GEMIX
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-07-2024
term without a fixed end
earlier manager, until 05-07-2024
listed in the 2022 annual accounts, filed on 11-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 05-07-2024
Mandates through the years
1 name, the dashed line is todayVERHEYEN Philippe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERHEYEN Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-07-2024
Control
Capital
- Contribution
- €33,000
- Source
- deed of 05-07-2024
Articles of association
deed of 05-07-2024 (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.
- “AV-bij-absolute-meerderheid-of-enige-aandeelhouder-bepaalt-vaste-of-evenredige-vergoeding-geboekt-op-algemene-kosten-los-van-representatie-r…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft-overdrager-helft-kopers-naar-evenredigheid-aantal, aan-bestuursorgaan-bij-gewone-brief-of-e-mail-met-naam-voornamen-beroep-woonplaats-…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail;per gewone post indien geen e-mailadres,zelfde dag als e-mail, ten minste vijftien dagen vanaf openstelling intekening”