GARDENAS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-08
full format · 6 days late
2025
29-08
abbreviated format · 29 days late
2024
17-07
Gazette deed
2 directors appointed, 2 directors resigningResignations: Beaufort (managing director) and Sport plus garden service (managing director) · Permanent representatives: Alain Vercambre and Kristof Vercambre · Appointments: Beaufort (managing director) and Sport plus garden service (managing director)9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Beaufort (managing director) and Sport plus garden service (managing director) · Permanent representatives: Alain Vercambre and Kristof Vercambre · Appointments: Beaufort (managing director) and Sport plus garden service (managing director)9 points ▸
- Correction, “materiële vergissing in uittreksel, deel tekst vergeten” (deed in Dutch)
- Director resignation, Beaufort (managing director)
- Director resignation, Sport plus garden service (managing director)
- Permanent representative, Alain Vercambre
- Permanent representative, Kristof Vercambre
- Director appointment, Beaufort (managing director)
- Director appointment, Sport plus garden service (managing director)
- Other provision, “alle bevoegdheden inzake dagelijks bestuur inclusief vertegenwoordiging, overdracht dagelijks bestuur” (deed in Dutch)
- Other provision, “unanimiteit, beslissing aanvaard met unanimiteit” (deed in Dutch)
12-06
abbreviated format · 49 days before the deadline
16-01
Gazette deed
Purpose · Amendment of the articles · Resignations & appointmentsChange of role: Beaufort, from director to managing director · Permanent representatives: Vercambre Alain and Kristof Vercambre · Resignation: Sport plus garden service (director)19 points ▸
Gazette deed
Purpose · Amendment of the articles · Resignations & appointments
Change of role: Beaufort, from director to managing director · Permanent representatives: Vercambre Alain and Kristof Vercambre · Resignation: Sport plus garden service (director)19 points ▸
- General meeting, 29-12-2023
- Incorporation, 25-02-1992
- Director appointment, Beaufort (managing director)
- Permanent representative, Vercambre Alain, mentioned 2 times in the deed
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm NV, Tweede besluit” (deed in Dutch)
- Other provision, “vrijstelling voorlezing verslag bestuurders en ontvangst afschrift, met algemene stemmen” (deed in Dutch)
- Purpose change
- Other provision, “elektronisch aandelenregister, Vierde besluit” (deed in Dutch)
- Amendment of the articles
- Director resignation, Beaufort (director)
- Director resignation, Sport plus garden service (director)
- Permanent representative, Kristof Vercambre
- The act holds 7 more points.
2023
31-07
full format · on the deadline day
2022
14-07
abbreviated format · 17 days before the deadline
2021
31-12
Financial
Highest result from 2018 to 2025net €1.1m ▲30.7%
The operating result of €1.5m and the net result of €1.1m are both a record.
16-07
full format · 15 days before the deadline
2020
11-06
full format · 50 days before the deadline
2019
31-12
Financial
Weakest financial yearnet €76,502 ▼65.6%
The net result drops to €76,502, the lowest from 2018 to 2025. It recovers the following year.
26-06
full format · 35 days before the deadline
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