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GROUP S

Active
Public limited companyfounded 1995active for 30 yearsUrsulinenstraat 2, 1000 Brussel, BelgiumKBO/BCE: BE 0456.681.542
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GROUP SActiveChecked score 91/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-07
Gazette deed Permanent representative: Marc Peeters
Power of attorney6 points ▸
  • Board meeting, 16-06-2026
  • Power of attorney, Buildways SRL
  • Permanent representative, Marc Peeters (managing director)
  • Power of attorney, Charlotte Verhaeghe
  • Power of attorney, Anne Sbolgi
  • Power of attorney, Maxime Huijens

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26-06
NBB filing Annual accounts 2025 filedNBB
full format · 35 days before the deadline
01-04
Gazette deed 12 directors appointed, 6 directors resigning
Changes of role: Eddy Vandezande (chair of the board) and Tom Potteau (vicevoorzitter van de raad van bestuur) · Resignations: Marc Peeters, VIVEB CONSULTING BV and 2 others · Permanent representatives: Vinciane Verbiest, Jean-Paul Erhard and 5 others29 points ▸
  • General meeting, 19-03-2026
  • Director resignation, Eddy Vandezande (director)
  • Director resignation, Tom Potteau (director)
  • Director resignation, Marc Peeters (director)
  • Director resignation, VIVEB CONSULTING BV (director)
  • Director resignation, PEOPLESPHERE COMPANY SRL (director)
  • Director resignation, Embuild ASBL (director)
  • Permanent representative, Vinciane Verbiest
  • Permanent representative, Jean-Paul Erhard
  • Permanent representative, Niko Demeester
  • Permanent representative, Hans Leybaert
  • Permanent representative, Marc Peeters
  • The act holds 17 more points.

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27-01
Gazette deed 1 director appointed, 1 director resigning
Resignation: Colette Golinvaux (director) · Appointment: Embuild ASBL (gecoöpteerd bestuurder) · Permanent representatives: Niko Demeester and Vinciane Verbiest5 points ▸
  • Director resignation, Colette Golinvaux (director)
  • Director discharge, Colette Golinvaux (director)
  • Director appointment, Embuild ASBL (gecoöpteerd bestuurder)
  • Permanent representative, Niko Demeester
  • Permanent representative, Vinciane Verbiest

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2025
31-12
Financial Equity above €100mequity €104.3m ▲263%
Equity rises from €28.7m to €104.3m.
24-10
Gazette deed Transfer: GROUP S transfers a universality to GROUP S
Capital increase of €76,903,426.51 to €109,485,426.51 · Registered office clause · Auditor report14 points ▸
  • General meeting, 10-10-2025
  • Registered office clause, “Ursulinenstraat 2,1000 Brussel” (deed in Dutch)
  • Other provision, “GROUP S” (deed in Dutch)
  • Transfer of a branch of activity or universality, “gehele vermogen,zowel activa als passiva” (deed in Dutch)
  • Other provision, “kennisname verslaggeving, EERSTE BESLISSING” (deed in Dutch)
  • Auditor report, “geen bevindingen van materieel belang”, EUR (deed in Dutch)
  • Other provision, “verantwoordelijkheid bestuursorgaan betreffende inbreng in natura en uitgifte van aandelen, bestuursorgaan” (deed in Dutch)
  • Other provision, “gebruiksbeperking verslag commissaris, enkel voor artikelen 7:197 §1 en 7:179 §1 WVV in kader kapitaalverhoging Group S NV door inbreng in natura” (deed in Dutch)
  • Auditor report, 18-09-2025
  • Transfer of a branch of activity or universality, “universality”, EUR (deed in Dutch)
  • Capital increase, €76,903,426.51
  • Amendment of the articles, 5
  • The act holds 2 more points.

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04-07
Gazette deed Merger: GROUP S takes over POOTSY
Permanent representatives: VANDEZANDE Eddy and RUEBENS Marc Pierre Roger · Shareholding · Capital32 points ▸
  • General meeting, 19-06-2025
  • Other provision, “BE 0456.681.542, constitution par scission” (deed in French)
  • GROUP S - Secrétariat Social holds 104,987 shares
  • Other provision, “article 18 des statuts, représentation à l'assemblée” (deed in French)
  • Director in office, Vandezande Construct (director)
  • Permanent representative, VANDEZANDE Eddy
  • Director in office, PEETERS Marc (director)
  • GROUP S holds 256,868 shares
  • Director in office, GROUP S - Secrétariat Social (sole director)
  • Permanent representative, RUEBENS Marc Pierre Roger
  • Capital
  • Merger, “fusion par absorption” (deed in French)
  • The act holds 20 more points.

