GB

GROUPE BRUXELLES LAMBERT

Converted Closed

Company number FC039742

Brussels, Belgium · Incorporated 22 June 2022

24 Avenue Marnix, Brussels, 1000, Belgium

Last updated on 21 September 2026


Status
Converted Closed
Company age
4 years
Company type
Oversea Company
Accounts
Up to date

Company overview

GROUPE BRUXELLES LAMBERT is an oversea company company incorporated on 22 June 2022 and registered in the United Kingdom and is currently converted closed. Its registered office is at 24 Avenue Marnix, Brussels, 1000, Belgium.

The board consists of 13 directors: D'ASPREMONT LYNDER, Antoinette (appointed 8 August 2022), DESMARAIS III, Paul (appointed 8 August 2022), DESMARAIS, JR., Paul (appointed 8 August 2022), FRÈRE, Gérald (appointed 8 August 2022), FÈRE, Cedric (appointed 8 August 2022), GALLIENNE, Ian (appointed 8 August 2022), GALLIENNE - FÈRE, Ségolène (appointed 8 August 2022), GÉNÉREUX, Claude (appointed 8 August 2022), LEFEBVRE, Jocelyn (appointed 8 August 2022), POLET, Marie (appointed 8 August 2022), SOTO, Alexabdra (appointed 8 August 2022), TOURAINE, Agnès (appointed 8 August 2022) and VEYRAT, Jacques (appointed 8 August 2022). MATERS, Priscilla serves as company secretary (appointed 8 August 2022).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, made up to 31 December 2021, are on file. 4 filings are recorded against the company at Companies House, most recently a dissolution filing on 28 October 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GI
GALLIENNE, Ian
Director
8 August 2022
FC
FÈRE, Cedric
Director
8 August 2022
FG
FRÈRE, Gérald
Director
8 August 2022
DJ
8 August 2022
DI
8 August 2022
8 August 2022
MP
MATERS, Priscilla
Secretary
8 August 2022
8 August 2022
GC
8 August 2022
LJ
8 August 2022
PM
POLET, Marie
Director
8 August 2022
SA
SOTO, Alexabdra
Director
8 August 2022
TA
TOURAINE, Agnès
Director
8 August 2022
VJ
VEYRAT, Jacques
Director
8 August 2022

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Closure Of Uk Establishment And Overseas Company
Dissolution
28 October 2024 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
8 August 2022 View
Appointment At Registration Of Person Authorised To Represent
Annual Return
8 August 2022 View
Register Overseas Company
Incorporation
8 August 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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