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GROEP BRUSSEL LAMBERT

Active Risk: not assessed
Public limited companyfounded 1902124 yrs activeMarnixlaan 24, 1000 Brussel, BelgiumKBO/BCE: BE 0407.040.209
Summary

GROEP BRUSSEL LAMBERT is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €11.95B and a net result of €-1.88M. Its solvency ranks better than 69% of 2777 sector peers (fiscal year 2024). The company has been active since 1902 and the Belgian State Gazette contains no insolvency or warning signals.

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GROEP BRUSSEL LAMBERTActive
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Checked score

Outside the general model
Model not applicable to financial institutions
The health score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 27-05-2025, 65 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
65 d early
2023
58 d early
2022
68 d early
2021
68 d early
2020
66 d early
← before the deadline after the deadline →
Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2024, full schema, statutory accounts

Equity
€11.95B▼ 9.5%
2023 · €13.21B
2023: €13.21B 2024: €11.95B▼ -9.5% vs 2023
2023 → 2024
Net result
€-1.88M▲ 96.2%
2023 · €-49.79M
2023: €-49.79M 2024: €-1.88M▲ +96.2% vs 2023
2023 → 2024
Total assets
€15.22B▼ 8.6%
2023 · €16.64B
2023: €16.64B 2024: €15.22B▼ -8.6% vs 2023
2023 → 2024
Solvency
78.6%▼ 0.8pp
2023 · 79.4%
2023: 79.4% 2024: 78.6%▼ -1.0% vs 2023
2023 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20232024Trend
Turnover€4.93M-€10.20M▲ 107% 2023: €4.93M 2024: €10.20M▲ +107% vs 2023
Equity€13.21B-€11.95B▼ 9.5% 2023: €13.21B 2024: €11.95B▼ -9.5% vs 2023
Operating result€-40.72M-€-35.36M▲ 13.2% 2023: €-40.72M 2024: €-35.36M▲ +13.2% vs 2023
Net result€-49.79M-€-1.88M▲ 96.2% 2023: €-49.79M 2024: €-1.88M▲ +96.2% vs 2023
Result per fiscal year
Operating resultNet result
€-60.00M€-40.00M€-20.00M€0Operating result 2023: €-40.72M€-40.72MNet result 2023: €-49.79M€-49.79MOperating result 2024: €-35.36M€-35.36MNet result 2024: €-1.88M€-1.88M20232024€-60M€-40M€-20M€0Operating result 2023: €-40.72M€-41MNet result 2023: €-49.79M€-50MOperating result 2024: €-35.36M€-35MNet result 2024: €-1.88M€-1.9M20232024
The operating result stays negative: a loss of €35.36M in 2024 against €40.72M in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €15.21B
Fixed assets €14.93B ▼ 7.0%
Current assets €284.02M ▼ 51.7%
Equity and liabilities €15.22B
Equity €11.95B ▼ 9.5%
Provisions €36.20M ▲ 437%
Debt €3.23B ▼ 5.8%
Debt's share of the balance-sheet total rises from 20.6% to 21.2%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
ROE
0.0%▲
2023 · -0.4%
ROA
0.0%▲
2023 · -0.3%
Debt ≤ 1 year
€1.69B▲
2023 · €896.83M
Debt > 1 year
€1.49B▼
2023 · €2.49B
Income taxes
€134k▲
2023 · €46k
Staff costs
€17.67M▼
2023 · €20.48M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 92 lines
Balance sheet Code20232024
Assets
Total assets20/58€16.64B€15.22B▼
Formation expenses20€8.65M€6.31M▼
Fixed assets21/28€16.05B€14.93B▼
Intangible fixed assets21€972k€870k▼
Tangible fixed assets22/27€850k€1.58M▲
Furniture and vehicles24€448k€375k▼
Other tangible fixed assets26€396k€344k▼
Assets under construction and advance payments27€6k€863k▲
Financial fixed assets28€16.05B€14.92B▼
Affiliated companies280/1€14.74B€13.62B▼
Participating interests280€11.59B€11.79B▲
Amounts receivable281€3.15B€1.83B▼
Other financial fixed assets284/8€1.31B€1.30B▼
Shares284€1.31B€1.30B▼
Amounts receivable and cash guarantees285/8€5k€15k▲
Current assets29/58€587.69M€284.02M▼
Amounts receivable within one year40/41€4.18M€2.71M▼
Trade receivables40€49k€87k▲
Other amounts receivable41€4.13M€2.62M▼
Current investments50/53€573.44M€267.94M▼
Own shares50€545.14M€239.66M▼
Other investments51/53€28.30M€28.29M▼
Cash at bank and in hand54/58€8.73M€11.42M▲
Deferred charges and accrued income490/1€1.34M€1.94M▲
Equity and liabilities
Total equity and liabilities10/49€16.64B€15.22B▼
Equity10/15€13.21B€11.95B▼
Contributions10/11€4.17B€4.17B=
Capital10€653.14M€653.14M=
Issued capital100€653.14M€653.14M=
Outside capital11€3.52B€3.52B=
Share premium1100/10€3.52B€3.52B=
Reserves13€946.74M€691.06M▼
Non-distributable reserves130/1€946.74M€691.06M▼
Legal reserve130€65.31M€65.31M=
Own shares acquired1312€856.53M€600.85M▼
Other1319€24.90M€24.90M=
Profit (loss) carried forward14€8.09B€7.09B▼
Provisions and deferred taxes16€6.74M€36.20M▲
Provisions for liabilities and charges160/5€6.74M€36.20M▲
Other liabilities and charges164/5€6.74M€36.20M▲
Amounts payable17/49€3.43B€3.23B▼
Amounts payable after more than one year17€2.49B€1.49B▼
Financial debts170/4€2.49B€1.49B▼
Unsubordinated bonds171€2.49B€1.49B▼
Amounts payable within one year42/48€896.83M€1.69B▲
Current portion of amounts payable after more than one year42€499.90M€999.77M▲
Financial debts43-€11.85M
Other loans439-€11.85M
Trade debts44€5.47M€5.12M▼
Suppliers440/4€5.47M€5.12M▼
Taxes, remuneration and social security45€6.35M€3.63M▼
Taxes450/3€3.93M€1.36M▼
Remuneration and social security454/9€2.41M€2.27M▼
Other amounts payable47/48€385.11M€671.44M▲
Accrued charges and deferred income492/3€36.96M€42.06M▲
Income statement Code20232024
Operating income70/76A€6.15M€11.47M▲
Turnover70€4.93M€10.20M▲
Other operating income74€1.19M€1.25M▲
Non-recurring operating income76A€31k€20k▼
Operating charges60/66A€46.87M€46.82M▼
Services and other goods61€24.92M€27.59M▲
Remuneration, social security and pensions62€20.48M€17.67M▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.16M€2.82M▼
Provisions for liabilities and charges: additions (uses and reversals)635/8€-1.92M€-1.46M▲
Other operating charges640/8€217k€199k▼
Operating profit (loss)9901€-40.72M€-35.36M▲
Financial income75/76B€847.60M€188.48M▼
Recurring financial income75€357.39M€174.14M▼
Income from financial fixed assets750€260.92M€83.07M▼
Income from current assets751€84.19M€86.04M▲
Other financial income752/9€12.27M€5.03M▼
Non-recurring financial income76B€490.21M€14.33M▼
Financial charges65/66B€856.62M€154.87M▼
Recurring financial charges65€66.31M€113.56M▲
Debt charges650€55.91M€85.44M▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€3.28M€6.71M▲
Other financial charges652/9€7.12M€21.41M▲
Non-recurring financial charges66B€790.31M€41.31M▼
Profit (loss) for the period before taxes9903€-49.75M€-1.75M▲
Income taxes67/77€46k€134k▲
Taxes670/3€46k€134k▲
Profit (loss) for the period9904€-49.79M€-1.88M▲
Profit (loss) for the period to be appropriated9905€-49.79M€-1.88M▲
Appropriation of the result
Profit (loss) to be appropriated9906€9.21B€8.09B▼
Profit (loss) brought forward from the previous period14P€9.26B€8.09B▼
Transfer from equity791/2€212k€244k▲
From reserves792€212k€244k▲
Transfer to equity691/2€733.29M€334.61M▼
To other reserves6921€733.29M€334.61M▼
Profit to be distributed694/7€380.50M€665.72M▲
Return on contributions (dividend)694€380.50M€665.72M▲
Social balance
Average headcount (FTE)908751.351.3=

