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GERNIM

Active Risk: not assessed Public limited companyfounded 1989active for 37 yearsRue de France 80, 5580 RochefortKBO/BCE: BE 0436.809.608 #4 oldest company in the province of Namur, Financial services sector

Board

1 director, last change in 2024
Sole 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 director
deed of 27-11-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Frédéric DALEM
Sole director
Françoise DE TIEGE
Administrateur unique suppléante
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

Next steps