GERI 92
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 01-07-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 01-07-2024, still in office
-
- Director, appointed by deed of 17-10-2024, until 01-03-2026
Control
Shares transferred to
,
This company
GERI 92
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, publication aux Annexes Moniteur belge acte constitutif ou modification statuts”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 20-04-2026 ↗
- to all shares
- to all shares
Share transfer
deed of 17-10-2024 ↗
- to 200 shares
- to 50 shares
At incorporation
deed of 01-07-2024 ↗
- 1,000 shares (100%) · €1,000