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GL ADMINISTRATION CENTER

Active Private limited companyfounded 2013active for 13 yearsRue de Fléron 47, 4020 LiègeKBO/BCE: BE 0539.923.675 subsidiary of GILOPS GROUP
Part of the group FINANCIERE SAINT PAUL 42 companies in 5 countries
See the group

Board

1 director, 1 auditor, last change in 2024
Director (not named in the articles), permanent representative LOVERIX Frédérique
since 04-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Catherine Grégoire
since 02-12-2024 term until 04-06-2027
listed in the 2025 annual accounts, filed on 07-07-2026
Permanent representatives 1
LOVERIX Frédérique
Permanent representative, for GILOPS GROUP
appointed by deed of 28-06-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GILOPS GROUP
Director (not named in the articles)
GILOPS
Director (not named in the articles)
LVX
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GILOPS GROUP
    • Director (not named in the articles), from 04-06-2024 to date
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, from 02-12-2024 to date
  • GILOPS
    • Director (not named in the articles), from before 30-09-2022, no longer listed in the 2025 annual accounts
  • LVX
    • Director (not named in the articles), from before 30-09-2022, no longer listed in the 2025 annual accounts

Control

Parent
Equity €7.5m
Profit €2.7m in 2025 (profit €2.8m in 2024)
Checked score 91
100%
This company
GL ADMINISTRATION CENTER
Equity €34,802
Profit €1,146 in 2025

Further up the chainFINANCIERE SAINT PAUL 100%

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 09:00
deed of 28-06-2024 (in French)

Next steps