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H.S. - PLV

Active Risk: not assessed Public limited companyfounded 1998active for 28 yearsRue de la Couronne 74, 7730 EstaimpuisKBO/BCE: BE 0463.390.279

Board

2 directors, 2 in day-to-day management, last change in 2020
GC FINANCE
Managing director, permanent representative Guillaume CHOUVIN
managing director since 19-04-2023 managing director in office according to the deed of 08-12-2020 term until 16-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
Managing director, permanent representative Charles-Eric LEFEBVRE
managing director since 19-04-2023 managing director in office according to the deed of 13-07-2023 term until 16-05-2029
listed in the 2025 annual accounts, filed on 27-05-2026
GC FINANCE, GCL Invest SRL
Permanent representatives 2
Permanent representative, for GCL Invest SRL
in office according to the deed of 13-07-2023
Permanent representative, for GC FINANCE
in office according to the deed of 13-07-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GCL Invest SRL
Managing director
GC FINANCE
Managing director
Guillaume CHOUVIN
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • GCL Invest SRL
    • Managing director, from 30-11-2017 to date
    • Managing director, since before 13-07-2023
  • GC FINANCE
    • Managing director, from 20-05-2020 to date
    • Managing director, since before 08-12-2020
  • Charles-Eric LEFEBVRE
    • Director, until 20-05-2020
  • Guillaume CHOUVIN
    • Managing director, until 20-05-2020

Control

Shareholder
Equity €1.2m
Profit €34,449 in 2025 (profit €139,419 in 2024)
Checked score 94
35%
This company
H.S. - PLV
Equity €1.4m
Profit €1.2m in 2025

Capital

Capital
€124,000
Shares
5,000
Contribution per share
€24.80
Equity per share
€273 in 2025
Source
deed of 07-10-2025

Owners through the years

as the annual accounts name them
50% until 2016
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 16:00

Next steps