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FERNAND GEORGES

Active
Public limited companyfounded 1980active for 46 yearsAvenue des Etats-Unis 30, 6041 Charleroi, BelgiumKBO/BCE: BE 0420.516.972
Summary

The annual accounts of FERNAND GEORGES for financial year 2025 show a net loss of 342% of the equity at the start of that year. The 2025 annual accounts show equity of €189,748 and a net result of -€731,127. Equity is shrinking by about 14% per year and would, assuming unchanged policy, indicatively turn negative around financial year 2027. Its solvency ranks better than 9% of 6,131 sector peers (NACE 46, financial year 2025). The company has been active since 1980 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.3% (low).

History

On 28 April 1980, FERNAND GEORGES was incorporated.1 The capital was increased 2 times between 2025 and 2026, most recently to €6.2m.23 Turnover went from €26.7m in 2018 to €30.3m in 2025 and headcount from 108 to 109 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-07-2025
  3. 3Belgian Official Gazette, 12-10-2026
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-10
Gazette deed Capital & shares · Miscellaneous
Auditor report · Capital increase · Shareholding10 facts ▸
  • General meeting, 28-09-2026
  • Auditor report, 25-09-2026
  • Other provision, “preliminary reports received, CSA 7:179 §1 and 7:197 §1” (deed in French)
  • Capital increase, €3,699,522.68 (2 times)
  • Shareholding, 28-09-2026, “A” (deed in French)
  • Capital, €6,231,385.92
  • Director in office, Valérie GEORGES (director)
  • Amendment of the articles, 5
  • Power of attorney
  • Capital contribution, €3,699,522.68
06-10
Gazette deed Resignation: Société de Développement et de participation du Bassin de Charleroi (director)
2 facts ▸
  • General meeting, 29-06-2026
  • Director resignation, Société de Développement et de participation du Bassin de Charleroi (director)
28-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
13-10
Gazette deed Reappointment: RSM Interaudit SCRL (commissaire réviseur)
2 facts ▸
  • General meeting, 27-06-2025
  • Auditor reappointment, RSM Interaudit SCRL (commissaire réviseur)
16-07
Gazette deed Capital & shares
Auditor report · Capital increase · Shareholding16 facts ▸
  • General meeting, 26-06-2025
  • Auditor report, 25-06-2025
  • Capital increase, €709,854.04
  • Capital increase
  • Shareholding, shareholder (18 times)
  • Declaration, “renunciation of pre-emptive rights, individual, express, definitive, irrevocable” (deed in French) (18 times)
  • General meeting, “act of renunciation of pre-emptive rights” (deed in French)
  • Share issue, “A”, 213 (deed in French) (2 times)
  • Share issue, “A”, 320 (deed in French)
  • Share issue, “A”, 11 (deed in French)
  • Capital
  • Bank account, “BELFIUS Banque”, EUR (deed in French)
  • +4 further facts in this act
16-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€964,278
Net result drops to -€964,278, the lowest in the series; recovery starts the following year.
29-11
Gazette deed Restructuring
Merger · Accounting effect · Shareholding20 facts ▸
  • General meeting, 05-11-2024
  • Merger, “totalité des actifs et passifs, ainsi que les droits et engagements, articles 12:7 iuncto 12:50 et suivants du Code des sociétés et des associations” (deed in French)
  • Accounting effect, 01-07-2024
  • Shareholding, “article 12:57 du Code” (deed in French)
  • Other provision, “non-attribution d'actions en échange, article 12:57 du Code” (deed in French)
  • Other provision, “absence de droits spéciaux réservés” (deed in French)
  • Other provision, “absence d'avantage particulier aux administrateurs” (deed in French)
  • Other provision, “toutes ses dispositions, approbation du projet de fusion” (deed in French)
  • Approval, “renonciation à l'état comptable, article 12:51, §2, 4° du Code des Sociétés et des Associations” (deed in French)
  • Other provision, 12-08-2024, “absence de modification importante du patrimoine de l'absorbante” (deed in French)
  • Other provision, 12-08-2024, “absence de communication de modification importante par l'absorbée” (deed in French)
