Skip to content

GEMACO

Absorbed by KBO/BCE: BE 0442.283.079
GEMACO
Follow Report

Overview

Lifetime

14 annual accounts with figures on one time axis, 29 filings since 1991
peak €512,400 (2010)
-not published
lowest -€2.2m (2020)
-€2.2m▼ €1.2m
peak €2.5m (2016)
-€648,548▼ €2.2m
€2.4m▲ 1.0%
peak 0 FTE (2011)
-not published
Board2 names since 2021
- 
Owners
99.9%COGEMA
Documentsfilings and deeds
11-08-202111 days late
2020financial year
Loss of €2.2mMerger proposal: GEMACO takes over COGEMA 09-10Equity from €1.5m to -€648,548

Key points

from the 2020 annual accounts, the last ones filed

Equity

-€648,548 from €2.5m in 2016

Equity fell below zero in 2020.

Debts

€2.4m 137% of the balance sheet
After one year 0%Within one year 100%

Of this, €2.4m falls due within a year.

Filings

29 annual accounts since 1991
AprilJune31 JulyOctober200020102020

Seven of the last ten came late. The 2019 accounts came latest: 56 days after the end of the period.

No scoreNet result -123%: absorbed

Board and ownership

last known board
C
COGEMA
Director, until 2021
GP
Guido Proost
Director, until 2021

Shares in 1 company, COGEMA

Board & ownership

Recent changes

Merger: absorbed by COGEMA Resignations: Guido PROOST (director) and COGEMA (director) · Permanent representative: Guido PROOST · COGEMA holds all the shares · General meeting of 15-02-2021 · Gazette deed
Merger proposal: to be absorbed by COGEMA COGEMA holds all the shares · Gazette deed
Merger proposal: GEMACO takes over COGEMA Permanent representative: PROOST Guido · The company holds all the shares of COGEMA · Gazette deed
Incorporation 23 publications in the Belgian Official Gazette, the last on 17-03-2021 · Gazette deed
All 38 events

Official details

Source: KBO
Status
Absorbed by merger by absorption, February 2021
Activity
“Het verlenen van adviezen van financiële,technische,commerciële en administratieve aard;in de ruimste zin,op het vlak…” (deed in Dutch)From the articles, 9 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2020

€2.2m▲ 123%
-€648,548
€1.7m▼ 55.5%
Filing
Filed on 11-08-2021
Financials

Insights on GEMACO

GEMACO reached its highest turnover since 2009 in 2010: €512,400. A year later it was €287,400.

Equity fell from €2.5m in 2016 to -€648,548 in 2020.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2020

full format, filed on 11-08-2021, 11 days late
€216
▼ 98.8%
€337,608
▲ €676,418
-
-
-37.5%
▼ 76.9 percentage points
0.73
▲ 0.14

Turnover: not included in this filing.

