GEENA
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-10
Gazette deed
Resignations & appointmentsGeneral meeting of 06-10-20261 point ▸
Gazette deed
Resignations & appointments
General meeting of 06-10-20261 point ▸
- General meeting, 06-10-2026
- The deed holds 2 more points.
26-08
Gazette deed
Demerger: NV NADAN splits off to GEENACapital decrease of €821,857.60 · Capital of €176,473.54, 914 shares7 points ▸
Gazette deed
Demerger: NV NADAN splits off to GEENA
Capital decrease of €821,857.60 · Capital of €176,473.54, 914 shares7 points ▸
- General meeting, 14-07-2026
- Real estate, 15-01-2026
- Real estate, 23-02-2026
- Capital decrease, €821,857.60
- Amendment of the articles, article 5
- Capital, €176,473.54, 914 shares
- Real estate, NV NADAN, mentioned twice in the deed
- The deed holds 56 more points.
09-06
Gazette deed
Demerger proposal: NADAN splits off to GEENAAppointments: DPO Bedrijfsrevisoren BV (statutory auditor) and Ulrich De Poortere (statutory auditor) · The company holds 457 shares of NADAN (50%) · JALI holds 457 shares (50%)12 points ▸
Gazette deed
Demerger proposal: NADAN splits off to GEENA
Appointments: DPO Bedrijfsrevisoren BV (statutory auditor) and Ulrich De Poortere (statutory auditor) · The company holds 457 shares of NADAN (50%) · JALI holds 457 shares (50%)12 points ▸
- Board composition, Filip Sabbe (managing director)
- Board composition, Geert Dewitte (managing director)
- Board composition, Anneke Van Kerrebroeck (director), mentioned twice in the deed
- Board composition, Geert Dewitte (director)
- Board composition, Nadia Debonné (director)
- Board composition, Filip Sabbe (director)
- Board meeting, 27-05-2026
- The company holds 457 shares of NADAN (50%)
- JALI holds 457 shares (50%)
- 14,911 shares
- Auditor appointment, DPO Bedrijfsrevisoren BV, mentioned 4 times in the deed
- Accounting effect, 01-01-2026, mentioned 3 times in the deed
- The deed holds 34 more points.
13-05
10-04
full format · 20 days before the deadline
2025
2024
30-09
Financial
Weakest financial yearnet €436,091 ▼94.5%
The net result drops to €436,091, the lowest from 2019 to 2025. It recovers the following year.
06-09
Gazette deed
Appointment: BV DPO Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Appointment: BV DPO Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 29-03-2024
- Auditor appointment, BV DPO Bedrijfsrevisoren (statutory auditor)
09-07
22-04
full format · 8 days before the deadline
2023
30-09
Financial
Highest result from 2019 to 2025net €8.0m ▲679%
The operating result of €1.3m and the net result of €8.0m are both a record.
Show earlier events
30-09
Financial
Liquidity more than triplescurrent ratio 9.79
The current ratio rises from 2.66 to 9.79.
30-09
Financial
Equity above €25mequity €25.1m ▲46.6%
With a profit in every financial year since 2019, equity grows to €25.1m.
27-04
11-04
full format · 19 days before the deadline
2022
05-05
full format · 5 days late
2021
04-05
4 days late
1992
18-02
Gazette deed
Incorporation
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