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GEMO

Active Public limited companyfounded 1978active for 48 yearsLandegemstraat 4, 9031 GhentKBO/BCE: BE 0418.221.042 subsidiary of RADEM

Board

3 directors, 1 in day-to-day management
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
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
DE MEYER André
Permanent representative, for Radem
in office according to the deed of 29-03-2024
DE MEYER Ben
Permanent representative, for MOSBEER
in office according to the deed of 29-03-2024
DE MEYER Sarah
Permanent representative, for PEBBLES
in office according to the deed of 29-03-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Radem
Director, Managing director
MOSBEER
Director
PEBBLES
Director
LeadershipBoardRest 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

Parent
Equity €5.6m
Profit €3.3m in 2025 (profit €2.6m in 2024)
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 them
Owners 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
  1. 29-03-2024 Capital stated in the deed · €62,500 · 500 shares

Next steps