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GETHERM

Active Private limited companyfounded 2007active for 19 yearsRue des Bruyères,Warêt 122, 5310 EghezéeKBO/BCE: BE 0886.868.327

Board

2 directors, last change in 2025
Director (not named in the articles), permanent representative DELWICHE Kevin
appointed by deed of 24-12-2025 term without a fixed end
listed in the 2024 annual accounts, filed on 11-06-2025
Director (not named in the articles)
appointed by deed of 24-12-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 24-12-2025
Permanent representatives 1
Permanent representative, for DELWICHE CHAUFFAGE
appointed by deed of 24-12-2025

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
DELWICHE CHAUFFAGE
Director (not named in the articles)
STORDER Victoire
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELWICHE CHAUFFAGE
    • Director (not named in the articles), since before 31-12-2021
  • STORDER Victoire
    • Director (not named in the articles), appointed by deed of 24-12-2025, still in office
  • DELWICHE Kevin
    • Manager, from before 31-12-2021 to 24-12-2025
  • GOLINVAUX Pierre
    • Manager, from before 31-12-2021 to 24-12-2025

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 24-12-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, expert choisi de commun accord ou par le président du tribunal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 14:00

Next steps