Money flows

no detail for 2020

Balance sheet

balance sheet total €1.7m on 31-12-2020
What the company ownsHow it is paid for

in €m

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20202019201820172016201520142013201220112010200920082007
Balance sheet: assets
20/58 1.7m3.9m4.8m4.8m5.2m4.9m5.0m4.9m4.9m4.7m4.4m4.1m3.9m4.2m
20 ---0000000----
21/28 692.5m3.1m3.1m3.2m4.0m4.0m4.0m4.0m3.8m3.8m3.8m3.8m3.9m
21 ---0000000----
22/27 -02,2076,2558,1128848841,4281,97322,58536,3281,3863,082154,204
22 ---00--000---148,332
23 ----2388848161,2231,631-1346352,1224,600
24 -02,2076,2557,874-6820534122,58536,1947519591,273
26 ---00--000----
27 ---00--000----
28 692.5m3.1m3.1m3.1m4.0m4.0m4.0m4.0m3.8m3.8m3.8m3.8m3.8m
280/1 692.5m3.1m3.1m3.1m4.0m4.0m4.0m4.0m3.8m3.8m3.8m--
280 692.5m3.1m3.1m3.1m4.0m4.0m4.0m4.0m3.8m3.8m3.8m--
281 ---00--000----
282/3 0--00--000----
282 ---00--000----
283 ---00--000----
284/8 -------000----
284 ---00--000----
285/8 ---00--000----
29/58 1.7m1.4m1.7m1.7m2.0m898,673949,737891,249853,159888,270601,485301,98681,023246,166
29 1.7m1.4m1.5m1.5m1.5m--000----
290 ---00--000----
291 1.7m1.4m1.5m1.5m1.5m--000----
3 00-----000----
30/36 -------000----
30/31 ---00--000----
32 ---00--000----
33 ---00--000----
34 ---00--000----
35 ---00--000----
36 ---00--000----
37 ---00--000----
40/41 0575194,096163,386532,756896,613945,331886,925825,034865,237596,469301,35680,960245,856
40 05757,2007,200160,81673,87757,95928,980028,98078,740286,35680,960231,039
41 -0186,896156,186371,941822,736887,372857,945825,034836,257517,72915,000-14,817
50/53 -------000----
50 ---00--000----
51/53 ---00--000----
54/58 ---137,872202,4512,42628,12420,4742,99463063309
490/1 1,0101,1283,22802,1442,0401,9551,89802,5592,021---
Balance sheet: equity and liabilities
10/49 1.7m3.9m4.8m4.8m5.2m4.9m5.0m4.9m4.9m4.7m4.4m4.1m3.9m4.2m
10/15 -648,5481.5m2.5m2.5m2.5m2.4m2.4m2.2m2.0m1.9m1.8m1.7m592,353712,574
10/11 1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m18,60018,600
100 -1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m1.0m18,60018,600
101 ---00--000----
11 ---0000000----
1100/10 ---0000000----
12 ---0000000----
13 51,000517,5831.5m1.5m917,986912,486911,986897,846888,846878,846868,845868,845868,845868,845
130/1 51,000------000----
130 -51,00051,00051,00051,00045,50045,00030,86021,86011,8601,8591,8591,8591,859
1311 51,000-------------
1312 ---00--000----
1319 ---00--000----
132 ---00--000----
133 0466,5831.4m1.5m866,986866,986866,986866,986866,986866,986866,986866,986866,986866,986
14 -1.7m--0595,547499,406492,079275,519116,0819,956-76,345-224,064-295,092-174,871
15 ---0000000----
19 ---0000000----
16 -------000----
160/5 -------000----
160 ---00--000----
161 ---00--000----
162 ---00--000----
163 ---00---------
164/5 ---00--000----
168 ---0000000----
17/49 2.4m2.4m2.3m2.3m2.7m2.5m2.6m2.7m2.9m2.8m2.6m2.4m3.3m3.5m
17 ----116,668116,668233,334350,000230,600461,200700,185922,400200,000293,257
170/4 ----116,668116,668233,334350,000230,600461,200700,185922,400200,000293,257
170 ---00--000----
171 ---00--000----
172 ---00--000----
173 ---0116,668116,668233,334350,000230,600461,200700,185922,400--
174 ---00--000----
175 -------000----
1750 ---00--000----
1751 ---00--000----
176 ---00--000----
178/9 ---00--000----
42/48 2.4m2.4m2.3m2.3m2.5m2.4m2.3m2.4m2.6m2.3m1.9m1.5m3.0m3.2m
42 -058,33558,335116,666116,666116,666109,900230,600238,985241,527695,600200,000174,486