The notes to these accounts (114 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Accounts by statement
Line20232024Change
Operating income70/76A€6.15M€11.47M▲ 86.6%
Turnover70€4.93M€10.20M▲ 107%
Other operating income74€1.19M€1.25M▲ 5.1%
Non-recurring operating income76A€31k€20k▼ 34.5%
Operating charges60/66A€46.87M€46.82M▼ 0.1%
Services and other goods61€24.92M€27.59M▲ 10.7%
Remuneration, social security and pensions62€20.48M€17.67M▼ 13.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€3.16M€2.82M▼ 10.8%
Provisions for liabilities and charges: additions (uses and reversals)635/8€-1.92M€-1.46M▲ 24.1%
Other operating charges640/8€217k€199k▼ 8.3%
Operating profit (loss)9901€-40.72M€-35.36M▲ 13.2%
Financial income75/76B€847.60M€188.48M▼ 77.8%
Recurring financial income75€357.39M€174.14M▼ 51.3%
Income from financial fixed assets750€260.92M€83.07M▼ 68.2%
Income from current assets751€84.19M€86.04M▲ 2.2%
Other financial income752/9€12.27M€5.03M▼ 59.0%
Non-recurring financial income76B€490.21M€14.33M▼ 97.1%
Financial charges65/66B€856.62M€154.87M▼ 81.9%
Recurring financial charges65€66.31M€113.56M▲ 71.3%
Debt charges650€55.91M€85.44M▲ 52.8%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€3.28M€6.71M▲ 104%
Other financial charges652/9€7.12M€21.41M▲ 201%
Non-recurring financial charges66B€790.31M€41.31M▼ 94.8%
Profit (loss) for the period before taxes9903€-49.75M€-1.75M▲ 96.5%
Income taxes67/77€46k€134k▲ 192%
Taxes670/3€46k€134k▲ 192%
Profit (loss) for the period9904€-49.79M€-1.88M▲ 96.2%
Profit (loss) for the period to be appropriated9905€-49.79M€-1.88M▲ 96.2%
Line20232024Change
Assets
Total assets20/58€16.64B€15.22B▼ 8.6%
Formation expenses20€8.65M€6.31M▼ 27.1%
Fixed assets21/28€16.05B€14.93B▼ 7.0%
Intangible fixed assets21€972k€870k▼ 10.5%
Tangible fixed assets22/27€850k€1.58M▲ 86.2%
Furniture and vehicles24€448k€375k▼ 16.3%
Other tangible fixed assets26€396k€344k▼ 13.0%
Assets under construction and advance payments27€6k€863k▲ 15,538%
Financial fixed assets28€16.05B€14.92B▼ 7.0%
Affiliated companies280/1€14.74B€13.62B▼ 7.6%
Participating interests280€11.59B€11.79B▲ 1.7%
Amounts receivable281€3.15B€1.83B▼ 41.8%
Other financial fixed assets284/8€1.31B€1.30B▼ 0.1%
Shares284€1.31B€1.30B▼ 0.1%
Amounts receivable and cash guarantees285/8€5k€15k▲ 170%
Current assets29/58€587.69M€284.02M▼ 51.7%
Amounts receivable within one year40/41€4.18M€2.71M▼ 35.2%
Trade receivables40€49k€87k▲ 77.9%
Other amounts receivable41€4.13M€2.62M▼ 36.5%
Current investments50/53€573.44M€267.94M▼ 53.3%
Own shares50€545.14M€239.66M▼ 56.0%
Other investments51/53€28.30M€28.29M▼ 0.1%
Cash at bank and in hand54/58€8.73M€11.42M▲ 30.9%
Deferred charges and accrued income490/1€1.34M€1.94M▲ 44.8%
Equity and liabilities
Total equity and liabilities10/49€16.64B€15.22B▼ 8.6%
Equity10/15€13.21B€11.95B▼ 9.5%
Contributions10/11€4.17B€4.17B=
Capital10€653.14M€653.14M=
Issued capital100€653.14M€653.14M=
Outside capital11€3.52B€3.52B=
Share premium1100/10€3.52B€3.52B=
Reserves13€946.74M€691.06M▼ 27.0%
Non-distributable reserves130/1€946.74M€691.06M▼ 27.0%
Legal reserve130€65.31M€65.31M=
Own shares acquired1312€856.53M€600.85M▼ 29.9%
Other1319€24.90M€24.90M=
Profit (loss) carried forward14€8.09B€7.09B▼ 12.4%
Provisions and deferred taxes16€6.74M€36.20M▲ 437%
Provisions for liabilities and charges160/5€6.74M€36.20M▲ 437%
Other liabilities and charges164/5€6.74M€36.20M▲ 437%
Amounts payable17/49€3.43B€3.23B▼ 5.8%
Amounts payable after more than one year17€2.49B€1.49B▼ 40.1%
Financial debts170/4€2.49B€1.49B▼ 40.1%
Unsubordinated bonds171€2.49B€1.49B▼ 40.1%
Amounts payable within one year42/48€896.83M€1.69B▲ 88.6%
Current portion of amounts payable after more than one year42€499.90M€999.77M▲ 100.0%
Financial debts43-€11.85M-
Other loans439-€11.85M-
Trade debts44€5.47M€5.12M▼ 6.3%
Suppliers440/4€5.47M€5.12M▼ 6.3%
Taxes, remuneration and social security45€6.35M€3.63M▼ 42.8%
Taxes450/3€3.93M€1.36M▼ 65.5%
Remuneration and social security454/9€2.41M€2.27M▼ 5.9%
Other amounts payable47/48€385.11M€671.44M▲ 74.3%
Accrued charges and deferred income492/3€36.96M€42.06M▲ 13.8%
Line20232024Change
Profit (loss) for the period9904€-49.79M€-1.88M▲ 96.2%
+ Depreciation and write-downs630€3.16M€2.82M▼ 10.8%
Operating cash flow (approximation)€-46.63M€939k▲ 102%
Investment in fixed assets (approximation)-€1.12B-
Change in cash-€2.69M-

