Summary
GS1 has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €6.9m and a net result of €628,749. Equity is shrinking by ~11.4% per year across the filed fiscal years. The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
No current score
Figures too old
The available figures for FY 2024 are too old to assess current financial health.
Axes, FY 2024 · tick = 2023
Profitability75▲+68
Solvency44=
Growth72=
Track record100
Bankruptcy probability, 12 months
< 0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term
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Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Activities of membership organisations (NACE 94)
about 92% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 15-01-2026, 16 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
16 d early
2024
31 d early
2023
40 d early
2022
29 d early
2021
41 d early
2020
5 d early
2019
on the day
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 23 days before the deadline; the sector median for financial year 2024 is 29 days before the deadline, and 25% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
30-06-2026 close27-09-2026 today31-01-2027 deadline
History
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Financials · fiscal year 2024, abbreviated schema
Turnover
€301,741▲ 22.0%
2023 · €247,403
EBIT margin
239.0%▲ 1074.2pp
2023 · -835.2%
Net result
€628,749
2023 · -€2.2m
Working capital
€22.4m▼ 6.6%
2023 · €24.0m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line202220232024
Turnover€63,131-€247,403▲ 292%€301,741▲ 22.0%
Operating result-€4.7m--€2.1m▲ 56.4%€721,099
Net result-€4.2m--€2.2m▲ 47.8%€628,749
EBIT margin-7500.8%--835.2%▲ 6665.6pp239.0%▲ 1074.2pp
Equity€8.4m-€6.2m▼ 26.0%€6.9m▲ 10.1%
Total assets€36.6m-€33.5m▼ 8.4%€35.7m▲ 6.5%
Debt€24.5m-€27.2m▲ 10.8%€28.7m▲ 5.6%
Working capital€23.0m-€24.0m▲ 4.5%€22.4m▼ 6.6%
Staff (FTE)43.1-37▼ 14.2%38.3▲ 3.5%
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €721,099 after a loss of €2.1m in 2023, the highest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €35.7m
Fixed assets
€1.6m ▼ 7.8%
Current assets
€34.1m ▲ 7.3%
Equity and liabilities €35.7m
Equity
€6.9m ▲ 10.1%
Provisions
€118,574 ▲ 51.9%
Debt
€28.7m ▲ 5.6%
Debt's share of the balance-sheet total falls from 81.1% to 80.4%. Equity and debt are higher.
Key figures and ratios
EBITDA
€1.4m▲
2023 · -€1.4m
Cash flow
€1.3m▲
2023 · -€1.5m
Current ratio
2.92▼
2023 · 4.10
Debt to equity
4.18▼
2023 · 4.35
ROE
9.2%▲
2023 · -35.1%
ROA
1.8%▲
2023 · -6.5%
Interest coverage
4.98▲
2023 · -3.79
Debt ≤ 1 year
€11.7m▲
2023 · €7.7m
Debt > 1 year
€13.4m▼
2023 · €16.4m
Staff costs
€7.0m▲
2023 · €6.7m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Operating income70/76A | €36.9m | €40.7m | €43.1m | ▲ 6.0% |
| Turnover70 | €63,131 | €247,403 | €301,741 | ▲ 22.0% |
| Other operating income74 | €1.2m | €1.2m | €1.7m | ▲ 44.4% |
| Operating charges60/66A | €41.7m | €42.7m | €42.4m | ▼ 0.8% |
| Services and other goods61 | €32.6m | €34.6m | €34.3m | ▼ 0.8% |
| Remuneration, social security and pensions62 | €7.8m | €6.7m | €7.0m | ▲ 3.7% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €955,510 | €657,922 | €643,701 | ▼ 2.2% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €182,559 | €534,274 | -€231,089 | ▼ 143% |
| Other operating charges640/8 | €244,030 | €171,406 | €619,610 | ▲ 261% |
| Operating profit (loss)9901 | -€4.7m | -€2.1m | €721,099 | ▲ 135% |
| Recurring financial income75 | €949,299 | €244,876 | €181,805 | ▼ 25.8% |
| Income from financial fixed assets750 | €207 | €10,096 | €15,292 | ▲ 51.5% |
| Other financial income752/9 | €949,092 | €234,780 | €166,513 | ▼ 29.1% |
| Financial charges65/66B | €413,220 | €371,828 | €274,155 | ▼ 26.3% |
| Recurring financial charges65 | €413,220 | €371,828 | €274,155 | ▼ 26.3% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | €221,734 | -€207,111 | -€14,960 | ▲ 92.8% |
| Other financial charges652/9 | €191,486 | €578,939 | €289,115 | ▼ 50.1% |
| Profit (loss) for the period before taxes9903 | -€4.2m | -€2.2m | €628,749 | ▲ 129% |
| Profit (loss) for the period9904 | -€4.2m | -€2.2m | €628,749 | ▲ 129% |
| Profit (loss) for the period to be appropriated9905 | -€4.2m | -€2.2m | €628,749 | ▲ 129% |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Assets | ||||
| Total assets20/58 | €36.6m | €33.5m | €35.7m | ▲ 6.5% |
| Fixed assets21/28 | €2.0m | €1.7m | €1.6m | ▼ 7.8% |
| Intangible fixed assets21 | €1.6m | €1.4m | €1.0m | ▼ 25.0% |
| Tangible fixed assets22/27 | €241,568 | €189,286 | €362,780 | ▲ 91.7% |
| Plant, machinery and equipment23 | €25,438 | €21,511 | €16,717 | ▼ 22.3% |
| Furniture and vehicles24 | €216,131 | €167,775 | €94,841 | ▼ 43.5% |
| Assets under construction and advance payments27 | - | - | €251,222 | - |
| Financial fixed assets28 | €188,444 | €188,620 | €218,896 | ▲ 16.1% |
| Other financial fixed assets284/8 | €188,444 | €188,620 | €218,896 | ▲ 16.1% |
| Amounts receivable and cash guarantees285/8 | €188,444 | €188,620 | €218,896 | ▲ 16.1% |
| Current assets29/58 | €34.5m | €31.8m | €34.1m | ▲ 7.3% |
| Amounts receivable within one year40/41 | €2.8m | €3.9m | €5.0m | ▲ 26.2% |
| Trade receivables40 | €2.6m | €3.5m | €4.7m | ▲ 35.0% |
| Other amounts receivable41 | €238,356 | €455,921 | €267,643 | ▼ 41.3% |
| Current investments50/53 | €13.2m | €13.4m | €13.4m | = |
| Cash at bank and in hand54/58 | €17.8m | €13.6m | €14.9m | ▲ 10.1% |
| Deferred charges and accrued income490/1 | €680,778 | €838,276 | €762,291 | ▼ 9.1% |
| Equity and liabilities | ||||
| Total equity and liabilities10/49 | €36.6m | €33.5m | €35.7m | ▲ 6.5% |
| Equity10/15 | €8.4m | €6.2m | €6.9m | ▲ 10.1% |
| Profit (loss) carried forward14 | €8.4m | €6.2m | €6.9m | ▲ 10.1% |
| Provisions and deferred taxes16 | €60,163 | €78,086 | €118,574 | ▲ 51.9% |
| Provisions for liabilities and charges160/5 | €60,163 | €78,086 | €118,574 | ▲ 51.9% |
| Other liabilities and charges164/5 | €60,163 | €78,086 | €118,574 | ▲ 51.9% |
| Amounts payable17/49 | - | €27.2m | €28.7m | ▲ 5.6% |
| Amounts payable after more than one year17 | €13.0m | €16.4m | €13.4m | ▼ 18.3% |
| Other amounts payable178/9 | €13.0m | €16.4m | €13.4m | ▼ 18.3% |
| Amounts payable within one year42/48 | €11.5m | €7.7m | €11.7m | ▲ 50.5% |
| Current portion of amounts payable after more than one year42 | - | €1.0m | €3.0m | ▲ 200% |
| Trade debts44 | €9.3m | €5.7m | €6.3m | ▲ 11.4% |
| Suppliers440/4 | €9.3m | €5.7m | €6.3m | ▲ 11.4% |
| Advances received on contracts in progress46 | - | - | €1,550 | - |
| Taxes, remuneration and social security45 | €1.5m | €1.0m | €931,335 | ▼ 10.7% |
| Remuneration and social security454/9 | €1.5m | €1.0m | €931,335 | ▼ 10.7% |
| Accrued charges and deferred income492/3 | €3.5m | €3.1m | €3.7m | ▲ 19.6% |
| Line | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|
| Profit (loss) for the period9904 | -€4.2m | -€2.2m | €628,749 | ▲ 129% |
| + Depreciation and write-downs630 | €955,510 | €657,922 | €643,701 | ▼ 2.2% |