43 24,73024,96188,780147,989-64,81454,89523,298191,737269,071323,95415,3641.2m584,265
430/8 24,73024,96188,780147,989064,81454,89523,298191,737269,071323,95415,3641.2m584,265
439 ---00--000----
44 1432,9866,477687274,35277,90248,70329,49416,95779,0837,1279,3818,9977,516
440/4 1432,9866,477687274,35277,90248,70329,49416,95779,0837,1279,3818,9977,516
441 ---00--000----
46 ---00--000----
45 05,9362,5809,14720,89231,18630,91818,4878,4637,515109,28147,97329,83548,557
450/3 05,9362,5809,14720,89231,18630,91818,4878,4637,515109,28147,97329,83548,557
454/9 ---00--000----
47/48 2.4m2.3m2.2m2.1m2.1m2.1m2.1m2.2m2.2m1.7m1.2m704,9901.6m2.4m
492/3 560621401,40210,4098,97413,56215,61417,36420,22219,96822,94833,907-
Income statement
70/76A 21617,6294,10712,715294,792292,746392,753293,655295,236293,682516,971481,271--
70 ---7,200287,400287,400287,400287,400287,400287,400512,400473,033--
71 ---00--000----
72 ---00--000----
76A 014,293-00--15,70200--17,9894,063
9900 ------------128,218188,692
60/66A -337,392356,44017,36516,786222,555219,262195,754171,991176,091210,303169,193193,888--
60 -------000----
600/8 ---00--000----
609 ---00--000----
61 6,58110,72111,56713,326220,118217,030193,705169,073173,051193,824158,486186,686--
62 ---00--000----
630 -04,0471,8578677145445441,36913,7434,1231,6952,79126,337
631/4 -344,242344,242-00--000----
635/8 ---00--000----
640/8 2701,4761,7511,6031,5691,5181,5042,3731,6712,7376,5835,5072,66098,477
649 ---00--000----
66A 2.5m628,641-00--013,0180----
9901 337,608-338,811-13,258-4,07272,23873,484196,999121,665119,14583,379347,779287,383122,76663,879
75/76B 17,22521,10738,22837,372119,24425,709186,213184,703154,115146,93316,1630-1
75 17,22521,10738,22837,372119,24425,709186,213184,703154,115146,93316,1630-1
750 ---092,341-151,786151,786115,357121,429----
751 17,22521,10438,22837,37226,90325,70934,42732,91138,75725,50516,163---
752/9 03-00--600-0--
76B ---00---------
65/66B 2.5m663,41030,19841,13381,34182,17494,596143,461144,116134,009129,083216,355260,976242,247
65 25,06834,76930,19841,13381,34182,17494,596143,461144,116134,009129,083216,355260,976242,247
650 24,71034,54330,04940,65680,98981,76893,955141,066143,847133,460127,414199,548--
651 ---00--000----
652/9 3582261494773514066412,3952695491,66816,807--
66B 2.5m628,641-00---------
9903 -2.2m-981,114-5,229-7,833110,14117,020288,616178,609116,12696,303234,85971,028-120,221-174,304
67/77 04776006978,5009,19257,91610,1720147,141--567
670/3 04776006978,5009,19257,91610,1720147,141---
77 ---00--000----
9904 -2.2m-981,591-5,829-8,530101,6417,827230,700168,437116,12696,302187,71871,028-120,221-174,871
789 ---0000000----
689 ---0000000----
9905 -2.2m-981,591-5,829-8,530101,6417,827230,700168,437116,12696,302187,71871,028-120,221-174,871
Appropriation of the result
9906 -2.2m-981,591-5,829587,017601,047499,906506,219284,519126,08119,957-36,345-224,064-295,092-174,871
791/2 466,583981,5915,829----000----
791 ---00--000----
792 466,583981,5915,82900--000----
691/2 ---587,0175,50050014,1409,00010,00010,001----
691 ---00--000----
6920 ---05,50050014,1409,00010,00010,001----
6921 ---587,0170--000----
694/7 -------00040,000---
694 ---00--000----
695 ---00--00040,000---
696 ---00---------
Social balance sheet
9087 ---00--000----
Hours worked1013 00-00--000----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 15 older financial years (1991-2006) were filed as documents without figures as data, scans for example.

