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GENIZEN

Dissolved and wound up on 20-12-2021 KBO/BCE: BE 0892.279.640 subsidiary of DS Design BVBA
GENIZEN
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Overview

Lifetime

14 annual accounts with figures on one time axis
peak €28,263 (2011)
-€2,591▼ €3,344
lowest -€17,452 (2008)
-€3,797▼ €4,110
peak €23,910 (2020)
€20,113▼ 15.9%
€5,046▲ 203%
Board2 names since 2020
- 
Owners
  
Documentsfilings and deeds
07-12-2021144 days before the deadline
2021micro format
Gross margin from €753 to -€2,591Loss of €3,797Equity from €23,910 to €20,113Debts from €1,664 to €5,046

Key points

from the 2021 annual accounts, the last ones filed

Filings

14 annual accounts since 2008
deadline201020152020

The last five annual accounts were filed 130 to 147 days before the end of the period.

No scoreTurnover not published (micro format)

Board and ownership

last known board
SD
Steven Dominicus Julius Marcel Decommer
Director, last mentioned in 2020
BF
BV Finvision Bedrijfsrevisoren Waasland
Auditor, Geert Van Hemelryck
Board & ownership

Recent changes

Dissolution with immediate closure of the liquidation Dissolved and wound up in a single deed on 20-12-2021 · Books and records kept in Waasmunster (5 years) · Appointment: Finvision Bedrijfsrevisoren Waasland BV (company auditor) · Gazette deed
Company renamed from DKN to GENIZEN Change of role: Steven Dominicus Julius Marcel Decommer, from manager to director · “Organiseren,plannen,uitvoeren van personenvervoer door de lucht (51.10); Organiseren,plannen,uitvoeren van…” (deed in Dutch) · Director discharge: Steven Dominicus Julius Marcel Decommer · Gazette deed
Registered office moved within Waasmunster New registered office: Wareslagestraat 82 9250 Waasmunster · Previous registered office: Manta 24, 9250 Waasmunster · General meeting of 27-09-2019 · Gazette deed
Incorporation 6 publications in the Belgian Official Gazette, the last on 05-01-2022 · Gazette deed
All 22 events

Official details

Source: KBO
Status
Dissolved and wound up on 20-12-2021deed of 05-01-2022
Activity
“Organiseren,plannen,uitvoeren van personenvervoer door de lucht (51.10)” (deed in Dutch)From the articles, 13 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2021

-€2,591
€3,797
€20,113▼ 15.9%
€25,159▼ 1.6%
Filing
Filed on 07-12-2021
Financials

Insights on GENIZEN

Inactive. The last annual accounts are for financial year 2021. The company was dissolved and wound up in a single deed on 20-12-2021. The books and records are kept for 5 years in Waasmunster.

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

Financials

Annual accounts 2021

micro format, filed on 07-12-2021, 144 days before the deadline
-€2,591
▼ €3,344
-€3,776
▼ €4,284
-
-
79.9%
▼ 13.5 percentage points
-

