GMS STORE
Board
2 directors, 3 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director since 26-02-2024
managing director appointed by deed of 06-02-2025
term until 31-05-2029
listed in the 2025 annual accounts, filed on 03-07-2026
Director and managing director, permanent representative CATELIN Benoît
director since 26-02-2024
managing director appointed by deed of 06-02-2025
term until 31-05-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
Statutory auditor, permanent representative Laurent Van der Linden
current term since 27-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 03-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayAntoine de Harlez de Deulin
Director, Managing director
Director, Managing director
SAAEM S.A.
Director, Managing director
Director, Managing director
Antoine de Harlez
Day-to-day manager
Day-to-day manager
RSM INTERAUDIT
Statutory auditor
Statutory auditor
SAAEM Belgium
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Antoine de Harlez de Deulin
- Director, since before 31-12-2023
- Managing director, appointed by deed of 06-02-2025, still in office
- SAAEM S.A.
- Director, since before 31-12-2023
- Managing director, appointed by deed of 06-02-2025, still in office
- Antoine de Harlez
- Day-to-day manager, appointed by deed of 03-11-2022, still in office
- RSM INTERAUDIT
- Statutory auditor, since before 31-12-2021
- SAAEM Belgium
- Managing director, until 06-02-2025
Control
100%
This company
GMS STORE
Equity -€1.3m
Loss €2.0m in 2025
Further up the chainSAAEM SA LU consolidates
Capital
- Contribution
- €1,835,000
- Shares
- 3,670
- Contribution per share
- €500
- Equity per share
- -€346 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SAAEM SA
- SAAEM Belgium
- General Mobility Services
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- SAAEM BelgiumparentEquity €22.8m Profit of €2.0m in 2025 (profit of €1.0m in 2024)100%
- consolidates