GERNIM
Board
1 director, last change in 2024Sole director
since 13-11-2024
term until 25-05-2030
listed in the 2025 annual accounts, filed on 05-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 27-11-2024
Mandates through the years
3 names, the dashed line is todayFrédéric DALEM
Sole director
Sole director
Françoise DE TIEGE
Administrateur unique suppléante
Administrateur unique suppléante
Sébastien MOTET
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Frédéric DALEM
- Sole director, from 26-05-2018 to date
- Françoise DE TIEGE
- Administrateur unique suppléante, from 26-05-2018, no longer listed in the 2025 annual accounts
- Sébastien MOTET
- Director, from 26-05-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €400,000
- Shares
- 4,850
- Contribution per share
- €82.47
- Equity per share
- €2,148 in 2025
- Source
- deed of 27-11-2024
Articles of association
deed of 27-11-2024 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 18:30