GEMIL
Last board
1 director, last change in 2025Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GEMIL
- Director, since before 23-01-2025
- Engelen & Partners Tax Consultants
- Director, appointed by deed of 01-10-2020, until 01-10-2020
- Director, until 23-01-2025
- LOLA & CO
- Director, from 07-06-2019 to 23-01-2025
- IMMO HAGELAND
- Director, until 31-12-2024
- Caelen Annick
- Director, until 01-10-2020
Control
100%
This company
GEMIL
Equity €1.5m
Profit €520,238 in 2023
Capital
- Capital
- €1,350,000
- Shares
- 5,364
- Contribution per share
- €252
- Equity per share
- €287 in 2023
- Source
- deed of 21-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- LOLA & CO
- Engelen & Partners Accountants
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-05-2024 (in Dutch)- 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 Friday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-01-2025 ↗
- LOLA & CO (BE 0477.850.407) all shares
Stated in the deed
deed of 31-12-2024 ↗
- LOLA & CO (BE 0477.850.407)
Stated in the deed
deed of 21-05-2024 ↗
- LOLA & CO (BE 0477.850.407) all shares
Stated in the deed
deed of 16-05-2024 ↗
- Lola & Co NV (BE 0477.850.407) all shares
Capital over time
- 21-05-2024 Capital stated in 2 deeds · €1,350,000 · 5,364 shares