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 1,672 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 1.0% (low).
History
Acts, filings and financial milestones
2026
29-07
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
Gazette deed
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 26-06-2026
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
29-06
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
01-12
Gazette deed
Resignation: SILEX BV (director)Permanent representatives: Dominiek Valcke and Jasper Bruyneel · Appointment: PGB Consult BV (director) · Director discharge7 facts ▸
Gazette deed
Resignation: SILEX BV (director)
Permanent representatives: Dominiek Valcke and Jasper Bruyneel · Appointment: PGB Consult BV (director) · Director discharge7 facts ▸
- Other provision, “publicatienummer”, 25151946 (deed in Dutch)
- General meeting, 14-10-2025
- Director resignation, SILEX BV (director)
- Director discharge, SILEX BV (director)
- Permanent representative, Dominiek Valcke
- Director appointment, PGB Consult BV (director)
- Permanent representative, Jasper Bruyneel
04-09
Gazette deed
MiscellaneousAmendment of the articles · Power of attorney6 facts ▸
Gazette deed
Miscellaneous
Amendment of the articles · Power of attorney6 facts ▸
- General meeting, 21-08-2025
- Amendment of the articles, 25
- Other provision, “overgangsbepaling boekjaar, verlenging” (deed in Dutch)
- Amendment of the articles, 19
- Power of attorney
- Power of attorney, Orinn Vijncke
13-06
Gazette deed
Resignations: SILEX BV (director) and Ellima BV (director)Reappointment: SILEX BV (director) · Permanent representatives: Dominiek Valcke, Carine Van Landschoot and 2 others · Appointment: INTERVINCO BV (director)11 facts ▸
Gazette deed
Resignations: SILEX BV (director) and Ellima BV (director)
Reappointment: SILEX BV (director) · Permanent representatives: Dominiek Valcke, Carine Van Landschoot and 2 others · Appointment: INTERVINCO BV (director)11 facts ▸
- General meeting, 28-03-2025
- Director resignation, SILEX BV (director)
- Director reappointment, SILEX BV (director)
- Permanent representative, Dominiek Valcke
- Director appointment, INTERVINCO BV (director)
- Permanent representative, Carine Van Landschoot
- Director resignation, Ellima BV (director)
- Other provision, “niet-herbenoeming bestuurder, niet te herbenoemen” (deed in Dutch)
- Director discharge, Ellima BV (director)
- Permanent representative, Mark Oosterlinck
- Permanent representative, Francis Boelens (vaste vertegenwoordiger van de commissaris)
24-04
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
11-09
Gazette deed
Resignations: IBIT SOFT BV (director) and Justine Lootens (day-to-day manager)Permanent representatives: Tiboldi Kalman, Justine Lootens and Dominiek Valcke · Appointment: LTNJ BV (director) · Director discharge10 facts ▸
Gazette deed
Resignations: IBIT SOFT BV (director) and Justine Lootens (day-to-day manager)
Permanent representatives: Tiboldi Kalman, Justine Lootens and Dominiek Valcke · Appointment: LTNJ BV (director) · Director discharge10 facts ▸
- General meeting, 27-06-2024
- Director resignation, IBIT SOFT BV (director)
- Director discharge, IBIT SOFT BV (director)
- Permanent representative, Tiboldi Kalman
- Director appointment, LTNJ BV (director)
- Permanent representative, Justine Lootens
- Board meeting, 15-07-2024
- Director resignation, Justine Lootens (day-to-day manager)
- Director discharge, Justine Lootens (day-to-day manager)
- Permanent representative, Dominiek Valcke
03-04
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
30-09
Financial
Back to profitnet €5.4m
Net result €5.4m after 3 loss-making years.
30-09
Financial
Liquidity more than 8 timescurrent ratio 3.29
Current ratio from 0.38 to 3.29; short-term debt falls from €12.2m to €1.2m.
30-09
Financial
Equity above €2mequity €2.4m
Equity rises from -€10.0m to €2.4m.
24-04
NBB filing
Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
25-04
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
30-09
Financial
Weakest financial yearnet -€4.0m
Net result drops to -€4.0m, the lowest in the series; recovery starts the following year.
14-04
NBB filing
Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 11 deeds read
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.
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