GERMA
Curators
2 mandatesCurator, Centrumlaan 175, 9400 Ninove
from 17-04-2023 to 02-06-2025
Also on 107 other cases
Curator, Brusselse- Steenweg 88, 9400 Ninove
from 17-04-2023 to 02-06-2025
Also on 55 other cases
Last board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Art. 10 Bestuursbevoegdheid en vertegenwoordigingsmacht De bestuurder is bevoegd voor alle verrichtingen die nodig of nuttig zijn voor de…”deed of 18-12-2020
Mandates through the years
1 name, the dashed line is todayBryan HEREMANS
Director
Director
BoardBankruptcy 17-04-2023
Mandates as a list
- Bryan HEREMANS
- Director, appointed by deed of 18-12-2020, until the bankruptcy of 17-04-2023
Control
Capital
- Capital
- €1,000
- Source
- deed of 18-12-2020
Articles of association
deed of 18-12-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- “Hoofdstuk V- Algemene vergadering Art. 12 Algemene vergadering De gewone algemene vergadering, ook de jaarvergadering genoemd, zal jaarlijks…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verrichtingen vermeld in artikelen 186-190 Wetboek van Vennootschappen, meerderheid van stemmen”
Founder
At incorporation
deed of 18-12-2020 ↗
- Bryan HEREMANS gecommanditeerde vennoot