Directors
Directors
1 director, last change in 2023
Board 1
GG INVEST
Current
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
Permanent representatives 1
GERMIAT Bruno José Christian Ghislain
Current
Permanent representative · appointed in the act of 12-12-2023 · for GG INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-12-2023Owners and capital
Shareholders
1 ownerOwners 1
-
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
- 12-12-2023 Converted to unavailable equity
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GG INVEST |
|
| Bruno Germiat |
|