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GEM

Active
Private limited companyfounded 2008active for 18 yearsRue de Neuville 2B, 5600 Philippeville, BelgiumKBO/BCE: BE 0807.018.125
Summary

GEM has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €811,335 and a net result of €101,367. Equity is growing by about 5.9% per year across the filed financial years. Its solvency ranks better than 53% of 89 sector peers (NACE 95, financial year 2026). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, 2” (deed in French)

deed of 19-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Frais représentation,voyages et déplacements en sus, rémunération des administrateurs” (deed in French)
“Personnes physiques ou morales actionnaires ou non, 1” (deed in French)

deed of 19-07-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 19-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Saturday of September

deed of 19-07-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps par décision de l’assemblée générale délibérant dans formes prévues pour modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments” (deed in French)

deed of 19-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Seul ou conjointement selon organe d’administration, gestion journalière” (deed in French)
Other provision: “Un ou plusieurs commissaires, contrôle de la société” (deed in French)
Other provision: “Admission à l’assemblée générale, si seul droit de vote suspendu,participation sans vote” (deed in French)
Other provision: “Séances-procès-verbaux, signées par un ou plusieurs membres de l’organe d’administration ayant pouvoir de représentation” (deed in French)
Other provision: “Délibérations, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Organe d’administration, trois semaines” (deed in French)
Other provision: “Répartition-réserves, affectation par assemblée générale sur proposition de l’organe d’administration” (deed in French)
Liquidation distribution: “Répartition de l’actif net, actif net entre actionnaires en proportion des actions,biens conservés remis même proportion” (deed in French)
Other provision: “Élection de domicile, communications,sommations,assignations,significations valablement faites” (deed in French)
Other provision: “Tribunaux du siège,compétence exclusive, compétence judiciaire” (deed in French)
Other provision: “Droit commun, réputées inscrites” (deed in French)
Other provision: “Compte de capitaux propres indisponible et disponible, EUR” (deed in French)
Other provision: “Besoins de la société, appels de fonds” (deed in French)

deed of 19-07-2023