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GS1

Active Risk: very low
Int'l non-profit associationfounded 197947 yrs activeLouizalaan 523, 1050 Elsene, BelgiumKBO/BCE: BE 0419.640.608
Summary

GS1 has been active since 1979 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is < 0.1% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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Checked score

Bankruptcy probability, 12 months
< 0.1% Very low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit check for your own amount and term

Signals

Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 94
Relative position
BE, all sectors
reference
Sector 94
lower
← fewer bankruptcies more bankruptcies →
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 47 years 0 50 y
neutral · Latest accounts filed on time
The financial year that closed on 30-06-2025 was due by 31-01-2026 and was filed on 15-01-2026, 16 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
16 d early
2024
31 d early
2023
40 d early
2022
29 d early
2021
41 d early
2020
5 d early
2019
on the day
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 30-06-2026 and is due by 31-01-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
30-06-2026 close24-09-2026 today31-01-2027 deadline
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 · abbreviated schema

Figures filed as PDF only
The National Bank holds 13 filings for this company, the latest for fiscal year 2025 (abbreviated schema). That filing exists only as a PDF; Checked reads figures from a filing's XBRL file.
Latest 10 of 13 filings
Fiscal year Type Filed Reference
30-06-2025 abbreviated schema 15-01-2026 2026-00009529
30-06-2024 abbreviated schema 31-12-2024 2025-00000691
30-06-2023 abbreviated schema 22-12-2023 2023-00535220
30-06-2022 abbreviated schema 02-01-2023 2023-20556311
30-06-2021 abbreviated schema 21-12-2021 2021-81200089
30-06-2020 abbreviated schema 26-01-2021 2021-01900477
30-06-2019 abbreviated schema 31-01-2020 2020-03900247
30-06-2018 abbreviated schema 27-05-2019 2019-14600416
30-06-2017 abbreviated schema 01-06-2018 2018-16600070
30-06-2016 abbreviated schema 02-06-2017 2017-14800206

