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GERMA

Active Private limited companyfounded 1990active for 36 yearsWissenstraat 2, 2880 BornemKBO/BCE: BE 0444.012.154

Board

1 director, no change since 2024
Director (not named in the articles)
since 01-03-1991 term without a fixed end
earlier director, until 04-03-2024
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN den BERGHE Marc Victor
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN den BERGHE Marc Victor
    • Director (not named in the articles), from 01-03-1991 to date
    • Director, until 04-03-2024

Control

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 04-03-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 10:00

Next steps