GEMA CONCEPT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-07
abbreviated format · 13 days before the deadline
09-02
Gazette deed
4 directors appointed, 2 directors resigning, 2 reappointedResignations: JOOS Geoffrey (director) and KRÓLIKOWSKA Magdalena (director) · Appointments: Dr. Jan Berger - Dr. Sascha Van Nuijs (director) and GRZESIAK Steve (director) · Permanent representative: BERGER Jan18 points ▸
Gazette deed
4 directors appointed, 2 directors resigning, 2 reappointed
Resignations: JOOS Geoffrey (director) and KRÓLIKOWSKA Magdalena (director) · Appointments: Dr. Jan Berger - Dr. Sascha Van Nuijs (director) and GRZESIAK Steve (director) · Permanent representative: BERGER Jan18 points ▸
- General meeting, 30-01-2026
- Director resignation, JOOS Geoffrey (director)
- Director resignation, KRÓLIKOWSKA Magdalena (director)
- Director appointment, Dr. Jan Berger - Dr. Sascha Van Nuijs (director)
- Permanent representative, BERGER Jan, mentioned 2 times in the deed
- Director appointment, GRZESIAK Steve (director)
- Director appointment, Dr. Jan Berger - Dr. Sascha Van Nuijs (managing director)
- Permanent representative, BERGER Jan (vaste vertegenwoordiger voor uitoefening van functie van gedelegeerde bestuurder)
- Director appointment, GRZESIAK Steve (managing director)
- Board meeting, 30-01-2026
- Other provision, “vrijstelling verslagverplichting bijkomende inbreng in natura, vermogensbestanddelen die reeds door een bedrijfsrevisor zijn gewaardeerd” (deed in Dutch)
- Other provision, “verslag inzake indeling van aandelen in soorten, vergadering nam kennis” (deed in Dutch)
- The act holds 6 more points.
2025
30-07
Gazette deed
Registered office moved within AntwerpenNew seat: Keistraat 1, 2000 Antwerpen · Previous seat: Grote Goddaard 6, 2000 Antwerpen · Power of attorney3 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Keistraat 1, 2000 Antwerpen · Previous seat: Grote Goddaard 6, 2000 Antwerpen · Power of attorney3 points ▸
- General meeting, 23-06-2025
- Registered-office move, Keistraat 1, 2000 Antwerpen
- Power of attorney, BVDM Accounting & Advice
25-07
abbreviated format · 6 days before the deadline
2024
27-06
abbreviated format · 34 days before the deadline
2023
31-12
Financial
Highest result from 2018 to 2025net €83,816 ▲99.6%
The operating result of €122,705 and the net result of €83,816 are both a record.
31-12
Financial
Equity above €200,000equity €279,451 ▲42.8%
With a profit in every financial year since 2018, equity grows to €279,451.
23-08
abbreviated format · 23 days late
15-05
Gazette deed
Changes of role: JOOS Geoffrey (director) and KRÓLIKOWSKA Magdalena (director)Amendment of the articles · Capital conversion · Reserve release10 points ▸
Gazette deed
Changes of role: JOOS Geoffrey (director) and KRÓLIKOWSKA Magdalena (director)
Amendment of the articles · Capital conversion · Reserve release10 points ▸
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “eenparigheid van stemmen, artikel 39, §2, tweede lid wet 23-03-2019” (deed in Dutch)
- Reserve release, “overeenkomstig vormen en meerderheden statutenwijziging, statutair onbeschikbare eigen vermogensrekening beperken en saldo beschikbaar maken voor uitkering” (deed in Dutch)
- Director resignation, JOOS Geoffrey (manager)
- Director resignation, KRÓLIKOWSKA Magdalena (manager)
- Director appointment, JOOS Geoffrey (director (not named in the articles))
- Director appointment, KRÓLIKOWSKA Magdalena (director (not named in the articles))
- Director discharge, JOOS Geoffrey
- Director discharge, KRÓLIKOWSKA Magdalena
- General meeting, “eenparigheid van stemmen, opdracht aan ondergetekende notaris om coördinatie van statuten op te maken en te ondertekenen in overeenstemming met vorig besluit en…” (deed in Dutch)
2022
23-08
abbreviated format · 23 days late
2021
31-12
Financial
Equity above €150,000equity €153,649 ▲61.2%
With a profit in every financial year since 2018, equity grows to €153,649.
28-10
micro format · 89 days late
Show earlier events
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 1.47
The current ratio rises from 0.69 to 1.47.
28-08
micro format · 28 days late
2019
31-12
Financial
Weakest financial yearnet €1,454 ▼57.9%
The net result drops to €1,454, the lowest from 2018 to 2025. It recovers the following year.
30-07
micro format · 1 day before the deadline
2018
27-07
micro format · 4 days before the deadline
2017
25-08
micro format · 25 days late
2013
29-11
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank