GINION GROUP
Board
5 directors, 2 in day-to-day management, 1 auditor, last change in July 2026Deed of 24-07-2026Reappointment: Forvis Mazars Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Sébastien Schueremans · General meeting of 14-07-2025
Director
since 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative BAUMONT Eric
since 16-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative VANDENBROECK Vincent Pierre
director since 16-06-2022
managing director in office according to the deed of 20-06-2022
6-year term from 2022
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative Stéphane Sertang
appointed by deed of 21-02-2024
also on the board of 4 other companies
A&S SERTANG Bv
Director
since 15-01-2024
term until 30-06-2030
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Sébastien Schueremans
since 01-07-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 30-07-2026
- A ET S SERTANG, VV Consulting
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 21-02-2024
Permanent representatives 3
BAUMONT Eric
Permanent representative, for OPVNTIA CONSEILS
in office according to the deed of 20-06-2022
VANDENBROECK Vincent Pierre
Permanent representative, for VV Consulting
in office according to the deed of 20-06-2022
Mandates through the years
8 names, the dashed line is todayA&S SERTANG Bv
Director
Director
VV Consulting
Director, Managing director
Director, Managing director
CHERUY Christian
Director
Director
OPVNTIA CONSEILS
Director
Director
A ET S SERTANG
Director, Managing director
Director, Managing director
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Stéphane Sertang
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- A&S SERTANG Bv
- Director, from 30-06-2016 to date
- VV Consulting
- Director, from 30-06-2016 to date
- Managing director, since before 20-06-2022
- CHERUY Christian
- Director, from 01-07-2018 to date
- OPVNTIA CONSEILS
- Director, from 01-07-2018 to date
- A ET S SERTANG
- Director, from before 31-12-2021 to 20-06-2022
- Director, appointed by deed of 21-02-2024, still in office
- Managing director, appointed by deed of 21-02-2024, still in office
- FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
- Statutory auditor, from 15-07-2022 to date
- Mazars Bedrijfsrevisoren
- Statutory auditor, from 28-06-2019 to 24-07-2026
- Stéphane Sertang
- Director, from before 31-12-2021 to 15-01-2024
Control
Parent
Equity €7.8m
Profit €4,435 in 2025 (loss €33,641 in 2024)
Checked score 87
Source: accounts A ET S SERTANG 2025
100%
This company
GINION GROUP
Equity €31.0m
Loss €2.6m in 2025
Capital
- Capital
- €219,170
- Shares
- 3,535 in the 2025 annual accounts
- Contribution per share
- €62
- Equity per share
- €8,760 in 2025
- Source
- deed of 20-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- A ET S SERTANG
- LOUYET WAVRE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-06-2022 (in Dutch)- 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 directorsTerm of at most 6 years“Vacature, overige bestuurders hebben recht nieuwe bestuurder te coöpteren”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00