Source: Annual accounts 2020 (PDF), filed on 11-08-2021.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2020 annual accounts filed 11 days after the deadline. Filed on 11 August 2021, deadline 31 July 2021 (7 months after the close on 31 December 2020, Companies Code art. 3:10). Source: NBB, 2021-47400479.

Financial year Type Filed Reference Document
31-12-2020 full format 11-08-2021 2021-47400479 PDF
31-12-2019 full format 25-09-2020 2020-55400236 PDF
31-12-2018 full format 14-08-2019 2019-46000457 PDF
31-12-2017 full format 14-08-2018 2018-45200476 PDF
31-12-2016 full format 25-08-2017 2017-47000302 PDF
31-12-2015 full format 29-08-2016 2016-48100025 PDF
31-12-2014 full format 29-07-2015 2015-35400578 PDF
31-12-2013 full format 11-08-2014 2014-40600457 PDF
31-12-2012 full format 08-07-2013 2013-27100436 PDF
31-12-2011 full format 26-06-2012 2012-20500535 PDF
31-12-2010 full format 25-07-2011 2011-32200588 PDF
31-12-2009 full format 05-07-2010 2010-25800343 PDF
31-12-2008 abbreviated format 30-06-2009 2009-31100008 PDF
31-12-2007 abbreviated format 24-07-2008 2008-44700118 PDF
30-06-2006 abbreviated format 28-12-2006 2006-93702655 PDF
30-06-2005 abbreviated format 24-01-2006 2006-02505364 PDF
30-06-2004 abbreviated format 22-12-2004 2004-87004833 PDF
30-06-2003 abbreviated format 31-12-2003 2003-86800698 PDF
30-06-2002 abbreviated format 20-12-2002 2002-78002473 PDF
30-06-2001 abbreviated format 28-12-2001 2001-79002328 PDF
30-06-2000 abbreviated format 14-12-2000 2000-76001570 PDF
30-06-1999 abbreviated format 15-12-1999 1999-63301239 PDF
30-06-1998 abbreviated format 17-12-1998 1998-62105228 PDF
30-06-1997 abbreviated format 16-12-1997 1997-57002811 PDF
30-06-1996 abbreviated format 30-12-1996 1996-55302575 PDF
31-12-1994 abbreviated format 20-06-1995 1995-26103397 PDF
31-12-1993 abbreviated format 21-06-1994 1994-17402280 PDF
31-12-1992 abbreviated format 18-06-1993 1993-14601544 PDF
31-12-1991 abbreviated format 17-06-1992 1992-12001664 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20202019201820172016201520142013201220112010200920082007
--338,811-9,211-2,21473,10574,199197,544122,209120,51397,122351,902289,078125,55790,216
--981,591-1,782-6,672102,5088,542231,244168,982117,494110,044191,84272,723-117,430-148,534
--630,848008,09571500252,039039,0650-148,3322.5m
----7,8597,852-2,43125-25,6987,65017,4792,364567-246-
-648,057-978,319-627,498-624,455-492,107-1.5m-1.4m-1.5m-1.8m-1.4m-1.3m-1.2m-3.0m-2.9m
----56.6%25.1%25.6%68.5%42.3%41.5%29.0%67.9%60.8%--
-37.5%39.5%52.0%52.4%48.8%49.3%48.7%44.5%41.4%40.7%41.0%40.7%15.3%17.1%
0.730.580.730.730.810.380.410.380.330.390.320.200.030.08
-1.530.920.911.051.031.061.251.411.461.441.455.524.86
--63.9%-0.2%-0.3%4.0%0.3%9.5%7.7%5.7%5.0%10.4%4.3%-20.3%-24.5%
-126.2%-25.2%-0.1%-0.2%2.0%0.2%4.6%3.4%2.4%2.1%4.3%1.7%-3.1%-4.2%
--9.81-0.31-0.050.900.912.100.870.840.732.761.45--
---365 days204 days94 days74 days37 days0 days37 days56 days221 days--
8 days102 days204 days19 days455 days131 days92 days64 days36 days149 days16 days18 days--

EBIT margin: not included in this filing.

Debt to equity is not shown because equity is negative. Debt divided by negative equity means nothing.

