GERMIM
Last board
2 directors, 2 in day-to-day management, last change in 2024infoWORKS BV
Director (not named in the articles) and managing director, permanent representative DE BRUYCKERE Piet
director (not named in the articles) since 06-02-2020
managing director appointed by deed of 18-02-2020
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 12-08-2025
Director (not named in the articles) and managing director, permanent representative DE BRUYCKERE Laurent
director (not named in the articles) since 06-02-2020
managing director appointed by deed of 23-01-2024
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 12-08-2025
- infoWORKS, LDB Investments
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 23-01-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayinfoWORKS
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LDB Investments
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
D & B
Director
Director
AD Construct
Chair of the board
Chair of the board
Gaëtane Leus
Managing director
Managing director
Immogerm
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- infoWORKS
- Director, from 06-02-2020 to 23-01-2024
- Managing director, appointed by deed of 18-02-2020, still in office
- Director (not named in the articles), since before 23-01-2024
- LDB Investments
- Director, from 06-02-2020 to 23-01-2024
- Director (not named in the articles), since before 23-01-2024
- Managing director, appointed by deed of 23-01-2024, still in office
- D & B
- Director, until 23-01-2024
- AD Construct
- Director, appointed by deed of 18-02-2020, last mentioned in 2020
- Managing director, appointed by deed of 18-02-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 01-07-2020, last mentioned in 2020
- Gaëtane Leus
- Managing director, until 06-02-2020
- Immogerm
- Director, until 06-02-2020
Control
100%
This company
GERMIM
Equity €10.5m
Profit €1.2m in 2024
Capital
- Capital
- €114,388.53
- Shares
- 23,010
- Contribution per share
- €4.97
- Equity per share
- €457 in 2024
- Source
- deed of 09-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- IMMOGERM
- infoWORKS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (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 3 directors“6 jaar”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-06-2025 ↗
- IMMOGERM (BE 0444.314.240) all shares
Stated in the deed
deed of 09-04-2025 ↗
- Immogerm (BE 0444.314.240) all shares
Stated in the deed
deed of 24-11-2022 ↗
- Immogerm (BE 0444.314.240) all shares · 100%
Capital over time
- 09-04-2025 Capital stated in 2 deeds · €114,388.53 · 23,010 shares
- 24-11-2022 Capital stated in the deed · €144,388.53 · 23,010 shares