GENEFIN
Timeline
10 events since 2022Filings
Financial
Establishments
20222023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 63 days before the deadline
2025
Highest result from 2022 to 2025 net €1.2m ▲6.6% The net result of €1.2m is the highest of those years.
Equity above €10m equity €10.7m ▲12.6% With a profit in every financial year since 2022, equity grows to €10.7m.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0793604015
Annual accounts 2024 filed PDFfull format · 64 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 29 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 60 days before the deadline
2022
Annual accounts 2022 filed PDFunclassified schema · 177 days before the deadline
IncorporationResignations: de T'SERCLAES de WOMMERSOM Jean, PONSARD Philippe, BEAUCOURT Christian and MANEGA Emmanuel · Appointments: de T'SERCLAES de WOMMERSOM Jean, de T'SERCLAES de WOMMERSOM Everard, de T'SERCLAES de WOMMERSOM Nathalie and de T'SERCLAES de WOMMERSON Véronique · Legal-form conversion: to public limited company · published on 17-11-202215 points ▸
- General meeting, 08-11-2022
- Registered-office move, Belgique
- Legal-form conversion, to public limited company
- Power of attorney, de T'SERCLAES de WOMMERSOM Jean
- Power of attorney, de T'SERCLAES de WOMMERSOM Everard
- Director resignation, de T'SERCLAES de WOMMERSOM Jean
- Director resignation, PONSARD Philippe
- Director resignation, BEAUCOURT Christian
- Director resignation, MANEGA Emmanuel
- Director appointment, de T'SERCLAES de WOMMERSOM Jean
- Director appointment, de T'SERCLAES de WOMMERSOM Everard
- Director appointment, de T'SERCLAES de WOMMERSOM Nathalie
- Director appointment, de T'SERCLAES de WOMMERSON Véronique
- Registered office clause, Avenue Bois du Dimanche 3, 1150 Woluwe-Saint-Pierre
- Capital, €4,000,000, 160,000 shares
- The deed holds 5 more points.
First establishment Zondagsboslaan 3, Woluwe-Saint-Pierre
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank