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MOURY CONSTRUCT

Active
Public limited company·Activiteiten van holdings· 52 yrs active
Rue des Anglais 6A ·4430 Ans, Belgium
BE 0413.821.301
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Directors & mandates

20 directors
Current directors & mandates
  • Christine Defraigne
    Director
    State Gazette act 25146570 (18-11-2025)
    Current
    18-11-2025 → present
  • G4 Finance SRLLegal entity
    Director· perm. rep.: Gilles-Olivier Moury
    State Gazette act 23080654 (22-06-2023)
    Current
    22-06-2023 → present
  • VF Consult SRLLegal entity
    Director· perm. rep.: Francis Lemmens
    State Gazette act 23080654 (22-06-2023)
    Current
    22-06-2023 → present
  • Georges Hübner
    Director
    State Gazette act 25146570 (18-11-2025)
    Current
    03-10-2022 → present
    2 events
    • 18-11-2025 Mandate renewed· Director
    • 03-10-2022 Appointed· Director
  • G4 Finance SPRLLegal entity
    Director· perm. rep.: Gilles-Olivier Moury
    State Gazette act 20071349 (24-06-2020)
    Current
    24-06-2020 → present
  • G4 FinanceLegal entity
    Director· perm. rep.: GILLES-OLIVIER MOURY
    State Gazette act 19089781 (05-07-2019)
    Current
    05-07-2019 → present
  • Moury Finance SALegal entity
    Director· perm. rep.: Nathalie Thunus
    State Gazette act 23080654 (22-06-2023)
    Current
    29-09-2017 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 24-06-2020 Mandate renewed· Director
    • 29-09-2017 Mandate renewed· Director
  • Françoise Belfroid
    Director
    State Gazette act 23080654 (22-06-2023)
    Current
    01-01-2017 → present
    3 events
    • 22-06-2023 Mandate renewed· Director
    • 29-09-2017 Appointed· Director
    • 01-01-2017 Appointed· Director
  • CONSIGES SALegal entity
    Director· perm. rep.: Michel Mikolajczak
    State Gazette act 23080654 (22-06-2023)
    Current
    28-08-2014 → present
    4 events
    • 22-06-2023 Mandate renewed· Director
    • 24-06-2020 Mandate renewed· Director
    • 29-12-2016 Appointed· Director
    • 28-08-2014 Mandate renewed· Director
  • SARI Finance SALegal entity
    Director· perm. rep.: Georges Moury
    State Gazette act 14161339 (28-08-2014)
    Current
    28-08-2014 → present
  • VF Corsult SPRLLegal entity
    Director· perm. rep.: Francis Lemmens
    State Gazette act 14161339 (28-08-2014)
    Current
    28-08-2014 → present
  • VF Consult SPRLLegal entity
    Director· perm. rep.: Francy LEMMENS
    State Gazette act 20071349 (24-06-2020)
    Current
    03-10-2013 → present
    3 events
    • 24-06-2020 Mandate renewed· Director
    • 03-10-2013 Appointed· Director
    • 03-10-2013 Resigned· Director
  • CONSIGES S.A.Legal entity
    Director· perm. rep.: Michel MIKOLAJCZAK
    State Gazette act 13000968 (03-01-2013)
    Current
    03-01-2013 → present
  • Michel MERSCH
    Director
    State Gazette act 13000968 (03-01-2013)
    Current
    03-01-2013 → present
  • Michel Mikolajczak
    Director
    State Gazette act 11189596 (19-12-2011)
    Current
    01-07-2011 → present
Former directors (5)
  • Jean-Pierre Barbarin
    Director
    State Gazette act 20071349 (24-06-2020)
    Former
    01-07-2011 → 03-10-2022
    4 events
    • 03-10-2022 Resigned· Director
    • 24-06-2020 Mandate renewed· Director
    • 28-08-2014 Mandate renewed· Director
    • 01-07-2011 Appointed· Director
  • Sari FinanceLegal entity
    Director· perm. rep.: Georges Moury
    State Gazette act 20071349 (24-06-2020)
    Former
    — → 24-06-2020
  • Gilles-Olivier Moury
    Director
    State Gazette act 14161339 (28-08-2014)
    Former
    28-08-2014 → 05-07-2019
    2 events
    • 05-07-2019 Resigned· Director
    • 28-08-2014 Mandate renewed· Director
  • S2M PRODUCTIONS
    Director
    State Gazette act 17138455 (29-09-2017)
    Former
    — → 29-09-2017
  • S2M PRODUCTIONS SPRLLegal entity
    Director· perm. rep.: Maurice Semer
    State Gazette act 14161339 (28-08-2014)
    Former
    28-08-2014 → 31-12-2016
    2 events
    • 31-12-2016 Resigned· Director
    • 28-08-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BDO Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Christophe COLSON
 — 18-08-2014 → present
BDO Réviseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Christian Schmetz
 — 29-09-2017 → present
Dominique HERMANS-JACQUETCurrent
Statutory auditor
 — 19-12-2011 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation23-11-1973
StatusActive
Postal code4430