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GOLIAS

Active Public limited companyfounded 1989active for 37 yearsRue du Broctia 28-, 5020 NamurKBO/BCE: BE 0436.895.621

Board

3 directors, last change in 2023
Director
since 08-06-2007 term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 01-12-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
WILMET Catherine Georgette Mariette Ghislaine
Director
since 01-12-2023 term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
WILMET Catherine Georgette Mariette Ghislaine
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • WILMET Jacques Alain Armand
    • Director, from 08-06-2007 to date
  • Pierre WILMET
    • Director, since before 30-09-2023
  • WILMET Catherine Georgette Mariette Ghislaine
    • Director, since before 30-09-2023
  • ABRAS Etienne Marcel
    • Director, from 08-03-2019 to 11-12-2023
  • Bénédicte Lambert
    • Director, from before 30-09-2022 to 11-12-2023
  • Catherine Wiimet
    • Director, appointed by deed of 11-12-2023, no longer listed in the 2025 annual accounts
  • Catherine Mortier
    • Director, from 08-03-2019 to 14-11-2022

Control

Shareholders
WILMET Jacques Alain Armand, WILMET Pierre Jacques, WILMET Catherine Georgette Mariette Ghislaine
This company
GOLIAS
Equity €28,414
Profit €24,064 in 2025

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 11-12-2023 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of June at 11:00

Shareholders

Stated in the deed deed of 11-12-2023 ↗

Next steps