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Revenue breakdown

as filed

By activity 2009

  • Managementvergoeding €328,03369.3%
  • commissies €145,00030.7%

Total €473,033

Source: 2009 accounts, page 15, filing 2010-25800343

By geographic market 2009

  • belgie €473,033100.0%

Source: 2009 accounts, page 15, filing 2010-25800343

All years (2008 to 2009)

By activity

By activity20082009
Managementvergoeding€208,463€328,033
commissies€100,000€145,000
Total€308,463€473,033

By geographic market

By geographic market20082009
belgie€308,463€473,033

Insights on GEMACO

The operating result for 2020 is a profit of €337,608, after a loss of €338,811 in 2019. It is the highest result since 2010.

Equity is negative. Debt (€2.4m) exceeds the balance-sheet total (€1.7m).

Large changes and their cause
  • 2020 Net result -123%, Total assets -56% on 2019. Last accounts before the absorption by (according to the KBO register on 15-02-2021).

Board & ownership

Mandates through the years

2 names
COGEMA
Director
Guido Proost
Director
Earliermandate already running before its first mention
Mandates as a list
  • COGEMA
    • Director, until 17-03-2021
  • Guido Proost
    • Director, until 17-03-2021

See the board, name and registered office on a given date →

Control

Shareholder
COGEMA
This company
GEMACO
Equity -€648,548
Loss €2.2m in 2020

Capital

Capital
€1,018,600
Shares
2,016
Contribution per share
€505
Equity per share
-€322 in 2020
Source
deed of 05-01-2021

Owners through the years

as the annual accounts name them
COGEMA
62.8%99.9%
99.9%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-03-2021 ↗
  • COGEMA (BE 0819.491.533) all shares
Stated in the deed deed of 05-01-2021 ↗
  • COGEMA (BE 0819.491.533) all shares
Capital over time
  1. 05-01-2021 Capital stated in the deed · €1,018,600
  2. 09-10-2020 Capital stated in the deed · €1,018,600 · 2,016 shares

Office holders in the KBO →

Network & group

Holdings

own 2020 accounts
This companyGEMACO1 holding, 1 country 2020 accounts

Belgium 1 Equity Result

Source: list of holdings in its own 2020 accounts. Every holding stands with its own latest accounts.

Holdings and subsidiaries

1 holding · 2 subsidiaries, including indirect ones

Holdings 1

All subsidiaries, including indirect ones 2

GEMACO or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

Holdings through the years 2007 to 2020
Holdings through the years
Name20072008200920102011201220132014201520162017201820192020
Bouwbedrijf Emiel Dillen 60.71%50.71%
IMMO PROJECTUM 60.71%69.33%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate
Board mandates of GEMACOGEMACO sits on their board1
Bouwbedrijf Emiel Dillen
Director · open bankruptcy
Founded in 1969 · 1.3 FTE (2019)

Acquisitions and mergers

1 transaction
Taken over by:BE 0819.491.533
BE 0819.491.533according to the KBO register since 15-02-2021

Connections & network

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

38 events since 1990
2021
Annual accounts 2020 filed PDFfull format · 11 days late
Merger: absorbed by COGEMAResignations: Guido PROOST (director) and COGEMA (director) · Permanent representative: Guido PROOST · COGEMA holds all the shares · General meeting of 15-02-202110 points ▸
  • General meeting, 15-02-2021
  • Accounting effect, 01-01-2021
  • COGEMA holds all the shares
  • Director resignation, Guido PROOST
  • Director resignation, COGEMA
  • Permanent representative, Guido PROOST
  • Director discharge, Guido PROOST
  • Director discharge, COGEMA
  • Power of attorney, Guido PROOST
  • Net-asset statement, 31-12-2020
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by COGEMACOGEMA holds all the shares4 points ▸
  • COGEMA holds all the shares
  • Capital, €18,600, 282 shares
  • Capital, €1,018,600
  • Accounting effect, 01-01-2021
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2020
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2007 to 2020.
Merger proposal: GEMACO takes over COGEMAPermanent representative: PROOST Guido · The company holds all the shares of COGEMA6 points ▸
  • Capital, euro 18.600
  • The company holds all the shares of COGEMA, mentioned twice in the deed
  • Accounting effect, 01-10-2020
  • Permanent representative, PROOST Guido
  • Permanent representative, PROOST Guido (vertegenwoordigd)
  • Capital, €1,018,600, 2,016 shares
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFfull format · 56 days late
2019
Annual accounts 2018 filed PDFfull format · 14 days late
2018
Annual accounts 2017 filed PDFfull format · 14 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Highest result from 2007 to 2020 net €230,700 ▲37% The net result of €230,700 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 11 days late
2013
Annual accounts 2012 filed PDFfull format · 23 days before the deadline
2012
Equity above €2m equity €2.0m ▲6.1% After 4 profitable years in a row, equity reaches €2.0m.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Back to profit net €71,028 The net result is €71,028, after 2 loss-making years.
Equity above €1m equity €1.7m ▲181% Equity rises from €592,353 to €1.7m.
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation 23 publications in the Belgian Official Gazette, the last on 17-03-2021

