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GPI, Luxembourg

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Name

GPI

Identification

Rcsp
RCS B81941
Lei
222100IEE29NGMQB2D21
EUID
LURCSL.B81941

Address

Luxembourg, Luxembourg

Corporate purpose

The purpose of the company is to acquire a stake, in any form whatsoever, in other Luxembourg or foreign companies, in particular the limited partnership under Luxembourg law GPI Invest as a general partner and manager, as well as the management, control and development of these participations. However, the company will not be able to transfer the shares and create any security on the shares of GPI Invest …

Financials

Revenue

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History

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Publications

21 Oct 2025
Modification relating solely to authorized representatives
1 Sept 2025
Director: Vincent Berghmans, Pascal A. Rakovsky, E. van der Vaeren · Director: Beltjens René Maurice Pierre Olivier AlainReprésentée par · Auditor: Forvis Mazars · Address
22 Jul 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
22 Jul 2024
Director: Vincent Berghmans, Pascal Rakovsky, E. Van der Vaeren · Director: Paradocs Ter Sàrl · Auditor: Forvis Mazars
27 Oct 2023 via Financière de Gestions Internationales SCA
No longer General partner: Financière de Gestions Internationales SCA
28 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
5 Jul 2023
Director: Vincent Berghmans, Pascal Rakovsky, E. Van der Vaeren · Director: Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
2 Aug 2022
Director: Vincent Berghmans, E. Van der Vaeren · Director: Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
19 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
3 Feb 2022 also 02/07/2020, 04/01/2018, 18/12/2014
Articles of association
27 Jan 2022
Director: Pascal Rakovsky · No longer Director: Jérôme P. Lhoist · No longer Director: Lyndhurst Corporate Services
2 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
2 Jul 2021
Director: Vincent Berghmans, Jérôme P. Lhoist · Director: Lyndhurst Corporate Services, Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
2 Jul 2020
Director: Vincent Berghmans, Jérôme P. Lhoist · No longer Director (2) · Director: Lyndhurst Corporate Services, Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
30 Jun 2020
Modification, Administrator(s)/Manager(s) Managing director / Steering committee Daily Management delegate(s)
29 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
2 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
2 Jul 2019
Director (3) · Director: Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
14 Dec 2018
Director (1)
4 Jul 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017 · Earnings statement for 31/12/2017
4 Jul 2018
Director (3) · No longer Director (1) · Director: Paradocs Ter Sàrl · Auditor: Mazars Luxembourg
2 Jan 2018
The purpose of the company is to acquire a stake, in any form whatsoever, in other Luxembourg or foreign companies, in particular the limited partnership under Luxembourg law GPI Invest as a general …
14 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016 · Earnings statement for 31/12/2016
14 Jul 2017 via Financière de Gestions Internationales
Managing Director: GPI Invest
14 Jul 2017
Director (4) · Auditor: Mazars Luxembourg
5 Jul 2017 via Financière de Gestions Internationales SCA
General partner: Financière de Gestions Internationales SCA
1 Aug 2016
Director (4) · No longer Chair of the board (1) · No longer Director (2) · Auditor: Mazars Luxembourg
20 Jul 2016 also 28/07/2015, 24/07/2014, 18/07/2013, 26/07/2012
Annual accounts (eCDF)
14 Jun 2016
Manager: Philippe Vauthier · Address
31 Dec 2015
Auditor: Mazars Luxembourg · No longer Auditor: H.R.T. Révision SA
31 Jul 2015
Director (5) · Chair of the board (1) · Auditor: H.R.T. Révision SA
17 Dec 2014
Capital: €10.1M
29 Sept 2014
No longer Manager (1)
1 Aug 2014
Director (5) · Chair of the board (1) · Auditor: H.R.T. Révision SA
18 Jul 2014
Manager: Philippe Vauthier
16 Jan 2014 also 16/07/2013, 29/03/2013, 15/11/2012, 26/07/2012, 05/07/2011, 29/06/2011, 28/12/2010, 25/11/2010, 05/07/2010, 13/07/2009, 09/07/2009, 13/02/2009, 29/10/2008, 12/08/2008, 24/07/2007, 14/05/2007, 09/08/2006, 13/02/2006, 20/09/2005
Modification
7 Jun 2012
Record update
19 Aug 2011 also 01/07/2010, 10/07/2009, 13/08/2008, 24/07/2007, 04/08/2006, 20/09/2005
Annual accounts
30 Jun 2011
Modification (correction or additional)
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