emagine
Timeline
40 events since 2011Board
Capital
Filings
Financial
Establishments
Address
Other
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0835563443
Company renamed from GENTIS to emagine2 points ▸
- Name change, emagine
- Amendment of the articles, article 1
- The deed holds 1 more point.
3 directors appointed, 3 resignationsResignations: , and · Appointments: , and (day-to-day manager) · Director discharge: · General meeting of 09-04-202612 points ▸
- General meeting, 09-04-2026
- Director resignation,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Director discharge,
- Director appointment,
- Director appointment,
- Director appointment,
- Board meeting, 09-04-2026
- Director appointment, (day-to-day manager)
- The deed holds 1 more point.
Reappointment: (statutory auditor)General meeting of 21-08-20252 points ▸
- General meeting, 21-08-2025
- Auditor reappointment,
Annual accounts 2025 filed PDFfull format · 127 days before the deadline
2025
Highest result from 2011 to 2025 net €624,959 ▲447% The operating result of €1.4m and the net result of €624,959 are both a record.
Equity above €2m equity €2.3m ▲34% After 12 profitable years in a row, equity reaches €2.3m.
Demerger: GENTIS splits off to GENTIS RECRUITMENTCapital decrease of €5,650.34 to €174,349.66 · Capital from €180,000 to €174,349.66 · General meeting of 03-12-20257 points ▸
- General meeting, 03-12-2025
- Accounting effect, 01-01-2025
- Capital decrease, €5,650.34
- Amendment of the articles, article 5
- Capital, €174,349.66, 6,625 shares
- Power of attorney,
- Power of attorney,
- The deed holds 7 more points.
Annual accounts 2024 filed PDFfull format · 74 days late
Demerger proposal: GENTIS splits off to GENTIS RECRUITMENTCapital decrease of €5,650.341 point ▸
- Capital decrease, €5,650.34
- The deed holds 9 more points.
3 directors appointed, 2 resignationsResignations: and · Appointments: , and · Director discharge: · Board meeting of 01-01-20248 points ▸
- Board meeting, 01-01-2024
- Director resignation,
- Director discharge,
- Director appointment,
- Director resignation,
- Director discharge,
- Director appointment,
- Director appointment,
2024
Annual accounts 2023 filed PDFfull format · 9 days late
2023
Annual accounts 2022 filed PDFfull format · 12 days before the deadline
Resignations: (director) and (director)Director discharge: · Director discharge: · General meeting of 24-01-20235 points ▸
- General meeting, 24-01-2023
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- The deed holds 1 more point.
2022
Equity above €1m equity €1.0m ▲50.2% After 9 profitable years in a row, equity reaches €1.0m.
4 directors appointed, , (managing director) and (managing director) · Permanent representatives: , , and 13 points ▸
- Board rule, 4
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Permanent representative,
- Director appointment,
- Permanent representative,
- Director appointment, (managing director)
- Director appointment, (managing director)
- Registered office clause, Boulevard de la Woluwe 2, 1150 Woluwe-Saint-Pierre
- Capital, €180,000
- The deed holds 6 more points.
Appointment: (statutory auditor)General meeting of 21-03-20222 points ▸
- General meeting, 21-03-2022
- Auditor appointment, (statutory auditor)
Annual accounts 2021 filed PDFfull format · 58 days late
2021
Annual accounts 2020 filed PDFfull format · on the deadline day
2020
Registered office moved within BrusselsNew registered office: Boulevard de la Woluwe 2 à 1150 Bruxelles · Previous registered office: Rue de la Duchesse 11-13 à 1150 Bruxelles · Board meeting of 17-02-20202 points ▸
- Board meeting, 17-02-2020
- Registered-office move, Boulevard de la Woluwe 2 à 1150 Bruxelles
3 directors reappointed (managing director), (managing director) and · Permanent representatives: , , and · General meeting of 29-11-20198 points ▸
- General meeting, 29-11-2019
- Director reappointment, (managing director)
- Director reappointment, (managing director)
- Director reappointment,
- Permanent representative,
- Permanent representative,
- Permanent representative,
- Permanent representative,
Annual accounts 2019 filed PDFfull format · 29 days late
2019
Equity above €500,000 equity €579,523 ▲18.5% After 6 profitable years in a row, equity reaches €579,523.
Annual accounts 2018 filed PDFfull format · 2 days late
2018
Annual accounts 2017 filed PDFfull format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 2 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 30 days before the deadline
2015
Equity above €200,000 equity €257,483 ▲77.6% After 2 profitable years in a row, equity reaches €257,483.
Annual accounts 2013 filed PDFfull format · 176 days late
Annual accounts 2014 filed PDFfull format · 97 days before the deadline
2014
Back to profit net €59,826 The net result is €59,826, after one loss-making year.
2013
Weakest financial year net -€441,155 The net result drops to -€441,155, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFfull format · 27 days late
2012
Back to profit net €6,538 The net result is €6,538, after one loss-making year.
Liquidity more than doubled current ratio 1.80 The current ratio rises from 0.63 to 1.80.
Equity above €150,000 equity €176,303 Equity rises from -€80,234 to €176,303.
Annual accounts 2011 filed NBBabbreviated format
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Incorporation PDFpublished on 28-04-2011
First establishment GENTIS, Woluwelaan 2, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank