Germonix
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayGermonprez, Dirk
Statutory manager
Statutory manager
Board
Mandates as a list
- Germonprez, Dirk
- Statutory manager, appointed by deed of 25-08-2026, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 25-08-2026
Articles of association
deed of 25-08-2026 (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
Shareholders
At incorporation
deed of 25-08-2026 ↗
- Germonprez, Dirk beherende vennoot · 99 shares (99%) · €99
- Germonprez, Laurine stille vennoot · 1 share (1%) · €1