CIAC - GENT
ActiveSummary
CIAC - GENT has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.8m and a net result of €347,671. Equity is growing by about 21% per year across the filed financial years. Its solvency ranks better than 39% of 5,027 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
History
Acts, filings and financial milestones
07-01
Gazette deed
RestructuringMerger · Accounting effect · Power of attorney14 facts ▸
- General meeting, 06-12-2024
- Merger, “met fusie door overneming gelijkgestelde verrichting, bestuursorgaan over te nemen en overnemende vennootschap” (deed in Dutch)
- Other provision, “bestuurder, uitdrukkelijk akkoord bestuurder met fusievoorstel” (deed in Dutch)
- Other provision, “ontvangst en inzage fusiedocumenten, enige aandeelhouder” (deed in Dutch)
- Other provision, “alle aandeelhouders, verzaking opmaak tussentijdse cijfers stand van vermogen” (deed in Dutch)
- Other provision, “vergadering, inhoud bovengemelde documenten, verslagen en stukken” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting, aandelenregister over te nemen vennootschap wordt vernietigd door bestuurder overnemende vennootschap” (deed in Dutch)
- Other provision, “geen vermogensverhoging en geen aandelenuitgifte ter vergoeding inbreng, aandeelhouders over te nemen vennootschap” (deed in Dutch)
- Other provision, “bestuurders overnemende vennootschap, geen belangrijke wijzigingen activa en passiva overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2024
- Other provision, “bevoorrechte aandelen of effecten” (deed in Dutch)
- Other provision, “bijzondere voordelen voor bestuurders, leden van de bestuursorganen van de fuserende vennootschappen” (deed in Dutch)
- +2 further facts in this act
03-10
Gazette deed
Reappointments: Mazars Bedrijfsrevisoren, Wyvekens Marie and Henri de HemptinneAppointments: Felix de Hemptinne (director) and Henri de Hemptinne (afgevaardigd bestuurder) · Resignation: Baudouin Vandersmissen (director)9 facts ▸
- General meeting, 29-05-2024
- Auditor reappointment, Mazars Bedrijfsrevisoren (statutory auditor)
- Director appointment, Felix de Hemptinne (director)
- Other provision, “mandate expiry, mandaat loopt ten einde” (deed in Dutch) (2 times)
- Director resignation, Baudouin Vandersmissen
- Director reappointment, Wyvekens Marie (director)
- Director reappointment, Henri de Hemptinne (director)
- Director appointment, Henri de Hemptinne (afgevaardigd bestuurder)
- Other provision, “vertegenwoordiger, vertegenwoordiger commissaris” (deed in Dutch)
05-07
Gazette deed
RestructuringAppointment: Forvis Mazars Bedrijfsrevisoren (statutory auditor) · Incorporation · Amendment of the articles22 facts ▸
- Board composition, Baudouin Vandersmissen (director)
- Board composition, Marie-Françoise Wyvekens (director)
- Board composition, Henri de Hemptinne (director and managing director) (2 times)
- Auditor appointment, Forvis Mazars Bedrijfsrevisoren (statutory auditor) (2 times)
- Incorporation, 13-07-1984
- Amendment of the articles (2 times)
- Registered office clause, “9800 Deinze,Gentsesteenweg 33” (deed in Dutch)
- Capital, €61,973.38
- Board composition, Felix de Hemptinne (director)
- Accounting effect, 01-01-2024
- Other provision, “bijzondere rechten, art.12:50,3°WVV” (deed in Dutch)
- Other provision, “bijzondere voordelen, bestuurders van beide vennootschappen” (deed in Dutch)
- +10 further facts in this act
10-01
Gazette deed
Amendment of the articlesCapital · Registered office clause · Incorporation7 facts ▸
- General meeting, 11-12-2023
- Amendment of the articles (2 times)
- Capital, €1,047,893.52
- Registered office clause, “behouden, 9050 Gent (Ledeberg),Brusselsesteenweg 506” (deed in Dutch)
- Incorporation, “negentien juni negentienhonderd zeven en negentig” (deed in Dutch)
- Founding capital, €247,893.52
- Capital increase, €800,000
Show earlier events
About the unread acts
Of the 11 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.