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
29-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 07-05-2026
29-06
State Gazette act Resignations: Agnès Touraine (director) and Paul Desmarais III (director)
Reappointment: Paul Desmarais III (director) · Appointment: Emilie Sidiqian (director) · Independence acknowledgment6 facts ▸
  • General meeting, 07-05-2026
  • Director resignation, Agnès Touraine (director)
  • Director resignation, Paul Desmarais III (director)
  • Director reappointment, Paul Desmarais III (director)
  • Director appointment, Emilie Sidiqian (director)
  • Independence acknowledgment, artikel 7:87, §1 WVV en Corporate Governance Charter van GBL
29-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 07-05-2026
2025
16-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
06-06
State Gazette act Appointments: Johannes Huth (director) and PwC Bedrijfsrevisoren-Reviseurs d'Entreprises (beperkte assurance opdracht voor duurzaamheidsrapportering)
Reappointments: Claude Généreux, Alexandra Soto and 2 others · Permanent representative: Alexis Van Bavel9 facts ▸
  • General meeting, 02/05/2025
  • Director appointment, Johannes Huth (director)
  • Director reappointment, Claude Généreux (director)
  • Director reappointment, Alexandra Soto (director)
  • Director reappointment, Agnès Touraine (director)
  • Director reappointment, Jacques Veyrat (director)
  • Auditor appointment, PwC Bedrijfsrevisoren-Reviseurs d'Entreprises (beperkte assurance opdracht voor duurzaamheidsrapportering)
  • Auditor appointment, PwC Bedrijfsrevisoren-Reviseurs d'Entreprises (beperkte assurance opdracht voor duurzaamheidsrapportering)
  • Permanent representative, Alexis Van Bavel
06-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 02/05/2025
06-06
State Gazette act Miscellaneous
Guarantee · Pledge · Loan term6 facts ▸
  • General meeting, 02/05/2025
  • Guarantee, €112.000.000 plus interest, commissions and costs
  • Pledge, share portfolio as main guarantee
  • Loan term, 10 years
  • Arrangement purpose, long-term incentive plan for Delegated Manager and staff
  • Share purchase price, market value
06-06
State Gazette act Appointment: Johannes Huth (managing director)
Resignation: Ian Gallienne (managing director)4 facts ▸
  • Board meeting, 13/03/2025
  • General meeting, 02/05/2025
  • Director appointment, Johannes Huth (managing director)
  • Director resignation, Ian Gallienne (managing director)
27-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
16-05
State Gazette act Capital & shares · Statutes amendment
Share cancellation · Reserve release · Capital7 facts ▸
  • General meeting, 02/05/2025
  • Share cancellation, 5.200.000
  • Reserve release, opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen
  • Capital, €653.136.356,46
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
08-05
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share cancellation · Capital · Power of attorney7 facts ▸
  • General meeting, 2 mai 2025
  • Share cancellation, actions propres
  • Capital, €653.136.356,46
  • Statutes amendment, 7
  • Statutes amendment, 12
  • Statutes amendment, 13
  • Power of attorney, GROUPE BRUXELLES LAMBERT - GROEP BRUSSEL LAMBERT
2024
05-08
State Gazette act Capital & shares
Share cancellation · Reserve release · Capital3 facts ▸
  • Share cancellation, 8300000
  • Reserve release, opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen
  • Capital, €653.136.356,46
Show earlier events
12-07
State Gazette act Reappointment: lan Gallienne (delegatie van het dagelijks bestuur)
3 facts ▸
  • Board meeting, 14-03-2024
  • General meeting, 02-05-2024
  • Director reappointment, lan Gallienne (delegatie van het dagelijks bestuur)
12-07
State Gazette act Reappointments: Ian Gallienne (director) and PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (statutory auditor)
Permanent representative: Alexis Van Bavel · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (assurance van duurzaamheidsrapportering) · Power of attorney6 facts ▸
  • General meeting, 02-05-2024
  • Director reappointment, Ian Gallienne (director)
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (statutory auditor)
  • Permanent representative, Alexis Van Bavel
  • Director appointment, PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (assurance van duurzaamheidsrapportering)
  • Power of attorney, Alexis Van Bavel SRL
12-07
State Gazette act Resignations & appointments
General meeting1 fact ▸
  • General meeting, 02-05-2024
12-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 02-05-2024
11-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
03-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
07-05
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share cancellation · Reserve release · Capital4 facts ▸
  • General meeting, 02-05-2024
  • Share cancellation, 8300000
  • Reserve release, annulation de la réserve indisponible créée pour l'acquisition des actions propres
  • Capital, €653.136.356,46
2023
16-06
State Gazette act Capital & shares · Resignations & appointments
Share cancellation · Reserve release · Capital3 facts ▸
  • Share cancellation, 6300000
  • Reserve release, opheffing van de onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen
  • Capital, €653.136.356,46
15-06
State Gazette act Resignations: Gérald Frère, Antoinette d'Aspremont Lynden and 2 others
Appointments: Mary Meaney (director) and Christian Van Thillo (director) · Reappointments: Paul Desmarais, jr., Cedric Frère and Ségolène Gallienne - Frère10 facts ▸
  • General meeting, 04/05/2023
  • Director resignation, Gérald Frère (director)
  • Director resignation, Antoinette d'Aspremont Lynden (director)
  • Director resignation, Marie Polet (director)
  • Director resignation, Jocelyn Lefebvre (director)
  • Director appointment, Mary Meaney (director)
  • Director appointment, Christian Van Thillo (director)
  • Director reappointment, Paul Desmarais, jr. (director)
  • Director reappointment, Cedric Frère (director)
  • Director reappointment, Ségolène Gallienne - Frère (director)
15-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 04/05/2023
15-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 04-05-2023
24-05
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
24-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
16-05
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share cancellation · Reserve release · Capital4 facts ▸
  • General meeting, 04-05-2023
  • Share cancellation, 6300000
  • Reserve release, annulation de la réserve indisponible créée pour l'acquisition des actions propres
  • Capital, €653.136.356,46
2022
14-06
State Gazette act Resignation: Paul Desmarais III (director)
Reappointment: Paul Desmarais III (director)3 facts ▸
  • General meeting, 26/04/2022
  • Director resignation, Paul Desmarais III (director)
  • Director reappointment, Paul Desmarais III (director)
14-06
State Gazette act Miscellaneous
Loan amount · Loan term · Loan purpose6 facts ▸
  • General meeting, 26/04/2022
  • Loan amount, 106.100.000 euro
  • Loan term, 10 jaar
  • Loan purpose, Financiering aankoop GBL-aandelen voor long-term incentive plan
  • Board opinion, Zekerheid tast liquiditeit en solvabiliteit niet aan
  • Share purchase price, Marktwaarde
14-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 26/04/2022
25-05
State Gazette act Capital & shares
Share cancellation · Reserve release · Capital4 facts ▸
  • Share cancellation, 3.355.000
  • Reserve release
  • Capital, €653.136.356,46
  • Statutes amendment
25-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
24-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
13-05
State Gazette act Capital & shares · Statutes amendment · Miscellaneous
Share cancellation · Reserve release · Capital4 facts ▸
  • Share cancellation, 3355000
  • Reserve release, annulation de la réserve indisponible créée pour l'acquisition des actions propres
  • Capital, €653.136.356,46
  • Statutes amendment
06-01
State Gazette act Resignation: Xavier Le Clef (director)
Appointment: Alexandra Soto (director) · Share cancellation · Capital5 facts ▸
  • Share cancellation, 5003287
  • Capital, €653.136.356,46
  • Director resignation, Xavier Le Clef (director)
  • Director appointment, Alexandra Soto (director)