| Operating cash flow (approximation) | -€3.2m | -€1.5m | €1.3m | ▲ 183% |
| Investment in fixed assets (approximation) | - | -€369,280 | -€507,528 | ▼ 37.4% |
| Change in cash | - | -€4.2m | €1.4m | ▲ 132% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
21-08
State Gazette act
Resignations: DelGenes Céline, ElKalla Ahmed and 3 othersReappointments: Batenic Mark, Moffat-Bruce Susan and 5 others · Appointments: Alfahed Abdullah Saeed, Alfonso Monterroso Luis Alberto and 4 others · Declaration61 facts ▸
State Gazette act
Resignations: DelGenes Céline, ElKalla Ahmed and 3 others
Reappointments: Batenic Mark, Moffat-Bruce Susan and 5 others · Appointments: Alfahed Abdullah Saeed, Alfonso Monterroso Luis Alberto and 4 others · Declaration61 facts ▸
- General meeting, 20-05-2026
- Director resignation, DelGenes Céline (director)
- Director resignation, ElKalla Ahmed (director)
- Director resignation, Kashi Toyofumi (director)
- Director resignation, Lugan Meinrad (director)
- Director resignation, Martinez Magdaleno Espinoza Laura (director)
- Director reappointment, Batenic Mark (chair of the board)
- Director reappointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
- Director reappointment, Lannuzel Stéphane (vice président du conseil d'administration)
- Director reappointment, Inwright John (director)
- Director reappointment, Rubiani Oscar (director)
- Director reappointment, Willvonseder Weiss Claudia (director)
- +49 further facts in this act
21-08
State Gazette act
Resignations & appointmentsPower of attorney · Director in office74 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Director in office74 facts ▸
- Board meeting, 19-05-2026
- Power of attorney, Renaud de Barbuat Duplessis
- Power of attorney, Renaud de Barbuat Duplessis
- Power of attorney, Bart Adam
- Power of attorney, Renaud de Barbuat Duplessis
- Power of attorney, Bart Adam
- Power of attorney, Romanie Dendooven
- Power of attorney, Robert Beideman
- Power of attorney, Stéphanie van Rossum
- Power of attorney, Marie Burnay
- Power of attorney, Audrey Kelly
- Power of attorney, Glen Hodgson
- +62 further facts in this act
30-01
State Gazette act
Resignations: Kaanane Amal, Veloso Didier and Zhang ChenghaiReappointment: Subramaniam Venkatachalam (director) · Appointments: Caillette Fabrice, Ciesielski Michael and 7 others14 facts ▸
State Gazette act
Resignations: Kaanane Amal, Veloso Didier and Zhang Chenghai
Reappointment: Subramaniam Venkatachalam (director) · Appointments: Caillette Fabrice, Ciesielski Michael and 7 others14 facts ▸
- General meeting, 15-12-2025
- Director resignation, Kaanane Amal (director)
- Director resignation, Veloso Didier (director)
- Director resignation, Zhang Chenghai (director)
- Director reappointment, Subramaniam Venkatachalam (director)
- Director appointment, Caillette Fabrice (director)
- Director appointment, Ciesielski Michael (director)
- Director appointment, Elola Zaragueta Ignacio (director)
- Director appointment, Kuśmierz Marcin (director)
- Director appointment, Luo Fangping (director)
- Director appointment, Batenic Mark (chair of the board)
- Director appointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
- +2 further facts in this act
15-01
NBB filing
Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
03-11
State Gazette act
Resignations: Byrne Michael, Guillaume-Brabisch Béatrice and 4 othersReappointments: Batenic Mark, Moffatt-Bruce Susan and 7 others · Appointments: Lannuzel Stéphane, Anderson Stephen and 11 others · Mandate compensation31 facts ▸
State Gazette act
Resignations: Byrne Michael, Guillaume-Brabisch Béatrice and 4 others
Reappointments: Batenic Mark, Moffatt-Bruce Susan and 7 others · Appointments: Lannuzel Stéphane, Anderson Stephen and 11 others · Mandate compensation31 facts ▸
- General meeting, 22/05/2025
- Director resignation, Byrne Michael (director)
- Director resignation, Guillaume-Brabisch Béatrice (director)
- Director resignation, Han Rui (director)
- Director resignation, Smith Gregory Lee (director)
- Director resignation, Weijers Vincentius (director)
- Director resignation, Zenger Matthias (director)
- Director reappointment, Batenic Mark (chair of the board)
- Director reappointment, Moffatt-Bruce Susan (vice présidente du conseil d'administration)
- Director appointment, Lannuzel Stéphane (vice président du conseil d'administration)
- Director reappointment, Carpenter Robert (director)
- Director reappointment, Gonzalez Gisbert Miguel Angel (director)
- +19 further facts in this act
29-01
State Gazette act
Resignations: De Jong Petrus, Mac Donald Eileen and 3 othersReappointment: Thau Per (director) · Appointments: Hill Lorraine, Batenic Mark and 29 others · Mandate compensation39 facts ▸
State Gazette act
Resignations: De Jong Petrus, Mac Donald Eileen and 3 others
Reappointment: Thau Per (director) · Appointments: Hill Lorraine, Batenic Mark and 29 others · Mandate compensation39 facts ▸
- General meeting, 10-12-2024
- Director resignation, De Jong Petrus (director)
- Director resignation, Mac Donald Eileen (director)
- Director resignation, Mothe Bertrand (director)
- Director resignation, Sabin Julia (director)
- Director resignation, Singh Prashant (director)
- Director reappointment, Thau Per (director)
- Director appointment, Hill Lorraine (director)
- Director appointment, Batenic Mark (chair of the board)
- Director appointment, Moffat-Burce Susan (vice présidente du conseil d'administration)
- Director appointment, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
- Director appointment, Aceto Bruno (director)
- +27 further facts in this act
2024
31-12
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
25-11
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 28/11/2023
- Registered-office move, Avenue Louise 523, 1000 Bruxelles
01-10
State Gazette act
Resignations: Lintz-Becker Laura, Droeshout Kurt and 5 othersReappointments: Batenic Mark, Aceto Bruno and 4 others · Appointments: Moffat-Bruce Susan, Cielica April and 2 others20 facts ▸
State Gazette act
Resignations: Lintz-Becker Laura, Droeshout Kurt and 5 others
Reappointments: Batenic Mark, Aceto Bruno and 4 others · Appointments: Moffat-Bruce Susan, Cielica April and 2 others20 facts ▸
- General meeting, 23/05/2024
- Director resignation, Lintz-Becker Laura (vice présidente du conseil d'administration)
- Director resignation, Lintz-Becker Laura (director)
- Director resignation, Droeshout Kurt (director)
- Director resignation, Loaiza Herrera José (director)
- Director resignation, Ji Xiao An (director)
- Director resignation, Nafar Zuzar (director)
- Director resignation, Turner Andrea (director)
- Director resignation, Herzog Gregor (director)
- Director reappointment, Batenic Mark (chair of the board)
- Director appointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
- Director reappointment, Aceto Bruno (director)
- +8 further facts in this act
30-06
Financial
Back to profitnet €628,749
Net result €628,749 after 2 loss-making years.
