GENETEC
ActiveFrom the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
GENETEC has been active since 1986 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.3m and a net result of €3.4m. Equity has been growing by about 17% per year since 2018. Its solvency ranks better than 42% of 892 sector peers (NACE 71, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).
History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
08-07
financial year 2025 · full format
2025
31-12
Financial
Highest result from 2018 to 2025net €3.4m ▲219%
The operating result of €3.7m and the net result of €3.4m are both a record.
31-12
Financial
Equity above €10mequity €11.3m ▲26%
With a profit in every financial year since 2018, equity grows to €11.3m.
31-07
financial year 2024 · full format
2024
30-07
financial year 2023 · full format
2023
11-09
Gazette deed
Reappointment: SC F.C.G. REVISEURS D'ENTREPRISES (commisaire aux comptes)2 points ▸
Gazette deed
Reappointment: SC F.C.G. REVISEURS D'ENTREPRISES (commisaire aux comptes)
2 points ▸
- General meeting, 30-06-2023
- Auditor reappointment, SC F.C.G. REVISEURS D'ENTREPRISES (commisaire aux comptes)
19-07
financial year 2022 · full format
20-02
Gazette deed
Permanent representative: André HALLAUXPower of attorney7 points ▸
Gazette deed
Permanent representative: André HALLAUX
Power of attorney7 points ▸
- Board meeting, 15-02-2023
- Board composition, Delphine HALLAUX (director)
- Board composition, GENETEC NEGOCE & MANAGEMENT (director)
- Board composition, Sébastien HALLAUX (director)
- Permanent representative, André HALLAUX
- Power of attorney
- Other provision, “publication au Moniteur belge, opposable à qui de droit” (deed in French)
16-02
Gazette deed
Resignations: André HALLAUX (director) and Fabio MAZZAGLIA (director)Reappointments: Sébastien HALLAUX, Delphine HALLAUX and GENETEC NEGOCE & MANAGEMENT · Permanent representative: André HALLAUX · Appointments: Sébastien HALLAUX (managing director) and Delphine HALLAUX (managing director)30 points ▸
Gazette deed
Resignations: André HALLAUX (director) and Fabio MAZZAGLIA (director)
Reappointments: Sébastien HALLAUX, Delphine HALLAUX and GENETEC NEGOCE & MANAGEMENT · Permanent representative: André HALLAUX · Appointments: Sébastien HALLAUX (managing director) and Delphine HALLAUX (managing director)30 points ▸
- General meeting, 13-02-2023
- Other provision, “rapport modification objet social, article 7:154 du CSA” (deed in French)
- Other provision, “archives du notaire instrumentant, conservation original rapport” (deed in French)
- Name change, GENETEC
- Purpose change
- Other provision, “adaptation statuts au Code des sociétés et des associations, article 39, §1, alinéa 1 et 3 de la loi du 23-03-2019” (deed in French)
- Amendment of the articles
- Capital, €1,000,000
- Other provision, 16-05-1986
- Capital increase, “BEF 2.000.000” (deed in French)
- Capital increase, “BEF 2.800.000” (deed in French)
- Capital increase, “francs 6.450.000” (deed in French)
- The act holds 18 more points.
2022
27-06
financial year 2021 · full format
2021
17-08
financial year 2020 · full format · 17 days late
2020
31-12
Financial
Equity above €5mequity €5.8m ▲35.6%
With a profit in every financial year since 2018, equity grows to €5.8m.
Show earlier events
27-10
financial year 2019 · full format · 88 days late
2019
23-08
financial year 2018 · full format · 23 days late
2018
23-07
financial year 2017 · full format
2017
30-06
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank