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GENERALDIS

Active Public limited companyfounded 2022active for 4 yearsPlace du Général-Leman 31, 4000 LiègeKBO/BCE: BE 0782.347.857

Timeline

10 events since 2022

Deadline for the 2026 accounts: 30-04-2027

2026
Annual accounts 2025 filed PDFfull format · 31 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0782347857
Highest result from 2022 to 2025 net €44,138 ▲533% The operating result of €49,811 and the net result of €44,138 are both a record.
Annual accounts 2024 filed PDFfull format · 9 days late
2024
Merger: LEMAN HOLDING takes over GENERALDISCompany renamed from LEMAN HOLDING to GENERALDIS · Reappointments: BCA Consulting (director) and JUST OFF MANAGEMENT (director) · Permanent representatives: AESSELOOS Charles and STOFFELS Julien · General meeting of 04-07-202410 points ▸
  • General meeting, 04-07-2024, mentioned twice in the deed
  • Accounting effect, 01-04-2024
  • The company holds all the shares of GENERALDIS
  • Name change, GENERALDIS
  • Capital, €108,000, 100 shares
  • Registered office clause, Place du Général-Leman 31, 4000 Liège
  • Director reappointment, BCA Consulting
  • Permanent representative, AESSELOOS Charles
  • Director reappointment, JUST OFF MANAGEMENT
  • Permanent representative, STOFFELS Julien
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: LEMAN HOLDING takes over GENERALDISThe company holds all the shares of GENERALDIS4 points ▸
  • The company holds all the shares of GENERALDIS
  • Incorporation, 25-10-2012
  • Accounting effect, 01-04-2024
  • Merger, 31-03-2014
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 22 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 3 days before the deadline
2022
IncorporationFounding capital of €108,000, 100 shares · Founders: AESSELOOS Charles Joseph (comparant fondateur) and STOFFELS Julien Jocelyn Michel (comparant fondateur) · Appointments: BCA DISTRI (director) and JUST OFF MANAGEMENT (director) · published on 22-02-20229 points ▸
  • Founder, AESSELOOS Charles Joseph (comparant fondateur)
  • Founder, STOFFELS Julien Jocelyn Michel (comparant fondateur)
  • Founding capital, €108,000, 100 shares
  • Capital, €108,000, 100 shares
  • Registered office clause, Place du Général Leman 31, 4000 Liège
  • Director appointment, BCA DISTRI
  • Permanent representative, AESSELOOS Charles Joseph
  • Director appointment, JUST OFF MANAGEMENT
  • Permanent representative, STOFFELS Julien Jocelyn Michel
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

First establishment LEMAN HOLDING, Place du Général-Leman 31, Liège

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

GENERALDIS was incorporated on 18 February 2022 as a public limited company by two natural persons, with a starting capital of €108,000.12 In 2024 the company absorbed GENERALDIS by merger.3 The board currently has 2 members.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-02-2022
  3. 3Belgian Official Gazette, 24-07-2024
  4. 4National Bank, annual accounts 2025

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