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GERMIST SERVICES

Active
Private limited companyfounded 2012active for 14 yearsRue Léon Mercier 5, 6211 Les Bons Villers, BelgiumKBO/BCE: BE 0846.990.736

Directors

Directors
1 director, last change in 2023
Patrick HEYDENCAMP
Director (not named in the articles) · since 08-12-2023 · earlier statutory manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Converted to unavailable equity · €6,200

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Patrick HEYDENCAMP
  • Statutory manager, until 28-12-2023
  • Director (not named in the articles), appointed by deed of 28-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Articles of association, deed of 28-12-2023 (in French)

Next steps