GEMO
Board
3 directors, 1 in day-to-day managementMOSBEER BV
Director, permanent representative DE MEYER Ben
since 26-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
PEBBLES BV
Director, permanent representative DE MEYER Sarah
since 26-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
Radem
Director and managing director, permanent representative DE MEYER André
director since 26-03-2024
managing director in office according to the deed of 29-03-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Day-to-day management
- Radem
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Radem
- Director, from 31-05-2013 to date
- Managing director, since before 29-03-2024
- MOSBEER
- Director, from 23-03-2020 to date
- PEBBLES
- Director, from 23-03-2020 to date
Control
100%
This company
GEMO
Equity €4.0m
Profit €306,996 in 2025
Capital
- Capital
- €62,500
- Shares
- 500
- Contribution per share
- €125
- Equity per share
- €7,920 in 2025
- Source
- deed of 29-03-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-03-2024 (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.
- At least 3 directors“Raad kiest voorzitter uit midden;kan ondervoorzitter benoemen;bij verhindering voorzitter vervangen door ondervoorzitter,bij gebrek door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-03-2024 ↗
- Radem all shares
Capital over time
- 29-03-2024 Capital stated in the deed · €62,500 · 500 shares