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Private limited companyfounded 1988active for 38 yearsChemin des Deux-Pays 32, 5150 Floreffe, BelgiumKBO/BCE: BE 0433.976.119

Directors

Directors
1 director, last change in 2023

Board 1

GG INVEST
Director (not named in the articles) · since 01-03-2022 · earlier manager, until 12-12-2023 · term without a fixed end · Private limited company · permanent representative: GERMIAT Bruno José Christian Ghislain · listed in the 2025 annual accounts, filed on 25-07-2026
Current
Permanent representatives 1
GERMIAT Bruno José Christian Ghislain
Permanent representative · appointed in the act of 12-12-2023 · for GG INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

  • Equity €364,648 Loss of €6,682 in 2025 (loss of €9,562 in 2024)
    share not stated

Capital transactions

Shareholders according to the deeds
Stated in the act act of 12-12-2023 ↗
  • GG INVEST S(P)RL (BE 0870.718.619) 2,240 shares
  • GERMIAT Bruno José Christian Ghislain 380 shares
  • GERMIAT Fabienne Marie Huguette Ghislaine 380 shares
Capital over time
  1. 12-12-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GG INVEST
  • Director, appointed in the act of 23-03-2022, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, still in office
Bruno Germiat
  • Director, until 23-03-2022

Next steps