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GEMARA

Active Private limited companyfounded 2025active for 1 yearRunkstersteenweg 305, 3500 HasseltKBO/BCE: BE 1026.313.349

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 11-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 11-08-2025, still in office

Control

Founder
This company
GEMARA
Equity €31,700
Profit €26,700 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€317 in 2025
Source
deed of 11-08-2025

Articles of association

deed of 11-08-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, algemene vergadering die benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 11-08-2025 ↗
  • 100 shares (100%) · €5,000

Next steps