GEM DESIGN
Board
1 director, last change in 2025HERTZ Menachem
Director
in office according to the deed of 13-03-2026
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - vertegenwoordiging 1 Interne beslissingsmacht - Als er slechts één bestuurder is, is het geheel van de…”deed of 04-03-2024
Mandates through the years
2 names, the dashed line is todayHERTZ Menachem
Director
Director
WEISS Chaja
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HERTZ Menachem
- Director, since before 31-12-2021
- WEISS Chaja
- Director, from 01-10-2013 to 31-12-2025
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”