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Purpose according to the articles of association

PurposeThe purpose describes the activities the company may carry out under its articles.
“Het verlenen van adviezen van financiële,technische,commerciële en administratieve aard;in de ruimste zin,op het vlak van administratie en…”
9 activities
  1. Het verlenen van adviezen van financiële,technische,commerciële en administratieve aard;in de ruimste zin,op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur.
  2. Het beheer van een onroerend vermogen,alsmede alle handelingen die rechtstreeks of onrechtstreeks met dit voorwerp in verband staan en die van aard zijn de opbrengst van de onroerende goederen te bevorderen zoals het onderhoud,de ontwikkeling,de verfraaiing en de verhuring van deze goederen alsmede zich borgsteller voor het goede verloop van verbintenissen voor derde personen aangegaan die het genot zouden hebben van deze onroerende goederen.
  3. Zowel voor eigen rekening als voor rekening van derden of in deelneming met derden bij te dragen tot de vestiging en de ontwikkeling en inzonderheid:a)Het verwerven,door inschrijving of aankoop en het beheren van aandelen,obligaties,kasbons of andere roerende waarden,van welke vorm ook,van Belgische of buitenlandse,bestaande of nog op te richten vennootschappen;
  4. B)Het bevorderen van de oprichting van vennootschappen door inbreng,participatie of investering;
  5. C)Het toestaan van leningen en kredietopeningen aan vennootschappen of particulieren,onder om het even welke vorm;in dit kader kan zij zich ook borg stellen of haar aval verlenen,in de meest ruime zin,alle handels- en financiële operaties verrichten behalve die welke wettelijk voorbehouden zijn aan depositobanken,houders van deposito's op korte termijn,spaarkassen,hypotheekmaatschappijen en kapitalisatieondernemingen;
  6. D)Het optreden als tussenpersoon bij onderhandelingen door gehele of gedeeltelijke overname van aandelen;in de meest ruime betekenis,het deeinemen aan emissieverrichtingen van aandelen en vastrentende waarden door intekening,waarborg,plaatsing,verhandeling of anderszins,alsmede het verwezenlijken van om het even welke verrichtingen inzake portefeuille- of kapitaalbestuur;
  7. E)Het waarnemen van alle bestuursopdrachten,het uitoefenen van mandaten en functies in andere vennootschappen en/of ondernemingen;
  8. F)Het huren of verhuren,aan- en verkoop van roerende en onroerende goederen;alsmede alle activiteiten die betrekking hebben op onroerende leasing;
  9. G)Het ontwikkelen,kopen,verkopen,in licentie nemen of geven van octrooien,knowhow en aanverwante immateriële duurzame activa.

Articles of association, deed of 09-10-2020 (in Dutch)

Inactive

Absorbed by in February 2021

GEMACO is no longer in the KBO register. took it over in a merger by absorption, published in the Belgian Official Gazette on 15 February 2021.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 15 February 2021
Absorbed by
· 0819.491.533
Last annual accounts
financial year to 31 December 2020
Last registered office
Industrielaan 41, 2250 Olenas published on 17 March 2021
Legal form
Private limited company
First annual accounts
financial year 1991
Official KBO record

We would like to set cookies. That happens only with your consent. What we measure