17-04
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 28/11/2023
- Power of attorney, Renaud de Barbuat Duplessis
- Power of attorney, Marie Pètre
- Power of attorney, Romanie Dendooven
17-04
State Gazette act
Resignation: Wengel Kathryn (chair of the board)Appointment: Batenic Mark (chair of the board) · Reappointments: Lintz-Becker Laura (director) and Tort Omer Ozgur (director)5 facts ▸
State Gazette act
Resignation: Wengel Kathryn (chair of the board)
Appointment: Batenic Mark (chair of the board) · Reappointments: Lintz-Becker Laura (director) and Tort Omer Ozgur (director)5 facts ▸
- General meeting, 11/12/2023
- Director resignation, Wengel Kathryn (chair of the board)
- Director appointment, Batenic Mark (chair of the board)
- Director reappointment, Lintz-Becker Laura (director)
- Director reappointment, Tort Omer Ozgur (director)
Show earlier events
2023
22-12
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
31-08
State Gazette act
Resignations: Kong Xiangying, Parra Ashby José and 2 othersReappointments: Kathryn Wengel, Mark Batenic and 5 others · Appointments: Lintz-Becker Laura, Han Rui and 4 others18 facts ▸
State Gazette act
Resignations: Kong Xiangying, Parra Ashby José and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 5 others · Appointments: Lintz-Becker Laura, Han Rui and 4 others18 facts ▸
- General meeting, 24/05/2023
- Director resignation, Kong Xiangying (director)
- Director resignation, Parra Ashby José (director)
- Director resignation, Reintjes Martin (director)
- Director resignation, Suzuki Yoshitomo (director)
- Director reappointment, Kathryn Wengel (chair of the board)
- Director reappointment, Mark Batenic (vice président du conseil d'administration)
- Director appointment, Lintz-Becker Laura (vice présidente du conseil d'administration)
- Director reappointment, ElKalla Ahmed (director)
- Director reappointment, Inwright John (director)
- Director reappointment, Lugan Meinrad (director)
- Director reappointment, Rubiani Oscar (director)
- +6 further facts in this act
24-04
State Gazette act
Resignation: Breen Steven James (director)Reappointment: Venkatachalam Subramaniam (director) · Appointments: Smith Gregory Lee, Wengel Kathryn and 2 others7 facts ▸
State Gazette act
Resignation: Breen Steven James (director)
Reappointment: Venkatachalam Subramaniam (director) · Appointments: Smith Gregory Lee, Wengel Kathryn and 2 others7 facts ▸
- General meeting, 08-12-2022
- Director resignation, Breen Steven James (director)
- Director reappointment, Venkatachalam Subramaniam (director)
- Director appointment, Smith Gregory Lee (director)
- Director appointment, Wengel Kathryn (chair of the board)
- Director appointment, Batenic Mark (vice président du conseil d'administration)
- Director appointment, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
02-02
State Gazette act
Resignations: Deprey François, Lin Kit Yee Anna and 2 othersReappointments: Kathryn Wengel, Mark Batenic and 6 others · Appointments: Gonzales Gisbert Miguel Angel, de Jong Peter and 6 others22 facts ▸
State Gazette act
Resignations: Deprey François, Lin Kit Yee Anna and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 6 others · Appointments: Gonzales Gisbert Miguel Angel, de Jong Peter and 6 others22 facts ▸
- General meeting, 25/05/2022
- Director resignation, Deprey François (director)
- Director resignation, Lin Kit Yee Anna (director)
- Director resignation, Resweber Christopher (director)
- Director resignation, Wan Lin (director)
- Director reappointment, Kathryn Wengel (chair of the board)
- Director reappointment, Mark Batenic (vice président du conseil d'administration)
- Director reappointment, Carpenter Robert (director)
- Director reappointment, Guillaume Béatrice (director)
- Director reappointment, Lannuzel Stéphane (director)
- Director reappointment, Moffatt-Bruce Susan (director)
- Director reappointment, Palazzolo Maria (director)
- +10 further facts in this act
30-01
State Gazette act
Resignation: Miguel Lopera Aguilar (directeur général)Appointment: Renaud de Barbuat Duplessis (directeur général) · Power of attorney59 facts ▸
State Gazette act
Resignation: Miguel Lopera Aguilar (directeur général)
Appointment: Renaud de Barbuat Duplessis (directeur général) · Power of attorney59 facts ▸
- Board meeting, 21/03/2022
- Director resignation, Miguel Lopera Aguilar (directeur général (president & chief executive officer))
- Director appointment, Renaud de Barbuat Duplessis (directeur général (president & chief executive officer))
- Director resignation, Miguel Lopera Aguilar (membre ex officio du conseil d'administration)
- Director appointment, Renaud de Barbuat Duplessis (membre ex officio du conseil d'administration)
- Board meeting, 24/05/2022
- Power of attorney, Renaud de Barbuat Duplessis
- Board meeting, 18/10/2022
- Power of attorney, Miguel Lopera Aguilar
- Power of attorney, Renaud de Barbuat Duplessis (president & chief executive officer)
- Power of attorney, Alain Jonis
- Power of attorney, Stéphanie van Rossum (head of marketing)
- +47 further facts in this act
02-01
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
20-05
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 06/05/2022
- Statutes amendment
06-04
State Gazette act
Resignations: Batchelar Judith Margaret (member of the executive committee) and Vanhille Eddy (member of the executive committee)Appointments: Singh Prashant, Thau Per and 3 others · Mandate compensation9 facts ▸
State Gazette act
Resignations: Batchelar Judith Margaret (member of the executive committee) and Vanhille Eddy (member of the executive committee)
Appointments: Singh Prashant, Thau Per and 3 others · Mandate compensation9 facts ▸
- General meeting, 08/12/2021
- Director resignation, Batchelar Judith Margaret (member of the executive committee)
- Director resignation, Vanhille Eddy (member of the executive committee)
- Director appointment, Singh Prashant (member of the executive committee)
- Director appointment, Thau Per (member of the executive committee)
- Director appointment, Wengel Kathryn (président du comité de direction)
- Director appointment, Batenic Mark (vice président du comité de direction)
- Director appointment, Lopera Miguel (directeur général et membre ex officio)
- Mandate compensation, GS1
2021
21-12
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
11-10
State Gazette act
Resignations: Ishak Samir, Narasimhan Bhanu and 2 othersReappointments: Aceto Bruno, Batenic Mark and 9 others · Appointments: Batchelar Judith Margaret, Bräuniger Rocco and 7 others · Mandate compensation27 facts ▸
State Gazette act
Resignations: Ishak Samir, Narasimhan Bhanu and 2 others
Reappointments: Aceto Bruno, Batenic Mark and 9 others · Appointments: Batchelar Judith Margaret, Bräuniger Rocco and 7 others · Mandate compensation27 facts ▸
- General meeting, 20/05/2021
- Director resignation, Ishak Samir (member of the executive committee)
- Director resignation, Narasimhan Bhanu (member of the executive committee)
- Director resignation, Phi Joseph (member of the executive committee)
- Director resignation, Smith Arthur N. (member of the executive committee)
- Director reappointment, Aceto Bruno (member of the executive committee)
- Director reappointment, Batenic Mark (member of the executive committee)
- Director reappointment, Deprey François (member of the executive committee)
- Director reappointment, Fell Thomas (member of the executive committee)
- Director reappointment, Ji Xiao An (member of the executive committee)
- Director reappointment, Loaiza Herrera José Gabriel (member of the executive committee)
- Director reappointment, Palazzolo Maria (member of the executive committee)
- +15 further facts in this act
17-03
State Gazette act
Resignations: Nemeth Julio, Gurr Douglas and Lynch GaryAppointments: Lintz-Becker Laura Marie, Tort Omer Ozgur and Mark Batenic · Power of attorney16 facts ▸
State Gazette act
Resignations: Nemeth Julio, Gurr Douglas and Lynch Gary
Appointments: Lintz-Becker Laura Marie, Tort Omer Ozgur and Mark Batenic · Power of attorney16 facts ▸
