GFI Informatique SA
Managing director
Pascal Meyers
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Consejo BVBA
    • Director, until 02-10-2018
  • Cyril Malher
    • Director, from before 02-10-2018, last mentioned in 2018
  • Ernst & Young Bedrijfsrevisoren BCVBA
    • Statutory auditor, appointed by deed of 02-10-2018, until 02-10-2018
  • GFI Informatique SA
    • Director, from before 02-10-2018, last mentioned in 2018
    • Managing director, from before 02-10-2018, last mentioned in 2018
  • Pascal Meyers
    • Director, from before 02-10-2018, last mentioned in 2018
    • Managing director, from before 02-10-2018, last mentioned in 2018

Control

Consolidating parent
GFI Informatique sa FR
consolidates
This company
GFI
Equity €2.4m
Profit €236,926 in 2018

Capital

Capital
€62,000
Source
2018 annual accounts

Owners through the years

as the annual accounts name them
GFI Informatique sa FR
consolidates until 2017
Owners as a list

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

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-11-2018 ↗

Office holders in the KBO →

Next steps