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Public limited companyfounded 1995active for 31 yearsRue des Tuiliers 1, 4480 Engis, BelgiumKBO/BCE: BE 0454.743.819

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Pierre SAMAIN
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
Current
MACBRAIN CONSULT
Director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Serge MANZATO
Current
OPENMIND
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
Current
Mac Brain SRL
Director · in office according to the act of 15-06-2026 · Legal entity
Current

Day-to-day management 1

GEPEC
Managing director · in office according to the act of 15-06-2026 · 6-year term from 2026 · Private limited company · permanent representative: Vincent SAMAIN
Current
Permanent representatives 3
Philippe KEYEUX
Permanent representative · in office according to the act of 15-06-2026 · for OPENMIND
Current
Serge MANZATO
Permanent representative · in office according to the act of 15-06-2026 · for MACBRAIN CONSULT
Current
Vincent SAMAIN
Permanent representative · in office according to the act of 15-06-2026 · for GEPEC
Current

Statutory auditor 1

O.DE BONHOME
Statutory auditor · since 24-05-2024 · permanent representative: Olivier de Bonhome · listed in the 2025 annual accounts, filed on 01-06-2026
Current

Owners and capital

Shareholders

1 owner

Owners 1

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pierre SAMAIN
  • Director, appointed in the act of 23-06-2025, still in office
Mac Brain SRL
  • Director, since before 15-06-2026
MACBRAIN CONSULT
  • Director, since before 15-06-2026
OPENMIND
  • Director, since before 15-06-2026
GEPEC
  • Managing director, since before 15-06-2026
O.DE BONHOME
  • Statutory auditor, appointed in the act of 29-08-2024, still in office

Next steps