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-01-2027
2026
21-08
State Gazette act Resignations: DelGenes Céline, ElKalla Ahmed and 3 others
Reappointments: Batenic Mark, Moffat-Bruce Susan and 5 others · Appointments: Alfahed Abdullah Saeed, Alfonso Monterroso Luis Alberto and 4 others · Mandate compensation61 facts ▸
  • General meeting, 20-05-2026
  • Director resignation, DelGenes Céline (director)
  • Director resignation, ElKalla Ahmed (director)
  • Director resignation, Kashi Toyofumi (director)
  • Director resignation, Lugan Meinrad (director)
  • Director resignation, Martinez Magdaleno Espinoza Laura (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director reappointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • Director reappointment, Lannuzel Stéphane (vice président du conseil d'administration)
  • Director reappointment, Inwright John (director)
  • Director reappointment, Rubiani Oscar (director)
  • Director reappointment, Willvonseder Weiss Claudia (director)
  • +49 further facts in this act
21-08
State Gazette act Resignations & appointments
Power of attorney15 facts ▸
  • Board meeting, 19-05-2026
  • Power of attorney, GS1
  • Power of attorney, Renaud de Barbuat Duplessis
  • Power of attorney, Bart Adam
  • Power of attorney, Romanie Dendooven
  • Power of attorney, Robert Beideman
  • Power of attorney, Stéphanie van Rossum
  • Power of attorney, Marie Burnay
  • Power of attorney, Audrey Kelly
  • Power of attorney, Glen Hodgson
  • Power of attorney, Mike Byrme
  • Power of attorney, Nicole Colon
  • +3 further facts in this act
30-01
State Gazette act Resignations: Kaanane Amal, Veloso Didier and Zhang Chenghai
Reappointment: Subramaniam Venkatachalam (director) · Appointments: Caillette Fabrice, Ciesielski Michael and 7 others14 facts ▸
  • General meeting, 15-12-2025
  • Director resignation, Kaanane Amal (director)
  • Director resignation, Veloso Didier (director)
  • Director resignation, Zhang Chenghai (director)
  • Director reappointment, Subramaniam Venkatachalam (director)
  • Director appointment, Caillette Fabrice (director)
  • Director appointment, Ciesielski Michael (director)
  • Director appointment, Elola Zaragueta Ignacio (director)
  • Director appointment, Kuśmierz Marcin (director)
  • Director appointment, Luo Fangping (director)
  • Director appointment, Batenic Mark (chair of the board)
  • Director appointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • +2 further facts in this act
15-01
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
03-11
State Gazette act Resignations: Byrne Michael, Guillaume-Brabisch Béatrice and 4 others
Reappointments: Batenic Mark, Moffatt-Bruce Susan and 7 others · Appointments: Lannuzel Stéphane, Anderson Stephen and 11 others · Mandate compensation31 facts ▸
  • General meeting, 22/05/2025
  • Director resignation, Byrne Michael (director)
  • Director resignation, Guillaume-Brabisch Béatrice (director)
  • Director resignation, Han Rui (director)
  • Director resignation, Smith Gregory Lee (director)
  • Director resignation, Weijers Vincentius (director)
  • Director resignation, Zenger Matthias (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director reappointment, Moffatt-Bruce Susan (vice présidente du conseil d'administration)
  • Director appointment, Lannuzel Stéphane (vice président du conseil d'administration)
  • Director reappointment, Carpenter Robert (director)
  • Director reappointment, Gonzalez Gisbert Miguel Angel (director)
  • +19 further facts in this act
29-01
State Gazette act Resignations: De Jong Petrus, Mac Donald Eileen and 3 others
Reappointment: Thau Per (director) · Appointments: Hill Lorraine, Batenic Mark and 29 others · Mandate compensation39 facts ▸
  • General meeting, 10-12-2024
  • Director resignation, De Jong Petrus (director)
  • Director resignation, Mac Donald Eileen (director)
  • Director resignation, Mothe Bertrand (director)
  • Director resignation, Sabin Julia (director)
  • Director resignation, Singh Prashant (director)
  • Director reappointment, Thau Per (director)
  • Director appointment, Hill Lorraine (director)
  • Director appointment, Batenic Mark (chair of the board)
  • Director appointment, Moffat-Burce Susan (vice présidente du conseil d'administration)
  • Director appointment, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
  • Director appointment, Aceto Bruno (director)
  • +27 further facts in this act
2024
31-12
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema
25-11
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 28/11/2023
  • Registered-office move, Avenue Louise 523, 1000 Bruxelles
01-10
State Gazette act Resignations: Lintz-Becker Laura, Droeshout Kurt and 5 others
Reappointments: Batenic Mark, Aceto Bruno and 4 others · Appointments: Moffat-Bruce Susan, Cielica April and 2 others20 facts ▸
  • General meeting, 23/05/2024
  • Director resignation, Lintz-Becker Laura (vice présidente du conseil d'administration)
  • Director resignation, Lintz-Becker Laura (director)
  • Director resignation, Droeshout Kurt (director)
  • Director resignation, Loaiza Herrera José (director)
  • Director resignation, Ji Xiao An (director)
  • Director resignation, Nafar Zuzar (director)
  • Director resignation, Turner Andrea (director)
  • Director resignation, Herzog Gregor (director)
  • Director reappointment, Batenic Mark (chair of the board)
  • Director appointment, Moffat-Bruce Susan (vice présidente du conseil d'administration)
  • Director reappointment, Aceto Bruno (director)
  • +8 further facts in this act
17-04
