GEM ONE
0730.663.386 · rovalta.com · 08/11/2026
GEM ONE
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBOGEM ONE is a Public limited company incorporated in 2019. Its main activity is: Computer consultancy activities. Its registered office is in Waregem. It employs on average 23,6 ETP workers (FTE).
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0730.663.386
- Incorporation
- 12/07/2019
- Legal form
- Public limited company
- Registered office
- Brabantstraat 15
8790 Waregem · FlandreSee on map - Contributed capital
- 3 998 500,00 €
- Latest accounts
- 31/12/2025
- Average workforce
- 23,6 ETP
Financials
Source · NBB, 6 filingsTrend over 5 financial years
| 2025 | 2024 | 2023 | 2022 | 2020 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 7,1 M € | +19.8% | 5,9 M € | -0.9% | 6 M € | +48.0% | 4 M € | +271% | 1,1 M € |
| EBITDA | -974,3 k € | -328% | 427,3 k € | +148% | -882,8 k € | +75.7% | -3,6 M € | -68.1% | -2,2 M € |
| Operating result | -1,6 M € | -1682% | 103,3 k € | +111% | -972,8 k € | +73.5% | -3,7 M € | -69.7% | -2,2 M € |
| Net result | -1,7 M € | -2267% | 77,3 k € | -98.6% | 5,4 M € | +240% | -3,8 M € | -75.2% | -2,2 M € |
| Balance sheet | |||||||||
| Equity | 757,6 k € | -68.9% | 2,4 M € | +3.3% | 2,4 M € | +124% | -10 M € | -371% | -2,1 M € |
| Total assets | 3,9 M € | -10.8% | 4,3 M € | +2.8% | 4,2 M € | -13.0% | 4,9 M € | +441% | 896,6 k € |
| Cash | 0 € | – | 0 € | – | 327,4 k € | ||||
| Debts | 2,3 M € | +93.3% | 1,2 M € | -1.3% | 1,2 M € | -91.6% | 14,2 M € | +409% | 2,8 M € |
| Other | |||||||||
| Workforce | 23,6 ETP | +11.8% | 21,1 ETP | -2.3% | 21,6 ETP | -6.1% | 23,0 ETP | +158% | 8,9 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20255 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director14/10/2025 → 27/06/2031 | |||
| Director01/04/2025 → 27/06/2031 | |||
| Director11/07/2019 → 14/10/2025 | |||
| Director01/07/2024 → 28/06/2030 | |||
| Director11/07/2019 → 28/03/2025 |
Other companies at this address
Brabantstraat 15 8790 Waregem| Company | CBE no. |
|---|---|
BERAN MANAGEMENT● Active | 0689.721.963 |
ECHLIN IMMO● Active | 0753.776.013 |
ECHLIN INVEST● Active | 0778.918.512 |
FREMATO GROUP● Active | 0439.830.365 |
Hampton Bay I● Active | 0719.444.248 |
Hampton Bay II● Active | 0719.444.446 |
Hano● Active | 0719.444.050 |
TVH Global● Active | 0763.469.875 |
TVH GLOBAL SERVICES● Active | 0743.764.326 |
TVH Group International● Active | 1016.529.415 |
TVH Group Parts● Active | 0827.039.915 |
TVH PARTS● Active | 0425.399.042 |
TVH Parts Holding● Active | 0822.308.590 |
Waregem RE● Active | 0737.385.684 |
Wehold● Active | 0795.226.091 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/10/2024 | 01/10/2023 | 01/10/2022 | 01/10/2021 | 01/10/2020 | 12/07/2019 |
| Closing of the financial year | 31/12/2025 | 30/09/2024 | 30/09/2023 | 30/09/2022 | 30/09/2021 | 30/09/2020 |
| Length of the financial year | 15 months | 12 months | 12 months | 12 months | 12 months | 15 months |
| Filing date | 29/06/2026 | 24/04/2025 | 03/04/2024 | 24/04/2023 | 25/04/2022 | 14/04/2021 |
| General meeting | 26/06/2026 | 28/03/2025 | 29/03/2024 | 31/03/2023 | 25/03/2022 | 26/03/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 6 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 26/06/2026 | 29/06/2026 | Dutch | |
| Full model | 30/09/2024 | 28/03/2025 | 24/04/2025 | Dutch | |
| Full model | 30/09/2023 | 29/03/2024 | 03/04/2024 | Dutch | |
| Full model | 30/09/2022 | 31/03/2023 | 24/04/2023 | Dutch | |
| Full model | 30/09/2021 | 25/03/2022 | 25/04/2022 | Dutch | |
| Full model | 30/09/2020 | 26/03/2021 | 14/04/2021 | Dutch |
Valuation
Indicative valuation
As an indication, this company is worth
between 500 k€ and 1 M€
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20255 active · 3 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director14/10/2025 → 27/06/2031 | |||
| Director01/04/2025 → 27/06/2031 | |||
| Director11/07/2019 → 14/10/2025 | |||
| Director01/07/2024 → 28/06/2030 | |||
| Director11/07/2019 → 28/03/2025 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Mandates29/07/2026Herbenoeming Commissaris
- Mandates01/12/2025ONTSLAGEN - BENOEMINGEN
- Other04/09/2025DIVERSEN - ALGEMENE VERGADERING - BOEKJAAR
- Mandates13/06/2025ONTSLAGEN - BENOEMINGEN
- Mandates11/09/2024ONTSLAGEN - BENOEMINGEN
- Mandates15/05/2023ONTSLAGEN - BENOEMINGEN
- Mandates28/04/2023ONTSLAGEN - BENOEMINGEN
- Capital / shares05/04/2023STATUTEN (VERTALING, COÖRDINATIE, OVERIGE WIJZIGINGEN, ) - DIVERSEN - KAPITAAL - AANDELEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Brabantstraat 15, 8790 WaregemCurrent | accounts 2022 → 2025 | Accounts 2025 · 2026-00227528 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| GEM ONECurrent | accounts 2020 → 2025 | Accounts 2025 · 2026-00227528 |
Events
- 2025Annual accounts 2025-1,7 M €↓
- 2024Annual accounts 202477,3 k €↓
- 2023Annual accounts 20235,4 M €↑
- 2022Annual accounts 2022-3,8 M €↓
- 2020Annual accounts 2020-2,2 M €
- 12/07/2019IncorporationPublic limited company