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BlueGem

Active Private limited companyfounded 2017active for 9 yearsVoie Maréchal Grouchy 26, 1300 WavreKBO/BCE: BE 0683.975.506

Board

2 directors, no change since 2023
Manager
appointed by deed of 08-11-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles)
appointed by deed of 25-10-2023 term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 9 Dans tout acte engageant la responsabilité de la société, la signature du ou des gérants doit être précédée ou suivie…”
deed of 08-11-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEGRAEVE Aude
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DEGRAEVE Aude Yolande
    • Manager, appointed by deed of 08-11-2017, still in office
  • DEGRAEVE Aude
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 25-10-2023

Control

This company
BlueGem
Equity €59,150
Profit €320,475 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€591 in 2025
Source
2025 annual accounts

Articles of association

deed of 25-10-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Shareholders

At incorporation deed of 08-11-2017 ↗

Capital transactions

Capital over time
  1. 25-10-2023 Converted to unavailable equity · €19,561
  2. 08-11-2017 Incorporation · €18,600 · 100 shares

Next steps