GREAT
Board
3 directors, 1 in day-to-day management, last change in 2025GYAC BV
Director and managing director, permanent representative Michel Salamon
appointed by deed of 22-10-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-09-2026
JAVA BV
Director, permanent representative Laurent Poznanteck
current term since 29-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-09-2026
Director, permanent representative Laurent Poznantek
since 29-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-09-2026
- GYAC
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d’administration reste collégial. Sans préjudice du pouvoir de représentation général de l’organe d’administration comme collège…”deed of 22-01-2026
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayLeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GYAC
- Managing director, appointed by deed of 22-10-2018, still in office
- Managing director, appointed by deed of 22-10-2018, still in office
- JAVA
- Director, since before 27-04-2019
- JAVA
- Director, from 29-12-2025 to date
- SANPO SRL
- Director, from before 14-08-2019, no longer listed in the 2025 annual accounts
- COMPUPHONE
- Director, until 23-12-2016
Control
Parent
Equity €11.3m
Loss €89,997 in 2025 (loss €283,572 in 2024)
Checked score 93
Source: accounts GYAC 2025
51.04%
This company
GREAT
Equity €134,504
Loss €5,948 in 2025
Capital
- Contribution
- €819,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GYAC
- COMPUPHONE
- ATHOLL ASSOCIATES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs actionnaire ou non collège ou non, restants peuvent coopter confirmation par première assemblée termine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00