State Gazette act Resignations & appointments
Power of attorney4 facts ▸
  • Board meeting, 28/11/2023
  • Power of attorney, Renaud de Barbuat Duplessis
  • Power of attorney, Marie Pètre
  • Power of attorney, Romanie Dendooven
17-04
State Gazette act Resignation: Wengel Kathryn (chair of the board)
Appointment: Batenic Mark (chair of the board) · Reappointments: Lintz-Becker Laura (director) and Tort Omer Ozgur (director)5 facts ▸
  • General meeting, 11/12/2023
  • Director resignation, Wengel Kathryn (chair of the board)
  • Director appointment, Batenic Mark (chair of the board)
  • Director reappointment, Lintz-Becker Laura (director)
  • Director reappointment, Tort Omer Ozgur (director)
2023
22-12
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
Show earlier events
31-08
State Gazette act Resignations: Kong Xiangying, Parra Ashby José and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 5 others · Appointments: Lintz-Becker Laura, Han Rui and 4 others18 facts ▸
  • General meeting, 24/05/2023
  • Director resignation, Kong Xiangying (director)
  • Director resignation, Parra Ashby José (director)
  • Director resignation, Reintjes Martin (director)
  • Director resignation, Suzuki Yoshitomo (director)
  • Director reappointment, Kathryn Wengel (chair of the board)
  • Director reappointment, Mark Batenic (vice président du conseil d'administration)
  • Director appointment, Lintz-Becker Laura (vice présidente du conseil d'administration)
  • Director reappointment, ElKalla Ahmed (director)
  • Director reappointment, Inwright John (director)
  • Director reappointment, Lugan Meinrad (director)
  • Director reappointment, Rubiani Oscar (director)
  • +6 further facts in this act
24-04
State Gazette act Resignation: Breen Steven James (director)
Reappointment: Venkatachalam Subramaniam (director) · Appointments: Smith Gregory Lee, Wengel Kathryn and 2 others7 facts ▸
  • General meeting, 08-12-2022
  • Director resignation, Breen Steven James (director)
  • Director reappointment, Venkatachalam Subramaniam (director)
  • Director appointment, Smith Gregory Lee (director)
  • Director appointment, Wengel Kathryn (chair of the board)
  • Director appointment, Batenic Mark (vice président du conseil d'administration)
  • Director appointment, de Barbuat Duplessis Renaud (directeur général et membre ex officio)
02-02
State Gazette act Resignations: Deprey François, Lin Kit Yee Anna and 2 others
Reappointments: Kathryn Wengel, Mark Batenic and 6 others · Appointments: Gonzales Gisbert Miguel Angel, de Jong Peter and 6 others22 facts ▸
  • General meeting, 25/05/2022
  • Director resignation, Deprey François (director)
  • Director resignation, Lin Kit Yee Anna (director)
  • Director resignation, Resweber Christopher (director)
  • Director resignation, Wan Lin (director)
  • Director reappointment, Kathryn Wengel (chair of the board)
  • Director reappointment, Mark Batenic (vice président du conseil d'administration)
  • Director reappointment, Carpenter Robert (director)
  • Director reappointment, Guillaume Béatrice (director)
  • Director reappointment, Lannuzel Stéphane (director)
  • Director reappointment, Moffatt-Bruce Susan (director)
  • Director reappointment, Palazzolo Maria (director)
  • +10 further facts in this act
30-01
State Gazette act Resignation: Miguel Lopera Aguilar (directeur général)
Appointment: Renaud de Barbuat Duplessis (directeur général) · Power of attorney59 facts ▸
  • Board meeting, 21/03/2022
  • Director resignation, Miguel Lopera Aguilar (directeur général (president & chief executive officer))
  • Director appointment, Renaud de Barbuat Duplessis (directeur général (president & chief executive officer))
  • Director resignation, Miguel Lopera Aguilar (membre ex officio du conseil d'administration)
  • Director appointment, Renaud de Barbuat Duplessis (membre ex officio du conseil d'administration)
  • Board meeting, 24/05/2022
  • Power of attorney, Renaud de Barbuat Duplessis
  • Board meeting, 18/10/2022
  • Power of attorney, Miguel Lopera Aguilar
  • Power of attorney, Renaud de Barbuat Duplessis (president & chief executive officer)
  • Power of attorney, Alain Jonis
  • Power of attorney, Stéphanie van Rossum (head of marketing)
  • +47 further facts in this act
02-01
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
20-05
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 06/05/2022
  • Statutes amendment
06-04
State Gazette act Resignations: Batchelar Judith Margaret (member of the executive committee) and Vanhille Eddy (member of the executive committee)
Appointments: Singh Prashant, Thau Per and 3 others · Mandate compensation9 facts ▸
  • General meeting, 08/12/2021
  • Director resignation, Batchelar Judith Margaret (member of the executive committee)
  • Director resignation, Vanhille Eddy (member of the executive committee)
  • Director appointment, Singh Prashant (member of the executive committee)
  • Director appointment, Thau Per (member of the executive committee)
  • Director appointment, Wengel Kathryn (président du comité de direction)
  • Director appointment, Batenic Mark (vice président du comité de direction)
  • Director appointment, Lopera Miguel (directeur général et membre ex officio)
  • Mandate compensation, GS1
2021
21-12
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema
11-10
State Gazette act Resignations: Ishak Samir, Narasimhan Bhanu and 2 others
Reappointments: Aceto Bruno, Batenic Mark and 9 others · Appointments: Batchelar Judith Margaret, Bräuniger Rocco and 7 others · Mandate compensation27 facts ▸
  • General meeting, 20/05/2021
  • Director resignation, Ishak Samir (member of the executive committee)
  • Director resignation, Narasimhan Bhanu (member of the executive committee)
  • Director resignation, Phi Joseph (member of the executive committee)
  • Director resignation, Smith Arthur N. (member of the executive committee)
  • Director reappointment, Aceto Bruno (member of the executive committee)
  • Director reappointment, Batenic Mark (member of the executive committee)
  • Director reappointment, Deprey François (member of the executive committee)
  • Director reappointment, Fell Thomas (member of the executive committee)
  • Director reappointment, Ji Xiao An (member of the executive committee)
  • Director reappointment, Loaiza Herrera José Gabriel (member of the executive committee)
  • Director reappointment, Palazzolo Maria (member of the executive committee)
  • +15 further facts in this act
17-03
State Gazette act Resignations: Nemeth Julio, Gurr Douglas and Lynch Gary
Appointments: Lintz-Becker Laura Marie, Tort Omer Ozgur and Mark Batenic · Power of attorney16 facts ▸
  • General meeting, 15/12/2020
  • Power of attorney, Miguel Lopera
  • Power of attorney, Philippe Van der Planken
  • Power of attorney, Alain Jonis
  • Power of attorney, Marie Pètre
  • Power of attorney, Marianne Timmons
  • Power of attorney, Robert Beideman
  • Power of attorney, Renaud de Barbuat
  • Power of attorney, Robyn Burke
  • Power of attorney, Valérie Depoortere
  • Director resignation, Nemeth Julio (membre du comité de direction et de vice président du comité de direction)
  • Director resignation, Gurr Douglas (member of the executive committee)
  • +4 further facts in this act
26-01
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
11-12
State Gazette act Appointments: Venkatachalam Subramaniam, ElKalla Ahmed Hassan Hassan and 6 others
Resignations: Calleja Urry David, Calónico Rubén and 7 others · Reappointments: Ishak Samir, Lugan Meinrad and 3 others · Power of attorney43 facts ▸
  • Board meeting, 20-11-2019
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Philippe Van der Planken
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Miguel Lopera
  • Power of attorney, Philippe Van der Planken
  • Power of attorney, Philippe Van der Planken
  • +31 further facts in this act
07-12
State Gazette act Statutes amendment · Resignations & appointments
Statutes amendment · Power of attorney5 facts ▸
  • General meeting, 22/05/2019
  • Statutes amendment
  • Power of attorney, PÈTRE Marie Vinciane Claire
  • Power of attorney, JALLEH Rebecca
  • Power of attorney, Gérard INDEKEU
31-01
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
28-01
State Gazette act Purpose · Statutes amendment
Purpose change · Statutes amendment · Royal decree approval5 facts ▸
  • General meeting, 17/05/2017
  • Purpose change, L'article 2 des statuts de l'Association est par conséquent libellé comme suit: Objet Art.2. GS1 a pour objet la mise en place d'un système global multi-industr…
  • Statutes amendment
  • Statutes amendment
  • Royal decree approval, 13/06/2019
16-01
State Gazette act Resignations: Biyani Rakesh, Gilbert John and 5 others
Reappointments: Carpenter Robert, de Barbuat Duplessis Renaud and 5 others · Appointments: Guillaume Béatrice, Gurr Douglas and 4 others · Mandate compensation24 facts ▸
  • General meeting, 22-05-2019
  • Director resignation, Biyani Rakesh (member of the executive committee)
  • Director resignation, Gilbert John (member of the executive committee)
  • Director resignation, Jain Sundeep Arhant Kumar (member of the executive committee)
  • Director resignation, Johnson Christian (member of the executive committee)
  • Director resignation, Menipaz Amit (member of the executive committee)
  • Director resignation, Rekrutiak Robert (member of the executive committee)
  • Director resignation, Ueno Hiromu (member of the executive committee)
  • Director reappointment, Carpenter Robert (member of the executive committee)
  • Director reappointment, de Barbuat Duplessis Renaud (member of the executive committee)
  • Director reappointment, Lynch Gary (member of the executive committee)
  • Director reappointment, Schuckenbrock Stephen (member of the executive committee)
  • +12 further facts in this act
2019
16-08
State Gazette act Resignation: Philippe Wéry (chief financial and administration officer)
Appointment: Philippe Van der Planken (chief financial and administration officer) · Power of attorney · Delegation6 facts ▸
  • Board meeting, 05/06/2019
  • Director resignation, Philippe Wéry (chief financial and administration officer)
  • Director appointment, Philippe Van der Planken (chief financial and administration officer)
  • Power of attorney, Robyn Burke (vice president human resources)
  • Delegation, se faire substituer par Madame Burke pour: Conclure, exécuter, amender et mettre fin à des contrats de travail et à des contrats de consultance d'une durée supé…
  • Board meeting, 08/11/2018
14-06
State Gazette act Resignations: Atsushi Kaneko, Nicolas Florin and 8 others
Reappointments: Rakesh Biyani, David Calleja-Urry and 17 others · Appointments: Hidenori Osano, Timo Salzsieder and 19 others · Mandate compensation56 facts ▸
  • General meeting, 17/05/2017
  • Director resignation, Atsushi Kaneko (member of the executive committee)
  • Director resignation, Nicolas Florin (member of the executive committee)
  • Director reappointment, Rakesh Biyani (member of the executive committee)
  • Director reappointment, David Calleja-Urry (member of the executive committee)
  • Director reappointment, Ruben Calonico (member of the executive committee)