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03-07
Gazette deed Merger: GROUP S takes over POOTSY
Permanent representatives: VANDEZANDE Eddy and RUEBENS Marc · Shareholding · Capital29 points ▸
  • General meeting, 19-06-2025
  • Other provision, “origin by split”, 14-12-1995 (deed in Dutch)
  • GROUP S - Sociaal Secretariaat holds 104,987 shares
  • Director in office, Vandezande Construct (director)
  • Permanent representative, VANDEZANDE Eddy
  • Director in office, PEETERS Marc (director)
  • GROUP S holds 256,868 shares
  • Director in office, GROUP S - Sociaal Secretariaat (sole director)
  • Permanent representative, RUEBENS Marc
  • Capital
  • Merger, “fusie door overname, volledige activa en passiva” (deed in Dutch)
  • The company holds all the shares of POOTSY
  • The act holds 17 more points.

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24-06
NBB filing Annual accounts 2024 filedPDF
full format · 37 days before the deadline
05-05
Gazette deed Merger proposal: GROUP S takes over POOTSY
Capital · Shareholding · Accounting effect11 points ▸
  • Merger, “fusion par absorption, POOTSY” (deed in French)
  • Capital, €1,031,112.28
  • The company holds all the shares of POOTSY
  • Capital, €112,299,279
  • Accounting effect, 01-01-2025
  • Other provision, “jour de la fusion, droits spéciaux des actionnaires” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes d'administration” (deed in French)
  • Other provision, “rapport d'échange”, 31-12-2024 (deed in French)
  • Other provision, “création d'actions nouvelles et soulte en espèces, actions détenues en totalité par la société absorbante” (deed in French)
  • Real estate, POOTSY
  • Other provision, “respect CSA et bénéfice neutralité, déclaration fiscale” (deed in French)

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02-04
Gazette deed Resignation: Christophe Van Ophem (director)
Permanent representative: Vinciane Verbiest · Power of attorney10 points ▸
  • General meeting, 20-03-2025
  • Director resignation, Christophe Van Ophem (director)
  • Board meeting, 20-03-2025
  • Power of attorney, Marc Peeters
  • Power of attorney, Guido De Cock
  • Power of attorney, Sébastien Wulf
  • Power of attorney, Robrecht Deckers
  • Power of attorney, Anne Sbolgi
  • Power of attorney, Vinciane Verbiest
  • Permanent representative, Vinciane Verbiest (director)

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09-01
Gazette deed Transfer: GROUP S transfers a universality to GROUP S MANAGEMENT SERVICES
Company renamed from GROUP S MANAGEMENT SERVICES to GROUP S · Capital increase of €79,717,279 to €112,299,279 · Permanent representative: RUEBENS Marc14 points ▸
  • Transfer of a branch of activity or universality, “universality, artikel 12:9 juncto artikelen 12:92 e.v. WVV” (deed in Dutch)
  • Other provision, “enige bestuurder, kennisname voorstel tot inbreng en verslagen” (deed in Dutch)
  • Auditor report, 17-10-2024
  • General meeting, 19-12-2024
  • Transfer of a branch of activity or universality, “universality, alle activa en passiva” (deed in Dutch)
  • Board meeting, “kopie notulen bewaard in dossier notaris, voorafgaandelijk dezer” (deed in Dutch)
  • Director in office, GROUP S - Sociaal Secretariaat (sole director)
  • Permanent representative, RUEBENS Marc
  • Share issue, “op naam”, 258868 (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Capital increase, €79,717,279
  • Capital, €112,299,279
  • The act holds 2 more points.

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Show earlier events
2024
31-12
Financial Equity above €25mequity €28.7m ▲183%
Equity rises from €10.1m to €28.7m.
05-11
Gazette deed Transfer proposal: GROUP S transfers a universality to GROUP S MANAGEMENT SERVICES
Accounting effect · Share issue · Net-asset statement12 points ▸
  • Accounting effect, 01-01-2025
  • Share issue, “uitsluitend nieuwe aandelen op naam zonder nominale waarde”, 01-01-2025 (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuursorganen” (deed in Dutch)
  • Other provision, “beschrijving Algemeenheid, inbreng bedrijfstakken om niet via STAP 2 door Sociaal Secretariaat” (deed in Dutch)
  • Other provision, “Ondernemingsrechtbank Brussel, neerlegging Inbrengvoorstel” (deed in Dutch)
  • Other provision, “goedkeuring Inbreng, voorstel only” (deed in Dutch)
  • Other provision, 00:00, “juridische uitwerking Inbreng” (deed in Dutch)
  • Board meeting, 17-10-2024, mentioned 2 times in the deed
  • Transfer of a branch of activity or universality, “universality, Datum van Inwerkingtreding” (deed in Dutch)
  • Other provision, “stroomlijning activiteiten van Group S als onderneming in functie van nieuwe operating model en businessplan, Oprichting private stichting Group S door vzw Grou…” (deed in Dutch)
  • Net-asset statement, “inbreng om niet STAP 2 heeft uitwerking gekregen”, EUR (deed in Dutch)
  • Other provision, “boekhoudkundige continuïteit Inbreng, boekhoudkundige continuïteit” (deed in Dutch)

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17-07
NBB filing Annual accounts 2023 filedPDF
full format · 14 days before the deadline
09-07
Gazette deed 4 directors appointed, 1 director resigning
Resignation: BV F.A. Wilmet et Compagnie (statutory auditor) · Appointments: KPMG Réviseurs d'Entreprises SRL, VIVEB CONSULTING BV and 2 others · Permanent representatives: Vinciane Verbiest and Jean-Paul Erhard17 points ▸
  • General meeting, 18-06-2024
  • Auditor resignation, BV F.A. Wilmet et Compagnie (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Power of attorney, Marc Peeters
  • Board meeting, 18-06-2024
  • Power of attorney, Marc Peeters (director and managing director)
  • Power of attorney, Dominique Feys (director and managing director)
  • Power of attorney, Sébastien Wulf (director and managing director)
  • Power of attorney, Johan Jauquet (director and managing director)
  • Power of attorney, Charlotte Verhaeghe (director and managing director)
  • Power of attorney, Diane Zygas Rosen
  • General meeting, 14-12-2023
  • The act holds 5 more points.

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05-04
Gazette deed Capital increase of €20,402,000 to €32,582,000
Shareholding · Power of attorney · Amendment of the articles16 points ▸
  • General meeting, 27-03-2024
  • GROUP S – Secrétariat Social holds 39,247 shares
  • Power of attorney, RIAL CANON Anna-Maria (collaboratrice du notaire régis dechamps)
  • Other provision, “ordre du jour point 1:rapports sur apport en nature, organe d’administration” (deed in Dutch)
  • Capital increase, €20,402,000, mentioned 2 times in the deed
  • Amendment of the articles
  • Other provision, “ordre du jour:mission au notaire d’établir et déposer coordination des statuts” (deed in Dutch)
  • Auditor report, “augmentation du capital par apport en nature, Commissaire-Réviseur” (deed in Dutch)
  • Other provision, “dispense de lecture et réception des rapports, dispense de donner lecture” (deed in Dutch)
  • Other provision, “greffe du tribunal de l’entreprise, dépôt au greffe” (deed in Dutch)
  • Capital contribution
  • Share issue, “actions nouvelles”, 65740 (deed in Dutch)
  • The act holds 4 more points.

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19-01
Gazette deed 3 directors appointed, 2 directors resigning
Resignations: Dominique Feys (director) and Sébastien Wulf (director) · Appointments: VIVEB CONSULTING BV, PEOPLESPHERE COMPANY SRL and Philippe Van Ophem · Permanent representatives: Vinciane Verbiest and Jean-Paul Erhard30 points ▸
  • General meeting, 14-12-2023
  • Director resignation, Dominique Feys (director)
  • Director resignation, Sébastien Wulf (director)
  • Director appointment, VIVEB CONSULTING BV (director)
  • Director appointment, PEOPLESPHERE COMPANY SRL (director)
  • Director appointment, Philippe Van Ophem (director)
  • Permanent representative, Vinciane Verbiest
  • Permanent representative, Jean-Paul Erhard
  • Board meeting, 14-12-2023
  • Board composition, Eddy Vandezande (director)
  • Board composition, Tom Potteau (director)
  • Board composition, Marc Peeters (director)
  • The act holds 18 more points.

