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GEMAVAR

Active
Public limited companyfounded 1991active for 34 yearsKiekendreef 11, 9800 Deinze, BelgiumKBO/BCE: BE 0446.112.106
Summary

GEMAVAR has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €289,143 and a net result of €59,198. Equity is growing by about 17% per year across the filed financial years. Its solvency ranks better than 59% of 2,066 sector peers (NACE 01, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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GEMAVARActiveChecked score 95/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GEMAVAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 05-07-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuurders, andersluidende beslissing van de algemene vergadering” (deed in Dutch)
1 more provision on this in the deed

deed of 05-07-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 05-07-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer vereffenaars, bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming” (deed in Dutch)
“Alle verrichtingen vermeld in de wet, algemene vergadering anders besluit bij gewone meerderheid” (deed in Dutch)

deed of 05-07-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd” (deed in Dutch)
Other provision: “Toelating tot de algemene vergadering en uitoefening stemrecht, houder effecten op naam ingeschreven in register naar categorie” (deed in Dutch)
Other provision: “Bestemming van de winst, jaarvergadering bij gewone meerderheid op voorstel raad van bestuur” (deed in Dutch)
Other provision: “Uitkering van dividenden en interimdividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen” (deed in Dutch)
Liquidation distribution: “Na aanzuivering schulden,lasten,kosten of consignatie nodige gelden, netto-actief in geld of effecten naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 05-07-2023

deed of 05-07-2023

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