GEMAPHER
Board
1 director, last change in 2020Manager, permanent representative
current term since 30-01-2020
listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 12-08-2019, still in office
-
- Director (not named in the articles), appointed by deed of 20-02-2020, no longer listed in the 2025 annual accounts
-
- Manager, until 12-08-2019
-
- Manager, until 12-08-2019
-
- Manager, until 12-08-2019
-
- Manager, until 12-08-2019
-
- Manager, until 12-08-2019
-
- Manager, until 04-05-2016
Control
Parent
Equity €1.8m
Profit €40,973 in 2025 (profit €21,872 in 2024)
Checked score
100%
This company
GEMAPHER
Equity €2.6m
Profit €27,468 in 2025
Capital
- Contribution
- €34,210
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
-
- 2021 to 2025: 100%
-
- 2019 to 2024: 8%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2020 (in French)- 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 Friday of May at 16:00
Shareholders
3 ownersOwners 3
- parentEquity €1.8m Profit of €40,973 in 2025 (profit of €21,872 in 2024) Checked scoreSourceaccounts 2025100%
- parentEquity €56,542 Profit of €3,360 in 2025 (profit of €12,036 in 2024) Checked scoreSourceaccounts 2025100%
- Equity €120,820 Profit of €49,055 in 2025 (profit of €14,457 in 2024) Checked scoreSourceaccounts 20258%