Skip to content

Warenhuizen Alma

Active
Public limited companyfounded 1958active for 68 yearsDa Vincilaan 3, 1930 Zaventem, BelgiumKBO/BCE: BE 0404.216.222
Risk analysisFollow ReportCompare
Warenhuizen AlmaActiveChecked score 72/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2025

Board 3

Geoffroy Gersdorff
Director · since 31-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Giosino Cornacchia
Director · since 31-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Matthias LOCKER
Director · since 01-10-2025 · 3-year term from 2025 · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Statutory auditor 1

Forvis Mazars Bedrijfsrevisoren
Statutory auditor · since 11-07-2024 · permanent representative: Peter Lenoir · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Dagelijks bestuur Voor daden van dagelijks bestuur wordt de vennootschap geldig vertegenwoordigd door elk gedelegeerd bestuurder…”
deed of 23-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARREFOUR SAFR 100%
  2. CAPARBEL 100%
  3. CARREFOUR BELGIUM 100%
  4. Warenhuizen Alma

Owners 1

Capital transactions

Capital over time
  1. 14-06-2023 Capital stated in the deed · €1,000,000 · 800 shares

Mandate history

12 people, 4 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
Geoffroy Gersdorff
  • Director, from 31-01-2024 to date
Giosino Cornacchia
  • Director, from 31-01-2024 to date
Matthias LOCKER
  • Director, appointed in the act of 21-10-2025, still in office
Forvis Mazars Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 20-01-2025, still in office
Sébastien Cayla
  • Director, until 21-10-2025
Groupe Audit Belgium
  • Statutory auditor, appointed in the act of 30-09-2022, until 20-01-2025
Sebastien-Jearnt Cayla
  • Director, appointed in the act of 27-02-2024, no longer listed in the 2025 annual accounts
Alice Troukens
  • Director, appointed in the act of 30-09-2022, until 31-01-2024
  • Managing director and chair of the board, appointed in the act of 30-09-2022, until 31-01-2024
GERT KERKSTOEL GROUP
  • Director, appointed in the act of 30-09-2022, until 31-01-2024
Peter Helsen
  • Managing director, from before 26-07-2022 to 31-01-2024
  • Director, from before 30-09-2022 to 31-01-2024
Eyckmans Jozef Alfons
  • Director, until 30-09-2022
  • Managing director and chair of the board, until 30-09-2022
  • Managing director and chair of the board, until 30-09-2022
Van Dessel Marc
  • Director, until 30-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen voorlopig voorzien,eerstvolgende algemene vergadering beslist definitief, 3”

Articles of association, deed of 14-06-2023 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure