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FARMERS

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearGrand'Route 15, 1435 Mont-Saint-Guibert, BelgiumKBO/BCE: BE 1028.531.481
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Directors

Directors
7 directors, 2 in day-to-day management, no change since 2025

Board 7

HERMANT Anne Geneviève Bernadette Dominique
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Arthur Christine Thibaut
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Basile Sylvie Yves
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Charline Axelle Christophe
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Jean-François
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Justine Françoise Jean-Marc
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current
PIRAS Arnaud Marc Antoine
Director (not named in the articles) · appointed in the act of 06-10-2025 · term without a fixed end
Current

Day-to-day management 2

JACQUES Jean-François
Managing director · appointed in the act of 06-10-2025 · term without a fixed end
Current
JACQUES Justine Françoise Jean-Marc
Managing director · appointed in the act of 06-10-2025 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 06-10-2025 ↗
  • JACQUES Jean-François Bernard Paul 1 share (5.3%) · €1,500 in cash
  • HERMANT Anne Geneviève Bernadette Dominique 1 share (5.3%) · €1,500 in cash
  • JACQUES Justine Françoise Jean-Marc 1 share (5.3%) · €1,500 in cash
  • JACQUES Charline Axelle Christophe 1 share (5.3%) · €1,500 in cash
  • JACQUES Basile Sylvie Yves 1 share (5.3%) · €1,500 in cash
  • JACQUES Arthur Christine Thibaut 1 share (5.3%) · €1,500 in cash
  • PIRAS Arnaud Marc Antoine 1 share (5.3%) · €1,500 in cash
  • BOS Olivier Renaud Denis Frédéric 1 share (5.3%) · €10,000 in cash
  • SCHMITZ Anne France Françoise 1 share (5.3%) · €10,000 in cash
  • RENSON Yves Jean Marie Ghislain 1 share (5.3%) · €10,000 in cash
  • HEUREUX Stéphane Daniel Tom 1 share (5.3%) · €10,000 in cash
  • OLDENHOVE de GUERTECHIN Baudouin Charles Marc Marie 1 share (5.3%) · €10,000 in cash
  • BERNES Cedric Jean-Claude Charles 1 share (5.3%) · €10,000 in cash
  • GODFROID Christine Martha Renée Emilie Ghislaine 1 share (5.3%) · €10,000 in cash
  • COMPERE Géraldine Marie Véronique Ghislaine 1 share (5.3%) · €10,000 in cash
  • BROHÉE Catherine Ghislaine 1 share (5.3%) · €10,000 in cash
  • WANT Laurent Gérald Jean 1 share (5.3%) · €10,000 in cash
  • BERNARD Jean-Claude Camille Emile 1 share (5.3%) · €10,000 in cash
  • de HOLLAIN Benoit Marie José Gérard Ghislain 1 share (5.3%) · €10,000 in cash

Capital transactions

Capital over time
  1. 06-10-2025 Incorporation · €130,500 · 19 shares

Mandate history

7 people, 7 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
HERMANT Anne Geneviève Bernadette Dominique
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
JACQUES Arthur Christine Thibaut
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
JACQUES Basile Sylvie Yves
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
JACQUES Charline Axelle Christophe
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
JACQUES Jean-François
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
  • Managing director, appointed in the act of 06-10-2025, still in office
JACQUES Justine Françoise Jean-Marc
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office
  • Managing director, appointed in the act of 06-10-2025, still in office
PIRAS Arnaud Marc Antoine
  • Director (not named in the articles), appointed in the act of 06-10-2025, still in office

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“14, nommés avec ou sans limitation de durée”
“En cas de confirmation, l’administrateur coopté termine le mandat de son prédécesseur, sauf si l’assemblée générale en décide autrement, La…”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 06-10-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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