  • Director reappointment, Samir Ramzy Ishak (member of the executive committee)
  • Director reappointment, Meinrad Lugan (member of the executive committee)
  • Director reappointment, Joseph Phi (member of the executive committee)
  • Director reappointment, Eric Tholome (member of the executive committee)
  • Director appointment, Hidenori Osano (member of the executive committee)
  • Director appointment, Timo Salzsieder (member of the executive committee)
  • +44 further facts in this act
27-05
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema · 116 days late
10-01
State Gazette act Resignations & appointments
Power of attorney11 facts ▸
  • Board meeting, 08/11/2018
  • Power of attorney, GS1
  • Power of attorney, Miguel Lopera
  • Power of attorney, Philippe Wéry
  • Power of attorney, Alain Jonis
  • Power of attorney, Marie Pètre
  • Power of attorney, Marianne Timmons
  • Power of attorney, Sanjay Mandloi
  • Power of attorney, Robert Beideman
  • Power of attorney, Philippe Oiselay
  • Power of attorney, Miguel Lopera
2018
01-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema · 121 days late
2017
02-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema · 122 days late
2016
07-11
State Gazette act Resignations: Levene Rhonda, Ford Rollin and 5 others
Reappointments: Carpenter Robert, Lynch Gary and 3 others · Appointments: de Barbuat Duplessis Renaud, Geiger Cameron and 4 others · Statutes amendment22 facts ▸
  • General meeting, 18/05/2016
  • Statutes amendment
  • Director resignation, Levene Rhonda (member of the executive committee)
  • Director resignation, Ford Rollin (member of the executive committee)
  • Director reappointment, Carpenter Robert (member of the executive committee)
  • Director reappointment, Lynch Gary (member of the executive committee)
  • Director reappointment, Lambotte Philippe (member of the executive committee)
  • Director reappointment, McNamara Mike (member of the executive committee)
  • Director reappointment, Steinike Edward (member of the executive committee)
  • Director appointment, de Barbuat Duplessis Renaud (member of the executive committee)
  • Director appointment, Geiger Cameron (member of the executive committee)
  • Director appointment, Kennedy Craig (member of the executive committee)
  • +10 further facts in this act
2015
18-08
State Gazette act Resignations: Smucker Timothy, Wang Zong-nan and 10 others
Reappointments: Smith N. Arthur, Myers Daniel and 2 others · Appointments: Resweber Christopher Paul, Nemeth Julio N. and 15 others · Statutes amendment35 facts ▸
  • General meeting, 20/05/2015
  • Director resignation, Smucker Timothy (director)
  • Director resignation, Wang Zong-nan (director)
  • Director resignation, Lopez José (director)
  • Director resignation, Crafton Joe (director)
  • Director resignation, Geissler Werner (director)
  • Director resignation, Chedraui Eguia Antonio (director)
  • Director resignation, Herrington Doug (director)
  • Director resignation, Dougherty Kevin (director)
  • Director resignation, Long Chen (director)
  • Director resignation, Georget Pierre (director)
  • Director resignation, Ueno Hiromu (director)
  • +23 further facts in this act
2014
16-07
State Gazette act Resignations: Peralta Miguel Angel, Castillo Prado Pablo and Agata Atsunobu
Reappointments: McNamara Mike, Smucker Timothy and 8 others · Appointments: Tholomé Eric, Ishak Samir Ramzy and 34 others · Statutes amendment57 facts ▸
  • General meeting, 21/05/2014
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Peralta Miguel Angel (director)
  • Director resignation, Castillo Prado Pablo (director)
  • Director resignation, Agata Atsunobu (director)
  • Director reappointment, McNamara Mike (director)
  • Director reappointment, Smucker Timothy (director)
  • Director reappointment, Wang Zong-nan (director)
  • Director reappointment, Ford Rollin (director)
  • Director reappointment, Dougherty Kevin (director)
  • Director reappointment, Phi Joseph (director)
  • +45 further facts in this act
2013
12-07
State Gazette act Resignations: Ching David, King Sonny and 6 others
Reappointments: Lopez José, Lambotte Philippe and 2 others · Appointments: Steinike Edward, Levene Rhonda and 32 others · Statutes amendment61 facts ▸
  • General meeting, 22/05/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Director resignation, Ching David (director)
  • Director resignation, King Sonny (director)
  • Director resignation, Sigismondi Pier-Luigi (director)
  • Director resignation, Rogers Dave (director)
  • Director resignation, Shetty Ajit (director)
  • Director resignation, Spagnoletti Joseph C (director)
  • +49 further facts in this act
2012
13-07
State Gazette act Resignations: Bouchut Pierre, Edwards Bruce and Wilson Jerry S.
Reappointments: Spagnoletti Joseph, Giraldo Carlos Mario and 5 others · Appointments: Myers Daniel, Gilbert John and 26 others · Permanent representative: Dominique Milis41 facts ▸
  • General meeting, 23/05/2012
  • Statutes amendment
  • Director resignation, Bouchut Pierre (director)
  • Director resignation, Edwards Bruce (director)
  • Director resignation, Wilson Jerry S. (director)
  • Director reappointment, Spagnoletti Joseph (director)
  • Director reappointment, Giraldo Carlos Mario (director)
  • Director reappointment, Palazzolo Maria (director)
  • Director reappointment, Pretzel Jörg (director)
  • Director reappointment, Georget Pierre (director)
  • Director reappointment, Smith Arthur N. (director)
  • Director reappointment, Ueno Hiromu (director)
  • +29 further facts in this act
