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GENA

Active Private limited companyfounded 2003active for 23 yearsHollestraat 37, 1745 OpwijkKBO/BCE: BE 0479.599.474

Overview

Lifetime

20 annual accounts with figures on one time axis, 22 filings since 2004
peak €19,871 (2011)
-€1,445▼ €357
lowest -€2,599 (2023)
-€1,874▼ €371
peak €358,962 (2016)
€344,483▼ 0.5%
€349,278▲ 1.6%
Board2 names since 2003
2 directors and 1 other
Documentsfilings and deeds
30-07-20261 day before the deadline
2025abbreviated format
Gross margin from -€1,087 to -€1,445Loss of €1,874Cash from €2,371 to €1,210

Key points

from the 2025 annual accounts

Losses

-€14,479 in nine years
201720182019202020212022-2,59920232024-1,8742025

Every financial year from 2017 to 2025 closed with a loss. 2023 was the heaviest.

Filings

22 annual accounts since 2004
AprilJune31 JulyOctober20102020

The last five annual accounts were filed 0 to 59 days before the end of the period.

Turnover not published (abbreviated or micro format)

Checked score

Bankruptcy probability within 12 months

Financial strength

Score breakdown

Credit verdict

Credit check for an amount and term of your choice

Show the recommended maximum and see how the verdict changes with amount, term and advance.

The scores and ratios are Checked's own calculations, not a credit decision.

Signals

Board and ownership

Director, since 20-02-2003
Director, since 20-02-2003

Shares in 1 company,

Board & ownership

Recent changes

Registered office moved to Opwijk New registered office: Hollestraat 37, 1745 Opwijk · Resignations: (director) and (director) · Reappointments: (director) and (director) · General meeting of 21-03-2023 · Gazette deed
First establishment Hollestraat 37, Opwijk
Incorporation published on 28-02-2003 · Gazette deed
All 31 events

Official details

Source: KBO
Status
Active since 20-02-2003Normal situation
Activity
“De participatie onder welke vorm ook,in de oprichting,de ontwikkeling,omvorming en controle van alle ondernemingen,Belgische…” (deed in Dutch)From the articles, 12 activitiesNo NACE code in the KBO yet
Establishment unit
2.381.561.6181745 Opwijk, since 11-03-2003
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2025

-€1,445▼ 32.9%
€1,874▲ 24.7%
€344,483▼ 0.5%
€693,760▲ 0.5%
Filing
Filed on 30-07-2026, 1 day before the end of the filing period
Financials

Insights on GENA

GENA files the abbreviated format. That format states no turnover. The gross margin rose from -€13,253 in 2006 to -€1,445 in 2025.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2025

abbreviated format, filed on 30-07-2026, 1 day before the deadline
-€1,445
▼ €357
-€1,844
▼ €370
-€1,874
▼ €371
-€105,160
▼ €1,517
49.7%
▼ 0.5 percentage points
0.29
▲ 0.01

Turnover and EBIT margin are not published. The abbreviated or micro format does not require them.

Balance sheet

balance sheet total €693,760 on 31-12-2025
What the company ownsHow it is paid for

in euro

in euro

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
Balance sheet: assets
20/58 693,760690,221689,054695,202695,189695,199695,291695,454695,863695,472697,478701,419705,675651,113650,757161,662161,746161,959161,312161,990
21/28 650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000161,000161,000161,000161,000161,000
28 650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000650,000161,000161,000161,000161,000161,000
29/58 43,76040,22139,05445,20245,18945,19945,29145,45445,86345,47247,47851,41955,6751,113757662746959312990
40/41 42,55037,85035,18045,18045,18045,18045,18045,18045,18045,18045,18045,18045,180180180-----
41 42,55037,85035,18045,18045,18045,18045,18045,18045,18045,18045,18045,18045,180180180-----
54/58 1,2102,3713,874229191112746832922,2986,23910,495933577662746959312990
Balance sheet: equity and liabilities
10/49 693,760690,221689,054695,202695,189695,199695,291695,454695,863695,472697,478701,419705,675651,113650,757161,662161,746161,959161,312161,990
10/15 344,483346,357347,860350,459351,695352,906354,097355,260356,946358,962356,651354,183351,602287,386287,61743,62743,09143,20339,31224,654
10/11 18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
100 ------18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
13 01,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,860
130/1 --01,8601,8601,860--------------
130 ------1,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,8601,860
1311 --01,8601,8601,860--------------
133 01,8601,860-----------------
14 325,883325,897327,400329,999331,235332,446333,637334,800336,486338,502336,191333,723331,142266,926267,15723,16722,63122,74318,8524,194
17/49 349,278343,864341,194344,744343,494342,294341,194340,194338,917336,510340,827347,236354,073363,727363,140118,035118,655118,756122,000137,336
17 200,000200,000200,000200,000200,000200,000200,000200,000200,000201,304216,797232,005246,839261,147224,929----9,648
170/4 200,000200,000200,000200,000200,000200,000200,000200,000200,000201,304216,797232,005246,839261,147224,929----9,648
42/48 148,921143,864141,194144,744143,494142,294141,194140,194138,917120,206109,030100,23192,23487,580138,211118,035118,655118,756122,000127,671
42 --------1,30415,49315,20814,83414,30813,88713,276---3,21015,955
44 357-------769-2063233---7521,382715714
440/4 357-------769-2063233---7521,382715714
45 ---------76982222--1,7431931,6193,9822,2288,746
450/3 ---------76982222--1,7431931,6193,9822,2288,746
47/48 148,564143,864141,194144,744143,494142,294141,194140,194136,844103,94492,79485,34477,89473,694123,192117,842116,285113,392115,847102,256
492/3 357--------15,00015,00015,00015,00015,000-----17
Income statement
76A -----------------18,90022,54418,900
9900 -1,445-1,087-2,190-1,213-1,187-1,170-1,146-1,648-1,74418,63919,28319,28911,30817,86519,871696-90-13,215-13,211-13,253
60/61 -----------------13,21513,21113,253
640/8 400387384-----------------
9901 -1,844-1,475-2,575-1,213-1,187-1,170-1,146-1,648-1,74418,63919,28319,28911,30817,86519,871696-90-13,215-13,211-13,253
75/76B ----------1270,001-239,180-----
75 ----------1270,001-239,180-----
65/66B 302924242321173727215,55915,99416,68917,09318,0967,4601922306373,471
65 302924242321173727215,55915,99416,68917,09318,0967,4601922306373,471
9903 -1,874-1,503-2,599-1,237-1,210-1,191-1,163-1,686-2,0163,0813,2902,60364,216-231251,592677-1125,6558,6962,176
67/77 ---------769822220-1,602141-1,764-5,9622,653
9904 -1,874-1,503-2,599-1,237-1,210-1,191-1,163-1,686-2,0162,3112,4682,58164,216-231249,990536-1123,89114,658-477
9905 -1,874-1,503-2,599-1,237-1,210-1,191-1,163-1,686-2,0162,3112,4682,58164,216-231249,990536-1123,89114,658-477
Appropriation of the result
9906 324,023325,897327,400329,999331,235332,446333,637334,800336,486338,502336,191333,723331,142266,926273,15723,16722,63122,74318,8524,194
14P 325,897327,400329,999331,235332,446---------------
791/2 1,860-------------------
694/7 --------------6,000-----
695 --------------6,000-----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

The accounts for 2 older financial years (2004-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2025 at the NBB, filed on 30-07-2026.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
31-12-2025 abbreviated format 30-07-2026 2026-00363664 PDF
31-12-2024 abbreviated format 30-07-2025 2025-00332050 PDF
31-12-2023 abbreviated format 31-07-2024 2024-00328333 PDF
31-12-2022 micro format 02-06-2023 2023-00107086 PDF
31-12-2021 abbreviated format 20-07-2022 2022-20210330 PDF
31-12-2020 abbreviated format 14-06-2021 2021-19800491 PDF
31-12-2019 abbreviated format 24-06-2020 2020-20400209 PDF
31-12-2018 micro format 05-06-2019 2019-16200592 PDF
31-12-2017 micro format 30-05-2018 2018-14700490 PDF
31-12-2016 abbreviated format 30-05-2017 2017-14000395 PDF
31-12-2015 abbreviated format 17-05-2016 2016-12400066 PDF
31-12-2014 abbreviated format 30-06-2015 2015-24300279 PDF
31-12-2013 abbreviated format 20-06-2014 2014-19700475 PDF
31-12-2012 abbreviated format 13-05-2013 2013-11700224 PDF
31-12-2011 abbreviated format 29-05-2012 2012-13100600 PDF
31-12-2010 abbreviated format 23-05-2011 2011-12100282 PDF
31-12-2009 abbreviated format 09-06-2010 2010-16200281 PDF
31-12-2008 abbreviated format 18-06-2009 2009-25100259 PDF
31-12-2007 abbreviated format 22-05-2008 2008-15300216 PDF
31-12-2006 abbreviated format 30-05-2007 2007-17200289 PDF
31-12-2005 abbreviated format 22-05-2006 2006-15704267 PDF
31-12-2004 abbreviated format 01-06-2005 2005-19200469 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20252024202320222021202020192018201720162015201420132012201120102009200820072006
-00-----------650,000-----
-1,160-1,5033,85113-10-91-163-409391-2,005-3,942-4,2569,562356-85-84-213647-678-
-105,160-103,643-102,140-99,541-98,305-97,094-95,903-94,740-93,054-74,734-61,552-48,812-36,559-86,467-137,454-117,373-117,909-117,797-121,688-126,681
49.7%50.2%50.5%50.4%50.6%50.8%50.9%51.1%51.3%51.6%51.1%50.5%49.8%44.1%44.2%27.0%26.6%26.7%24.4%15.2%
0.290.280.280.310.310.320.320.320.330.380.440.510.600.010.010.010.010.010.000.01
1.010.990.980.980.980.970.960.960.950.940.960.981.011.271.262.712.752.753.105.57
-0.5%-0.4%-0.7%-0.4%-0.3%-0.3%-0.3%-0.5%-0.6%0.6%0.7%0.7%18.3%-0.1%86.9%1.2%-0.3%9.0%37.3%-1.9%
-0.3%-0.2%-0.4%-0.2%-0.2%-0.2%-0.2%-0.2%-0.3%0.3%0.4%0.4%9.1%0.0%38.4%0.3%-0.1%2.4%9.1%-0.3%
-----------------38 days20 days20 days

