GEMAPHILIER
Last board
1 director, last change in 2019Manager, permanent representative
since 22-03-2019
listed in the 2022 annual accounts, filed on 31-07-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManager
Manager
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 22-03-2019 to date
-
- Manager, until 25-06-2019
-
- Manager, until 25-06-2019
-
- Manager, until 25-06-2019
-
- Manager, until 04-05-2016
-
- Manager, until 04-05-2016
Control
Parent
Equity €2.6m
Profit €27,468 in 2025 (profit €75,052 in 2024)
Checked score
Source: deed 07-06-2022
100%
This company
GEMAPHILIER
Equity €43,215
Profit €215,018 in 2022
Further up the chain 100%
Capital
- Contribution
- €230,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 99.92%
- 2009 to 2010: 1%
- 2011 to 2019: 99%
- 2020 to 2021: 100%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-06-2022 ↗
- actionnaire unique · all shares