GEMIKA
Board
2 directors, 1 in day-to-day management, last change in 2023Managing director and chair of the board
in office according to the deed of 07-04-2021
listed in the 2025 annual accounts, filed on 29-04-2026
Sole director
appointed by deed of 17-04-2023
listed in the 2025 annual accounts, filed on 29-04-2026
- Van Loock, Geert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 17-04-2023
Mandates through the years
3 names, the dashed line is todayVan Loock, Geert
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Geert Ludovica Juliaan VAN LOOCK
Sole director
Sole director
CAVRO
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Van Loock, Geert
- Director, since before 30-06-2019
- Managing director and chair of the board, since before 08-09-2020
- Geert Ludovica Juliaan VAN LOOCK
- Sole director, since before 30-09-2021
- CAVRO
- Director, from before 30-06-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €74,368.06
- Source
- 2025 annual accounts
Articles of association
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Bestuur De vennootschap wordt bestuurd door een enige bestuurder. De enige bestuurder is niet persoonlijk gehouden tot de verbintenissen van…”deed of 17-04-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 17-04-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of March at 19:00deed of 28-12-2020 (in Dutch)