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HOLCIM GO4ZERO

Active
Public limited companyfounded 2023active for 2 yearsAvenue Robert Schuman 71, 1401 Nivelles, BelgiumKBO/BCE: BE 1002.012.374

Directors

Directors
3 directors, 1 in day-to-day management, no change since 2026

Board 3

CEULEMANS Nicolas, Paul
Director · since 03-11-2023 · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Vincent Michel
Director · since 15-01-2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 11-06-2026
Current
Claudia Albertini
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
Current

Day-to-day management 1

Claudia Albertini
Administrateur et directeur général · appointed in the act of 02-01-2026 · 6-year term from 2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
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
Current
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 09-11-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Holcim LtdCH consolidates
  2. HOLCIM (BELGIQUE) - HOLCIM (BELGIE) 100%
  3. HOLCIM GO4ZERO

Owners 2

Capital transactions

Capital over time
  1. 09-11-2023 Incorporation · €100,000

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEULEMANS Nicolas, Paul
  • Director, appointed in the act of 09-11-2023, still in office
Vincent Michel
  • Director, from 15-01-2024 to date
Claudia Albertini
  • Administrateur et directeur général, appointed in the act of 02-01-2026, still in office
  • Administrateur et directeur général, appointed in the act of 02-01-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 25-11-2025, still in office
MALECOTTE Morgan
  • Director, appointed in the act of 09-11-2023, until 31-12-2025
  • Administrateur et directeur général, until 31-12-2025
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 09-11-2023, until 25-11-2025

Next steps