  • Remuneration policy, goedkeuring van het remuneratiebeleid van toepassing vanaf de datum van de Vergadering
2021
01-10
State Gazette act Resignation: Xavier Le Clef (director)
Appointment: Alexandra Soto (director)3 facts ▸
  • Board meeting, 30/07/2021
  • Director resignation, Xavier Le Clef (director)
  • Director appointment, Alexandra Soto (director)
01-10
State Gazette act Resignation: Xavier Le Clef (director)
Appointment: Alexandra Soto (director)3 facts ▸
  • Board meeting, 30/07/2021
  • Director resignation, Xavier Le Clef (director)
  • Director appointment, Alexandra Soto (director)
23-06
State Gazette act Resignations: Laurence Danon Amaud, Victor Delloye and 4 others
Appointments: Jacques Veyrat (director) and PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (statutory auditor) · Reappointments: Claude Généreux, Jocelyn Lefebvre and Agnès Touraine · Permanent representative: Alexis Van Bavel13 facts ▸
  • General meeting, 27-04-2021
  • Director resignation, Laurence Danon Amaud (director)
  • Director resignation, Victor Delloye (director)
  • Director resignation, Martine Verluyten (director)
  • Director resignation, Gérard Lamarche (director)
  • Director resignation, Amaury de Seze (director)
  • Director appointment, Jacques Veyrat (director)
  • Director reappointment, Claude Généreux (director)
  • Director reappointment, Jocelyn Lefebvre (director)
  • Director reappointment, Agnès Touraine (director)
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren-Reviseurs d'entreprises (statutory auditor)
  • +1 further facts in this act
14-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 27/04/2021
26-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
26-05
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
2020
30-06
State Gazette act Capital & shares · Statutes amendment
Share-buyback authorisation · Authorized capital renewal · Financial instruments authorization9 facts ▸
  • General meeting, 28/04/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Share-buyback authorisation, 5 years, 32271657
  • Authorized capital renewal, 125.000.000 EUR, 5 years from publication
  • Financial instruments authorization, remaining authorized capital limit, 5 years from publication
11-06
State Gazette act Appointment: Ian Gallienne (dagselijks bestuurder)
Condition3 facts ▸
  • Board meeting, 11/03/2020
  • Director appointment, Ian Gallienne (dagselijks bestuurder)
  • Condition, subject to renewal of mandate as Director by OGM on 28 April 2020
11-06
State Gazette act Resignation: Thierry de Rudder (administrator)
Reappointment: Ian Gallienne (administrator)3 facts ▸
  • General meeting, 28/04/2020
  • Director resignation, Thierry de Rudder (administrator)
  • Director reappointment, Ian Gallienne (administrator)
11-06
State Gazette act Capital & shares · Miscellaneous
Guarantee · Loan · Incentive plan7 facts ▸
  • General meeting, 28-04-2020
  • Guarantee, GBL verlenen een aanvullende zekerheid (caution) ten voordele van de financiële instelling, inroepbaar enkel wanneer de Waarborg van FINPAR V onvoldoende is om…
  • Loan, Maximum 14.000.000 euro, looptijd 10 jaar vanaf de datum van de terbeschikkingstelling, marktvoorwaarden interest, bestemd om de aankoop van GBL-aandelen gedeel…
  • Incentive plan, Incentiveplan op lange termijn voor de CEO en het personeel van de groep GBL: toekenning van opties op bestaande aandelen van FINPAR V, looptijd 10 jaar, defini…
  • Share purchase, Tegen marktwaarde voor een totaal maximum bedrag van 14,0 miljoen euro, voornamelijk GBL-aandelen en in ondergeschikte orde aandelen van vennootschappen van de…
  • Share acquisition, GBL-aandelen verwerven van Sagerpar op grond van de beurskoers
  • Compensation, Jaarlijkse vergoeding aan de marktwaarde voor het verlenen van de Zekerheid
11-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-04-2020
25-05
State Gazette act Capital & shares · Resignations & appointments
Statutes amendment · Power of attorney6 facts ▸
  • General meeting, 28/04/2020
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Power of attorney, GROUPE BRUXELLES LAMBERT
2019
28-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 23/04/2019
28-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 23/04/2019
28-06
State Gazette act Resignations: Arnaud Vial (director) and Gilles Samyn (director)
Appointments: Xavier Le Clef, Claude Généreux and 2 others · Reappointments: Antoinette de Mérode, Paul Desmarais, jr. and 5 others · Independent director17 facts ▸
  • General meeting, 23/04/2019
  • Director resignation, Arnaud Vial (director)
  • Director appointment, Xavier Le Clef (director)
  • Director appointment, Claude Généreux (director)
  • Director appointment, Agnès Touraine (director)
  • Director resignation, Gilles Samyn (director)
  • Director reappointment, Antoinette de Mérode (director)
  • Director reappointment, Paul Desmarais, jr. (director)
  • Director reappointment, Gérald Frère (director)
  • Director reappointment, Cedric Frère (director)
  • Director reappointment, Ségolène Frère (director)
  • Director reappointment, Gérard Lamarche (director)
  • +5 further facts in this act
28-06
State Gazette act Resignation: Gérard Lamarche (day-to-day manager)
2 facts ▸
  • Board meeting, 14-03-2019
  • Director resignation, Gérard Lamarche (day-to-day manager)
07-02
State Gazette act Resignation: Christine Morin-Postel (director)
Appointment: Agnès Touraine (independent director)3 facts ▸
  • Board meeting, 31/10/2018
  • Director resignation, Christine Morin-Postel (director)
  • Director appointment, Agnès Touraine (independent director)
2018
05-12
State Gazette act Resignation: Christine Morin-Postel (director)
2 facts ▸
  • Board meeting, 31/07/2018
  • Director resignation, Christine Morin-Postel (director)
15-06
State Gazette act Reappointment: Paul Desmarais III (director)
2 facts ▸
  • General meeting, 24/04/2018
  • Director reappointment, Paul Desmarais III (director)
15-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 24/04/2018
15-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 24/04/2018
2017
17-07
State Gazette act Appointments: Laurence Danon Amaud, Jocelyn Lefebvre and 2 others
Resignations: Maurice Lippens (director) and Michel Plessis-Bélair (director) · Reappointments: Victor Delloye, Christine Morin-Postel and 3 others13 facts ▸
  • General meeting, 25/04/2017
  • Director appointment, Laurence Danon Amaud (director)
  • Director appointment, Jocelyn Lefebvre (director)
  • Director resignation, Maurice Lippens
  • Director resignation, Michel Plessis-Bélair
  • Director reappointment, Victor Delloye (director)
  • Director reappointment, Christine Morin-Postel (director)
  • Director reappointment, Amaury de Seze (director)
  • Director reappointment, Martine Verluyten (director)
  • Director reappointment, Arnaud Vial (director)
  • Director appointment, Laurence Danon Amaud (independent director)
  • Director appointment, Christine Morin-Postel (independent director)
  • +1 further facts in this act
06-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 25/04/2017
06-07
State Gazette act Miscellaneous
Guarantee2 facts ▸
  • General meeting, 25/04/2017
  • Guarantee, Aanvullende zekerheid voor lening tot EUR 14.900.000 (+ rente/kosten) ter financiering van aankoop GBL-aandelen tot EUR 18.600.000 voor incentiveplan; FINPAR II…
2016
05-08
State Gazette act Appointment: Ian Gallienne (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 18/03/2016
  • Director appointment, Ian Gallienne (dagselijks bestuurder)
05-08
State Gazette act Capital & shares · Statutes amendment
Guarantee · Incentive plan · Board assessment4 facts ▸
  • General meeting, 26/04/2016
  • Guarantee, GBL provides a supplementary guarantee to a financial institution to secure Finpar's loan of max EUR 14,400,000. Triggered if Finpar's pledge is insufficient or…
  • Incentive plan, Finpar will purchase GBL shares for a max total of EUR 18,000,000 from Sagerpar at stock exchange price under the 1999 employment law, as part of a long-term in…
  • Board assessment, The Board of Directors assesses that the potential enforcement of the guarantee will not adversely affect GBL's liquidity or solvency.
05-08
State Gazette act Capital & shares
General meeting1 fact ▸
  • General meeting, 26/04/2016
05-08
State Gazette act Reappointments: Thierry de Rudder (director) and Ian Gallienne (director)
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Remuneration5 facts ▸
  • General meeting, 26/04/2016
  • Director reappointment, Thierry de Rudder (director)
  • Director reappointment, Ian Gallienne (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Remuneration, niet-uitvoerende Bestuurders, EUR 1.600.000 per jaar
07-06
State Gazette act Capital & shares · Restructuring
Statutes amendment · Merger · Accounting effect6 facts ▸
  • General meeting, 26/04/2016
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Merger, Overdracht van het vermogen van COFINERGY aan GROUPE BRUXELLES LAMBERT, ontbinding zonder vereffening van COFINERGY
  • Accounting effect, 01/04/2016
18-03
State Gazette act Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger, Geruisloze Fusie
  • Capital, €653.136.356,46
  • Capital, €222.000.000
  • Accounting effect, 31/03/2016
  • General meeting, 26/04/2016
2015
13-07
State Gazette act Resignations: Georges Chodron de Courcel, Jean Stéphenne and Albert Frère
Reappointments: Antoinette d'Aspremont Lynden, Paul Desmarais jr. and 3 others · Appointments: Cédric Frère, Ségolène Frère and Marie Polet · Officer independence14 facts ▸
  • General meeting, 28/04/2015
  • Director resignation, Georges Chodron de Courcel (director)
  • Director resignation, Jean Stéphenne (director)
  • Director resignation, Albert Frère (director)
  • Director reappointment, Antoinette d'Aspremont Lynden (director)
  • Director reappointment, Paul Desmarais jr. (director)
  • Director reappointment, Gérald Frère (director)
  • Director reappointment, Gérard Lamarche (director)
  • Director reappointment, Gilles Samyn (director)
  • Director appointment, Cédric Frère (director)
  • Director appointment, Ségolène Frère (director)
  • Director appointment, Marie Polet (director)
  • +2 further facts in this act
13-07
State Gazette act Miscellaneous
Guarantee · Share acquisition3 facts ▸
  • Guarantee, EUR 10.800.000
  • General meeting, 28/04/2015
  • Share acquisition, beurskoers
13-07
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 28/04/2015
2014
05-06
State Gazette act Appointment: Paul Desmaraís III (director)
2 facts ▸
  • General meeting, 22-04-2014
  • Director appointment, Paul Desmaraís III (director)
05-06
State Gazette act Miscellaneous
Guarantee · Loan amount · Share purchase amount6 facts ▸
  • General meeting, 22 april 2014
  • Guarantee, GBL provides an additional guarantee to a financial institution to secure LTI Two's loan
  • Loan amount, EUR 10.800.000
  • Share purchase amount, EUR 13.500.000
  • Incentive plan, Long-term incentive plan for management and staff involving options on existing shares of LTI Two
  • Loan terms, 10-year term, market interest rate, repayable at maturity or early
05-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 22 april 2014
05-06
State Gazette act Miscellaneous
General meeting1 fact ▸
  • General meeting, 23/04/2013
2013
03-06
State Gazette act Resignations: Jean-Louis Beffa (director) and Gunter Thielen (director)
Reappointments: Victor Delloye, Maurice Lippens and 4 others · Appointments: Christine Morin-Postel, Martine Verluyten and 2 others15 facts ▸
  • General meeting, 23/04/2013
  • Director resignation, Jean-Louis Beffa (director)
  • Director resignation, Gunter Thielen (director)
  • Director reappointment, Victor Delloye (director)
  • Director reappointment, Maurice Lippens (director)
  • Director reappointment, Michel Plessis-Bélair (director)
  • Director reappointment, Amaury de Seze (director)
  • Director reappointment, Jean Stéphenne (director)
  • Director reappointment, Arnaud Vial (director)
  • Director appointment, Christine Morin-Postel (director)
  • Director appointment, Martine Verluyten (director)
  • Director appointment, Christine Morin-Postel (independent director)
  • +3 further facts in this act
15-05
State Gazette act Capital & shares
Guarantee · Loan · Share purchase6 facts ▸
  • General meeting, 23/04/2013
  • Guarantee, EUR 10.800.000
  • Loan, EUR 10.800.000
  • Share purchase, EUR 13.500.000
  • Pledge, aandelenportefeuille
  • Compensation, jaarlijkse vergoeding aan de marktwaarde
2012
31-05
State Gazette act Reappointments: Georges Chodron de Courcel, Thierry de Rudder and Ian Gallienne
Mandate compensation5 facts ▸
  • General meeting, 24/04/2012
  • Director reappointment, Georges Chodron de Courcel (director)
  • Director reappointment, Thierry de Rudder (director)
  • Director reappointment, Ian Gallienne (director)
  • Mandate compensation, GROEP BRUSSEL LAMBERT
31-05
State Gazette act Appointment: Ian Gallienne (dagselijks bestuurder)
2 facts ▸
  • Board meeting, 06/03/2012
  • Director appointment, Ian Gallienne (dagselijks bestuurder)
15-02
State Gazette act Resignations: Gérald Frère (managing director) and Thierry de Rudder (managing director)
Appointments: Ian Gallienne (dagselijks bestuurder) and Gérard Lamarche (dagselijks bestuurder)5 facts ▸
  • Board meeting, 04/11/2011
  • Director resignation, Gérald Frère (managing director)
  • Director resignation, Thierry de Rudder (managing director)
  • Director appointment, Ian Gallienne (dagselijks bestuurder)
  • Director appointment, Gérard Lamarche (dagselijks bestuurder)
2011
19-10
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 12 april 2011
  • Statutes amendment
14-06
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
30-05
State Gazette act Reappointments: Albert Frère, Paul Desmarais and 3 others
Appointments: Antoinette d'Aspremont Lynden (director) and Gérard Lamarche (director) · Independent director · Remuneration10 facts ▸
  • General meeting, 12/04/2011
  • Director reappointment, Albert Frère (director)
  • Director reappointment, Paul Desmarais (director)
  • Director reappointment, Gérald Frère (director)
  • Director reappointment, Paul Desmarais, jr (director)
  • Director reappointment, Gilles Samyn (director)
  • Director appointment, Antoinette d'Aspremont Lynden (director)
  • Director appointment, Gérard Lamarche (director)
  • Independent director, ja
  • Remuneration, EUR 1.200.000 per jaar, niet-uitvoerende Bestuurders
30-05
State Gazette act Appointments: Albert Frère (dagselijks bestuurder) and Gérald Frère (dagselijks bestuurder)
4 facts ▸
  • Board meeting, 03/03/2011
  • General meeting, 12/04/2011
  • Director appointment, Albert Frère (dagselijks bestuurder)
  • Director appointment, Gérald Frère (dagselijks bestuurder)
25-05
State Gazette act Statutes amendment
13 facts ▸
  • General meeting, 12/04/2011
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • +1 further facts in this act
2010
05-05
State Gazette act Resignation: Aimery Langlois-Meurinne (director)
Reappointments: Jean-Louis Beffa, Victor Delloye and 6 others · Appointments: Jean-Louis Beffa, Maurice Lippens and 3 others · Permanent representative: Michel Denayer16 facts ▸
  • General meeting, 13-04-2010
  • Director resignation, Aimery Langlois-Meurinne (director)
  • Director reappointment, Jean-Louis Beffa (director)
  • Director reappointment, Victor Delloye (director)
  • Director reappointment, Maurice Lippens (director)
  • Director reappointment, Michel Plessis-Bélair (director)
  • Director reappointment, Amaury de Seze (director)
  • Director reappointment, Jean Stéphenne (director)
  • Director reappointment, Gunter Thielen (director)
  • Director reappointment, Arnaud Vial (director)
  • Director appointment, Jean-Louis Beffa (independent director)
  • Director appointment, Maurice Lippens (independent director)
  • +4 further facts in this act
2007
03-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Share issue7 facts ▸
  • Board meeting, 02/07/2007
  • Capital increase
  • Capital, €650.651.999,5
  • Share issue, VVPR, 6322251
  • Statutes amendment
  • Remaining authorised capital, 70.044.415,89€
  • Unexercised preemptive rights, 613764
2006
24-04
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Power of attorney4 facts ▸
  • Board meeting, 28/03/2006
  • Capital increase
  • Share issue, nieuwe aandelen, zonder vermelding van nomınale waarde, voorzien van maxımaal eenzelfde aantal strips VVPR, 1 nieuw aandeel tegen 15 bestaande aandelen
  • Power of attorney, GROEP BRUSSEL LAMBERT - GROUPE BRUXELLES LAMBERT
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
136 of 138 acts read
About the unread acts

Of the 138 Belgian State Gazette acts we know for this company, 136 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors
18 directors, last change in 2026
Emilie Sidiqian
Director · since 07-05-2026
Current
Paul Desmarais III
Director · since 07-05-2026
Current
Johannes Huth
Managing director · since 02-05-2025
Current
PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises
Assurance van duurzaamheidsrapportering · since 02-05-2024 · Legal entity
Current
lan Gallienne
Daily management delegate · since 14-03-2024
Current
Christian Van Thillo
Director · since 04-05-2023
Current
12 other directors
Mary Meaney
Director · since 04-05-2023
Current
Ségolène Gallienne - Frère
Director · since 04-05-2023
Current
Alexandra Soto
Director · since 30-07-2021
Current
Jacques Veyrat
Director · since 27-04-2021
Current
Claude Généreux
Director · since 23-04-2019
Current
Cédric FRERE
Director · since 28-04-2015
Current
Paul Desmarais, jr.
Director · since 12-04-2011
Current
Antoinette de Mérode
Director · since 23-04-2019
Not recently confirmed
Ségolène Frère
Director · since 28-04-2015
Not recently confirmed
Agnès Tcuraine
Independent director · since 31-10-2018
Not recently confirmed
Paul Desmarais
Director · since 12-04-2011
Not recently confirmed
Amaud Vial
Director
Not recently confirmed
07-05-2026 Emilie Sidiqian: Appointed as Director
07-05-2026 Emilie Sidiqian: Appointed as Director
07-05-2026 Paul Desmarais III: Reappointed as Director
07-05-2026 Paul Desmarais III: Mandate renewed as Director
07-05-2026 Agnès Touraine: Resigned as Director
Full history in the Timeline (194 changes) →
Not every act has been read: a resignation may be missing here
2 of this company's 138 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1902
seat establishment The establishment unit on the map
Ground area
1.0 ha
Building footprint
4,485 m²
Volume, LiDAR
149,111 m³
Parcel 21805E0512/00G000, Brussels · tallest building 37.0 m, ±11 floors. Linked by address, not a title deed.
56 companies at this address See who is registered here
1 establishment unit
Marnixlaan 24, 1000 Brussel
NACE 65234
since 19022.002.957.057
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0512/00G000
ProtectedMonumentVoormalige zetel van de bank LambertSource ↗
 Brussels 1.0 ha 1 · 4,485 m² 37.0 m · 11 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

