GEMA
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayHULSMANS, Rafaëla Jules Leonia
Director (not named in the articles)
Director (not named in the articles)
H.D.V.
Manager
Manager
SCHILDERMANS, Geert Gustaaf Aster
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HULSMANS, Rafaëla Jules Leonia
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-01-2024
- H.D.V.
- Manager, from before 31-12-2021 to 11-01-2024
- SCHILDERMANS, Geert Gustaaf Aster
- Director (not named in the articles), from before 11-01-2024, no longer listed in the 2025 annual accounts
Control
99.9%
This company
GEMA
Equity €2.3m
Profit €275,343 in 2025
Further up the chainH.D.V. BV consolidates
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- Third Saturday of June at 09:00
Shareholders
2 ownersOwners 2
- H.D.V.parentEquity €2.0m Profit of €97,514 in 2025 (profit of €247,081 in 2024) Checked score 96Sourceaccounts H.D.V. 202599.9%
- H.D.V. BVconsolidating parentconsolidates