GEMI Construct
Board
2 directors, since incorporationDirector
appointed by deed of 05-07-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director
appointed by deed of 05-07-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-07-2021, still in office
-
- Director, appointed by deed of 05-07-2021, still in office
Control
Founders
,
This company
GEMI Construct
Equity -€59,230
Profit €17,154 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€592 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Founders
At incorporation
deed of 05-07-2021 ↗
- founder
- founder