2 auditors
PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'EntreprisesCurrent
Statutory auditor
27-04-2021 → present
PwC Bedrijfsrevisoren-Reviseurs d'EntreprisesCurrent
Mission d'assurance limitée sur les informations en matière de durabilité
02-05-2024 → present
Show 1 earlier auditors
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Corine Magnin
succeeded by PricewaterhouseCoopers Bedrijfsrevisoren-Réviseurs d'Entreprises in 2021
05-05-2010 → 27-04-2021

Articles of association

Purpose
Plan d'intéressement à long terme pour le Management Exécutif et les membres du personnel
according to the deed of 06-07-2017

Structure & network

Connections & network

20 connected companies
Depth
Cédric FRERE, Shared director, links 5 companies CFCédric FREREALLEJO, via Cédric FRERE AALLEJOCOMPAGNIE NATIONALE A PORTEFEUILLE, via Cédric FRERE CNCOMPAGNIENATIONALE A…Fondation Saint - Luc, via Cédric FRERE FSFondationSaint - LucInvesteringsmaatschappij Orion, via Cédric FRERE IOInvesteringsm…OrionTRANSCOR ASTRA GROUP, via Cédric FRERE TATRANSCOR ASTRAGROUPASEPTIC TECHNOLOGIES, Shared director ATASEPTICTECHNOLOGIESBePharBel Manufacturing, Shared director BMBePharBelManufacturingBESIX Group, Shared director BGBESIX GroupBNP Paribas Fortis, Shared director BPBNP ParibasFortisConfédération Européenne des Associations d'Administrateurs, Shared director CEConfédérationEuropéenne…FONDATION CONTRE LE CANCER, Shared director FCFONDATION CONTRELE CANCERFONDS DE LA RECHERCHE SCIENTIFIQUE-FNRS, Shared director FDFONDS DE LARECHERCHE…FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE, Shared director FFFONDS FEDERALDE LA…GROEP BRUSSEL LAMBERT GROEPBRUSSEL…0407.040.209
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Show 16 more companies with a shared director
former→
ASEPTIC TECHNOLOGIES
Shared director
→
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BESIX Group
Shared director
→
BNP Paribas Fortis
Shared director
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→
→
Innosté
Shared director
→
n-Side
Shared director
→
NANOCYL
Shared director
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OncoDNA
Shared director
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PROXIMUS
Shared director
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SOPARTEC
Shared director
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Ownership & control

21 subsidiaries, 16 abroad
GROEP BRUSSEL LAMBERTBE 0407.040.209
controls
Where this company holds controlsubsidiary per the LEI register21
FINPAR IV
Brussels
FINPAR V
Brussels
FINPAR X
Bruxelles
GBL O
Brussels
SAGERPAR
Brussels
Arthur Capital S.à r.l.
Strassen, Luxembourg
Show 15 more
BELGIAN SECURITIES S.À R.L.
Strassen, Luxembourg
GBL Capital Participations SARL
Strassen, Luxembourg
GBL Energy S.à r.l.
Strassen, Luxembourg · LEI lapsed
GBL Finance S.à r.l.
Strassen, Luxembourg
GBL Verwaltung S.A.
Strassen, Luxembourg
Miles Capital
Strassen, Luxembourg · LEI lapsed
Sanoptis S.à r.l.
Strassen, Luxembourg
Serena S.à r.l.
Strassen, Luxembourg
Theo Capital S.à r.l.
Strassen, Luxembourg
VER CAPITAL SGR S.P.A.
Milano, Italy
VICENZA MODE S.R.L.
Cartigliano, Italy
Imerys Industrial Minerals Denmark A/S
Fur, Denmark · indirect
Imerys Minerals International Sales
Luxembourg, Luxembourg · indirect
SIENNA INVESTMENT MANAGERS
Paris, France · indirect
Skyfall TopCo S.à r.l.
Luxembourg, Luxembourg · indirect

Acquisitions and mergers

1 transaction
Took over:COFINERGY
BE 0430.169.660simplified merger · State Gazette act of 07-06-2016 (4 acts)

Capital and shareholders

Shareholders according to the acts
Share transfer act of 06-07-2017 ↗
  • Sagerpar to FINPAR II

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 16-05-2025 Capital stated in 2 acts · 653,136,356.46 EUR
  2. 05-08-2024 Capital stated in 2 acts · 653,136,356.46 EUR · 138,400,000 shares
  3. 16-06-2023 Capital stated in 2 acts · 653,136,356.46 EUR · 146,700,000 shares
  4. 25-05-2022 Capital stated in the act · 653,136,356.46 EUR
  5. 13-05-2022 Capital stated in the act · 653,136,356.46 EUR · 153,000,000 shares
  6. 06-01-2022 Capital stated in the act · 653,136,356.46 EUR · 156,355,000 shares
  7. 18-03-2016 Capital stated in the act · 653,136,356.46 EUR
  8. 03-08-2007 Capital increase · 13,576,857 new shares

Recognitions · licences · registrations

Legal Entity Identifier

549300KV0ZEHT2KVU152
live in the LEI register

Similar companies · same sector, comparable size

FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
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U C B
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J.C. GENERAL SERVICES
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SYENSQO
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EDF INVESTISSEMENTS GROUPE
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Of 24,727 companies in sector 64210 we hold annual accounts for 19,768. 61 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded10-01-1902
Fiscal year end31-12
Legal name FR GROUPE BRUXELLES LAMBERT
Abbreviation FR GBL
Abbreviation NL GBL
Activities, NACEBEL 2025
64210Activities of holding companies

