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GEMBLY

Active Private limited companyfounded 2024active for 2 yearsRue Henri Dunant 13, 4460 Grâce-HollogneKBO/BCE: BE 1015.116.579 #10 company by total assets in Grâce-Hollogne, Accommodation and food service sector
GEMBLY
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Board

3 directors, no change since April 2026
Fabian SIRACUSA
Director (not named in the articles)
appointed by deed of 17-10-2024 term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 27-10-2026
LATONA Michaël Jean Fabien
Director (not named in the articles)
appointed by deed of 17-10-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-10-2026
LADELFA Marco
Director (not named in the articles)
appointed by deed of 01-04-2026 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 17-10-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Fabian SIRACUSA
Director (not named in the articles)
LATONA Michaël Jean Fabien
Director (not named in the articles)
LADELFA Marco
Director (not named in the articles)
Board
Mandates as a list
  • Fabian SIRACUSA
    • Director (not named in the articles), appointed by deed of 17-10-2024, still in office
  • LATONA Michaël Jean Fabien
    • Director (not named in the articles), appointed by deed of 17-10-2024, still in office
  • LADELFA Marco
    • Director (not named in the articles), appointed by deed of 01-04-2026, still in office

Control

Shares transferred to
LADELFA Marco
This company
GEMBLY
Equity €3,506
Profit €9,973 in 2025

Capital

Contribution
€1,500
Shares
90
Contribution per share
€16.67
Equity per share
€38.95 in 2025
Source
deed of 17-10-2024

Articles of association

deed of 17-10-2024 (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.
First Monday of June at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Share transfer deed of 01-04-2026 ↗
At incorporation deed of 17-10-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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