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GERMARE

Active
Private limited company·Activiteiten van deurwaarders· 11 yrs active
Jozef II-straat 12 ·8400 Oostende, Belgium
BE 0507.676.323
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Directors & mandates

13 directors
Current directors & mandates
  • GBR BVLegal entity
    Director· perm. rep.: Butaye Ruben
    State Gazette act 22147281 (13-12-2022)
    Current
    27-05-2022 → present
  • Lena Timmerman BVLegal entity
    Director· perm. rep.: Timmerman Lena
    State Gazette act 22147281 (13-12-2022)
    Current
    27-05-2022 → present
  • Maxmar BVLegal entity
    Director· perm. rep.: François Frédéric
    State Gazette act 22147281 (13-12-2022)
    Current
    27-05-2022 → present
  • Ronny Lievens BVLegal entity
    Director· perm. rep.: Lievens Ronny
    State Gazette act 22147281 (13-12-2022)
    Current
    27-05-2022 → present
  • GBRLegal entity
    Director· perm. rep.: Ruben Butaye
    State Gazette act 20148310 (14-12-2020)
    Current
    01-01-2020 → present
  • Lena Timmerman
    Director
    State Gazette act 20148310 (14-12-2020)
    Current
    01-01-2020 → present
  • MaxmarLegal entity
    Director· perm. rep.: Frédéric François
    State Gazette act 19147257 (07-11-2019)
    Current
    01-10-2019 → present
  • Kristien Debaillie
    Director
    State Gazette act 22147281 (13-12-2022)
    Current
    04-02-2016 → present
    3 events
    • 27-05-2022 Appointed· Director
    • 04-02-2016 Appointed· Director
    • 04-02-2016 Resigned· Director
  • Ronny Lievens
    Director
    State Gazette act 16018946 (04-02-2016)
    Current
    21-01-2016 → present
    4 events
    • 04-02-2016 Resigned· Director
    • 04-02-2016 Appointed· Director
    • 04-02-2016 Appointed· Managing director
    • 21-01-2016 Appointed· Managing director
Former directors (4)
  • Team BekegemLegal entity
    Director· perm. rep.: Frédéric RAES
    State Gazette act 19147257 (07-11-2019)
    Former
    01-10-2019 → 31-05-2022
    3 events
    • 31-05-2022 Resigned· Director
    • 01-10-2019 Appointed· Director
    • 01-10-2019 Appointed· Managing director
  • François Frédéric
    Director
    State Gazette act 16018946 (04-02-2016)
    Former
    04-02-2016 → 30-09-2019
    3 events
    • 30-09-2019 Resigned· Director
    • 04-02-2016 Resigned· Director
    • 04-02-2016 Appointed· Director
  • Frédéric RAES
    Director
    State Gazette act 16018946 (04-02-2016)
    Former
    04-02-2016 → 30-09-2019
    3 events
    • 30-09-2019 Resigned· Director
    • 04-02-2016 Appointed· Director
    • 04-02-2016 Resigned· Director
  • Noreille Maureen
    Director
    State Gazette act 16018946 (04-02-2016)
    Former
    — → 04-02-2016
    2 events
    • 04-02-2016 Resigned· Director
    • 31-12-2015 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Moore AuditCurrent
Company auditor · represented by Koen van Eupen
 — 01-01-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van deurwaarders(69103)
Legal form Private limited company(610)
Incorporation23-12-2014
StatusActive
Postal code8400