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2023
31-12
Financial Weakest financial yearnet -€2.0m
The net result drops to -€2.0m, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial Liquidity more than triplescurrent ratio 3.55
The current ratio rises from 0.89 to 3.55. Short-term debt falls from €1.4m to €1.3m.
31-12
Financial Equity above €10mequity €10.1m ▲6,967%
Equity rises from €143,541 to €10.1m.
06-11
Gazette deed Capital increase of €12,000,000 to €12,180,000
Shareholding · Power of attorney · Amendment of the articles13 points ▸
  • General meeting, 20-10-2023
  • GROEP S – Sociaal Secretariaat holds 580 shares
  • Power of attorney, VAN RAMPELBERGH Nora
  • Other provision, “vrijstelling verslagen bestuursorgaan en commissaris-revisor over uitgifteprijs en gevolgen voor vermogens-en lidmaatschapsrechten” (deed in Dutch)
  • Capital increase, €12,000,000, mentioned 2 times in the deed
  • Other provision, “verslag bestuursorgaan waarin voorgestelde wijziging voorwerp omstandig wordt verantwoord” (deed in Dutch)
  • Amendment of the articles
  • Power of attorney, Régis Dechamps
  • Other provision, “geldigheid vergadering, vier documenten ondertekend door vier bestuurders met verzaking aan oproeping” (deed in Dutch)
  • Other provision, “vrijstelling verslagen bestuursorgaan en Commissaris-Revisor over uitgifteprijs en gevolgen kapitaalverhoging, eenparigheid van stemmen” (deed in Dutch)
  • Other provision, “verslag bestuursorgaan over voorgestelde wijziging voorwerp” (deed in Dutch)
  • Purpose change
  • The act holds 1 more point.

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06-07
NBB filing Annual accounts 2022 filedPDF
full format · 25 days before the deadline
19-01
Gazette deed Registered office moved within Brussel
New seat: Ursulinenstraat 2 - 1000 Brussel · Previous seat: Fonsnylaan 40 - 1060 Brussel · Resignation: Filip Verheecke (director)19 points ▸
  • General meeting, 15-12-2022
  • Registered-office move, Ursulinenstraat 2 - 1000 Brussel
  • Director resignation, Filip Verheecke (director)
  • Director appointment, Sébastien Wulf (director)
  • Board meeting, 15-12-2022
  • Power of attorney, Eddy Vandezande (chair)
  • Power of attorney, Tom Potteau (director)
  • Power of attorney, Marc Peeters (gedelegeerd bestuurder)
  • Power of attorney, Dominique Feys (director)
  • Power of attorney, Sébastien Wulf (director)
  • Power of attorney, Johan Jauquet (senior accountant)
  • Power of attorney, Virginie Vellemans (assistant to the general management)
  • The act holds 7 more points.

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2022
05-09
Gazette deed Resignations: Léonard Vaessen (director) and Gonzales Stubbe (director)
Power of attorney19 points ▸
  • General meeting, 16-06-2022
  • Board meeting, 16-06-2022
  • Director resignation, Léonard Vaessen (director)
  • Director resignation, Gonzales Stubbe (director)
  • Board composition, Eddy Vandezande (director)
  • Board composition, Tom Potteau (director)
  • Board composition, Marc Peeters (director)
  • Board composition, Filip Verheecke (director)
  • Board composition, Dominique Feys (director)
  • Board composition, Colette Golinvaux (director)
  • Power of attorney, Eddy Vandezande
  • Power of attorney, Tom Potteau
  • The act holds 7 more points.

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28-07
Gazette deed Resignations: Léonard Vaessen (bestuursmandaat) and Gonzales Stubbe (bestuursmandaat)
Power of attorney19 points ▸
  • General meeting, 16-06-2022
  • Director resignation, Léonard Vaessen (bestuursmandaat)
  • Director resignation, Gonzales Stubbe (bestuursmandaat)
  • Board meeting, 16-06-2022
  • Board composition, Eddy Vandezande (director)
  • Board composition, Tom Potteau (director)
  • Board composition, Marc Peeters (director)
  • Board composition, Filip Verheecke (director)
  • Board composition, Dominique Feys (director)
  • Board composition, Colette Golinvaux (director)
  • Power of attorney, Eddy Vandezande
  • Power of attorney, Tom Potteau
  • The act holds 7 more points.

