HOLCIM GO4ZERO
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2026
Board 3
Current
Vincent Michel
Current
Director · since 15-01-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Claudia Albertini
Current
Administrateur et directeur général · since 18-12-2025 · 6-year term from 2026 · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Day-to-day management 1
Claudia Albertini
Current
Administrateur et directeur général · appointed in the act of 02-01-2026 · 6-year term from 2026
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 05-09-2025 · 3-year term from 2025 · permanent representative: Thomas Meurice · listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16: Représentation de la société. La société est représentée, y compris dans les actes et en justice : - soit, par deux…”
deed of 09-11-2023Owners and capital
Shareholders
2 ownersChain of control
- Holcim LtdCH
- HOLCIM (BELGIQUE) - HOLCIM (BELGIE)
- HOLCIM GO4ZERO
Owners 2
- Equity €122.0m Loss of €3.2m in 2025 (profit of €7.6m in 2024) Checked score 87100%
- Holcim LtdCHconsolidating parentconsolidates
Capital transactions
Capital over time
- 09-11-2023 Incorporation · €100,000
Mandate history
6 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CEULEMANS Nicolas, Paul |
|
| Vincent Michel |
|
| Claudia Albertini |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| MALECOTTE Morgan |
|
| Forvis Mazars Réviseurs d’Entreprises |
|