GEMOGA
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
MAKHZEN
Current
Director (not named in the articles) · since 29-09-2004 · earlier director, until 11-01-2024 · Legal entity · permanent representative: Herman Uyttersprot · listed in the 2025 annual accounts, filed on 23-04-2026
Marsanta
Current
Director (not named in the articles) · since 23-12-2020 · earlier director, until 11-01-2024 · Private limited company · permanent representative: Bart Uyttersprot · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-04-2026
Day-to-day management 1
Marsanta
Current
Managing director · in office according to the act of 11-01-2024 · Private limited company · permanent representative: Bart Uyttersprot
Permanent representatives 2
Bart Uyttersprot
Current
Permanent representative · in office according to the act of 11-01-2024 · for Marsanta
Herman Uyttersprot
Current
Permanent representative · in office according to the act of 11-01-2024 · for MAKHZEN
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 11-01-2024Owners and capital
Shareholders
1 ownerChain of control
- MakHzen
- GEMOGA
Owners 1
- MakHzenparentSourceaccounts MakHzen 2025Equity €8.7m Loss of €484,301 in 2025 (profit of €42,733 in 2024) Checked score 92100%
Capital transactions
Capital over time
- 11-01-2024 Capital stated in the deed · €64,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MAKHZEN |
|
| Marsanta |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “SAMENSTELLING VAN DE RAAD VAN BESTUUR, hoogstens zes jaar”“Voorzitterschap van de raad van bestuur, raad kan ondervoorzitter benoemen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd ontbinding om wettige redenen zoals bepaald in artikel 2:73 WVV, vormvereisten, aanwezigheidsquorum en meerderheid door wetboek…”
Articles of association, deed of 11-01-2024 (in Dutch)