Gena
Timeline
58 events since 1979Board
Capital
Filings
Financial
Establishments
1980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419234691
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
2025
1 director appointed, 2 resignationsResignations: Stany Chantrenne and Thierry Chantrenne · Appointment: YALO-LYDIA SA · Permanent representative: Raphaël Belgeonne · General meeting of 30-10-202511 points ▸
- General meeting, 30-10-2025
- Director resignation, Stany Chantrenne
- Director resignation, Thierry Chantrenne
- Director appointment, YALO-LYDIA SA
- Permanent representative, Raphaël Belgeonne
- Power of attorney, Christophe Krzewinski
- Power of attorney, Yashwantt Ramnarain
- Power of attorney, Julia Piekunko
- Power of attorney, Vicky Meirsman
- Board meeting, 30-10-2025
- YALO-LYDIA SA holds all the shares
- The deed holds 2 more points.
Annual accounts 2024 filed PDFfull format · 41 days before the deadline
2024
Annual accounts 2023 filed NBBabbreviated format
Annual accounts 2022 filed PDFmicro format
Annual accounts 2023 filed PDFfull format · 28 days late
Annual accounts 2022 filed PDFfull format · 382 days late
2023
Demerger: GENA splits off to IMMO GENA SRLCapital decrease of €56,060.52 to €303,337.29 · Capital from €359,397.81 to €303,337.29 · Changes of role: CHANTRENNE Stany (director) and CHANTRENNE Thierry Jean Roland (director) · General meeting of 24-07-202314 points ▸
- General meeting, 24-07-2023
- Incorporation, 09-02-1979
- CHANTRENNE Stany is a shareholder
- CHANTRENNE Thierry Jean Roland is a shareholder
- 750 shares, mentioned twice in the deed
- Auditor report, €120
- Capital decrease, €56,060.52
- Power of attorney, Edouard-Jean NAVEZ
- Power of attorney, CHANTRENNE Stany
- Director resignation, CHANTRENNE Stany (manager)
- Director resignation, CHANTRENNE Thierry Jean Roland (manager)
- Director appointment, CHANTRENNE Stany (director (not named in the articles))
- Director appointment, CHANTRENNE Thierry Jean Roland (director (not named in the articles))
- Registered office clause, Rue de la Maitrise, numéro 1, 1400 Nivelles
- The deed holds 32 more points.
Demerger proposal: GENA SRL splits off to IMMO GENA SRLAppointment: RENAUD DE BORMAN, Réviseur d'entreprises-Bedrijfsrevisor (statutory auditor) · Stany Chantrenne holds 60 shares · Thierry Chantrenne holds 60 shares6 points ▸
- Accounting effect, 01-01-2023, mentioned twice in the deed
- Capital, €18,592.01, 750 shares
- Capital, €56,060.52, 120 shares
- Stany Chantrenne holds 60 shares
- Thierry Chantrenne holds 60 shares
- Auditor appointment, RENAUD DE BORMAN, Réviseur d'entreprises-Bedrijfsrevisor
- The deed holds 19 more points.
2022
Annual accounts 2021 filed PDFfull format · 31 days late
2021
Annual accounts 2020 filed PDFfull format · 25 days late
2020
Annual accounts 2019 filed PDFfull format · 54 days late
2019
Annual accounts 2018 filed PDFfull format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 22 days late
2017
Back to profit net €63,072 The net result is €63,072, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 23 days late
2016
Weakest financial year net -€105,971 The net result drops to -€105,971, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 24 days late
2015
Annual accounts 2014 filed PDFfull format · 28 days late
2014
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 16 days late
2011
Annual accounts 2010 filed PDFfull format · 26 days late
2010
Annual accounts 2009 filed PDFfull format · 11 days late
2009
Equity above €500,000 equity €505,767 ▲19.6% With a profit in every financial year since 2006, equity grows to €505,767.
Annual accounts 2008 filed PDFfull format · 36 days before the deadline
2008
Highest result from 2006 to 2025 net €168,614 ▲63.4% The operating result of €253,095 and the net result of €168,614 are both a record.
Annual accounts 2007 filed PDFfull format · 11 days late
2007
Annual accounts 2006 filed PDFfull format · 14 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank