SANTIS MARKET
Last board
2 directors, 1 auditor, last change in July 2026Statutory auditor, permanent representative Catherine GREGOIRE
since 10-01-2024
term until 01-05-2027
listed in the 2024 annual accounts, filed on 19-05-2025
Mandates through the years
11 names, the dashed line is todaySANTIS GROUP
Director
Director
Thibaul DEHAES
Director
Director
BDO Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
DEHAES Thibault
Director
Director
PEETERS Pascal
Director
Director
Régis Lanove
Director
Director
Hélène GORRIA
Manager
Manager
Pierre LAFLEUR
Manager
Manager
Madame Chantal HARDY
Director
Director
Monsieur Olivier BUSTIN
Director
Director
PAULINE INVEST
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SANTIS GROUP
- Director, from 10-01-2024 to date
- Thibaul DEHAES
- Director, appointed by deed of 16-07-2025, still in office
- BDO Réviseurs d'Entreprises
- Statutory auditor, from 10-01-2024 to date
- DEHAES Thibault
- Director, until 20-07-2026
- PEETERS Pascal
- Director, appointed by deed of 16-07-2025, until 20-07-2026
- Régis Lanove
- Director, appointed by deed of 16-07-2025, until 20-07-2026
- Hélène GORRIA
- Manager, until 16-07-2025
- Pierre LAFLEUR
- Manager, until 16-07-2025
- Madame Chantal HARDY
- Director, from 30-01-2020 to 30-01-2024
- Monsieur Olivier BUSTIN
- Director, from 30-01-2020 to 30-01-2024
- PAULINE INVEST
- Director, appointed by deed of 30-01-2024, no longer listed in the 2024 annual accounts
Control
Parent
Equity €14.9m
Profit €338,047 in 2025 (profit €2.8m in 2024)
Checked score 64
100%
This company
SANTIS MARKET
Equity -€45,143
Profit €46,487 in 2025
Further up the chainCAPLINE 81.85%BELFIUS VERZEKERINGEN 74.99%BELFIUS BANK consolidatedFEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%Belgische Staat 100%L'ECONOMIE POPULAIRE SRL consolidates
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- L'Economie Populaire
- SANTIS GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- L'Economie PopulaireparentEquity €14.9m Profit of €338,047 in 2025 (profit of €2.8m in 2024) Checked score 64100%
- L'ECONOMIE POPULAIRE SRLconsolidating parentconsolidates