2011
14-07
State Gazette act Resignations: Rishton John, Ribinik Sergio and 3 others
Reappointments: Lopez José, Smucker Timothy and 5 others · Appointments: Wilson Jerry S., Dougherty Kevin M. and 33 others56 facts ▸
  • General meeting, 18/05/2011
  • Director resignation, Rishton John (director)
  • Director resignation, Ribinik Sergio (director)
  • Director resignation, Douglas Sandy (director)
  • Director resignation, Iwamoto Takao (director)
  • Director resignation, Fraleigh Christopher J. (director)
  • Director reappointment, Lopez José (director)
  • Director reappointment, Smucker Timothy (director)
  • Director reappointment, Wang Zong-nan (director)
  • Director reappointment, Calleja Urry David (director)
  • Director reappointment, Ching David (director)
  • Director reappointment, Ford Rollin (director)
  • +44 further facts in this act
11-07
State Gazette act Statutes amendment
2 facts ▸
  • General meeting, 18/05/2011
  • Statutes amendment
2010
05-07
State Gazette act Resignations: McDonald Robert, Mierdorf Zygmunt and 3 others
Reappointments: Lopez José, Lambotte Philippe and 6 others · Appointments: Carpenter Bob, Geissler Werner and 8 others25 facts ▸
  • General meeting, 19/05/2010
  • Director resignation, McDonald Robert (director)
  • Director resignation, Mierdorf Zygmunt (director)
  • Director resignation, Lee Seung-Han (director)
  • Director resignation, Sender Milton (director)
  • Director resignation, Polk Michael (director)
  • Director reappointment, Lopez José (director)
  • Director reappointment, Lambotte Philippe (director)
  • Director reappointment, King Sonny (director)
  • Director reappointment, McMullen Rodney (director)
  • Director reappointment, Fraleigh Christopher J. (director)
  • Director reappointment, Shetty Ajit (director)
  • +13 further facts in this act
2006
28-06
State Gazette act Resignations: Timothy Smucker, Danny Wegman and 4 others
Appointments: Danny Wegman, Zong-nan Wang and 18 others · Reappointments: Juan-Antonio Sanfeliu, Seung-han Lee and 4 others · Statutes amendment35 facts ▸
  • General meeting, 17/05/2006
  • Statutes amendment
  • Director resignation, Timothy Smucker (chair)
  • Director appointment, Danny Wegman (chair)
  • Director reappointment, Juan-Antonio Sanfeliu (vice-chair)
  • Director reappointment, Seung-han Lee (vice-chair)
  • Director resignation, Danny Wegman (director)
  • Director resignation, Hiroshi Sakai (director)
  • Director resignation, Walter Westphal (director)
  • Director appointment, Zong-nan Wang (director)
  • Director appointment, Bernd Flickinger (director)
  • Director appointment, Takashi Inoue (director)
  • +23 further facts in this act
2005
03-10
State Gazette act Statutes amendment
Registered-office move3 facts ▸
  • General meeting, 17/02/2005
  • Statutes amendment
  • Registered-office move, 1050 Bruxelles, avenue Louise, 326
03-08
State Gazette act Resignations: Kerry Clark, William Grize and 2 others
Appointments: Danny Wegman, Robert McDonald and 16 others · Reappointments: Michael Di Yeso, Wanderlei Costa and 4 others30 facts ▸
  • General meeting, 17/02/2005
  • General meeting, 18/05/2005
  • Director resignation, Kerry Clark (director)
  • Director appointment, Danny Wegman (director)
  • Director appointment, Robert McDonald (director)
  • Director appointment, José Luis Duran (director)
  • Director resignation, William Grize (director)
  • Director resignation, Craig Herkert (director)
  • Director resignation, Jamal Khaddam (director)
  • Director appointment, Anders Moberg (director)
  • Director appointment, Linda Dillman (director)
  • Director reappointment, Michael Di Yeso (director)
  • +18 further facts in this act
2004
13-12
State Gazette act Resignations: Peter Jordan, Thomas Rittenhouse and Roger Deromedi
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H. Roberts and 5 others · Registered-office move15 facts ▸
  • Board meeting, 11/05/2004
  • Registered-office move, Avenue Louise 326, 1050 Bruxelles
  • General meeting, 12/05/2004
  • Director resignation, Peter Jordan (vice-chair)
  • Director reappointment, Timothy Smucker (chair)
  • Director appointment, Seung-han Lee (vice-chair)
  • Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
  • Director resignation, Thomas Rittenhouse (director)
  • Director resignation, Roger Deromedi (director)
  • Director appointment, Hugh H. Roberts (director)
  • Director appointment, Rudy Markham (director)
  • Director appointment, Michael Di Yeso (director)
  • +3 further facts in this act
06-10
State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments
Statutes amendment1 fact ▸
  • Statutes amendment
05-07
State Gazette act Resignations: Peter Jordan, Thomas Rittenhouse and 3 others
Reappointments: Timothy Smucker (chair) and Juan Antonio Sanfeliu (deuxième vice président) · Appointments: Seung-han Lee, Hugh H Roberts and 5 others · Registered-office move17 facts ▸
  • Board meeting, 11/05/2004
  • General meeting, 12/05/2004
  • Registered-office move, Avenue Louise 326, 1050 Bruxelles
  • Director resignation, Peter Jordan (vice-chair)
  • Director reappointment, Timothy Smucker (chair)
  • Director appointment, Seung-han Lee (vice-chair)
  • Director reappointment, Juan Antonio Sanfeliu (deuxième vice président)
  • Director resignation, Thomas Rittenhouse (director)
  • Director resignation, Roger Deromedi (director)
  • Director resignation, Rafael Florez (director)
  • Director resignation, Luis Finol (director)
  • Director appointment, Hugh H Roberts (director)
  • +5 further facts in this act
State Gazette actNBB filing

