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GPF1

Active
Public limited companyfounded 2013active for 13 yearsSart d'Avette 110, 4400 Flémalle, BelgiumKBO/BCE: BE 0541.413.913
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GPF1ActiveChecked score 89/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 3 in day-to-day management, last change in 2026

Board 4

CoGe4
Director · appointed in the act of 06-03-2024 · Private limited company · permanent representative: Raphaël GRIMONT
Current
FINAWIRS
Director · appointed in the act of 06-03-2024 · Public limited company · permanent representative: Germain PORTIER
Current
FINAWIRS S.A.
Director · in office according to the act of 11-08-2023 · Legal entity
Current
COGE4 SRL
Director · appointed in the act of 06-03-2024 · Legal entity
Current

Day-to-day management 3

CoGe4
Managing director · in office according to the act of 11-09-2026 · Private limited company · permanent representative: Raphaël GRIMONT
Current
FINAWIRS
Managing director · in office according to the act of 11-09-2026 · Public limited company · permanent representative: Germain PORTIER
Current
COGE4 SRL
Managing director · in office according to the act of 11-09-2026 · Legal entity
Current
Permanent representatives 2
Germain PORTIER
Permanent representative · appointed in the act of 06-03-2024 · also on the board of 4 other companies · for FINAWIRS
Current
Raphaël GRIMONT
Permanent representative · appointed in the act of 06-03-2024 · also on the board of 6 other companies · for CoGe4
Current

Statutory auditor 1

BDO
Auditor · appointed in the act of 11-08-2023 · permanent representative: Christian SCHMETZ
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. CoGe4 100%
  2. FINAWIRS 100%
  3. GPImmo 90%
  4. GPF1

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-08-2022 ↗
  • FINAWIRS (BE 0471.400.501) 952 shares · 10%
  • GPimmo 8,582 shares · 90%
Stated in the act act of 15-06-2022 ↗
Capital over time
  1. 22-08-2022 Capital increase of €49,136 · to €149,136 · 952 new shares · in kind

Mandate history

9 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FINAWIRS S.A.
  • Director, since before 11-08-2023
CoGe4
  • Director, appointed in the act of 06-03-2024, still in office
  • Managing director, since before 11-09-2026
COGE4 SRL
  • Director, appointed in the act of 06-03-2024, still in office
  • Managing director, since before 11-09-2026
FINAWIRS
  • Director, appointed in the act of 06-03-2024, still in office
  • Managing director, since before 11-09-2026
BDO
  • Auditor, appointed in the act of 11-08-2023, still in office
GPImmo
  • Managing director, until 24-04-2026
Pierre PORTIER
  • Managing director, until 24-04-2026
Germain PORTIER
  • Director, from before 11-08-2023, no longer listed in the 2025 annual accounts
Raphaël GRIMONT
  • Director, from before 11-08-2023, no longer listed in the 2025 annual accounts

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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