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GRAVICONCEPT

Active
Public limited companyfounded 2007active for 19 yearsRue de Hermée 177, 4040 Herstal, BelgiumKBO/BCE: BE 0892.571.036
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GRAVICONCEPTActiveChecked score 96/100
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Directors

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

Board 3

CHARLES Valérie Anne Isabelle
Director · since 24-11-2023 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 24-06-2026
Current
KARTHEUSER Serge Jean Louis Ernest
Director (not named in the articles) · in office according to the deed of 04-12-2023 · listed in the 2025 annual accounts, filed on 24-06-2026
Current
SCHILTZ Didier Julien Robert
Director (not named in the articles) · in office according to the deed of 04-12-2023 · also on the board of 4 other companies
Current

Day-to-day management 3

Schimanski Olivier
Managing director · appointed by deed of 13-02-2026 · 3-year term from 2026
Current
KARTHEUSER Serge Jean Louis Ernest
Managing director · in office according to the deed of 04-12-2023
Current
SCHILTZ Didier Julien Robert
Managing director · in office according to the deed of 04-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 04-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2007 to 2024
Owners through the years
Name200720082009201020112012201320142015201620172018201920202021202220232024
Office Financier Immobilier 50%45%40%35%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 04-12-2023 ↗
Capital over time
  1. 04-12-2023 Capital stated in the deed · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CHARLES Valérie Anne Isabelle
  • Director, appointed by deed of 04-12-2023, still in office
KARTHEUSER Serge Jean Louis Ernest
  • Director (not named in the articles), since before 04-12-2023
  • Managing director, since before 04-12-2023
SCHILTZ Didier Julien Robert
  • Director (not named in the articles), since before 04-12-2023
  • Managing director, since before 04-12-2023
Schimanski Olivier
  • Managing director, appointed by deed of 13-02-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Six ans, nombre de membres minimum requis par la loi”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Articles of association, deed of 04-12-2023 (in French)

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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