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GEDYNAC

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsPlace de Forest(F) 14, 7910 Frasnes-lez-Anvaing, BelgiumKBO/BCE: BE 0628.902.963
Summary

GEDYNAC is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €665,565 and a net result of -€68,451. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 95% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

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History

GEDYNAC was incorporated on 27 April 2015.1 In 2023 the capital was increased.2 The registered office was moved to Frasnes-lez-Anvaing in 2025.3 Total assets fell from €1.2m in 2018 to €667,217 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 31-07-2023
  3. 3Belgian Official Gazette, 05-11-2025
  4. 4National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
08-06
NBB filing Annual accounts filed
financial year 2025 · full format
2025
25-11
Gazette deed Registered office · Purpose · Amendment of the articles
Kind of shares2 facts ▸
  • General meeting, 09-09-2025
  • Kind of shares, 420, “égale” (deed in Dutch)
05-11
Gazette deed Reappointment: GERNAY Thierry Nicolas Jean Marie (director)
Purpose change · Registered-office move · Amendment of the articles9 facts ▸
  • General meeting, 09-09-2025
  • Other provision, “verslag bestuursorgaan wijziging voorwerp, artikel 5:101 WVV” (deed in Dutch)
  • Purpose change
  • Registered-office move, 7910 Frasnes-lez-Anvaing, Place de Forest 14
  • Amendment of the articles
  • Other provision, “opdracht coördinatie statuten, opmaken, ondertekenen en neerleggen in vennootschapsdossier en elektronische databank” (deed in Dutch)
  • Director reappointment, GERNAY Thierry Nicolas Jean Marie (director)
  • Power of attorney, VANDELANOTTE
  • Power of attorney, Vandelanotte Frank
26-06
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial Highest result from 2018 to 2025net €291,198 ▲19,980%
Net result €291,198, the highest in the series.
31-12
Financial Liquidity more than 7 timescurrent ratio 306.86
Current ratio from 38.51 to 306.86; short-term debt falls from €5,543 to €2,754.
31-07
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
22-03
Gazette deed Resignation: Sébastien Gernay (director)
1 fact ▸
  • Director resignation, Sébastien Gernay (director)
2023
31-12
Financial Liquidity more than 31 timescurrent ratio 38.51
Current ratio from 1.21 to 38.51; short-term debt falls from €71,316 to €5,543.
31-12
Financial Equity above €500,000equity €562,818 ▲68.2%
3 profitable years in a row build equity to €562,818.
31-07
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Auditor report · Share issue36 facts ▸
  • General meeting, 11-07-2023
  • Merger, 14-04-2023, “artikel 12:24 WVV” (deed in Dutch)
  • Other provision, “eenparigheid, eerste agendapunt verslagen-vrijstellingen en voorlezing” (deed in Dutch)
  • Other provision, “kennisname voorafgaande verslagen inbreng in natura, artikel 5:133 WVV-artikel 5:121 WVV” (deed in Dutch)
  • Auditor report, “inbreng in natura fusie door overneming van VALSEGA BV door BV GEDYNAC”, EUR (deed in Dutch)
  • Other provision, “gebruiksbeperking verslag, inbreng in natura uit fusie door overname” (deed in Dutch)
  • Other provision, “ieder verslag en proces-verbaal, Griffie Ondernemingsrechtbank” (deed in Dutch)
  • Auditor report, “Deinze”, 27-06-2023 (deed in Dutch)
  • Other provision, “tweede agendapunt fusiebesluit, sluit zich aan bij besluiten” (deed in Dutch)
  • Merger, “unanimiteit”, 11-07-2023 (deed in Dutch)
  • Share issue, 170, “volledig volgestort” (deed in Dutch)
  • Capital
  • +24 further facts in this act
24-04
Gazette deed Restructuring
Merger · Accounting effect · Board composition15 facts ▸
  • Merger, “fusie door overneming, 170 nieuwe aandelen overnemende vennootschap in ruil voor 800 bestaande aandelen BV VALSEGA” (deed in Dutch)
  • Other provision, “oplegsom” (deed in Dutch)
  • Other provision, “bestuursorgaan overnemende vennootschap, zetel overnemende vennootschap” (deed in Dutch)
  • Other provision, “winstrecht uitgereikte aandelen”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “rechten aandeelhouders met bijzondere rechten en houders andere effecten dan aandelen” (deed in Dutch)
  • Other provision, “bezoldiging bedrijfsrevisor of externe accountant verslag artikel 12:26, artikel 12:26 §1 Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “noch leden bestuursorgaan over te nemen vennootschap noch leden bestuursorganen overnemende vennootschap, bijzondere voordelen leden bestuursorganen betrokken v…” (deed in Dutch)
  • Other provision, “ondernemingsrechtbank Gent, vennootschapsdossier elke bij fusie betrokken vennootschap” (deed in Dutch)
  • Board composition, Thierry Gernay (director)
  • Board composition, Martine Van Houtryve (director)
  • Shareholding, 85, “nieuwe aandelen overnemende vennootschap in ruil bij fusie” (deed in Dutch) (2 times)
  • +3 further facts in this act
Show earlier events
21-03
NBB filing Annual accounts filed
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than 9 timescurrent ratio 1.21
Current ratio from 0.13 to 1.21; short-term debt falls from €148,762 to €71,316.
19-05
NBB filing Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial Back to profitnet €57,880
Net result €57,880 after one loss-making year.
27-07
NBB filing Annual accounts filed
financial year 2020 · abbreviated format
2020
31-12
Financial Weakest financial yearnet -€356,095
Net result drops to -€356,095, the lowest in the series; recovery starts the following year.
08-07
NBB filing Annual accounts filed
financial year 2019 · abbreviated format
2019
31-12
Financial Equity above €500,000equity €625,439 ▲73.3%
A profit in every financial year since 2018 builds equity to €625,439.
14-05
NBB filing Annual accounts filed
financial year 2018 · abbreviated format
2018
13-06
NBB filing Annual accounts filed
financial year 2017 · abbreviated format
2017
26-07
NBB filing Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.

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