GEMTECH
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
06-05
Gazette deed
End & cessationAppointment: Figurad Bedrijfsrevisoren (statutory auditor) · Resignations: FURCAGE Sean (director) and KROCHMAL Wendy (director) · Auditor report24 facts ▸
Gazette deed
End & cessation
Appointment: Figurad Bedrijfsrevisoren (statutory auditor) · Resignations: FURCAGE Sean (director) and KROCHMAL Wendy (director) · Auditor report24 facts ▸
- General meeting, 24-03-2026
- General meeting, “algemeenheid van stemmen, ontslaan voorzitter voorlezing te doen van verslag bestuursorgaan en verslag commissaris” (deed in Dutch)
- Other provision, 19-02-2026
- Auditor appointment, Figurad Bedrijfsrevisoren
- Auditor report, 19-03-2026
- General meeting, “afstand van recht om nietigheid te vorderen op grond van niet tijdige bezorging van stukken, keuring verslagen” (deed in Dutch)
- Declaration, 24-03-2026, “geen hangende geschillen, claims of rechten en verplichtingen buiten balans” (deed in Dutch)
- Other provision, 19-03-2026
- Other provision, “Voormelde verslagen, alsmede de staat van activa en passiva, blijven bewaard in het dossier van ondergetekende notaris” (deed in Dutch)
- Other provision, “Bij toepassing van artikel 2:71 §6 van het W/V bevestigt ondergetekende notaris na onderzoek het bestaan én de externe wettigheid van de rechtshandelingen en fo…” (deed in Dutch)
- Other provision, “Het bestuursorgaan verklaart dat er zich sedert de datum waarop de staat van activa en passiva werd opgemaakt, met name op 31-12-2025, geen belangrijke wi…” (deed in Dutch)
- Dissolution, 24-03-2026
- +12 further facts in this act
02-04
NBB filing
Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial
Liquidity more than 34 timescurrent ratio 225.82
Current ratio from 6.48 to 225.82; short-term debt falls from €214,481 to €5,279.
18-07
NBB filing
Annual accounts filed
financial year 2024 · micro format
23-01
Gazette deed
Registered officeRegistered-office move · Director in office3 facts ▸
Gazette deed
Registered office
Registered-office move · Director in office3 facts ▸
- General meeting, 13-12-2024
- Registered-office move, 2018 Antwerpen, Lange Herentalsestraat 29
- Director in office, Wendy KROCHMAL (director)
2024
31-12
Financial
Back to profitnet €53,503
Net result €53,503 after one loss-making year.
21-08
Gazette deed
Resignation: Philippe FURCAGE (director)Appointment: Sean FURCAGE (director)3 facts ▸
Gazette deed
Resignation: Philippe FURCAGE (director)
Appointment: Sean FURCAGE (director)3 facts ▸
- General meeting, 28-06-2024
- Director resignation, Philippe FURCAGE (director)
- Director appointment, Sean FURCAGE (director)
01-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
28-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
19-06
Gazette deed
Appointments: FURCAGE Philippe (director) and KROCHMAL Wendy (director)Power of attorney · Registered office clause · Amendment of the articles11 facts ▸
Gazette deed
Appointments: FURCAGE Philippe (director) and KROCHMAL Wendy (director)
Power of attorney · Registered office clause · Amendment of the articles11 facts ▸
- Power of attorney, Melissa Saelens
- Other provision, “nieuwe terminologie WVV, van rechtswege vervangen en omgezet” (deed in Dutch)
- Director appointment, FURCAGE Philippe (director)
- Director appointment, KROCHMAL Wendy (director)
- Registered office clause, “Antwerpen, Pelikaanstraat 78 bus 76” (deed in Dutch)
- Power of attorney
- General meeting, 13-06-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “voorlezing en toelichting door notaris, algemene vergadering” (deed in Dutch)
2022
24-08
NBB filing
Annual accounts filed
financial year 2021 · micro format · 24 days late
2021
31-12
Financial
Back to profitnet €60,151
Net result €60,151 after one loss-making year.
Show earlier events
29-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Weakest financial yearnet -€103,097
Net result drops to -€103,097, the lowest in the series.
31-12
Financial
Liquidity more than 8 timescurrent ratio 120.91
Current ratio from 13.76 to 120.91; short-term debt falls from €92,582 to €8,838.
31-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 31 days late
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 13.76
Current ratio from 5.82 to 13.76; short-term debt falls from €234,870 to €92,582.
30-08
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 30 days late
2018
02-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
28-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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