Directors · office · real estate

Directors
101 directors, no change since 2026
Alfahed Abdullah Saeed
Director · since 20-05-2026
Current
Alfonso Monterroso Luis Alberto
Director · since 20-05-2026
Current
Barnac Laurence
Director · since 20-05-2026
Current
Graham Marine
Director · since 20-05-2026
Current
Shiratsuka Yasuhiro
Director · since 20-05-2026
Current
Özcan Emre
Director · since 20-05-2026
Current
95 other directors
Caillette Fabrice
Director · since 15-12-2025
Current
Ciesielski Michael
Director · since 15-12-2025
Current
Elola Zaragueta Ignacio
Director · since 15-12-2025
Current
Kuśmierz Marcin
Director · since 15-12-2025
Current
Luo Fangping
Director · since 15-12-2025
Current
Anderson Stephen
Director · since 22-05-2025
Current
Berset Thierry
Director · since 22-05-2025
Current
Bouchard François
Director · since 22-05-2025
Current
Fobian-Finarty Valerie
Director · since 22-05-2025
Current
Godfrey Anne
Director · since 22-05-2025
Current
Gonzalez Gisbert Miguel Angel
Director · since 22-05-2025
Current
Kong Xiangying
Director · since 22-05-2025
Current
Ng Yat Kwan Freda
Director · since 22-05-2025
Current
Setnes Magne
Director · since 22-05-2025
Current
Wittbom Sara
Director · since 22-05-2025
Current
Wright Christopher
Director · since 22-05-2025
Current
Guillaume-Grabisch Béatrice
Director · since 10-12-2024
Current
Hill Lorraine
Director · since 10-12-2024
Current
Moffat-Burce Susan
Vice présidente du conseil d'administration · since 10-12-2024
Current
Rubiani Antonio Oscar
Director · since 10-12-2024
Current
Wengel Kathryn
Director · since 10-12-2024
Current
Byrne Mike
Director · since 23-05-2024
Current
Cielica April
Director · since 23-05-2024
Current
Moffat-Bruce Susan
Vice présidente du conseil d'administration · since 23-05-2024
Current
Somers Jan
Director · since 23-05-2024
Current
Martinez Magdleno Espinoza Laura
Director · since 24-05-2023
Current
Willvonseder Weiss Claudia
Director · since 24-05-2023
Current
de Barbuat Duplessis Renaud
Directeur général et membre ex officio · since 01-07-2022
Current
de Jong Peter
Director · since 25-05-2022
Current
Gonzales Gisbert Miguel Angel
Director · since 25-05-2022
Current
Thau Per
Director · since 08-12-2021
Current
Bräuniger Rocco
Director · since 20-05-2021
Current
Byrne Michael Denis
Member of the executive committee · since 20-05-2021
Current
Droeshout Kurt Marcel
Member of the executive committee · since 20-05-2021
Current
Turner Andrea Abrams
Member of the executive committee · since 20-05-2021
Current
Lintz-Becker Laura Marie
Member of the executive committee · since 15-12-2020
Current
Tort Omer Ozgur
Director · since 15-12-2020
Current
ElKalla Ahmed Hassan Hassan
Member of the executive committee · since 05-06-2020
Current
Inwright John
Director · since 05-06-2020
Current
Parra Ashby José Antonio
Member of the executive committee · since 05-06-2020
Current
Rubiani Oscar
Director · since 05-06-2020
Current
Venkatachalam Subramaniam
Director · since 20-12-2019
Current
Guillaume Béatrice
Director · since 22-05-2019
Current
Lannuzel Stéphane
Vice président du conseil d'administration · since 22-05-2019
Current
Moffatt-Bruce Susan
Director · since 22-05-2019
Current
Batenic Mark
Chair of the board · since 16-05-2018
Current
Bruno Aceto
Director · since 16-05-2018
Current
José Gabriel Loaiza Herrera
Member of the executive committee · since 16-05-2018
Current
Thomas Fell
Director · since 16-05-2018
Current
Carpenter Robert
Director · since 12-07-2013
Current
Palazzolo Maria
Director · since 17-05-2006
Current
Lopera Miguel
Directeur général et membre ex officio · since 03-08-2005
Current
Philippe Van der Planken
Chief financial and administration officer · since 01-03-2019
Not recently confirmed
Calleja-Urry David
Member of the executive committee · since 14-07-2011
Not recently confirmed
Chris Johnson
Member of the executive committee · since 03-08-2005
Not recently confirmed
Chris Resweber
Member of the executive committee · since 16-05-2018
Not recently confirmed
Gilbert John
Member of the executive committee · since 14-06-2019
Not recently confirmed
Ishak Samir Ramzy
Member of the executive committee · since 16-07-2014
Not recently confirmed
Ueno Hiromu
Member of the executive committee · since 14-06-2019
Not recently confirmed
Alexander Mark Ryckman
Director · since 18-08-2015
Not recently confirmed
Batenic Mark Kent
Director · since 18-08-2015
Not recently confirmed
Florin Nicolas Luzi
Director · since 18-08-2015
Not recently confirmed
Ji Xiaoan
Director · since 18-08-2015
Not recently confirmed
Johnson Christian Merritt
Director · since 18-08-2015
Not recently confirmed
Menipaz Amit Reouven
Director · since 18-08-2015
Not recently confirmed
Nemeth Julio N.
Director · since 18-08-2015
Not recently confirmed
Resweber Christopher Paul
Director · since 18-08-2015
Not recently confirmed
Carpenter Bob
Director · since 05-07-2010
Not recently confirmed
Chen Lang
Director · since 12-07-2013
Not recently confirmed
Crafton Joseph
Director · since 12-07-2013
Not recently confirmed
Dougherty Kevin M.
Director · since 14-07-2011
Not recently confirmed
Thoumyre Hervé
Director · since 12-07-2013
Not recently confirmed
Lopera Miguel-Angel
Directeur général · since 12-07-2013
Not recently confirmed
Peralta Miguel-Angel
Director · since 14-07-2011
Not recently confirmed
Spagnoletti Joseph
Director
Not recently confirmed
Bouchut Pierre
Director · since 05-07-2010
Not recently confirmed
Anders Moberg
Member · since 03-08-2005
Not recently confirmed
Bernd Flickinger
Director · since 17-05-2006
Not recently confirmed
Elzbieta Halas
Director · since 17-05-2006
Not recently confirmed
Enrique Vitale
Member · since 05-07-2004
Not recently confirmed
Erhard Schoewel
Director · since 03-08-2005
Not recently confirmed
Gonzalo Restrepo
Director · since 17-05-2006
Not recently confirmed
Hugh H Roberts
Member · since 05-07-2004
Not recently confirmed
José Luis Duran
Member · since 03-08-2005
Not recently confirmed
Juan-Antonio Sanfeliu
Vice-chair · since 17-05-2006
Not recently confirmed
Linda Dillman
Member · since 03-08-2005
Not recently confirmed
Michael Di Yeso
Member · since 05-07-2004
Not recently confirmed
Rudy Markham
Member · since 05-07-2004
Not recently confirmed
Takashi Inoue
Director · since 17-05-2006
Not recently confirmed
Wanderlei Saraiva Costa
Member · since 28-06-2006
Not recently confirmed
William L. McComb
Director · since 17-05-2006
Not recently confirmed
Elzbreta Halas
Member · since 03-08-2005
Not recently confirmed
José A Albert
Member · since 03-08-2005
Not recently confirmed
Wanderlei Costa
Director
Not recently confirmed
Wanderler Saraiva Costa
Member · since 03-08-2005
Not recently confirmed
20-05-2026 Alfahed Abdullah Saeed: Appointed as Director
20-05-2026 Alfonso Monterroso Luis Alberto: Appointed as Director
20-05-2026 Barnac Laurence: Appointed as Director
20-05-2026 Graham Marine: Appointed as Director
20-05-2026 Shiratsuka Yasuhiro: Appointed as Director
Full history in the Timeline (577 changes) →
Location & real-estate footprint
Registered office, Elsene · 1 establishment unit since 1979
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Louizalaan 5231050 Elsene
Ground area
6,200 m²
Building footprint
3,914 m²
Volume, LiDAR
111,931 m³
2 parcels, Brussels · tallest building 103.3 m, ±7 floors. Linked by address, not a title deed.
1 establishment unit
GS1
Louizalaan 326, 1050 ElseneNACE 74875
since 19792.230.246.863
2 parcels
Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21822R0226/00W011 Brussels 3,529 m² 1 · 1,878 m² 38.1 m · 7 fl.
21807G0178/00E003 Brussels 2,671 m² 1 · 2,036 m² 103.3 m · 6 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent
Auditor · represented by Manuel Soria Machado
14-06-2019 → present
Show 2 earlier auditors
BDO Belgium
Auditor
succeeded by BDO Réviseurs d'Entreprises in 2011
05-07-2004 → 14-07-2011
BDO Réviseurs d'Entreprises
Statutory auditor · represented by Dominique Milis
succeeded by BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES in 2019
14-07-2011 → 14-06-2019