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12-07
NBB filing Annual accounts 2021 filedPDF
full format · 19 days before the deadline
2021
31-12
Financial Liquidity more than 18 timescurrent ratio 38.04
The current ratio rises from 2.09 to 38.04. Short-term debt falls from €345,889 to €84,742.
14-07
Gazette deed 9 directors appointed, 4 directors resigning
Resignations: Jacques De Meester, Paul Potteau and 2 others · Appointments: Eddy Vandezande, Tom Potteau and 5 others · Power of attorney27 points ▸
  • General meeting, 24-06-2021
  • Board meeting, 26-06-2021
  • Director resignation, Jacques De Meester (director)
  • Director resignation, Paul Potteau (director)
  • Director resignation, Vincent Favier (director)
  • Director appointment, Eddy Vandezande (director)
  • Director appointment, Tom Potteau (director)
  • Director appointment, Marc Peeters (director)
  • Director appointment, Filip Verheecke (director)
  • Director appointment, Dominique Feys (director)
  • Director appointment, Colette Golinvaux (director)
  • Auditor appointment, SPRL F.A Wilmet et Compagnie (commissaris revisor)
  • The act holds 15 more points.

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09-07
NBB filing Annual accounts 2020 filedPDF
full format · 22 days before the deadline
2020
31-12
Financial Highest result from 2018 to 2025net €69,650 ▲0.9%
The net result of €69,650 is the highest of those years.
10-07
NBB filing Annual accounts 2019 filedPDF
full format · 21 days before the deadline
09-07
Gazette deed Resignations & appointments
Board meeting1 point ▸
  • Board meeting, 18-06-2020

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2019
11-07
Gazette deed Powers of attorney: Paul Potteau, Vincent Favier and 10 others
13 points ▸
  • Board meeting, 18-06-2019
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Léon Vaessen
  • Power of attorney, Gonzales Stubbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Johan Jauquet
  • Power of attorney, Marc Jacob
  • Power of attorney, Marie-Noël Collet
  • Power of attorney, Viriginie Vellemans
  • Power of attorney, Yves Keppens
  • The act holds 1 more point.

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27-06
NBB filing Annual accounts 2018 filedPDF
full format · 34 days before the deadline
2018
16-07
NBB filing Annual accounts 2017 filedPDF
full format · 15 days before the deadline
12-07
Gazette deed 3 directors appointed, 5 reappointed
Reappointments: Paul Potteau, Léon Vaessen and 3 others · Appointments: Gonzales Stubbe, Paul Potteau and SPRL F.A Wilmet et Cie · Power of attorney21 points ▸
  • General meeting, 12-06-2018
  • Board meeting, 12-06-2018
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director appointment, Gonzales Stubbe (managing director)
  • Director appointment, Paul Potteau (chair)
  • Auditor appointment, SPRL F.A Wilmet et Cie (company auditor)
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • The act holds 9 more points.

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2017
06-07
Gazette deed Reappointment: Paul Potteau (chair of the board)
Power of attorney6 points ▸
  • Board meeting, 13-06-2017
  • Director reappointment, Paul Potteau (chair of the board)
  • Power of attorney, Gonzales Stubbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Martine Cuypers
  • Power of attorney, Marie-Noëlle Collet

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27-06
NBB filing Annual accounts 2016 filedPDF
full format · 34 days before the deadline
2016
08-07
Gazette deed Appointment: Paul Potteau (chair of the board)
Power of attorney12 points ▸
  • Board meeting, 14-06-2016
  • Director appointment, Paul Potteau (chair of the board)
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Leon Vaessen
  • Power of attorney, Gonzales Stubbbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Benoni Meyts
  • Power of attorney, Martine Cuypers
  • Power of attorney, Johan Jauquet
  • Power of attorney, Marie-Noël Collet

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2015
24-07
Gazette deed 3 directors appointed, 2 directors resigning
Resignation: Andrée Lerminiaux (director) · Appointments: Gonzales Stubbe, Paul Potteau and F. A. Wilmet en Co · Power of attorney8 points ▸
  • General meeting, 16-06-2015
  • Board meeting, 16-06-2015
  • Director resignation, Andrée Lerminiaux (director)
  • Director resignation, Andrée Lerminiaux (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Gonzales Stubbe (gedelegeerd bestuurder belast met het dagelijks bestuur)
  • Director appointment, Paul Potteau (chair)
  • Auditor appointment, F. A. Wilmet en Co (company auditor)
  • Power of attorney, Paul Potteau

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2014
15-07
Gazette deed Powers of attorney: Paul Potteau, Vincent Favier and 8 others
11 points ▸
  • Board meeting, 17-06-2014
  • Power of attorney, Paul Potteau
  • Power of attorney, Vincent Favier
  • Power of attorney, Jacques De Meester
  • Power of attorney, Leon Vaessen
  • Power of attorney, Gonzales Stubbbe
  • Power of attorney, Dominique Feys
  • Power of attorney, Léon Jomouton
  • Power of attorney, Benoni Meyts
  • Power of attorney, Martine Cuypers
  • Power of attorney, Johan Jauquet

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2012
19-07
Gazette deed Company renamed to Group S Management Services
Resignations: Vincent Favier, Léonard Vaessen and 2 others · Amendment of the articles · Shareholding14 points ▸
  • General meeting, 19-06-2012
  • Name change, Group S Management Services
  • Amendment of the articles
  • GROUP S - Sociaal Secretariaat is a shareholder
  • GROUP S - SOCIAAL PATRONAAL DIENSTBETOON is a shareholder
  • Previous name, “Groupe Social Lerminiaux” (deed in Dutch)
  • Incorporation, 14-12-1995
  • Director resignation, Vincent Favier
  • Director resignation, Léonard Vaessen
  • Director resignation, Jacques De Meester
  • Director resignation, Andrée Lerminiaux
  • Meeting chair, 19-06-2012
  • The act holds 2 more points.

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11-07
Gazette deed 1 director appointed, 9 reappointed
Reappointments: Paul Potteau, Vincent Favier and 4 others · Appointment: SPRL F. A. Wilmet en Co (statutory auditor) · Power of attorney23 points ▸
  • General meeting, 19-06-2012
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Andrée Lerminiaux (director)
  • Board meeting, 19-06-2012
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Andrée Lerminiaux (managing director)
  • Auditor appointment, SPRL F. A. Wilmet en Co
  • The act holds 11 more points.

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2011
18-11
Gazette deed Amendment of the articles
Purpose change2 points ▸
  • General meeting, 18-10-2011
  • Purpose change, “de verkoop van informatica uitrusting en/of de verkoop "en het verlenen van diensten betreffende informatica"” (deed in Dutch)

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2010
16-03
Gazette deed Purpose · Amendment of the articles · Resignations & appointments
Purpose change · Capital4 points ▸
  • General meeting, 16-02-2010
  • Purpose change, “het organiseren van opleidingen en seminaries op alle gebieden en over alle onderwerpen met betrekking tot het beheer van ondernemingen” (deed in Dutch)
  • Capital, €180,000
  • Amendment of the articles

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2007
09-07
Gazette deed 1 director appointed, 9 reappointed
Reappointments: Paul Potteau, Vincent Favier and 4 others · Appointment: Jules Roebben (company auditor)12 points ▸
  • General meeting, 12-06-2007
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Lerminiaux Andrée (director)
  • Board meeting, 12-06-2007
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Lerminiaux Andrée (managing director)
  • Auditor appointment, Jules Roebben (company auditor)

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09-07
Gazette deed 1 director appointed, 9 reappointed
Reappointments: Paul Potteau, Vincent Favier and 4 others · Appointment: Jules Roebben (réviseur d'entreprise)12 points ▸
  • General meeting, 12-06-2007
  • Director reappointment, Paul Potteau (director)
  • Director reappointment, Vincent Favier (director)
  • Director reappointment, Léon Vaessen (director)
  • Director reappointment, Jacques De Meester (director)
  • Director reappointment, Gonzales Stubbe (director)
  • Director reappointment, Andrée Lerminiaux (director)
  • Board meeting, 12-06-2007
  • Director reappointment, Paul Potteau (chair)
  • Director reappointment, Gonzales Stubbe (managing director)
  • Director reappointment, Andrée Lerminiaux (managing director)
  • Auditor appointment, Jules Roebben (réviseur d'entreprise)

Open the act in the Belgian Official Gazette

1996
09-01
Gazette deed Incorporation

Show all 30 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.An act published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

GROUP S was incorporated on 14 December 1995.1 The name was changed to Group S Management Services in 2012 and to GROUP S in 2025.23 The registered office was moved to Brussel in 2023.4 Between 2023 and 2025 the capital was increased 4 times, most recently to €109.5m.536 In 2025 the company absorbed POOTSY by merger.7 The board currently has 5 members.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-07-2012
  3. 3Belgian Official Gazette, 09-01-2025
  4. 4Belgian Official Gazette, 19-01-2023
  5. 5Belgian Official Gazette, 06-11-2023
  6. 6Belgian Official Gazette, 24-10-2025
  7. 7Belgian Official Gazette, 04-07-2025
  8. 8National Bank, annual accounts 2025

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