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STARS GRAPHICS

Active
Public limited companyfounded 1998active for 28 yearsBolwerklaan 21, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0463.337.722

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

Charlotte Frijns
Director · appointed in the act of 22-04-2024
Current
Gautier Picquet
Director · appointed in the act of 22-04-2024
Current
GYAC SPRL
Director · appointed in the act of 08-05-2018 · earlier managing director, until 09-11-2023 · Legal entity · permanent representative: Michel Salamon · also on the board of 1 other company
Current

Day-to-day management 2

Gautier Picquet
Managing director · appointed in the act of 22-04-2024
Current
Davy Mariette Hubert Caluwaerts
Day-to-day manager · appointed in the act of 08-06-2026
Current
Permanent representatives 1
Michel Salamon
Permanent representative · appointed in the act of 08-05-2018 · for GYAC SPRL
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Commissaire aux comptes · since 15-10-2024 · permanent representative: Fabian Branswyk · listed in the 2025 annual accounts, filed on 27-07-2026
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. Publicis Groupe SAFR consolidates
  2. PUBLICIS GROUPE HOLDINGS BVNL 100%
  3. STARS GRAPHICS

Owners 2

Capital transactions

Capital over time
  1. 17-08-2020 Capital stated in 2 acts · €62,000 · 2,500 shares

Mandate history

20 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GYAC SPRL
  • Director, appointed in the act of 08-05-2018, until 09-11-2023
  • Director, appointed in the act of 08-05-2018, until 09-11-2023
  • Director, appointed in the act of 08-05-2018, last mentioned in 2018
  • Director, since before 27-09-2023
Charlotte Frijns
  • Director, appointed in the act of 22-04-2024, still in office
Gautier Picquet
  • Director, appointed in the act of 22-04-2024, still in office
  • Managing director, appointed in the act of 22-04-2024, still in office
Davy Mariette Hubert Caluwaerts
  • Day-to-day manager, appointed in the act of 08-06-2026, still in office
KPMG Bedrijfsrevisoren
  • Commissaire aux comptes, appointed in the act of 04-12-2024, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Auditor, appointed in the act of 09-01-2020, until 04-12-2024
Benoit Andre Jeannot
  • Director, until 01-02-2024
Jacco ter Schegget
  • Director, appointed in the act of 20-10-2020, until 31-12-2020
  • Managing director, appointed in the act of 20-10-2020, ended, last mentioned on 20-10-2020
  • Director, from before 22-10-2021 to 01-02-2024
Benoit Jeannot
  • Director, appointed in the act of 22-10-2021, no longer listed in the 2025 annual accounts
Jean-Michel Bonamy
  • Director, appointed in the act of 03-03-2021, until 23-04-2021
David Clark
  • Director, appointed in the act of 08-05-2018, until 12-02-2021
  • Director, from before 23-02-2021, no longer listed in the 2025 annual accounts
Advertainment SPRL
  • Director, appointed in the act of 08-05-2018, no longer listed in the 2025 annual accounts
Ernst & Young Réviseurs d'entreprises
  • Statutory auditor, appointed in the act of 08-05-2018, until 29-03-2019
Mazars Réviseurs d'entreprises SRL
  • Auditor, appointed in the act of 08-05-2018, until 29-03-2019
Barbara Vangheluwe
  • Director, appointed in the act of 02-06-2010, until 27-12-2016
Compuphone SA
  • Director, appointed in the act of 14-06-2004, until 23-12-2016
  • Managing director, appointed in the act of 14-06-2004, last mentioned in 2009
  • Director, from before 21-04-2010, last mentioned in 2010
André Liebling
  • Director, appointed in the act of 14-06-2004, until 21-04-2010
Jean Paul Brunier
  • Director, appointed in the act of 26-10-2009, no longer listed in the 2025 annual accounts
Michèle Gilbert
  • Director, until 15-09-2009
Stéphane Buisseret
  • Director, from before 12-03-2004, no longer listed in the 2025 annual accounts

Next steps