GEM ONE
ActiveSummary
GEM ONE has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €757,622 and a net result of -€1.7m. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 32% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
Directors
Board 3
Permanent representatives 3
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| LTNJ |
|
| INTERVINCO |
|
| PGB Consult |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| SILEX |
|
| Ellima BV |
|
| IBIT SOFT BV |
|
| Justine Lootens |
|
| TACOR |
|
Owners and capital
Owners
2 ownersChain of control
- TVH Global NV
- Wehold BOLU
- TVH Global
- TVH Parts Holding
- TVH PARTS
- GEM ONE
Highest known parent: TVH Global NV. The sources do not say who stands above it.
Owners 2
-
100%
- TVH Global NVconsolidating parentconsolidates
According to the 2025 annual accounts of GEM ONE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- TVH PARTS €7,000,000 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 05-04-2023 Capital increase of €7,000,000 · to €7,061,500 · in cash
- 05-04-2023 Capital reduction of €3,063,000 · to €3,998,500 · aanzuivering geleden verliezen