GENAPI BELGIUM
Timeline
47 events since 1985Board
Capital
Filings
Financial
198519901995200020052010201520202025
2019
Annual accounts 2018 filed PDFfull format · 5 days before the deadline
Merger: absorbed by CONSEILS,SERVICES INFORMATIQUES ET DEVELOPPEMENTS SPRLGeneral meeting of 27-06-20192 points ▸
- General meeting, 27-06-2019
- Accounting effect, 01-01-2019
- The deed holds 5 more points.
Merger: absorbed by Conseils,Services Informatiques et DéveloppementsConseils,Services Informatiques et Développements holds all the shares · SEPTEO België holds all the shares6 points ▸
- Conseils,Services Informatiques et Développements holds all the shares
- Capital, €28,075, 752 shares
- SEPTEO België holds all the shares
- Merger, 29-06-2018
- Capital, €62,000, 750 shares
- Accounting effect, 01-01-2019
- The deed holds 9 more points.
Appointment: Benoît EVRARD (managing director)General meeting of 24-10-20184 points ▸
- General meeting, 24-10-2018
- Director appointment, Benoît EVRARD
- Board meeting, 24-10-2018
- Director appointment, Benoît EVRARD (managing director)
- The deed holds 4 more points.
2018
Weakest financial year net -€355,504 The net result drops to -€355,504, the lowest from 2007 to 2018.
Annual accounts 2017 filed PDFfull format · 5 days before the deadline
Merger: BUROTICOOP takes over GenApi BelgiumCompany renamed from BUROTICOOP to GenApi Belgium · Appointment: O.DE BONHOME (statutory auditor) · The company holds all the shares of GenApi Belgium · General meeting of 29-06-20186 points ▸
- General meeting, 29-06-2018
- Accounting effect, 01-01-2018
- The company holds all the shares of GenApi Belgium
- Name change, GenApi Belgium
- Auditor appointment, O.DE BONHOME (statutory auditor)
- Power of attorney, Jérôme OTTE
- The deed holds 8 more points.
Merger proposal: BUROTICOOP takes over GENAPI BELGIUMPermanent representative: Jean-Luc BOIXEL · The company holds all the shares of GENAPI BELGIUM7 points ▸
- The company holds all the shares of GENAPI BELGIUM, mentioned twice in the deed
- Incorporation, 20-04-1984
- Incorporation, 20-06-1991
- Capital, €62,000, 750 shares
- Capital, €99,157.41, 40 shares
- Accounting effect, 01-01-2018
- Permanent representative, Jean-Luc BOIXEL, mentioned 3 times in the deed
- The deed holds 8 more points.
Permanent representatives: Brigitte Motte and Idrissi Serghini Abellah2 points ▸
- Permanent representative, Brigitte Motte
- Permanent representative, Idrissi Serghini Abellah
2017
Liquidity more than triples current ratio 30.46 The current ratio rises from 7.66 to 30.46. Short-term debt falls from €337,514 to €74,583.
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
Annual accounts 2016 filed PDFfull format · 150 days late
2015
Annual accounts 2015 filed PDFabbreviated format · 63 days before the deadline
Highest result from 2007 to 2018 net €390,568 ▲37% The operating result of €568,756 and the net result of €390,568 are both a record.
Equity above €2m equity €2.1m ▲22.6% With a profit in every financial year since 2007, equity grows to €2.1m.
2014
Annual accounts 2014 filed PDFabbreviated format · 107 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 82 days before the deadline
Liquidity doubles current ratio 16.07 The current ratio rises from 7.93 to 16.07. Short-term debt falls from €151,515 to €90,016.
2012
Annual accounts 2012 filed PDFabbreviated format · 41 days before the deadline
Equity above €1m equity €1.1m ▲49.6% With a profit in every financial year since 2007, equity grows to €1.1m.
2011
Annual accounts 2011 filed PDFabbreviated format · 70 days before the deadline
Liquidity more than doubled current ratio 8.39 The current ratio rises from 3.14 to 8.39. Short-term debt falls from €305,405 to €102,927.
2010
Annual accounts 2010 filed PDFabbreviated format · 54 days before the deadline
2009
Annual accounts 2009 filed PDFabbreviated format · 104 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 56 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 32 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 82 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1991
Annual accounts 1991 filed PDFabbreviated format
1990
Annual accounts 1990 filed PDFabbreviated format
1989
Annual accounts 1989 filed PDFabbreviated format
1988
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFabbreviated format
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
In 2018 GENAPI BELGIUM absorbed GenApi Belgium and GenApi Belgium by merger.12 The company has filed 34 sets of annual accounts, the latest for financial year 2018.3 In 2018 the company was absorbed by merger into CONSEILS,SERVICES INFORMATIQUES ET DEVELOPPEMENTS.4