Directors
Directors
4 directors, 1 in day-to-day management, last change in 2025
Board 4
Pierre SAMAIN
Current
Director · since 16-05-2025 · 6-year term from 2025 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 01-06-2026
MACBRAIN CONSULT
Current
Director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Serge MANZATO
OPENMIND
Current
Director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Philippe KEYEUX · also on the board of 3 other companies
Mac Brain SRL
Current
Director · in office according to the act of 15-06-2026 · Legal entity
Day-to-day management 1
GEPEC
Current
Managing director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Vincent SAMAIN
Permanent representatives 3
Philippe KEYEUX
Current
Permanent representative · in office according to the act of 15-06-2026 · for OPENMIND
Serge MANZATO
Current
Permanent representative · in office according to the act of 15-06-2026 · for MACBRAIN CONSULT
Vincent SAMAIN
Current
Permanent representative · in office according to the act of 15-06-2026 · for GEPEC
Statutory auditor 1
O.DE BONHOME
Current
Statutory auditor · since 24-05-2024 · permanent representative: Olivier de Bonhome · listed in the 2025 annual accounts, filed on 01-06-2026
Owners and capital
Shareholders
1 ownerOwners 1
-
44.35%
Mandate history
6 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Pierre SAMAIN |
|
| Mac Brain SRL |
|
| MACBRAIN CONSULT |
|
| OPENMIND |
|
| GEPEC |
|
| O.DE BONHOME |
|