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GEM ONE

Active

Public limited company·Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten· 6 yrs active

Brabantstraat 15 ·8790 Waregem, Belgium

BE 0730.663.386

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Directors & mandates

7 directors

Current directors & mandates

PGB ConsultLegal entity
Director· perm. rep.: Jasper Bruyneel
State Gazette act 25151946 (01-12-2025)

Current
02-11-2025 → present
SILEXLegal entity
Director· perm. rep.: Dominiek Valcke
State Gazette act 25074503 (13-06-2025)

Current
13-06-2025 → present
INTERVINCOLegal entity
Director· perm. rep.: Carine Van Landschoot
State Gazette act 25074503 (13-06-2025)

Current
01-04-2025 → present
LTNJLegal entity
Director· perm. rep.: Justine Lootens
State Gazette act 24132419 (11-09-2024)

Current
01-07-2024 → present

Former directors (3)

Ellima BVLegal entity
Director· perm. rep.: Mark Oosterlinck
State Gazette act 23064496 (15-05-2023)

Former
15-05-2023 → 13-06-2025
2 events
- 13-06-2025 Resigned· Director
- 15-05-2023 Appointed· Director
IBIT SOFT BVLegal entity
Director· perm. rep.: Tiboldi Kalman
State Gazette act 24132419 (11-09-2024)

Former
— → 01-07-2024
Justine Lootens
Managing director
State Gazette act 24132419 (11-09-2024)

Former
— → 01-07-2024

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen	—	28-04-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten(62200)
Legal form	Public limited company(014)
Incorporation	12-07-2019
Status	Active
Postal code	8790