GEMINI
Board
1 director, last change in 2023Director
since 08-12-2005
term without a fixed end
earlier manager, until 12-01-2023
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2023
Mandates through the years
2 names, the dashed line is todayVAN den EYNDE Dave Antoon Anna
Director
Director
Van Langenhove Adinda
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN den EYNDE Dave Antoon Anna
- Director, from 08-12-2005 to date
- Manager, until 12-01-2023
- Van Langenhove Adinda
- Manager, until 01-08-2017
Control
Capital
- Contribution
- €6,200
- Shares
- 150
- Contribution per share
- €41.33
- Equity per share
- €596 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, prijs vermeld in oorspronkelijke bekendmaking of bij betwisting door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
Shareholders
Stated in the deed
deed of 12-01-2023 ↗
- VAN LANGENHOVE Adinda all shares