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Public limited companyfounded 1989active for 36 yearsVoie du Belvédère 3, 4100 Seraing, BelgiumKBO/BCE: BE 0439.420.886

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Directors

1 director, last change in 2026

Board 1

GAMMA EXHEC

Director · in office according to the act of 03-09-2025 · 6-year term from 2025 · Legal entity · permanent representative: Etienne FRAIKIN · listed in the 2025 annual accounts, filed on 29-07-2026

Current

Permanent representatives 1

Etienne FRAIKIN

Permanent representative · in office according to the act of 03-09-2025 · for GAMMA EXHEC

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

EVery ThinK 64.1%
GAMMA EXHEC 93.54%
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GAMMA EXHECparent
Sourceaccounts GAMMA EXHEC 2023
Equity €187,890 Profit of €3,676 in 2025 (profit of €710 in 2024)

93.54%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 24-06-2026 ↗

Benoît DUFOUR 1 share
GAMMA EXHEC 3,897 shares

Capital over time

11-08-2026 Capital increase of €19,840 · to €110,321.14 · 248 new shares · “création d'actions nouvelles”
11-08-2026 Capital increase of €2,000 · to €112,321.14 · no new shares · from reserves
11-08-2026 Capital reduction of €50,821.14 · to €61,500 · to absorb losses
11-08-2026 Capital increase of €18,550 · to €80,050 · 3,977 new shares · “émission de nouvelles actions”
11-08-2026 Capital increase of €18,550 · to €80,050 · in kind
24-06-2026 Capital stated in the deed · €61,500 · 3,898 shares
03-09-2025 Capital increase of €19,840 · to €110,321.14 · 248 new shares · “création d'actions nouvelles”
03-09-2025 Capital increase of €2,000 · to €112,321.14 · no new shares · from reserves

Show 1 older capital entries

03-09-2025 Capital reduction of €50,821.14 · to €61,500 · to absorb losses

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
GAMMA EXHEC	Director, since before 01-09-2025
Benoît Dufour	Director, from before 01-09-2025 to 11-08-2026
Étienne Fraikin	Director, until 11-08-2026
NOSHAQ	Director, until 07-01-2025

Articles of association

Board rule: “Tout administrateur empêché peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil…”
“Indemnité fixe ou variable, rémunération des administrateurs”

Articles of association, deed of 03-09-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file