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GRECA

Active
Foreign entityfounded 2003active for 23 yearsrue des Mérovingiens 10, 8070 Luxembourg, LuxembourgKBO/BCE: BE 0860.921.916
Risk analysisFollow ReportCompare
GRECAActiveChecked score 38/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

DE WAELE Catherine
Chair · appointed in the act of 15-04-2026 · Director · since 31-03-2026 · listed in the 2026 annual accounts, filed on 04-05-2026
Current
CD MANAGEMENT
Director · since 31-03-2026 · 6-year term from 2026 · Legal entity · permanent representative: DE WAELE Catherine · listed in the 2026 annual accounts, filed on 04-05-2026
Current
JEAN Pauline Laurence Anne-Marie
Director · since 31-03-2026 · 6-year term from 2026 · listed in the 2026 annual accounts, filed on 04-05-2026
Current

Day-to-day management 1

DE WAELE Catherine
Managing director · appointed in the act of 15-04-2026
Current
Permanent representatives 1
DE WAELE Catherine
Permanent representative · appointed in the act of 15-04-2026 · for CD MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 15-04-2026 Capital stated in the deed · €380,000

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
CD MANAGEMENT
  • Director, appointed in the act of 15-04-2026, still in office
DE WAELE Catherine
  • Chair, appointed in the act of 15-04-2026, still in office
  • Director, appointed in the act of 15-04-2026, still in office
  • Managing director, appointed in the act of 15-04-2026, still in office
JEAN Pauline Laurence Anne-Marie
  • Director, appointed in the act of 15-04-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“14 A, absolue”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Articles of association, deed of 15-04-2026 (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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