Articles of association

Purpose
GS1 a pour objet la mise en place d'un système global multi-industriel d'identification et de communication des produits et services, basé sur des standards reconnus au niveau…
Full purpose

GS1 a pour objet la mise en place d'un système global multi-industriel d'identification et de communication des produits et services, basé sur des standards reconnus au niveau international et guidé par le monde des affaires. GS1 assure également la compatibilité des actions entreprises par ses membres, afin de promouvoir l'application du système. Elle ne poursuit pas de but lucratif. Ses activités prennent la forme d'études, liaisons, négociations et réalisations dans l'intérêt de l'ensemble de ses membres et de représentation de ses membres auprès d’associations et institutions internationales. Son activité principale concerne le développement du système, la coordination ou la mise en œuvre des travaux effectués par ses membres. GS1 peut également effectuer toutes opérations et exercer toutes activités, en Belgique ou à l’étranger, susceptibles, directement ou indirectement, de servir ou promouvoir son objet.

according to the deed of 20-05-2022

Structure & network

Connections & network

8 connected companies
Somers Jan, Shared director SJSomers JanKONINKLIJKE GEBURENKRING VREUGDE EN VERMAAK, via Somers Jan KGKONINKLIJKEGEBURENKRING…de Jong Peter, Shared director DJde Jong PeterORTHOSPINE, via de Jong Peter OORTHOSPINEInstituut voor Tropische Geneeskunde, Shared director IVInstituut voorTropische…Janssen Pharmaceutica, Shared director JPJanssenPharmaceuticaTELENET GROUP HOLDING, Shared director TGTELENET GROUPHOLDINGVLAAMS INSTITUUT VOOR BIOTECHNOLOGIE - FLANDERS INSTITUTE FOR BIOTECHNOLOGY, Shared director VIVLAAMSINSTITUUT…Vlerick Business School, Shared director VBVlerick BusinessSchoolVLERICK RESEARCH, Shared director VRVLERICKRESEARCHGS1 GS10419.640.608
Shared directors
Linked via shared directors
Show 4 more companies with a shared director
TELENET GROUP HOLDING
Shared director
→
→
VLERICK RESEARCH
Shared director
→

Public money · subsidies and aid

European research

4 projects · 1 as coordinator · 954,469 EUR EU contribution
Programmes
Seventh Framework Programme
2 entries · 652,650 EUR
Horizon Europe
1 entry · 216,663 EUR
Horizon 2020
1 entry · 85,156 EUR
Projects
Common assessment and analysis of risk in global supply chains
Seventh Framework Programme · participant · 01-06-2011 to 31-08-2014 · 352,425 EUR · CASSANDRA
Global RFID Interoperability Forum for Standards
Seventh Framework Programme · coordinator · 01-01-2008 to 28-02-2010 · 300,225 EUR · GRIFS
MedTechLabel: UNIFIED DIGITAL LABELLING FOR MEDICAL TECHNOLOGY PRODUCTS
Horizon Europe · participant · 01-04-2026 to 31-03-2029 · 216,663 EUR · MedTechLabel
Resource Efficient Food and dRink for the Entire Supply cHain
Horizon 2020 · participant · 01-07-2015 to 30-06-2019 · 85,156 EUR · REFRESH

Recognitions · licences · registrations

Legal Entity Identifier

52990034RLKT0WSOAM90
live in the LEI register

Similar companies · same sector and region

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The National Bank holds 13 filings for this company, but none with figures Checked can read: the latest, for fiscal year 2025, exists only as a PDF. A size comparison is therefore not possible. These companies share only the sector and the region. Of 3,134 companies in sector 94999 we hold annual accounts for 707. See the whole sector

Company data · Crossroads Bank

Identification
Legal formInt'l non-profit association
Founded30-07-1979
Fiscal year end30-06
Abbreviation FR E.A.N.
Activities, NACEBEL 2025
94120Activities of professional membership organisations
94999Other membership organisations
Sources
Crossroads Bank for EnterprisesNational Bank · 13 filingsAddress and cadastre registers

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

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