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

Money flows

no detail for 2021

Balance sheet

balance sheet total €25,159 on 30-09-2021
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 Trend20212020201920182017201620152014201320122011201020092008
Balance sheet: assets
20/58 25,15925,57424,42225,58826,22825,67923,72324,08142,43056,77272,23772,28359,74724,349
21/28 ------1,0584,96122,95126,89819,62028,6324,800-
21 -------2,5966,3913,6006,0008,4004,800-
22/27 ------1,0582,36516,56023,29813,62020,232--
23 ---------160360600--
24 ------1,0582,3653,7291,032564589--
29/58 25,15925,57424,42225,58826,22825,67922,66519,12019,47929,87452,61743,65154,94724,349
40/41 136996217402,2263262,2163,24916,90323,85939,99638,48044,96623,624
40 -6956217402,2263261,7041,0993,42511,27522,2337,75724,1175,884
41 134----5122,15013,47812,58417,76330,72320,84917,740
54/58 25,14624,81723,65224,70123,40824,77119,54914,474303,08011,1343,8729,828611
490/1 -581481485935829001,3972,5462,9351,4871,299153114
Balance sheet: equity and liabilities
10/49 25,15925,57424,42225,58826,22825,67923,72324,08142,43056,77272,23772,28359,74724,349
10/15 20,11323,91023,59623,52623,46622,99722,37322,12120,12318,93917,9742,2341,3701,148
10/11 18,600-18,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,60018,600
100 --18,60018,60018,60018,60018,60018,60018,60018,600280,000280,000280,000280,000
101 ----------261,400261,400261,400261,400
11 -18,600------------
1100/10 -18,600------------
13 1,8601,8601,8601,8601,8601,8601,8601,8601,400300----
130/1 1,8601,860------------
130 --1,8601,8601,8601,8601,8601,8601,400300----
1311 1,860-------------
1319 -1,860------------
14 -3473,4503,1363,0663,0062,5371,9131,66112339-626-16,366-17,230-17,452
17/49 5,0461,6648262,0622,7622,6821,3501,96022,30737,83354,26370,04958,37723,201
42/48 -834461,2851,9941,82751552122,03237,00353,40669,94458,28123,181
44 -678257991,57429651552122,03237,00353,40669,94458,28123,181
440/4 -678257991,57429651552122,03237,00353,40669,94458,28123,181
45 -155204864201,531--------
450/3 -155204864201,531--------
492/3 5,0468317807777688558351,4392758308571059620
Income statement
70 -----------580,071--
9900 -2,5917538656661,4993,4034,68510,62520,27419,59128,26312,7771,791-15,021
60/61 -----------567,294--
62 ------------601-
630 -----1,0583,9045,15915,96512,4059,3649,5411,2001,511
631/4 -------371------
640/8 1,1842457795779231,5775071,4951,3391,224966786528689
66A ---------2,700----
9901 -3,77650885895767682743,6002,9705,96217,9332,450-538-17,221
75/76B -----1066618610153281,46382
75 -----1066618610153281,46382
65/66B 211715295978241,6651,9722,3972,2361,613705311
65 211715295978241,6651,9722,3972,2361,613705311
9903 -3,79749170605187002562,0011,18496615,750865220-17,450
67/77 -177--487643-1101-22
9904 -3,79731470604696242521,9981,18496515,740864222-17,452
9905 -3,79731470604696242521,9981,18496515,740864222-17,452
Appropriation of the result
9906 -3473,4503,1363,0663,0062,5371,9132,1211,223339-626-16,366-17,230-17,452
691/2 -------4601,100300----
6920 -------4601,100300----
Document PDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDFPDF

Source: Annual accounts 2021 (PDF), filed on 07-12-2021.

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
30-09-2021 micro format 07-12-2021 2021-79500601 PDF
30-09-2020 micro format 08-12-2020 2020-74900159 PDF
30-09-2019 micro format 05-12-2019 2019-75400112 PDF
30-09-2018 micro format 10-12-2018 2018-74000375 PDF
30-09-2017 micro format 21-12-2017 2017-72800005 PDF
30-09-2016 abbreviated format 26-01-2017 2017-02500153 PDF
30-09-2015 abbreviated format 12-01-2016 2016-01100257 PDF
30-09-2014 abbreviated format 11-12-2014 2014-68900313 PDF
30-09-2013 abbreviated format 17-12-2013 2013-68800413 PDF
30-09-2012 abbreviated format 03-12-2012 2012-65600089 PDF
30-09-2011 abbreviated format 19-12-2011 2011-64100158 PDF
30-09-2010 abbreviated format 07-01-2011 2011-00400477 PDF
30-09-2009 abbreviated format 26-02-2010 2010-05500407 PDF
30-09-2008 abbreviated format 04-02-2009 2009-03500008 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend20212020201920182017201620152014201320122011201020092008
-----1,8264,1788,75918,93518,36727,29711,991662-15,710
-----1,6824,1567,15717,14913,37025,10410,4051,422-15,941
-----01-12,83112,01722,38335233,3736,000-
3291,165-1,0491,292-1,3635,2225,07514,444-3,050-8,0547,262-5,9569,217-
-24,74124,37624,30324,23423,85222,15018,599-2,553-7,129-789-26,293-3,3341,168
-----------0.4%--
79.9%93.5%96.6%91.9%89.5%89.6%94.3%91.9%47.4%33.4%24.9%3.1%2.3%4.7%
-30.68-19.9113.1614.0644.0136.700.880.810.990.620.941.05
0.250.070.030.090.120.120.060.091.112.003.0231.3642.6120.21
-18.9%1.3%0.3%0.3%2.0%2.7%1.1%9.0%5.9%5.1%87.6%38.7%16.2%-
-15.1%1.2%0.3%0.2%1.8%2.4%1.1%8.3%2.8%1.7%21.8%1.2%0.4%-71.7%
-----------5 days--
-----------45 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.

Insights on GENIZEN

The operating result for 2021 is a loss of €3,776, after a profit of €508 in 2020. It is the lowest result since 2008.

Debt's share of the balance-sheet total rises from 6.5% to 20.1%. Equity is lower and debt is higher.

Board & ownership

Last board

1 auditor, last change in 2020
BV Finvision Bedrijfsrevisoren Waasland
Company auditor, permanent representative Geert Van Hemelryck
appointed by deed of 05-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BV Finvision Bedrijfsrevisoren Waasland
Company auditor
Steven Dominicus Julius Marcel Decommer
Director (not named in the articles)
Earlierend not dated
Mandates as a list
  • BV Finvision Bedrijfsrevisoren Waasland
    • Company auditor, appointed by deed of 05-01-2022, still in office
  • Steven Dominicus Julius Marcel Decommer
    • Director (not named in the articles), appointed by deed of 20-03-2020, last mentioned in 2020

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

Control

Consolidating parent
DS Design BVBA
Source: parent in own accounts 30-09-2009
consolidates
This company
GENIZEN
Equity €20,113
Loss €3,797 in 2021

Capital

Contribution
€20,460
Source
deed of 20-03-2020

Owners through the years

as the annual accounts name them
DS-DESIGN
98%
98%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-03-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
50 shares
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte van nieuwe aandelen, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 19:00

Network & group

Group

DS Design BVBA has 1 direct subsidiary (accounts to 30-06-2010), the bar shows equity in euros
ParentDS Design BVBA1 holding, 1 country accounts to 30-06-2010

Belgium 1 Equity Result

  • BE Codec BVBA98%no longer active €20,113 result -€3,797

Source: list of holdings in the 30-06-2010 accounts of DS Design BVBA. Every holding stands with its own latest accounts.

Connections & network

Depth

The network starts from the shareholders of GENIZEN. Every company they also own or 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

22 events since 2007
2022
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 20-12-2021 · Books and records kept in Waasmunster (5 years) · Appointment: Finvision Bedrijfsrevisoren Waasland BV (company auditor)2 points ▸

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2021 filed PDFmicro format · 144 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 143 days before the deadline
Company renamed from DKN to GENIZENChange of role: Steven Dominicus Julius Marcel Decommer, from manager to director · “Organiseren,plannen,uitvoeren van personenvervoer door de lucht (51.10); Organiseren,plannen,uitvoeren van…” (deed in Dutch) · Director discharge: Steven Dominicus Julius Marcel Decommer7 points ▸

Open the deed in the Belgian Official Gazette

2019
Annual accounts 2019 filed PDFmicro format · 147 days before the deadline
Registered office moved within WaasmunsterNew registered office: Wareslagestraat 82 9250 Waasmunster · Previous registered office: Manta 24, 9250 Waasmunster · General meeting of 27-09-20192 points ▸
  • General meeting, 27-09-2019
  • Registered-office move, Wareslagestraat 82 9250 Waasmunster

Open the deed in the Belgian Official Gazette

Liquidity more than 26 times current ratio 536.03 The current ratio rises from 19.91 to 536.03. Short-term debt falls from €1,285 to €46.
2018
Annual accounts 2018 filed PDFmicro format · 141 days before the deadline
2017
Annual accounts 2017 filed PDFmicro format · 130 days before the deadline
Annual accounts 2016 filed PDFabbreviated format · 94 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 109 days before the deadline
2014
Annual accounts 2014 filed PDFabbreviated format · 140 days before the deadline
Liquidity more than 41 times current ratio 36.70 The current ratio rises from 0.88 to 36.70. Short-term debt falls from €22,032 to €521.
2013
Annual accounts 2013 filed PDFabbreviated format · 134 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 148 days before the deadline
2011
Annual accounts 2011 filed PDFabbreviated format · 133 days before the deadline
Highest result from 2008 to 2021 net €15,740 ▲1,722% The operating result of €17,933 and the net result of €15,740 are both a record.
Annual accounts 2010 filed PDFabbreviated format · 113 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 63 days before the deadline
2009
Back to profit net €222 The net result is €222, after one loss-making year.
Annual accounts 2008 filed PDFabbreviated format · 85 days before the deadline
2007
Incorporation PDF6 publications in the Belgian Official Gazette, the last on 05-01-2022

