SETIP-GCUBE
Board
3 directors, 1 in day-to-day management, last change in 2020Chair of the board, director and managing director, permanent representative Willy Gossiaux
chair of the board appointed by deed of 20-11-2020
director in office according to the deed of 20-11-2020
managing director appointed by deed of 20-08-2020
Permanent representatives 3
Permanent representative, for SOCIETE DE CONSTRUCTION, COMMERCE ET SERVICES
appointed by deed of 20-11-2020
Mandates through the years
6 names, the dashed line is todayI.A.V. RAPHA
Director
Director
SOCIETE DE CONSTRUCTION, COMMERCE ET SERVICES
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
G Ohm
Director
Director
Jonathan Gossiaux
Director
Director
Raphaël Gossiaux
Director
Director
Willy Gossiaux
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- I.A.V. RAPHA
- Director, from 30-06-2020 to date
- SOCIETE DE CONSTRUCTION, COMMERCE ET SERVICES
- Director, from 30-06-2020 to date
- Managing director, appointed by deed of 20-08-2020, still in office
- Chair of the board, appointed by deed of 20-11-2020, still in office
- G Ohm
- Director, from 30-09-2020 to date
- Jonathan Gossiaux
- Director, until 20-11-2020
- Raphaël Gossiaux
- Director, until 20-11-2020
- Willy Gossiaux
- Director, until 01-01-2020
- Managing director, until 01-01-2020
Control
Shareholder
Equity €641,351
Profit €108,687 in 2025 (profit €30,461 in 2024)
Checked score 98
49%
This company
SETIP-GCUBE
Equity €3.4m
Profit €607,356 in 2025
Capital
- Capital
- €125,000
- Shares
- 37,500
- Contribution per share
- €3.33
- Equity per share
- €89.97 in 2025
- Source
- deed of 13-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE DE CONSTRUCTION, COMMERCE ET SERVICES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Scrutin de ballottage entre candidats ayant obtenu le plus de voix si aucun candidat ne recueille majorité, six ans au plus”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous frais de procédure et d'expertise pour moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 11:00