PEPS INTERIM
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in August 2026Deed of 07-08-2026Permanent representative: Dieter EngelenReappointment: Finvision Bedrijfsrevisoren SRL (statutory auditor) · General meeting of 20-06-2025
Director and managing director, permanent representative GONNISSEN Bart Maria Louis
appointed by deed of 29-01-2021
6-year term from 2021
earlier director (not named in the articles), until 29-01-2021
also on the board of 15 other companies
Director and chargé de gestion journalière sans administrateur délégué, permanent representative QUÉVY Christophe Paul André
appointed by deed of 29-01-2021
6-year term from 2021
earlier director (not named in the articles), until 29-01-2021
also on the board of 1 other company
Director, permanent representative Jelle Destoop
since 10-05-2023
term until 06-06-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Dirk Driessens
since 10-05-2023
term until 06-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Charlot Van Ussel
since 10-05-2023
term until 06-06-2029
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative Nathalie Huysegems
since 10-05-2023
term until 06-06-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory auditor, permanent representative Dieter Engelen
current term since 20-06-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 29-06-2026
- B.G.T. CONSULTING, Gestion Management Investissement Consultance 7
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10/ Pouvoir de représentation: Le conseil d'administration représente la société vis-à-vis des tiers et au tribunal en tant que demandeur ou…”deed of 29-01-2021
Permanent representatives 6
Permanent representative, for B.G.T. CONSULTING
appointed by deed of 29-01-2021
QUÉVY Christophe Paul André
Permanent representative, for Gestion Management Investissement Consultance 7
appointed by deed of 29-01-2021
Mandates through the years
10 names, the dashed line is todayB.G.T. CONSULTING
Director, Managing director
Director, Managing director
Gestion Management Investissement Consultance 7
Director, Chargé de gestion journalière sans administrateur délégué
Director, Chargé de gestion journalière sans administrateur délégué
DESAU Consulting
Director
Director
GENERAL TRADE & ADVICE
Director
Director
Lagom Projects
Director
Director
NHU CONSULTING
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Select Group International NV
Director
Director
Bart Maria Louis GONNISSEN
Director (not named in the articles)
Director (not named in the articles)
Ginsenga International
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- B.G.T. CONSULTING
- Director, from 17-12-2020 to date
- Director (not named in the articles), until 29-01-2021
- Managing director, appointed by deed of 29-01-2021, still in office
- Gestion Management Investissement Consultance 7
- Director, appointed by deed of 29-01-2021, still in office
- Director (not named in the articles), until 29-01-2021
- Chargé de gestion journalière sans administrateur délégué, appointed by deed of 29-01-2021, still in office
- DESAU Consulting
- Director, since before 31-12-2022
- GENERAL TRADE & ADVICE
- Director, since before 31-12-2022
- Lagom Projects
- Director, since before 31-12-2022
- NHU CONSULTING
- Director, since before 31-12-2022
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 25-06-2021 to date
- Select Group International NV
- Director, until 30-06-2023
- Bart Maria Louis GONNISSEN
- Director (not named in the articles), until 29-01-2021
- Ginsenga International
- Director, appointed by deed of 29-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.9m
Loss €101,149 in 2025 (profit €267,862 in 2024)
Checked score 68
Source: accounts PEPS 2025
99.38%
This company
PEPS INTERIM
Equity €843,876
Profit €95,988 in 2025
Further up the chainSELECT GROUP 100%SELECT HOLDING 100%SEPARCO 60%
Capital
- Capital
- €200,000
- Shares
- 162
- Contribution per share
- €1,235
- Equity per share
- €5,209 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PEPS
- SEPARCO
- SELECT HOLDING
- SELECT GROUP INTERNATIONAL
- M.I.G. 7
- SELECT GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 09:00