- General meeting, 15/12/2020
- Power of attorney, Miguel Lopera
- Power of attorney, Philippe Van der Planken
- Power of attorney, Alain Jonis
- Power of attorney, Marie Pètre
- Power of attorney, Marianne Timmons
- Power of attorney, Robert Beideman
- Power of attorney, Renaud de Barbuat
- Power of attorney, Robyn Burke
- Power of attorney, Valérie Depoortere
- Director resignation, Nemeth Julio (membre du comité de direction et de vice président du comité de direction)
- Director resignation, Gurr Douglas (member of the executive committee)
- +4 further facts in this act
26-01
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
11-12
State Gazette act
Appointments: Venkatachalam Subramaniam, ElKalla Ahmed Hassan Hassan and 6 othersResignations: Calleja Urry David, Calónico Rubén and 7 others · Reappointments: Ishak Samir, Lugan Meinrad and 3 others · Power of attorney43 facts ▸
State Gazette act
Appointments: Venkatachalam Subramaniam, ElKalla Ahmed Hassan Hassan and 6 others
Resignations: Calleja Urry David, Calónico Rubén and 7 others · Reappointments: Ishak Samir, Lugan Meinrad and 3 others · Power of attorney43 facts ▸
- Board meeting, 20-11-2019
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Philippe Van der Planken
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Miguel Lopera
- Power of attorney, Philippe Van der Planken
- Power of attorney, Philippe Van der Planken
- +31 further facts in this act
07-12
State Gazette act
Statutes amendment · Resignations & appointmentsPower of attorney5 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Power of attorney5 facts ▸
- General meeting, 22/05/2019
- Statutes amendment
- Power of attorney, PÈTRE Marie Vinciane Claire
- Power of attorney, JALLEH Rebecca
- Power of attorney, Gérard INDEKEU
31-01
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
28-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Royal decree approval5 facts ▸
State Gazette act
Purpose · Statutes amendment
Purpose change · Royal decree approval5 facts ▸
- General meeting, 17/05/2017
- Purpose change, L'article 2 des statuts de l'Association est par conséquent libellé comme suit: Objet Art.2. GS1 a pour objet la mise en place d'un système global multi-industr…
- Statutes amendment
- Statutes amendment
- Royal decree approval, 13/06/2019
16-01
State Gazette act
Resignations: Biyani Rakesh, Gilbert John and 5 othersReappointments: Carpenter Robert, de Barbuat Duplessis Renaud and 5 others · Appointments: Guillaume Béatrice, Gurr Douglas and 4 others · Mandate compensation24 facts ▸
State Gazette act
Resignations: Biyani Rakesh, Gilbert John and 5 others
Reappointments: Carpenter Robert, de Barbuat Duplessis Renaud and 5 others · Appointments: Guillaume Béatrice, Gurr Douglas and 4 others · Mandate compensation24 facts ▸
- General meeting, 22-05-2019
- Director resignation, Biyani Rakesh (member of the executive committee)
- Director resignation, Gilbert John (member of the executive committee)
- Director resignation, Jain Sundeep Arhant Kumar (member of the executive committee)
- Director resignation, Johnson Christian (member of the executive committee)
- Director resignation, Menipaz Amit (member of the executive committee)
- Director resignation, Rekrutiak Robert (member of the executive committee)
- Director resignation, Ueno Hiromu (member of the executive committee)
- Director reappointment, Carpenter Robert (member of the executive committee)
- Director reappointment, de Barbuat Duplessis Renaud (member of the executive committee)
- Director reappointment, Lynch Gary (member of the executive committee)
- Director reappointment, Schuckenbrock Stephen (member of the executive committee)
- +12 further facts in this act
2019
16-08
State Gazette act
Resignation: Philippe Wéry (chief financial and administration officer)Appointment: Philippe Van der Planken (chief financial and administration officer) · Power of attorney · Delegation6 facts ▸
State Gazette act
Resignation: Philippe Wéry (chief financial and administration officer)
Appointment: Philippe Van der Planken (chief financial and administration officer) · Power of attorney · Delegation6 facts ▸
- Board meeting, 05/06/2019
- Director resignation, Philippe Wéry (chief financial and administration officer)
- Director appointment, Philippe Van der Planken (chief financial and administration officer)
- Power of attorney, Robyn Burke (vice president human resources)
- Delegation, se faire substituer par Madame Burke pour: Conclure, exécuter, amender et mettre fin à des contrats de travail et à des contrats de consultance d'une durée supé…
- Board meeting, 08/11/2018
14-06
State Gazette act
Resignations: Atsushi Kaneko, Nicolas Florin and 8 othersReappointments: Rakesh Biyani, David Calleja-Urry and 17 others · Appointments: Hidenori Osano, Timo Salzsieder and 19 others · Mandate compensation56 facts ▸
State Gazette act
Resignations: Atsushi Kaneko, Nicolas Florin and 8 others
Reappointments: Rakesh Biyani, David Calleja-Urry and 17 others · Appointments: Hidenori Osano, Timo Salzsieder and 19 others · Mandate compensation56 facts ▸
- General meeting, 17/05/2017
- Director resignation, Atsushi Kaneko (member of the executive committee)
- Director resignation, Nicolas Florin (member of the executive committee)
- Director reappointment, Rakesh Biyani (member of the executive committee)
- Director reappointment, David Calleja-Urry (member of the executive committee)
- Director reappointment, Ruben Calonico (member of the executive committee)
- Director reappointment, Samir Ramzy Ishak (member of the executive committee)
- Director reappointment, Meinrad Lugan (member of the executive committee)
- Director reappointment, Joseph Phi (member of the executive committee)
- Director reappointment, Eric Tholome (member of the executive committee)
- Director appointment, Hidenori Osano (member of the executive committee)
- Director appointment, Timo Salzsieder (member of the executive committee)
- +44 further facts in this act
27-05
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema · 116 days late
10-01
State Gazette act
Resignations & appointmentsPower of attorney11 facts ▸
State Gazette act
Resignations & appointments
Power of attorney11 facts ▸
- Board meeting, 08/11/2018
- Power of attorney, GS1
- Power of attorney, Miguel Lopera
- Power of attorney, Philippe Wéry
- Power of attorney, Alain Jonis
- Power of attorney, Marie Pètre
- Power of attorney, Marianne Timmons
- Power of attorney, Sanjay Mandloi
- Power of attorney, Robert Beideman
- Power of attorney, Philippe Oiselay
- Power of attorney, Miguel Lopera
2018
01-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema · 121 days late
2017
02-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema · 122 days late
2016
07-11
State Gazette act
Resignations: Levene Rhonda, Ford Rollin and 5 othersReappointments: Carpenter Robert, Lynch Gary and 3 others · Appointments: de Barbuat Duplessis Renaud, Geiger Cameron and 4 others · Statutes amendment22 facts ▸
State Gazette act
Resignations: Levene Rhonda, Ford Rollin and 5 others
Reappointments: Carpenter Robert, Lynch Gary and 3 others · Appointments: de Barbuat Duplessis Renaud, Geiger Cameron and 4 others · Statutes amendment22 facts ▸
- General meeting, 18/05/2016
- Statutes amendment
- Director resignation, Levene Rhonda (member of the executive committee)
- Director resignation, Ford Rollin (member of the executive committee)
- Director reappointment, Carpenter Robert (member of the executive committee)
- Director reappointment, Lynch Gary (member of the executive committee)
- Director reappointment, Lambotte Philippe (member of the executive committee)
- Director reappointment, McNamara Mike (member of the executive committee)
- Director reappointment, Steinike Edward (member of the executive committee)
- Director appointment, de Barbuat Duplessis Renaud (member of the executive committee)
- Director appointment, Geiger Cameron (member of the executive committee)
- Director appointment, Kennedy Craig (member of the executive committee)
