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GROUPON

Active Private limited companyfounded 2010active for 16 yearsMarcel Broodthaersplein 8, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 0825.606.590 subsidiary of Groupon Inc.
GROUPON
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Board

1 director, 1 auditor, last change in 2024
Karel Gussenhoven
Director
since 30-09-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
PKF Bofidi Audit BV
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 14-09-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en…”
deed of 14-04-2021

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Karel Gussenhoven
Director
PKF Bofidi Audit BV
Statutory auditor
Robert Stevenson
Director
Francisco Falcato de Sousa
Director
BB3 Audit BV
Statutory auditor
Damien Schmitz
Director
Karl Schliesing
Director
Jeremy Herauf
Director
Anita Samojednik
Manager
John Becvar
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Karel Gussenhoven
    • Director, from 30-09-2024 to date
  • PKF Bofidi Audit BV
    • Statutory auditor, from 06-08-2020 to date
  • Robert Stevenson
    • Director, from before 31-12-2021 to 07-10-2024
  • Francisco Falcato de Sousa
    • Director, from before 31-12-2021 to 20-09-2023
  • BB3 Audit BV
    • Statutory auditor, appointed by deed of 16-09-2020, until 14-09-2023
  • Damien Schmitz
    • Director, from 31-05-2018 to 09-12-2022
  • Karl Schliesing
    • Director, appointed by deed of 13-01-2022, until 09-12-2022
  • Jeremy Herauf
    • Director, appointed by deed of 07-08-2020, until 17-09-2021
  • Anita Samojednik
    • Manager, appointed by deed of 24-05-2019, until 10-04-2020
  • John Becvar
    • Manager, until 24-05-2019

Control

Consolidating parent
Groupon Inc. US
consolidates
This company
GROUPON
Equity €2.0m
Profit €232,859 in 2025

and 2 other shareholders

Capital

Contribution
€134,550
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Groupon Europe GmbH DE
99.99%
99.99%
Groupon GmbH DE
0.01%
0.01%
Groupon Inc. US
consolidates
consolidates
Citydeal Europe GmbH DE
consolidates until 2011
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 14-04-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 17:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations,sans autorisation spéciale, assemblée générale peut limiter à…”

Shareholders

3 owners

Owners 3

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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