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G.E.P.E.F.

Active
Private limited companyfounded 2016active for 9 yearsAvenue Louis Goblet(B) 161, 7331 Saint-Ghislain, BelgiumKBO/BCE: BE 0668.499.650

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
17-09
Gazette deed 1 director appointed, 1 director resigning
Resignation: FERNEZ PATRIMOINE (director) · Appointment: Éric FERNEZ (director) · Permanent representative: Éric FERNEZ7 points ▸
  • General meeting, 04-09-2026
  • Director resignation, FERNEZ PATRIMOINE (director (not named in the articles))
  • Declaration, “cessation de la mention de représentant permanent”, 04-09-2026 (deed in French)
  • Director appointment, Éric FERNEZ (director (not named in the articles))
  • Power of attorney, Éric FERNEZ, mentioned 2 times in the deed
  • Board meeting, 04-09-2026
  • Permanent representative, Éric FERNEZ, mentioned 2 times in the deed

Open the act in the Belgian Official Gazette

15-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 16 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €71,613 ▲91.1%
The operating result of €98,218 and the net result of €71,613 are both a record.
15-07
NBB filing Annual accounts 2024 filedPDF
full format · 16 days before the deadline
2024
17-07
NBB filing Annual accounts 2023 filedPDF
full format · 14 days before the deadline
2023
31-12
Financial Back to profitnet €1,412
The net result is €1,412, after one loss-making year.
22-08
NBB filing Annual accounts 2022 filedPDF
full format · 22 days late
2022
31-12
Financial Weakest financial yearnet -€15,714
The net result drops to -€15,714, the lowest from 2018 to 2025. It recovers the following year.
15-12
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments
Change of role: FERNEZ PATRIMOINE, from manager to director · Permanent representative: FERNEZ Eric · Incorporation15 points ▸
  • General meeting, 02-12-2022
  • Incorporation, 27-12-2016
  • Other provision, “statuts non modifiés depuis constitution” (deed in French)
  • FERNEZ PATRIMOINE holds all the shares
  • Amendment of the articles, mentioned 4 times in the deed
  • Other provision, “limiter compte de capitaux propres statutairement indisponible et rendre solde disponible pour distribution”, EUR (deed in French)
  • Other provision, “démission et renouvellement du/des gérant(s) comme administrateur”, 4 (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “absence partie non libérée convertie en apports non appelés, article 39,§2,deuxième alinéa de la loi du 23 mars introduisant le Code des sociétés et des associa…” (deed in French)
  • Other provision, “formes et majorités de la modification des statuts, limitation compte de capitaux propres statutairement indisponible” (deed in French)
  • Capital
  • Director appointment, FERNEZ PATRIMOINE (director (not named in the articles))
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

30-08
NBB filing Annual accounts 2021 filedPDF
full format · 30 days late
2021
17-08
NBB filing Annual accounts 2020 filedPDF
full format · 17 days late
2020
20-08
NBB filing Annual accounts 2019 filedPDF
full format · 20 days late
Show earlier events
2019
31-12
Financial Back to profitnet €8,497
The net result is €8,497, after one loss-making year.
22-07
NBB filing Annual accounts 2018 filedPDF
full format · 9 days before the deadline
2018
30-08
NBB filing Annual accounts 2017 filedPDF
full format · 30 days late
2016
29-12
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

G.E.P.E.F. was incorporated on 27 December 2016.1 Total assets went from €4.4m in 2018 to €4.4m in 2025 and headcount from 1 to 1 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

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