- +10 further facts in this act
2015
18-08
State Gazette act
Resignations: Smucker Timothy, Wang Zong-nan and 10 othersReappointments: Smith N. Arthur, Myers Daniel and 2 others · Appointments: Resweber Christopher Paul, Nemeth Julio N. and 15 others · Statutes amendment35 facts ▸
State Gazette act
Resignations: Smucker Timothy, Wang Zong-nan and 10 others
Reappointments: Smith N. Arthur, Myers Daniel and 2 others · Appointments: Resweber Christopher Paul, Nemeth Julio N. and 15 others · Statutes amendment35 facts ▸
- General meeting, 20/05/2015
- Director resignation, Smucker Timothy (director)
- Director resignation, Wang Zong-nan (director)
- Director resignation, Lopez José (director)
- Director resignation, Crafton Joe (director)
- Director resignation, Geissler Werner (director)
- Director resignation, Chedraui Eguia Antonio (director)
- Director resignation, Herrington Doug (director)
- Director resignation, Dougherty Kevin (director)
- Director resignation, Long Chen (director)
- Director resignation, Georget Pierre (director)
- Director resignation, Ueno Hiromu (director)
- +23 further facts in this act
2014
16-07
State Gazette act
Resignations: Peralta Miguel Angel, Castillo Prado Pablo and Agata AtsunobuReappointments: McNamara Mike, Smucker Timothy and 8 others · Appointments: Tholomé Eric, Ishak Samir Ramzy and 34 others · Statutes amendment57 facts ▸
State Gazette act
Resignations: Peralta Miguel Angel, Castillo Prado Pablo and Agata Atsunobu
Reappointments: McNamara Mike, Smucker Timothy and 8 others · Appointments: Tholomé Eric, Ishak Samir Ramzy and 34 others · Statutes amendment57 facts ▸
- General meeting, 21/05/2014
- Statutes amendment
- Statutes amendment
- Director resignation, Peralta Miguel Angel (director)
- Director resignation, Castillo Prado Pablo (director)
- Director resignation, Agata Atsunobu (director)
- Director reappointment, McNamara Mike (director)
- Director reappointment, Smucker Timothy (director)
- Director reappointment, Wang Zong-nan (director)
- Director reappointment, Ford Rollin (director)
- Director reappointment, Dougherty Kevin (director)
- Director reappointment, Phi Joseph (director)
- +45 further facts in this act
2013
12-07
State Gazette act
Resignations: Ching David, King Sonny and 6 othersReappointments: Lopez José, Lambotte Philippe and 2 others · Appointments: Steinike Edward, Levene Rhonda and 32 others · Statutes amendment61 facts ▸
State Gazette act
Resignations: Ching David, King Sonny and 6 others
Reappointments: Lopez José, Lambotte Philippe and 2 others · Appointments: Steinike Edward, Levene Rhonda and 32 others · Statutes amendment61 facts ▸
- General meeting, 22/05/2013
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Director resignation, Ching David (director)
- Director resignation, King Sonny (director)
- Director resignation, Sigismondi Pier-Luigi (director)
- Director resignation, Rogers Dave (director)
- Director resignation, Shetty Ajit (director)
- Director resignation, Spagnoletti Joseph C (director)
- +49 further facts in this act
2012
13-07
State Gazette act
Resignations: Bouchut Pierre, Edwards Bruce and Wilson Jerry S.Reappointments: Spagnoletti Joseph, Giraldo Carlos Mario and 5 others · Appointments: Myers Daniel, Gilbert John and 26 others · Permanent representative: Dominique Milis41 facts ▸
State Gazette act
Resignations: Bouchut Pierre, Edwards Bruce and Wilson Jerry S.
Reappointments: Spagnoletti Joseph, Giraldo Carlos Mario and 5 others · Appointments: Myers Daniel, Gilbert John and 26 others · Permanent representative: Dominique Milis41 facts ▸
- General meeting, 23/05/2012
- Statutes amendment
- Director resignation, Bouchut Pierre (director)
- Director resignation, Edwards Bruce (director)
- Director resignation, Wilson Jerry S. (director)
- Director reappointment, Spagnoletti Joseph (director)
- Director reappointment, Giraldo Carlos Mario (director)
- Director reappointment, Palazzolo Maria (director)
- Director reappointment, Pretzel Jörg (director)
- Director reappointment, Georget Pierre (director)
- Director reappointment, Smith Arthur N. (director)
- Director reappointment, Ueno Hiromu (director)
- +29 further facts in this act
2011
14-07
State Gazette act
Resignations: Rishton John, Ribinik Sergio and 3 othersReappointments: Lopez José, Smucker Timothy and 5 others · Appointments: Wilson Jerry S., Dougherty Kevin M. and 33 others56 facts ▸
State Gazette act
Resignations: Rishton John, Ribinik Sergio and 3 others
Reappointments: Lopez José, Smucker Timothy and 5 others · Appointments: Wilson Jerry S., Dougherty Kevin M. and 33 others56 facts ▸
- General meeting, 18/05/2011
- Director resignation, Rishton John (director)
- Director resignation, Ribinik Sergio (director)
- Director resignation, Douglas Sandy (director)
- Director resignation, Iwamoto Takao (director)
- Director resignation, Fraleigh Christopher J. (director)
- Director reappointment, Lopez José (director)
- Director reappointment, Smucker Timothy (director)
- Director reappointment, Wang Zong-nan (director)
- Director reappointment, Calleja Urry David (director)
- Director reappointment, Ching David (director)
- Director reappointment, Ford Rollin (director)
- +44 further facts in this act
11-07
State Gazette act
Statutes amendment2 facts ▸
State Gazette act
Statutes amendment
2 facts ▸
- General meeting, 18/05/2011
- Statutes amendment
2010
05-07
State Gazette act
Resignations: McDonald Robert, Mierdorf Zygmunt and 3 othersReappointments: Lopez José, Lambotte Philippe and 6 others · Appointments: Carpenter Bob, Geissler Werner and 8 others25 facts ▸
State Gazette act
Resignations: McDonald Robert, Mierdorf Zygmunt and 3 others
Reappointments: Lopez José, Lambotte Philippe and 6 others · Appointments: Carpenter Bob, Geissler Werner and 8 others25 facts ▸
- General meeting, 19/05/2010
- Director resignation, McDonald Robert (director)
- Director resignation, Mierdorf Zygmunt (director)
- Director resignation, Lee Seung-Han (director)
- Director resignation, Sender Milton (director)
- Director resignation, Polk Michael (director)
- Director reappointment, Lopez José (director)
- Director reappointment, Lambotte Philippe (director)
- Director reappointment, King Sonny (director)
- Director reappointment, McMullen Rodney (director)
- Director reappointment, Fraleigh Christopher J. (director)
- Director reappointment, Shetty Ajit (director)
- +13 further facts in this act
2006
28-06
State Gazette act
Resignations: Timothy Smucker, Danny Wegman and 4 othersAppointments: Danny Wegman, Zong-nan Wang and 18 others · Reappointments: Juan-Antonio Sanfeliu, Seung-han Lee and 4 others · Statutes amendment35 facts ▸
State Gazette act
Resignations: Timothy Smucker, Danny Wegman and 4 others
Appointments: Danny Wegman, Zong-nan Wang and 18 others · Reappointments: Juan-Antonio Sanfeliu, Seung-han Lee and 4 others · Statutes amendment35 facts ▸
- General meeting, 17/05/2006
- Statutes amendment
- Director resignation, Timothy Smucker (chair)
- Director appointment, Danny Wegman (chair)
- Director reappointment, Juan-Antonio Sanfeliu (vice-chair)
- Director reappointment, Seung-han Lee (vice-chair)
- Director resignation, Danny Wegman (director)
- Director resignation, Hiroshi Sakai (director)
- Director resignation, Walter Westphal (director)
- Director appointment, Zong-nan Wang (director)
- Director appointment, Bernd Flickinger (director)
- Director appointment, Takashi Inoue (director)
- +23 further facts in this act
2005
03-10
State Gazette act
Statutes amendmentRegistered-office move3 facts ▸
State Gazette act
Statutes amendment
Registered-office move3 facts ▸
- General meeting, 17/02/2005
- Statutes amendment
- Registered-office move, 1050 Bruxelles, avenue Louise, 326
03-08
State Gazette act
Resignations: Kerry Clark, William Grize and 2 othersAppointments: Danny Wegman, Robert McDonald and 16 others · Reappointments: Michael Di Yeso, Wanderlei Costa and 4 others30 facts ▸
State Gazette act
Resignations: Kerry Clark, William Grize and 2 others
Appointments: Danny Wegman, Robert McDonald and 16 others · Reappointments: Michael Di Yeso, Wanderlei Costa and 4 others30 facts ▸
- General meeting, 17/02/2005
- General meeting, 18/05/2005
- Director resignation, Kerry Clark (director)
- Director appointment, Danny Wegman (director)
- Director appointment, Robert McDonald (director)
- Director appointment, José Luis Duran (director)
- Director resignation, William Grize (director)
- Director resignation, Craig Herkert (director)
- Director resignation, Jamal Khaddam (director)
- Director appointment, Anders Moberg (director)
- Director appointment, Linda Dillman (director)
- Director reappointment, Michael Di Yeso (director)
- +18 further facts in this act
2004
13-12
State Gazette act
Resignations: Peter Jordan, Thomas Rittenhouse and Roger DeromediReappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H. Roberts and 5 others · Registered-office move15 facts ▸
State Gazette act
Resignations: Peter Jordan, Thomas Rittenhouse and Roger Deromedi
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H. Roberts and 5 others · Registered-office move15 facts ▸
- Board meeting, 11/05/2004
- Registered-office move, Avenue Louise 326, 1050 Bruxelles
- General meeting, 12/05/2004
- Director resignation, Peter Jordan (vice-chair)
- Director reappointment, Timothy Smucker (chair)
- Director appointment, Seung-han Lee (vice-chair)
- Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
- Director resignation, Thomas Rittenhouse (director)
- Director resignation, Roger Deromedi (director)
- Director appointment, Hugh H. Roberts (director)
- Director appointment, Rudy Markham (director)
- Director appointment, Michael Di Yeso (director)
- +3 further facts in this act
06-10
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments1 fact ▸
State Gazette act
Registered office · Capital & shares · Statutes amendment · Resignations & appointments
1 fact ▸
- Statutes amendment
05-07
State Gazette act
Resignations: Peter Jordan, Thomas Rittenhouse and 3 othersReappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H Roberts and 5 others · Registered-office move17 facts ▸
State Gazette act
Resignations: Peter Jordan, Thomas Rittenhouse and 3 others
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H Roberts and 5 others · Registered-office move17 facts ▸
- Board meeting, 11/05/2004
- General meeting, 12/05/2004
- Registered-office move, Avenue Louise 326, 1050 Bruxelles
- Director resignation, Peter Jordan (vice-chair)
- Director reappointment, Timothy Smucker (chair)
- Director appointment, Seung-han Lee (vice-chair)
- Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
- Director resignation, Thomas Rittenhouse (director)
- Director resignation, Roger Deromedi (director)
- Director resignation, Rafael Florez (director)
- Director resignation, Luis Finol (director)
- Director appointment, Hugh H Roberts (director)
- +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
38 of 38 acts read
Directors · office · real estate
Directors
50 directors, 19 in day-to-day management, no change since 2026
Board 50
Batenic Mark
CurrentChair of the board · since 01-01-2024 · Vice président du conseil d'administration · since 25-05-2022 · Director · since 23-05-2024
Lannuzel Stéphane
CurrentVice président du conseil d'administration · since 22-05-2025 · Director · since 25-05-2022
Moffatt-Bruce Susan
CurrentVice présidente du conseil d'administration · since 22-05-2025 · Director · since 25-05-2022
Moffat-Bruce Susan
CurrentVice présidente du conseil d'administration · since 23-05-2024
Moffat-Burce Susan
CurrentVice présidente du conseil d'administration · since 10-12-2024
Palazzolo Maria
CurrentDirector · since 17-05-2006
Carpenter Robert
CurrentDirector · since 12-07-2013
de Jong Peter
CurrentDirector · since 25-05-2022
Show all 50 directors
Gonzales Gisbert Miguel Angel
CurrentDirector · since 25-05-2022
Guillaume Béatrice
CurrentDirector · since 25-05-2022
Wengel Kathryn
CurrentDirector · since 25-05-2022
de Barbuat Duplessis Renaud
CurrentMembre ex officio du conseil d'administration · since 01-07-2022
Venkatachalam Subramaniam
CurrentDirector · since 08-12-2022
Inwright John
CurrentDirector · since 24-05-2023
Martinez Magdleno Espinoza Laura
CurrentDirector · since 24-05-2023
Rubiani Oscar
CurrentDirector · since 24-05-2023
Willvonseder Weiss Claudia
CurrentDirector · since 24-05-2023
Bruno Aceto
CurrentDirector · since 23-05-2024
Bräuniger Rocco
CurrentDirector · since 23-05-2024
Byrne Mike
CurrentDirector · since 23-05-2024
Cielica April
CurrentDirector · since 23-05-2024
Somers Jan
CurrentDirector · since 23-05-2024
Thomas Fell
CurrentDirector · since 23-05-2024
Guillaume-Grabisch Béatrice
CurrentDirector · since 10-12-2024
Hill Lorraine
CurrentDirector · since 10-12-2024
Rubiani Antonio Oscar
CurrentDirector · since 10-12-2024
Thau Per
CurrentDirector · since 10-12-2024
Tort Omer Ozgur
CurrentDirector · since 10-12-2024
Anderson Stephen
CurrentDirector · since 22-05-2025
Berset Thierry
CurrentDirector · since 22-05-2025
Bouchard François
CurrentDirector · since 22-05-2025
Fobian-Finarty Valerie
CurrentDirector · since 22-05-2025
Godfrey Anne
CurrentDirector · since 22-05-2025
Gonzalez Gisbert Miguel Angel
CurrentDirector · since 22-05-2025
Kong Xiangying
CurrentDirector · since 22-05-2025
Ng Yat Kwan Freda
CurrentDirector · since 22-05-2025
Setnes Magne
CurrentDirector · since 22-05-2025
Wittbom Sara
CurrentDirector · since 22-05-2025
Wright Christopher
CurrentDirector · since 22-05-2025
Caillette Fabrice
CurrentDirector · since 15-12-2025
Ciesielski Michael
CurrentDirector · since 15-12-2025
Elola Zaragueta Ignacio
CurrentDirector · since 15-12-2025
Kuśmierz Marcin
CurrentDirector · since 15-12-2025
Luo Fangping
CurrentDirector · since 15-12-2025
Alfahed Abdullah Saeed
CurrentDirector · since 21-08-2026
Alfonso Monterroso Luis Alberto
CurrentDirector · since 21-08-2026
Barnac Laurence
CurrentDirector · since 21-08-2026
Graham Marine
CurrentDirector · since 21-08-2026
Shiratsuka Yasuhiro
CurrentDirector · since 21-08-2026
Özcan Emre
CurrentDirector · since 21-08-2026
34 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Juan-Antonio Sanfeliu
Not recently confirmedVice-chair · since 17-05-2006 · Deuxième vice président
Enrique Vitale
Not recently confirmedDirector · since 05-07-2004
Hugh H Roberts
Not recently confirmedDirector · since 05-07-2004
Michael Di Yeso
Not recently confirmedDirector · since 05-07-2004
Rudy Markham
Not recently confirmedDirector · since 05-07-2004
Anders Moberg
Not recently confirmedDirector · since 03-08-2005
José Luis Duran
Not recently confirmedDirector · since 03-08-2005
Linda Dillman
Not recently confirmedDirector · since 03-08-2005
Bernd Flickinger
Not recently confirmedDirector · since 17-05-2006
Chris Johnson
Not recently confirmedDirector · since 17-05-2006
Elzbieta Halas
Not recently confirmedDirector · since 17-05-2006
Erhard Schoewel
Not recently confirmedDirector · since 17-05-2006
Gonzalo Restrepo
Not recently confirmedDirector · since 17-05-2006
Takashi Inoue
Not recently confirmedDirector · since 17-05-2006
William L. McComb
Not recently confirmedDirector · since 17-05-2006
Carpenter Bob
Not recently confirmedDirector · since 05-07-2010
Calleja-Urry David
Not recently confirmedDirector · since 14-07-2011
Dougherty Kevin M.
Not recently confirmedDirector · since 14-07-2011
Chen Lang
Not recently confirmedDirector · since 12-07-2013
Crafton Joseph
Not recently confirmedDirector · since 12-07-2013
Thoumyre Hervé
Not recently confirmedDirector · since 12-07-2013
Ishak Samir Ramzy
Not recently confirmedDirector · since 16-07-2014
Alexander Mark Ryckman
Not recently confirmedDirector · since 18-08-2015
Batenic Mark Kent
Not recently confirmedDirector · since 18-08-2015
Florin Nicolas Luzi
Not recently confirmedDirector · since 18-08-2015
Ji Xiaoan
Not recently confirmedDirector · since 18-08-2015
Johnson Christian Merritt
Not recently confirmedDirector · since 18-08-2015
Menipaz Amit Reouven
Not recently confirmedDirector · since 18-08-2015
Nemeth Julio N.
