GEMTECH

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

deed of 19-06-2023

Name clauseThe name the company operates under according to its articles.

GEMTECH

deed of 19-06-2023

Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.

One provision in the deed

deed of 06-05-2026

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

“Vlaams Gewest, Vlaams Gewest” (deed in Dutch)

deed of 19-06-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.

Each director alone

Board ruleHow the board is made up, meets and takes decisions.

“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)

“1 Interne beslissingsmacht, geheel van bevoegdheden aan hem toegekend,met mogelijkheid deel te delegeren” (deed in Dutch)

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.

One provision in the deed

deed of 19-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.

“Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…” (deed in Dutch)

deed of 19-06-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.

One provision in the deed

deed of 06-05-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “De controle van de staat van activa en passiva door de bedrijfsrevisor ontslaat noch het bestuursorgaan, noch de voor financiën en…” (deed in Dutch)

Other provision: “Onze verantwoordelijkheid bestaat erin te bevestigen dat alle schulden werden terugbetaald/de nodige gelden werden geconsigneerd om te…” (deed in Dutch)

Other provision: “De (eventuele) vorderingen van de vennootschap, en de "Overige vorderingen lastens de administraties der…” (deed in Dutch)

1 more provision in the deed, see the deed of 06-05-2026

deed of 06-05-2026