PIAS GROUP

Active

Private limited companyfounded 1989active for 37 yearsSint-Laurensstraat 36-38, 1000 Brussel, BelgiumKBO/BCE: BE 0438.049.129

Directors

1 director, last change in 2025

Statutory director · appointed in the act of 29-12-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-10-2026

Current

EY Réviseurs d'Entreprises SRL

Statutory auditor · current term since 27-06-2025 · permanent representative: Eric Van Hoof · listed in the 2025 annual accounts, filed on 15-10-2026

Current

2 owners

Chain of control

LGS2parent
Sourceown accounts 2025 accounts LGS2 2025
Equity €11.0m Profit of €41,641 in 2025 (profit of €547,405 in 2024) Checked score 67

100%+ 0.02% via subsidiaries
UNIVERSAL MUSIC GROUP NVNLconsolidating parent
Sourceparent in own accounts 2025

consolidates

3 people, 2 in office

All 3 In office 2 Ended 1

Mandates per person, with start and end dates
Name	Functions and periods
Kenneth Bruno GATES	Statutory director, appointed in the act of 29-12-2025, still in office
EY Réviseurs d'Entreprises SRL	Statutory auditor, appointed in the act of 31-01-2023, still in office
Lambot Michel	Director, until 28-10-2024

Board rule: “L'assemblée générale qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité des…”
“Révocation de l'administrateur statutaire, ce quorum et cette majorité s'appliquent également à toute assemblée ultérieure qui porterait sur…”

Articles of association, deed of 29-12-2025 (in French)