Not recently confirmedDirector · since 18-08-2015
Resweber Christopher Paul
Not recently confirmedDirector · since 18-08-2015
Bouchut Pierre
Not recently confirmedDirector
Peralta Miguel-Angel
Not recently confirmedDirector
Spagnoletti Joseph
Not recently confirmedDirector
Wanderlei Costa
Not recently confirmedDirector
Day-to-day management 19
Batenic Mark
CurrentVice président du comité de direction · since 15-12-2020 · Member of the executive committee · since 16-05-2018
Lopera Miguel
CurrentDirecteur général et membre ex officio · since 03-08-2005
Bruno Aceto
CurrentMember of the executive committee · since 16-05-2018
José Gabriel Loaiza Herrera
CurrentMember of the executive committee · since 16-05-2018
Palazzolo Maria
CurrentMember of the executive committee · since 16-05-2018
Thomas Fell
CurrentMember of the executive committee · since 16-05-2018
Venkatachalam Subramaniam
CurrentMember of the executive committee · since 20-12-2019
ElKalla Ahmed Hassan Hassan
CurrentMember of the executive committee · since 05-06-2020
Show all 19 office holders
Inwright John
CurrentMember of the executive committee · since 05-06-2020
Parra Ashby José Antonio
CurrentMember of the executive committee · since 05-06-2020
Rubiani Oscar
CurrentMember of the executive committee · since 05-06-2020
Lintz-Becker Laura Marie
CurrentMember of the executive committee · since 15-12-2020
Tort Omer Ozgur
CurrentMember of the executive committee · since 15-12-2020
Bräuniger Rocco
CurrentMember of the executive committee · since 20-05-2021
Byrne Michael Denis
CurrentMember of the executive committee · since 20-05-2021
Droeshout Kurt Marcel
CurrentMember of the executive committee · since 20-05-2021
Turner Andrea Abrams
CurrentMember of the executive committee · since 20-05-2021
Thau Per
CurrentMember of the executive committee · since 08-12-2021
de Barbuat Duplessis Renaud
CurrentDirecteur général et membre ex officio · since 01-07-2022
11 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Lopera Miguel-Angel
Not recently confirmedDirecteur général · since 12-07-2013
Carpenter Robert
Not recently confirmedMember of the executive committee · since 18-05-2016
Ishak Samir Ramzy
Not recently confirmedMember of the executive committee · since 17-05-2017
Chris Johnson
Not recently confirmedMember of the executive committee · since 16-05-2018
Chris Resweber
Not recently confirmedMember of the executive committee · since 16-05-2018
Guillaume Béatrice
Not recently confirmedMember of the executive committee · since 22-05-2019
Lannuzel Stéphane
Not recently confirmedMember of the executive committee · since 22-05-2019
Moffatt-Bruce Susan
Not recently confirmedMember of the executive committee · since 22-05-2019
Gilbert John
Not recently confirmedMember of the executive committee · since 14-06-2019
Ueno Hiromu
Not recently confirmedMember of the executive committee · since 14-06-2019
Calleja-Urry David
Not recently confirmedMember of the executive committee
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
CurrentAuditor · since 14-07-2011 · perm. rep.: Manuel Soria Machado
Other functions 2
Lopera Miguel
CurrentDirecteur général et membre ex officio · since 14-06-2019
de Barbuat Duplessis Renaud
CurrentDirecteur général et membre ex officio · since 08-12-2022
14 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Chris Johnson
Not recently confirmedMember · since 03-08-2005
Elzbreta Halas
Not recently confirmedMember · since 03-08-2005
Enrique Vitale
Not recently confirmedMember · since 03-08-2005
Erhard Schoewel
Not recently confirmedMember · since 03-08-2005
Hugh H Roberts
Not recently confirmedMember · since 03-08-2005
José A Albert
Not recently confirmedMember · since 03-08-2005
Rudy Markham
Not recently confirmedMember · since 03-08-2005
Wanderler Saraiva Costa
Not recently confirmedMember · since 03-08-2005
Anders Moberg
Not recently confirmedMember · since 28-06-2006
José Luis Duran
Not recently confirmedMember · since 28-06-2006
Linda Dillman
Not recently confirmedMember · since 28-06-2006
Michael Di Yeso
Not recently confirmedMember · since 28-06-2006
Wanderlei Saraiva Costa
Not recently confirmedMember · since 28-06-2006
Philippe Van der Planken
Not recently confirmedChief financial and administration officer · since 01-03-2019
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1979
Ground area
6,200 m²
Building footprint
3,914 m²
Volume, LiDAR
111,931 m³
2 parcels, Brussels · tallest building 103.3 m, ±7 floors. Linked by address, not a title deed.
336
companies at this address
See who is registered here
1 establishment unit
GS1
since 19792.230.246.863
2 parcels
Brussels
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21822R0226/00W011 | Brussels | 3,529 m² | 1 · 1,878 m² | 38.1 m · 7 fl. |
| 21807G0178/00E003 | Brussels | 2,671 m² | 1 · 2,036 m² | 103.3 m · 6 fl. |
Linked by address, not proof of ownership
Good to know
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
224 people since 2004, 102 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Palazzolo Maria |
|
| Carpenter Robert |
|
| de Barbuat Duplessis Renaud |
|
| Wengel Kathryn |
|
| Batenic Mark |
|
| Bruno Aceto |
|
| Thomas Fell |
|
| Guillaume Béatrice |
|
| Lannuzel Stéphane |
|
| Moffatt-Bruce Susan |
|
| Venkatachalam Subramaniam |
|
| Inwright John |
|
| Rubiani Oscar |
|
| Tort Omer Ozgur |
|
| Bräuniger Rocco |
|
| Thau Per |
|
| de Jong Peter |
|
| Gonzales Gisbert Miguel Angel |
|
| Kong Xiangying |
|
| Martinez Magdleno Espinoza Laura |
|
| Willvonseder Weiss Claudia |
|
| Byrne Mike |
|
| Cielica April |
|
| Moffat-Bruce Susan |
|
| Somers Jan |
|
| Guillaume-Grabisch Béatrice |
|
| Hill Lorraine |
|
| Moffat-Burce Susan |
|
| Rubiani Antonio Oscar |
|
| Anderson Stephen |
|
| Berset Thierry |
|
| Bouchard François |
|
| Fobian-Finarty Valerie |
|
| Godfrey Anne |
|
| Gonzalez Gisbert Miguel Angel |
|
| Ng Yat Kwan Freda |
|
| Setnes Magne |
|
| Wittbom Sara |
|
| Wright Christopher |
|
| Caillette Fabrice |
|
| Ciesielski Michael |
|
| Elola Zaragueta Ignacio |
|
| Kuśmierz Marcin |
|
| Luo Fangping |
|
| Alfahed Abdullah Saeed |
|
| Alfonso Monterroso Luis Alberto |
|
| Barnac Laurence |
|
| Graham Marine |
|
| Shiratsuka Yasuhiro |
|
| Özcan Emre |
|
| Lopera Miguel |
|
| José Gabriel Loaiza Herrera |
|
| ElKalla Ahmed Hassan Hassan |
|
| Parra Ashby José Antonio |
|
| Lintz-Becker Laura Marie |
|
| Byrne Michael Denis |
|
| Droeshout Kurt Marcel |
|
| Turner Andrea Abrams |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Enrique Vitale |
|
| Hugh H Roberts |
|
| Juan-Antonio Sanfeliu |
|
| Michael Di Yeso |
|
| Rudy Markham |
|
| Anders Moberg |
|
| Chris Johnson |
|
| Erhard Schoewel |
|
| José Luis Duran |
|
| Linda Dillman |
|
| Wanderlei Costa |
|
| Bernd Flickinger |
|
| Elzbieta Halas |
|
| Gonzalo Restrepo |
|
| Takashi Inoue |
|
| William L. McComb |
|
| Bouchut Pierre |
|
| Carpenter Bob |
|
| Calleja-Urry David |
|