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item20252024202320222021
Financial fixed assets-€0€0--

Source: notes to the 2021 to 2025 annual accounts (statement of fixed assets)

Insights on GENA

The operating result for 2025 is a loss of €1,844, larger than the loss of €1,475 in 2024.

Debt's share of the balance-sheet total rises from 49.8% to 50.3%. Equity is lower and debt is higher.

Board & ownership

Board

2 directors, no change since 2023
Director (not named in the articles)
since 20-02-2003 term for the life of the company
earlier director, until 24-03-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 20-02-2003 term for the life of the company
earlier director, until 24-03-2023
listed in the 2025 annual accounts, filed on 30-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 20-02-2003 to date
    • Director, until 24-03-2023
    • Director (not named in the articles), from 20-02-2003 to date
    • Director, until 24-03-2023

See the board, name and registered office on a given date →

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 24-03-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Network & group

Holdings

own 2025 accounts, the bar shows equity in euros
This companyGENA1 holding, 1 country 2025 accounts

Belgium 1 Equity Result

  • BE €440,707 result €5,436

Source: list of holdings in its own 2025 accounts. Every holding stands with its own latest accounts.

At the same address

Hollestraat 37, 1745 Opwijk · 2 other companies
Zakenkantoor Molleman
registered office since 04-12-1981 · founded in 1981
total assets €486,454 (2025)
0422.122.323
PHINX
registered office since 09-09-1983 · founded in 1983
total assets €82,902 (2025)
0425.467.239

Holdings and subsidiaries

1 holding · 2 subsidiaries, including indirect ones

Holdings 1

Share, source and own figures per holding (1)
  • subsidiary
    Equity €440,707 Profit of €5,436 in 2025 (profit of €5,490 in 2024) Checked score
    100%
All subsidiaries, including indirect ones 2

GENA or one of its subsidiaries holds more than half of the shares of these companies. A company it consolidates per the LEI register is listed too.

  • 100%1 subsidiary
    • 99.73%
Holdings through the years 2023 to 2025
Holdings through the years
Name202320242025
100%

Source: list of holdings in its own accounts

Connections & network

2 current directors
Depth

The network starts from the directors of GENA. Every other company they run is a node.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

31 events since 2003

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 1 day before the deadline
2025
Annual accounts 2024 filed PDFabbreviated format · 1 day before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Weakest financial year net -€2,599 The net result drops to -€2,599, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFmicro format · 59 days before the deadline
Registered office moved to OpwijkNew registered office: Hollestraat 37, 1745 Opwijk · Resignations: (director) and (director) · Reappointments: (director) and (director) · General meeting of 21-03-202310 points ▸
  • General meeting, 21-03-2023
  • 100 shares
  • Director resignation,
  • Director resignation,
  • Director discharge,
  • Director discharge,
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Power of attorney, , mentioned twice in the deed
  • Registered-office move, Hollestraat 37, 1745 Opwijk
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 11 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 37 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 56 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 62 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 75 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 41 days before the deadline
2013
Back to profit net €64,216 The net result is €64,216, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · 79 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 63 days before the deadline
2011
Highest result from 2006 to 2025 net €249,990 ▲46,558% The operating result of €19,871 and the net result of €249,990 are both a record.
Equity above €200,000 equity €287,617 ▲559% After 2 profitable years in a row, equity reaches €287,617.
Annual accounts 2010 filed PDFabbreviated format · 69 days before the deadline
2010
Back to profit net €536 The net result is €536, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 52 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 43 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 70 days before the deadline
2007
Back to profit net €14,658 The net result is €14,658, after one loss-making year.
Annual accounts 2006 filed PDFabbreviated format · 62 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
First establishment Hollestraat 37, Opwijk
Incorporation PDFpublished on 28-02-2003

