Directors
Directors
1 director, no change since 2025
Board 1
GEMBIT
Current
Director (not named in the articles) · appointed in the act of 03-11-2025 · term without a fixed end · Private limited company · permanent representative: VAN ANTENHOVE Koen
Permanent representatives 1
VAN ANTENHOVE Koen
Current
Permanent representative · appointed in the act of 03-11-2025 · for GEMBIT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-11-2025Owners and capital
Shareholders
At incorporation
act of 03-11-2025 ↗
- GEMBIT (BE 1029.206.127) 125,000 shares (100%) · €1,250 in cash
Capital transactions
Capital over time
- 03-11-2025 Incorporation · €1,250 · 125,000 shares
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 03-11-2025 (in Dutch)