| Dougherty Kevin M. |
|
| Peralta Miguel-Angel |
|
| Spagnoletti Joseph |
|
| Chen Lang |
|
| Crafton Joseph |
|
| Thoumyre Hervé |
|
| Ishak Samir Ramzy |
|
| Alexander Mark Ryckman |
|
| Batenic Mark Kent |
|
| Florin Nicolas Luzi |
|
| Ji Xiaoan |
|
| Johnson Christian Merritt |
|
| Menipaz Amit Reouven |
|
| Nemeth Julio N. |
|
| Resweber Christopher Paul |
|
| Ueno Hiromu |
|
| Gilbert John |
|
| Lopera Miguel-Angel |
|
| Chris Resweber |
|
| Elzbreta Halas |
|
| José A Albert |
|
| Wanderler Saraiva Costa |
|
| Wanderlei Saraiva Costa |
|
| Philippe Van der Planken |
|
| ElKalla Ahmed |
|
| Kashi Toyofumi |
|
| Lugan Meinrad |
|
| Martinez Magdaleno Espinoza Laura |
|
| DelGenes Céline |
|
| Zhang Chenghai |
|
| Veloso Didier |
|
| Kaanane Amal |
|
| Byrne Michael |
|
| Guillaume-Brabisch Béatrice |
|
| Smith Gregory Lee |
|
| Zenger Matthias |
|
| Han Rui |
|
| Weijers Vincentius |
|
| Singh Prashant |
|
| De Jong Petrus |
|
| Mac Donald Eileen |
|
| Mothe Bertrand |
|
| Sabin Julia |
|
| Droeshout Kurt |
|
| Herzog Gregor |
|
| Ji Xiao An |
|
| Lintz-Becker Laura |
|
| Turner Andrea |
|
| Loaiza Herrera José |
|
| Nafar Zuzar |
|
| Martin Reintjes |
|
| Parra Ashby José |
|
| Suzuki Yoshitomo |
|
| Breen Steven James |
|
| Miguel Lopera Aguilar |
|
| Lin Kit Yee Anna |
|
| Resweber Christopher |
|
| François Deprey |
|
| Wan Lin |
|
| Batchelar Judith Margaret |
|
| Vanhille Eddy |
|
| Ishak Samir |
|
| Smith N. Arthur |
|
| Narasimhan Bhanu |
|
| Phi Joseph |
|
| Lynch Gary |
|
| Nemeth Julio |
|
| Gurr Douglas |
|
| Calónico Rubén |
|
| Hidenori Osano |
|
| Joseph Sheridan |
|
| Timo Salzsieder |
|
| Kerry Pauling |
|
| Myers Daniel |
|
| Schuckenbrock Stephen |
|
| Philippe Wéry |
|
| McNamara Mike |
|
| Biyani Rakesh |
|
| Jain Sundeep Arhant Kumar |
|
| Johnson Christian |
|
| Menipaz Amit |
|
| Robert Rekrutiak |
|
| Geiger Cameron |
|
| Lambotte Philippe |
|
| Mark Alexander |
|
| Mathur Ravi |
|
| Pretzel Jörg |
|
| Wagner Mark |
|
| Tholomé Eric |
|
| Kaneko Atsushi |
|
| Nicolas Florin |
|
| Steinike Edward |
|
| Kennedy Craig |
|
| Macho Silvester |
|
| Longo Peter Paul |
|
| Rohde, Jørn Tolstrup |
|
| Ford Rollin |
|
| Levene Rhonda |
|
| Chedraui Eguia Antonio |
|
| Crafton Joe |
|
| Dougherty Kevin |
|
| Geissler Werner |
|
| Georget Pierre |
|
| Herrington Doug |
|
| Long Chen |
|
| Lopez José |
|
| McMullen Rodney |
|
| Smucker Timothy |
|
| Wang Zong-nan |
|
| Agata Atsunobu |
|
| Castillo Prado Pablo |
|
| Ajit Shetty |
|
| Ching David |
|
| Eeckhout Michel |
|
| Giraldo Carlos Mario |
|
| King Sonny |
|
| Rogers Dave |
|
| Sigismondi Pier-Luigi |
|
| Spagnoletti Joseph C. |
|
| Edwards Bruce |
|
| Wilson Jerry S. |
|
| BDO Belgium |
|
| Douglas Sandy |
|
| Fraleigh Christopher J. |
|
| Iwamoto Takao |
|
| Ribinik Sergio |
|
| Rishton John |
|
| Lee Seung-Han |
|
| McDonald Robert |
|
| Mierdorf Zygmunt |
|
| Polk Michael |
|
| Sender Milton |
|
| Danny Wegman |
|
| Hiroshi Sakai |
|
| José Albert |
|
| Peter Gietelink |
|
| Walter Westphal |
|
| Craig Herkert |
|
| Jamal Khaddam |
|
| Kerry Clark |
|
| William Grize |
|
| Peter Jordan |
|
| Roger Deromedi |
|
| Thomas Rittenhouse |
|
| Luis Finol |
|
| Rafael Florez |
|
Articles of association
Who signs
“Wittbom Sara: Wright Christopher. Le mandat de membre du Conseil d'Administration est exercé à titre gratuit. Conformément à l'article 14 de ses statuts, l'Association sera valablement représentée vis-à-vis des tiers et concernant tous les actes par le Président du Conseil d'Administration agissant…”
Full text
Wittbom Sara: Wright Christopher. Le mandat de membre du Conseil d'Administration est exercé à titre gratuit. Conformément à l'article 14 de ses statuts, l'Association sera valablement représentée vis-à-vis des tiers et concernant tous les actes par le Président du Conseil d'Administration agissant seul ou par deux membres du Conseil d'Administration (y-inclus un Vice-Président) agissant conjointement. Les procédures judiciaires seront conduites, en tant que demandeur et en tant que défendeur, par le Conseil d'Administration représenté par le Président agissant seul ou par deux membres du Conseil d'Administration (y-inclus un Vice-Président) agissant conjointement.
Purpose
GS1 a pour objet la mise en place d'un système global multi-industriel d'identification et de communication des produits et services, basé sur des standards reconnus au niveau…
Full purpose
GS1 a pour objet la mise en place d'un système global multi-industriel d'identification et de communication des produits et services, basé sur des standards reconnus au niveau international et guidé par le monde des affaires. GS1 assure également la compatibilité des actions entreprises par ses membres, afin de promouvoir l'application du système. Elle ne poursuit pas de but lucratif. Ses activités prennent la forme d'études, liaisons, négociations et réalisations dans l'intérêt de l'ensemble de ses membres et de représentation de ses membres auprès d’associations et institutions internationales. Son activité principale concerne le développement du système, la coordination ou la mise en œuvre des travaux effectués par ses membres. GS1 peut également effectuer toutes opérations et exercer toutes activités, en Belgique ou à l’étranger, susceptibles, directement ou indirectement, de servir ou promouvoir son objet.
Board rule
One provision in the deed
Structure & network
Connections & network
8 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
KONINKLIJKE GEBURENKRING VREUGDE EN VERMAAK
via Somers Jan · Director
→
ORTHOSPINE
via de Jong Peter · Director
former→
Instituut voor Tropische Geneeskunde
Shared director
→
Janssen Pharmaceutica
Shared director
→
Show 4 more companies with a shared director
TELENET GROUP HOLDING
Shared director
→
Vlerick Business School
Shared director
→
VLERICK RESEARCH
Shared director
→
Public money · subsidies and aid
European research
4 projects · 1 as coordinator · 954,469 EUR EU contributionProjects
Common assessment and analysis of risk in global supply chains
Global RFID Interoperability Forum for Standards
MedTechLabel: UNIFIED DIGITAL LABELLING FOR MEDICAL TECHNOLOGY PRODUCTS
Resource Efficient Food and dRink for the Entire Supply cHain
Recognitions · licences · registrations
Legal Entity Identifier
52990034RLKT0WSOAM90
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The National Bank holds 13 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 3,130 companies in sector 94999 we hold annual accounts for 704. See the whole sector
Identification & contact
Identification
Legal formInt'l non-profit association
Founded30-07-1979
Fiscal year end30-06
Abbreviation FR
E.A.N.
Activities, NACEBEL 2025
94120Activities of professional membership organisations
94999Other membership organisations
E-invoicing
Reachable via Peppol
Peppol ID
0208:0419640608
Also
9925:BE0419640608
Register as of 27 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.