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

15 convocations
Extraordinary general meeting
on 26-04-2025 at 16u · published 02-04-2025
Agenda
DE L’ASSEMBLEE GENERALE EXTRAORDINAIRE 1. Annulation d’actions propres Proposition d’annuler 5.200.000 actions propres acquises par la société. La réserve indisponible créée
Extraordinary general meeting
on 26-04-2024 at 16u · published 02-04-2024
Agenda
VAN DE BUITENGEWONE ALGEMENE VERGADERING 1. Vernietiging van eigen aandelen Voorstel tot vernietiging van 8.300.000 eigen aandelen verkregen door de vennootschap. De onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen zou geannuleerd worden zoals voorgeschreven door artikel 7:219, § 4 van het Wetboek van vennootschappen en vereni- gingen. Bijgevolg zou het artikel 4 van de statuten als volgt gewijzigd worden : “Het kapitaal wordt vastgesteld op zeshonderd drieënvijftig miljoen honderd zesendertig duizend driehonderd zesenvijftig euro en zesen- veertig cent (653.136.356,46 EUR). Het wordt vertegenwoordigd door honderd achtendertig miljoen vierhonderd duizend (138.400.000 ...
Extraordinary general meeting
on 28-04-2023 at 16u · published 04-04-2023
Agenda
DE L’ASSEMBLEE GENERALE EXTRAORDINAIRE 1. Annulation d’actions propres Proposition d’annuler 6.300.000 actions propres acquises par la société. La réserve indisponible créée
Extraordinary general meeting
on 20-04-2022 at 16u · published 25-03-2022
Agenda
VAN DE BUITENGEWONE ALGEMENE VERGADERING 1. Vernietiging van eigen aandelen Voorstel tot vernietiging van 3.355.000 eigen aandelen verkregen door de vennootschap. De onbeschikbare reserve aangelegd voor de verkrijging van de eigen aandelen zou geannuleerd worden zoals voorgeschreven door artikel 7:219, § 4 van het Wetboek van vennootschappen en vereni- gingen. Bijgevolg zou het artikel 4 van de statuten als volgt gewijzigd worden : “Het kapitaal wordt vastgesteld op zeshonderd drieënvijftig miljoen honderd zesendertig duizend driehonderd zesenvijftig euro en zesen- veertig cent (653.136.356,46 EUR). Het wordt vertegenwoordigd door honderddrieënvijtig miljoen (153.000.000) aandelen, zonder ve ...
Ordinary general meeting
on 23-04-2019 at 15u · published 22-03-2019
Agenda
DE L’ASSEMBLEE GENERALE ORDINAIRE 1. Rapport de gestion du Conseil d’Administration et rapports du Commissaire sur l’exercice 2018 2. Etats financiers au 31 décembre 2018 2.1. Présentation des états financiers consolidés au 31 décembre 2018. 2.2. Approbation des comptes annuels sociaux au 31 décembre 2018. 3. Décharge aux Administrateurs Proposition de donner décharge aux Administrateurs
Show 10 more convocations
Ordinary general meeting
on 24-04-2018 at 15u · published 23-03-2018
Agenda
de l’assemblée générale ordinaire 1. Rapport de gestion du Conseil d’Administration et rapports du Commissaire sur l’exercice 2017 2. Etats financiers au 31 décembre 2017 2.1. Présentation des états financiers consolidés au 31 décembre 2017. 2.2. Approbation des comptes annuels sociaux au 31 décembre 2017. 3. Décharge aux Administrateurs Proposition de donner décharge aux Administrateurs
Ordinary general meeting
on 11-04-2017 at 24u · published 24-03-2017
Agenda
van de gewone algemene vergadering 1. Jaarverslag van de Raad van Bestuur en verslagen van de Commis- saris over het boekjaar 2016 2. Financiële staten per 31 december 2016 2.1. Voorstelling van de geconsolideerde financiële staten per 31 december 2016. 2.2. Goedkeuring van de jaarrekening afgesloten per 31 december 2016. 3. Kwijting aan de Bestuurders 3.1. Voorstel tot verlening van kwijting aan de Bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten per 31 december 2016. 3.2. Voorstel tot verlening van kwijting aan de Bestuurders van de vennootschap COFINERGY die op 26 april 2016 door GBL overge- nomen werd, voor de uitoefening van hun mandaat tijdens de periode ...
Extraordinary general meeting
on 12-04-2016 at 24u · published 24-03-2016
Agenda
DE L’ASSEMBLEE GENERALE EXTRAORDINAIRE 1. Décisions qui peuvent être valablement adoptées si les actionnaires présents ou représentés représentent au moins la moitié du capital social, moyennant l’approbation par les quatre cinquièmes des voix 1.1. Acquisition et aliénation d’actions propres 1.1.1. Proposition de renouveler l’autorisation du Conseil d’Adminis- tration,
Ordinary general meeting
on 22-04-2014 at 15u · published 21-03-2014
Agenda
1. Rapport de gestion du conseil d’administration et rapports du commissaire sur l’exercice 2013. 2. Etats financiers au 31 décembre 2013 : 2.1. Présentation des états financiers consolidés au 31 décembre 2013. 2.2. Approbation des comptes annuels sociaux au 31 décembre 2013. 3. Décharge aux administrateurs : Proposition de donner décharge aux administrateurs
Ordinary general meeting
on 23-04-2013 at 15u · published 22-03-2013
Agenda
1. Rapport de gestion du Conseil d’Administration et rapports du Commissaire sur l’exercice 2012 : 2. Etats financiers au 31 décembre 2012 : 2.1. Présentation des états financiers consolidés au 31 décembre 2012. 2.2. Approbation des comptes annuels sociaux au 31 décembre 2012. 3. Décharge aux Administrateurs : Proposition de donner décharge aux Administrateurs
Ordinary general meeting
on 24-04-2012 at 15u · published 23-03-2012
Agenda
1. Rapport de gestion du conseil d’administration et rapports du commissaire sur l’exercice 2011 2. Etats financiers au 31 décembre 2011 2.1. Présentation des états financiers consolidés au 31 décembre 2011. 2.2. Approbation des comptes annuels sociaux au 31 décembre 2011. 3. Décharge aux administrateurs Proposition de donner décharge aux administrateurs
Extraordinary general meeting
published 18-03-2011
de toute assemblée générale, ainsi que déposer des propositions de décision concernant des sujets, à traiter inscrits ou, à inscrire, à l’ordre du jour,
Ordinary general meeting
on 13-04-2010 at 15u · published 19-03-2010
Agenda
van de Vergadering is hierna vermeld : Agenda : 1. Jaarverslag van de raad van bestuur en verslagen van de Commis- saris over het boekjaar 2009 2. Financiële staten per 31 december 2009 Voorstelling van de geconsolideerde financiële staten per 31 december 2009. Voorstel tot goedkeuring van de niet-geconsolideerde jaarrekening per 31 december 2009, inclusief de winstbestemming. 3. Kwijting aan de Bestuurders Voorstel tot verlening van kwijting aan de Bestuurders voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten per 31 december 2009. 4. Kwijting aan de Commissaris Voorstel tot verlening van kwijting aan de Commissaris voor de uitoefening van zijn mandaat tijdens het boekjaar ...
Ordinary general meeting
on 14-04-2009 at 15u · published 20-03-2009
Agenda
est le suivant : 1. Rapport de gestion du Conseil d’Administration et rapports du Commissaire sur l’exercice 2008 2. Comptes annuels au 31 décembre 2008 Présentation des comptes annuels consolidés au 31 décembre 2008. Proposition d’approuver les comptes annuels sociaux au 31 décem- bre 2008, en ce compris l’affectation du résultat. 3. Décharge aux Administrateurs Proposition de donner décharge aux Administrateurs
Ordinary general meeting
on 08-04-2008 at 15u · published 14-03-2008
Agenda
est le suivant : 1. Rapport de gestion du Conseil d’Administration et rapports du Commissaire sur l’exercice 2007 2. Comptes annuels au 31 décembre 2007 Présentation des comptes annuels consolidés au 31 décembre 2007. Proposition d’approuver les comptes annuels sociaux au 31 décem- bre 2007, en ce compris l’affectation du résultat. 3. Décharge aux Administrateurs Proposition de donner décharge aux Administrateurs

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