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 20 February 2003, GENA was incorporated.1 In 2023 the registered office moved to Opwijk.2 Of the 2 current board members, 2 have served since 2003.3 Total assets went from €695,454 in 2018 to €693,760 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-03-2023
  3. 3National Bank, annual accounts 2025
  4. 4National Bank, annual accounts 2018 and 2025

Company details

Identity

Enterprise number
0479.599.474
VAT number
BE 0479.599.474
Legal form
Private limited company
Status
Active, normal situation
Founded
20-02-2003
Financial year
ends on 31 December
Peppol
Not found in the Peppol Directory
Name
GENA in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 24-03-2023 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaams Gewest”
deed of 24-03-2023 (in Dutch)

Activities

PurposeThe purpose describes the activities the company may carry out under its articles.
“De participatie onder welke vorm ook,in de oprichting,de ontwikkeling,omvorming en controle van alle ondernemingen,Belgische of…”
12 activities
  1. De participatie onder welke vorm ook,in de oprichting,de ontwikkeling,omvorming en controle van alle ondernemingen,Belgische of buitenlandse,commerciële,financiële of andere,de verwerving van eender welke titels of rechten door middel van participatie,inbreng,onderschrijving,aankoopoptie,verhandeling of op iedere andere wijze.
  2. Het verlenen van adviezen aan financiële,technische,commerciële of administratieve aard,in de ruimste zin,bijstand en diensten verlenen,rechtstreeks of onrechtstreeks,op het vlak van administratie en financiën,verkoop,productie en algemeen bestuur.
  3. Consulting op het gebied van het beheer,management en marketing.
  4. Onderneming in onroerende goederen,welke onder meer omvat de verwerving,de vervreemding,het beheer,de borgstelling,de uitbating,de valorisatie,de verkaveling,de huur en de verhuur,het doen bouwen en verbouwen,de procuratie en het makelen in onroerende goederen,evenals de onroerende verhandelingen in de meest brede zin,met inbegrip van onroerende leasing.
  5. Het patrimonium van de vennootschap te beheren en oordeelkundig uit te breiden.Binnen het kader van haar voorwerp zal de vennootschap mogen overgaan lot het aankopen,opschikken,uitrusten,valoriseren,bouwen,verhuren of in huur nemen van onroerende goederen al dan niet gemeubeld.
  6. De vennootschap mag zich borg stellen en onroerende goederen in pand geven of hypothekeren voor verbintenissen door derde personen aangegaan.
  7. Zij mag eveneens al haar andere goederen,met inbegrip van handelsfonds in pand geven en aval verlenen in het voordeel van derden
  8. Het bedrijfsbeheer van vennootschappen en instellingen,zowel in Belgje als in het buitenland.
  9. Zij mag functies uitoefenen van bestuurder of zaakvoerder in alle andere vennootschappen.
  10. Zij kan belangen nemen door inbreng,fusie,inschrijving of op gelijk welke andere wijze,in alle zaken,ondernemingen,verenigingen of vennootschappen met een identiek voorwerp,gelijklopend of samenhangend voorwerp.
  11. Dit alles voor eigen rekening als voor rekening van derden of bij deelneming.
  12. Zij mag verder alle verrichtingen doen die met het voorgaande in verband staan,met inbegrip van deelname in andere vennootschappen of ondernemingen.
deed of 24-03-2023 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Hollestraat 37 registered office 1745 Opwijk 64210 Activities of holding companies 11-03-2003 2.381.561.618

Buildings and parcels at the address

Ground area
2,460 m²
Buildings
159 m²
Volume, LiDAR
934 m³
Tallest building
9.5 m
Buildings to scale, each on its own parcel
159 m², 9.4 m 159 m², 9.4 m

Location

registered office establishment The establishment unit on the map
3 companies at this address See who is registered here

Parcels

Cadastral parcelArea Buildings Height / floors
23060C0299/00T0002,460 m² 1 · 159 m² 9.4 m · 2

Invoicing and payment

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Register as of 12 November 2026 · Peppol Directory