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GEMINI

Active Private limited companyfounded 2000active for 26 yearsLindenlaan 146, 9230 WetterenKBO/BCE: BE 0473.053.459 #6 oldest company in Wetteren, Telecoms and IT sector

Board

1 director, last change in 2023
Director
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 alone
deed of 12-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
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

This company
GEMINI
Equity €89,434
Profit €22,695 in 2025

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 ↗

Next steps