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

The registered office was moved to Waasmunster in 2019.1 The name was changed to GENIZEN in 2020.2 Total assets went from €24,422 in 2019 to €25,159 in 2021.3 In 2021 GENIZEN was dissolved and its liquidation closed in a single deed.4

  1. 1Belgian Official Gazette, 14-10-2019
  2. 2Belgian Official Gazette, 20-03-2020
  3. 3National Bank, annual accounts 2019 and 2021
  4. 4Belgian Official Gazette, 05-01-2022

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Organiseren,plannen,uitvoeren van personenvervoer door de lucht (51.10); Organiseren,plannen,uitvoeren van goederenvervoer door de lucht…”
13 activities
  1. Organiseren,plannen,uitvoeren van personenvervoer door de lucht (51.10)
  2. Organiseren,plannen,uitvoeren van goederenvervoer door de lucht (51.21)
  3. Verhuur en lease van luchtvaartuigen (77.35)
  4. Advies geven aan en begeleiden van bedrijven en personen,zowel voor operationeel management als marketing
  5. Verhuur en operationele lease aan klanten van roerende en niet-financiële onroerende activa zoals voertuigen,computers,consumentengoederen,software,medisch en paramedisch materieel voor een periodieke vergoeding (77.2 & 77.3)
  6. Lease van intellectuele eigendom en vergelijkbare producten,met uitzondering van werken onder auteursrecht (77.4)
  7. Logistieke,financiële of onroerende steun verlenen aan vennootschappen die tot maatschappelijk voorwerp hebben: Import,export,aankoop,verkoop,vervoer (weg-,zee- of luchttransport),opslag,verwerken,veredelen,ontwerpen,vervaardigen,groot- en kleinhandel van (niet beperkende opsomming): sportproducten,vrijetijdsproducten,textielproducten,en dit zowel voor afgewerkte producten als onderdelen of toebehoren
  8. De groot- en kleinhandel van alle basiselementen,apparaten,methoden voor het in stand houden,bevorderen,ontwikkelen van de menselijke conditie
  9. Alle verrichtingen en verhandelingen van onroerende,financiële en commerciële aard die zich rechtstreeks of onrechtstreeks bij dit voorwerp aansluiten,of de uitbreiding ervan bevorderen,en dit zowel binnen de Europese gemeenschap als daarbuiten
  10. Deze activiteiten te ondernemen,bestuursdaden te stellen zowel voor rekening van derden als in eigen naam
  11. Logistieke,financiële of onroerende steun verlenen aan vennootschappen die een gelijkaardig voorwerp nastreven of die eenvoudig nuttig kunnen zijn voor de verwezenlijking van haar maatschappelijk voorwerp
  12. De vennootschap mag optreden voor eigen rekening of als commissionair voor rekening van derden
  13. De vennootschap zal zich mogen interesseren door middel van inbreng,versmelting,deelname in alle bestaande of nog op te richten vennootschappen en ondernemingen,zowel binnen de Europese gemeenschap als daarbuiten,die een gelijkaardig voorwerp nastreven of die eenvoudig nuttig kunnen zijn voor de verwezenlijking van haar maatschappelijk voorwerp
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 19:00

Articles of association, deed of 20-03-2020 (in Dutch)

Inactive

Dissolved and wound up on 20 December 2021

GENIZEN is no longer in the KBO register.

Status
Inactive
Reason
Dissolved and wound up in a single deedBelgian Official Gazette, 5 January 2022 · deed
Last annual accounts
financial year to 30 September 2021
Last registered office
Wareslagestraat 82, 9250 Waasmunsteras published on 5 January 2022
Legal form
Private limited company
First annual accounts
financial year 2008
Official KBO record

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