GemVentures 1
ActiveSummary
The computed 12-month bankruptcy probability of GemVentures 1 is 1.9% (moderate). For GemVentures 1, at least two filing cycles of the annual accounts are missing. The 2023 annual accounts show equity of €639,071 and a net result of €64,518. Equity remains stable across the filed financial years (±1% per year). The company has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| John De Reus |
|
| Louis Kergall |
|
| Callens Vandelanotte |
|
Owners and capital
Owners
1 ownerChain of control
- Thales SAFR
- GemVentures 1
Highest known parent: Thales SA (France). The sources do not say who stands above it.
Owners 1
- Thales SAFRconsolidating parentconsolidates
According to the 2023 annual accounts of GemVentures 1 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- 10-05-2024 Capital stated in the deed · €261,912 · 449,775 shares