  • Other provision, “prise d'acte des déclarations” (deed in French)
  • +8 further facts in this act
06-09
Gazette deed Restructuring · Miscellaneous
Merger · Capital · Shareholding13 facts ▸
  • Merger, “fusion par absorption, organes d'administration des sociétés SA FERNAND GEORGES et SRL HARDSUPPLY” (deed in French)
  • Capital, €1,822,009.20
  • Capital, €22,400
  • Shareholding
  • Other provision, “remise des actions et rapport d'échange, article 12:57 du Code des Sociétés et des Associations” (deed in French)
  • Accounting effect, 01-07-2024
  • Other provision, “droits attribués aux actionnaires à droits spéciaux et titulaires d'autres titres” (deed in French)
  • Other provision, “émoluments réviseurs rapport article 12:26, article 12:24,7° du Code des Sociétés et Associations” (deed in French)
  • Other provision, “avantage particulier membres organes d'administration, article 12:24,8° du Code des Sociétés et Associations” (deed in French)
  • Other provision, “déclaration fiscale et objectifs poursuivis, rationalisation et simplification de la structure,du fonctionnement et de la gestion” (deed in French)
  • Other provision, “coût et conditions générales du transfert, garanties ordinaires de fait et de droit” (deed in French)
  • Other provision, “engagements, approbation du Projet par assemblées générales respectives” (deed in French)
  • +1 further fact in this act
20-08
Gazette deed Appointments: Olivier Guilmain, ID2ID and Denis Kraft de la Saulx
Permanent representative: Marc Hindryckx · Resignation: Valérie Georges (director)7 facts ▸
  • General meeting, 01-02-2024
  • Director appointment, Olivier Guilmain (director)
  • Director appointment, ID2ID (director)
  • Permanent representative, Marc Hindryckx (representative)
  • Director appointment, Denis Kraft de la Saulx (director)
  • Other provision, “secrétaire du conseil d'administration, secrétaire du conseil d'administration” (deed in French)
  • Director resignation, Valérie Georges (director)
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
27-05
Gazette deed Restructuring
Merger · Capital · Shareholding12 facts ▸
  • Merger, “fusion par absorption, aucune action de la Société absorbante ne pourra être attribuée” (deed in French)
  • Capital, €1,822,009.20
  • Capital, €22,400
  • Shareholding
  • Other provision, “rapport d'échange et modalités de remise des actions, titres disparaissent et sont remplacés par actifs et passifs exigibles et engagements” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “droits attribués aux actionnaires à droits spéciaux et titulaires d'autres titres” (deed in French)
  • Other provision, “émoluments des réviseurs et rapport article 12:26”, 12:26 (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration” (deed in French)
  • Other provision, “déclaration fiscale et objectifs poursuivis”, EUR (deed in French)
  • Other provision, “engagements, approbation du Projet par leurs assemblées générales respectives” (deed in French)
  • Other provision, “stipulations diverses et déclaration finale, signataires ou mandataires désignés” (deed in French)
Show earlier events
2023
31-12
Financial Equity above €1mequity €1.2m ▲87.7%
Equity rises from €627,812 to €1.2m.
11-07
NBB filing Annual accounts filed
financial year 2022 · full format
2022
13-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Back to profitnet €80,513
Net result €80,513 after one loss-making year.
30-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
08-09
NBB filing Annual accounts filed
financial year 2019 · full format · 39 days late
2019
31-12
Financial Highest result from 2018 to 2025net €95,324 ▲2.9%
Operating result €239,446, net result €95,324, both a record.
27-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
28-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 51 annual accounts filed, the latest 10 are here; all 51 are under Financials.
8 of 21 deeds read
About the unread acts

Of the 21 Belgian Official Gazette deeds we know for this company, 8 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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