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GNCI

Active Risk: not assessed Private limited companyfounded 1988active for 38 yearsRue de Jausse 101, 5100 NamurKBO/BCE: BE 0436.360.537 subsidiary of #4 company by total assets in the province of Namur, Auxiliary financial services sector

Board

1 director, 2 in day-to-day management, no change since 2025
Director, permanent representative
since 12-03-2025 term without a fixed end
listed in the 2024 annual accounts, filed on 30-08-2025
Day-to-day manager, permanent representative
appointed by deed of 20-08-2025 term without a fixed end
also on the board of 1 other company
Day-to-day manager, permanent representative
appointed by deed of 20-08-2025 term without a fixed end
also on the board of 1 other company
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“La société est représentée dans les actes, y compris ceux où interviennent un officier public ou ministériel et en justice, par chaque…”
deed of 09-01-2024
Permanent representatives 3
Permanent representative, for
appointed by deed of 20-08-2025
Permanent representative, for
appointed by deed of 20-08-2025
Permanent representative, for
appointed by deed of 02-04-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Day-to-day manager

Day-to-day manager

Director

Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2024
    • Day-to-day manager, appointed by deed of 20-08-2025, still in office
    • Day-to-day manager, appointed by deed of 20-08-2025, still in office
    • Director, until 02-04-2025
    • Director, until 02-04-2025

Control

Parent
Equity -€317,978
Loss €332,978 in 2025
Checked score
Source: accounts 2025
100%
This company
GNCI
Equity €3.4m
Profit €4.5m in 2025

Capital

Contribution
€32,972
Source
2025 annual accounts

Articles of association

deed of 09-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-06-2026 ↗
  • all shares
Stated in the deed deed of 02-04-2025 ↗
  • all shares
Stated in the deed deed of 27-06-2024 ↗
  • 610 shares
  • 140 shares
Capital over time
  1. 09-01-2024 Converted to unavailable equity · €17,600
  2. 09-01-2024 Converted to unavailable equity · €1,859

Next steps