GEANSA
InactiveHistory
Acts, filings and financial milestones
2025
13-10
Gazette deed
Resignations & appointments · End & cessationResignation: SAELENS Geert (director) · Approval · Auditor report14 facts ▸
Gazette deed
Resignations & appointments · End & cessation
Resignation: SAELENS Geert (director) · Approval · Auditor report14 facts ▸
- General meeting, 26-09-2025
- Approval, “rekeningen en verrichtingen lopende boekjaar tot op heden” (deed in Dutch)
- Other provision, “ontheffing voorlezing en kennisname verslagen”, 22-09-2025 (deed in Dutch)
- Auditor report, “artikel 3:6 §2 KB 2019-04-29”, 2:80 (deed in Dutch)
- Other provision, “griffie ondernemingsrechtbank, neerlegging verslagen bestuurder en accountant en uitgifte akte” (deed in Dutch)
- Dissolution, “vanaf datum proces-verbaal”, 3 (deed in Dutch)
- Approval, “jaarrekening lopende boekjaar” (deed in Dutch)
- Director resignation, SAELENS Geert (director)
- Director discharge, SAELENS Geert (director)
- Other provision, “passiva, artikel 2:80 WVV” (deed in Dutch)
- Other provision, 24-09-2025
- Asset distribution, “zuiver en eenvoudig in plaats gesteld in alle rechten en verplichtingen, volledig vermogen” (deed in Dutch)
- +2 further facts in this act
29-08
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 29 days late
2024
31-12
Financial
Liquidity more than doubledcurrent ratio 24.07
Current ratio from 8.24 to 24.07; short-term debt falls from €265,399 to €85,015.
27-08
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 27 days late
2023
31-12
Financial
Liquidity more than doubledcurrent ratio 8.24
Current ratio from 2.93 to 8.24; short-term debt falls from €860,074 to €265,399.
24-10
Gazette deed
Resignation: SAELENS Geert Achiel Martha (manager)Appointment: SAELENS Geert Achiel Martha (director) · Amendment of the articles · Capital conversion11 facts ▸
Gazette deed
Resignation: SAELENS Geert Achiel Martha (manager)
Appointment: SAELENS Geert Achiel Martha (director) · Amendment of the articles · Capital conversion11 facts ▸
- General meeting, 20-10-2023
- Amendment of the articles (2 times)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “middelen beschikbaar voor uitkering, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorwerpwijziging, artikel 5:101 WVV” (deed in Dutch)
- Purpose change
- Other provision, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, SAELENS Geert Achiel Martha (manager)
- Director appointment, SAELENS Geert Achiel Martha (director)
- Director discharge, SAELENS Geert Achiel Martha
- Registered office clause, “eenparigheid van stemmen, Westmeers 10,8730 Beernem” (deed in Dutch)
12-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial
Highest result from 2018 to 2024net €2.1m ▲14,832%
Operating result €70,610, net result €2.1m, both a record.
31-12
Financial
Liquidity more than 7 timescurrent ratio 2.93
Current ratio from 0.38 to 2.93.
31-12
Financial
Equity above €2mequity €2.6m ▲401%
A profit in every financial year since 2018 builds equity to €2.6m.
28-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Weakest financial yearnet €13,905 ▼56%
Net result drops to €13,905, the lowest in the series.
Show earlier events
21-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial
Liquidity more than 94 timescurrent ratio 15.42
Current ratio from 0.16 to 15.42; short-term debt falls from €750,948 to €17,786.
31-12
Financial
Equity above €500,000equity €504,448 ▲5.8%
A profit in every financial year since 2018 builds equity to €504,448.
22-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
09-07
NBB filing
Annual accounts filed
financial year 2018 · micro format
2018
25-06
NBB filing
Annual accounts filed
financial year 2017 · micro format
25-06
NBB filing
Annual accounts filed
financial year 2016 · micro format · 329 days late
2016
22-06
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 21 annual accounts filed, the latest 10 are here; all 21 are under Financials.
2 of 3 deeds read
About the unread acts
Of the 3 Belgian Official Gazette deeds we know for this company, 2 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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