GROUP S
Board
2 directors, 1 auditor, since incorporationDirector, permanent representative RUEBENS Marc Pierre Roger
appointed by deed of 18-10-2024
term without a fixed end
also on the board of 6 other companies
1 other company struck offGROUP S - Sociaal Secretariaat, Erkend Sociaal secretariaat voor Werkgevers
Director
appointed by deed of 18-10-2024
Statutory auditor, permanent representative HOEBEECK Joachim
appointed by deed of 18-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs et représentation (a) L’organe d'administration a, dans les limites de la loi, des buts désintéressés et des statuts…”deed of 18-10-2024
Permanent representatives 1
RUEBENS Marc Pierre Roger
Permanent representative, for GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
appointed by deed of 18-10-2024
Mandates through the years
3 names, the dashed line is todayGROUP S - Sociaal Secretariaat, Erkend Sociaal secretariaat voor Werkgevers
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- GROUP S - SECRETARIAT SOCIAL, SECRETARIAT SOCIAL AGREE D'EMPLOYEURS
- Director, appointed by deed of 18-10-2024, still in office
- GROUP S - Sociaal Secretariaat, Erkend Sociaal secretariaat voor Werkgevers
- Director, appointed by deed of 18-10-2024, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 18-10-2024, still in office
Control
This company
GROUP S
Equity €76.9m
Loss €2,670 in 2025
Capital
- Capital
- €76,913,426.51
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-10-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan voorzitter kiezen onder leden, één of meer”deed of 18-10-2024 (in French)
Founder
At incorporation
deed of 18-10-2024 ↗
- GROUP S - Sociaal Secretariaat, Erkend Sociaal secretariaat voor Werkgevers (BE 0407.214.017) sole founder · 100% at incorporation
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- CHAMBRE DECOMMERCE BELGO-LUXEMBOURGEOISE POUR LA RUSSIE ET LE BELARUS struck off on 25-09-2025Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.