Ginion Classics
Part of the group
9 companies
Board
4 directors, 3 in day-to-day management, 1 auditor, last change in July 2026Deed of 24-07-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 14-07-2025
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) in office according to the deed of 13-10-2022
managing director appointed by deed of 13-10-2022
also on the board of 6 other companies
Director, permanent representative
current term since 01-07-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) current term since 01-07-2022
managing director appointed by deed of 13-10-2022
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 13-10-2022
managing director appointed by deed of 13-10-2022
Statutory auditor, permanent representative
since 01-07-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20.Vertegenwoordiging van de vennootschap 1.Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 13-10-2022
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-02-2017, still in office
- Managing director, appointed by deed of 03-02-2017, last mentioned in 2017
-
- Director, appointed by deed of 03-02-2017, still in office
- Managing director, appointed by deed of 13-10-2022, still in office
-
- Director (not named in the articles), since before 01-07-2022
- Managing director, appointed by deed of 13-10-2022, still in office
-
- Director (not named in the articles), since before 13-10-2022
- Managing director, appointed by deed of 13-10-2022, still in office
-
- Statutory auditor, from 30-06-2019 to date
-
- Statutory auditor, appointed by deed of 03-02-2017, until 24-07-2026
Control
Parent
Equity €31.0m
Loss €2.6m in 2025 (profit €1.6m in 2024)
Checked score
Source: accounts 2025
99.66%
This company
Ginion Classics
Equity €791,566
Loss €83,301 in 2025
Further up the chain 100%
Capital
- Capital
- €187,000
- Shares
- 5,028 in the 2023 annual accounts
- Contribution per share
- €37.19
- Equity per share
- €157 in 2025
- Source
- deed of 13-10-2022
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2014: 99.66%
- 2016 to 2025: 99.66%
-
- 2006 to 2011: 99.66%
- 2012 to 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00