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GEMINI

Active
Private limited companyfounded 2004active for 22 yearsPoeierstraat 1, 2490 Balen, BelgiumKBO/BCE: BE 0866.021.344
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GEMINIActiveChecked score 82/100
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Directors

Directors
2 directors, last change in 2024

Board 2

ROMBOUTS Bert Jean
Director (not named in the articles) · since 01-07-2010 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-08-2026
Current
INTENDENS
Director (not named in the articles) · since 28-03-2024 · term without a fixed end · Private limited company · permanent representative: ROMBOUTS Hans Adriaan · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Permanent representatives 1
ROMBOUTS Hans Adriaan
Permanent representative · appointed by deed of 08-04-2024 · for INTENDENS
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-04-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-04-2024 Capital stated in the deed · 186 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
INTENDENS
  • Director (not named in the articles), appointed by deed of 08-04-2024, still in office
ROMBOUTS Bert Jean
  • Director (not named in the articles), since before 08-04-2024
ROMBOUTS Hans Adriaan
  • Director, until 08-04-2024
Swinton
  • Director, until 08-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering beslist kosteloos of niet”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager helft koper(s) naar evenredigheid aantal aandelen, nietigheid”

Articles of association, deed of 08-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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