GETHERM
ActiveSummary
GETHERM has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €13,548 and a net result of €22,988. Equity is shrinking by about 19% per year across the filed financial years. Its solvency ranks better than 16% of 34,143 sector peers (NACE 43, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “L'installation, l'entretien, le dépannage, le réglage de chauffage central; Les installations sanitaires; La placement, l'entretien et la…” (deed in French)
4 activities (deed in French)
- L'installation, l'entretien, le dépannage, le réglage de chauffage central
- Les installations sanitaires
- La placement, l'entretien et la réparation de tout type de brûleur
- Le ramonage de cheminées
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- GETHERM
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région Wallonne, La société peut établir, par simple décision de l’organe d’administration, des sièges administratifs, agences, ateliers…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, indépendamment des frais éventuels de représentation, voyages et déplacements” (deed in French)“Avec ou sans limitation de durée, 1” (deed in French)
Capital, shares and profit
- Transfer restrictionWhether 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…” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices et réserves, organe d'administration” (deed in French)1 more provision on this in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Tuesday of June at 14:00
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- “Convocation à l'assemblée générale, toute personne peut renoncer à la convocation” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Délibérations de l'assemblée générale, procuration écrite à toute autre personne, actionnaire ou non, par tout moyen de transmission” (deed in French)
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “En tout temps, formes prévues pour les modifications aux statuts” (deed in French)
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed