GENSCOM
Timeline
24 events since 2014Board
Filings
Financial
Establishments
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0553863070
Annual accounts 2025 filed NBBfull format · 3 days before the deadline
2025
New directorKoen Vlaeminck appointed, BV IMPULSE CONSULT & CO resigned · Director discharge: BV IMPULSE CONSULT & CO · General meeting of 09-09-20254 points ▸
- General meeting, 09-09-2025
- Director resignation, BV IMPULSE CONSULT & CO (director (not named in the articles))
- Director discharge, BV IMPULSE CONSULT & CO
- Director appointment, Koen Vlaeminck (director (not named in the articles))
Annual accounts 2024 filed PDFabbreviated format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 7 days before the deadline
2023
1 director appointed, 5 resignations, 4 reappointmentsResignations: Drukkerij en Uitgeverij Halewijn, BOONE Annelien, OSAER Antoon Oscar Kamiel Maria, Va.St and VANYSACKER Astrid Jenny Rafael · Reappointments: Drukkerij en Uitgeverij Halewijn (niet statutaire h bestuurder), BOONE Annelien (niet statutaire h bestuurder), Va.St (niet statutaire v bestuurder) and VANYSACKER Astrid Jenny Rafael (niet statutaire v bestuurder) · Permanent representatives: GOETSCHALCKX Steven, FESTRAETS Laurence and VANYSACKER Stefaan André Martin21 points ▸
- Capital, €300,000, 1,000 shares
- Director resignation, Drukkerij en Uitgeverij Halewijn
- Director reappointment, Drukkerij en Uitgeverij Halewijn (niet statutaire h bestuurder)
- Permanent representative, GOETSCHALCKX Steven
- Director resignation, BOONE Annelien
- Director reappointment, BOONE Annelien (niet statutaire h bestuurder)
- Director discharge, Drukkerij en Uitgeverij Halewijn
- Director discharge, BOONE Annelien
- Director resignation, OSAER Antoon Oscar Kamiel Maria
- Director discharge, OSAER Antoon Oscar Kamiel Maria
- Director appointment, Impulse Consult & Co (niet statutaire h bestuurder)
- Permanent representative, FESTRAETS Laurence
- Director resignation, Va.St
- Director reappointment, Va.St (niet statutaire v bestuurder)
- Permanent representative, VANYSACKER Stefaan André Martin
- Director resignation, VANYSACKER Astrid Jenny Rafael
- Director reappointment, VANYSACKER Astrid Jenny Rafael (niet statutaire v bestuurder)
- Director discharge, Va.St
- Director discharge, VANYSACKER Astrid Jenny Rafael
- Registered office clause, Louis Frarynlaan 77, 2050 Antwerpen
- Power of attorney, Philippe Caeymaex (gemachtigde van de vennootschap)
- The deed holds 4 more points.
New directorAstrid Vanysacker appointed, Bart Pannier resigned · Director discharge: Bart Pannier · General meeting of 20-06-20234 points ▸
- General meeting, 20-06-2023
- Director resignation, Bart Pannier
- Director discharge, Bart Pannier
- Director appointment, Astrid Vanysacker
Annual accounts 2022 filed PDFabbreviated format · 28 days before the deadline
2022
7 directors appointed, 2 resignations, 2 reappointmentsAppointments: N.V.Halewijn, Willy Mortier, Claeys Roger, B.V.B.A.Va.St, Pannier Bart, BOONE Annelien and 1 other · Permanent representatives: Antoon Osaer, Vanysacker Stefaan, Patrick du Bois de Bounam de Ryckholt and Steven Goetschalckx · Resignations: Claeys Roger and Willy Mortier · General meeting of 10-06-202218 points ▸
- General meeting, 10-06-2022
- Director appointment, N.V.Halewijn
- Director appointment, Willy Mortier
- Director appointment, Claeys Roger
- Director appointment, B.V.B.A.Va.St
- Director appointment, Pannier Bart
- Permanent representative, Antoon Osaer, mentioned twice in the deed
- Permanent representative, Vanysacker Stefaan, mentioned twice in the deed
- General meeting, 07-07-2020
- Director resignation, Claeys Roger
- Director resignation, Willy Mortier
- Permanent representative, Patrick du Bois de Bounam de Ryckholt, mentioned twice in the deed
- Director appointment, BOONE Annelien
- Director appointment, Antoon Osaer
- Director reappointment, B.V.B.A.Va.St
- Director reappointment, Pannier Bart
- General meeting, 28-05-2021
- Permanent representative, Steven Goetschalckx
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Equity above €500,000 equity €513,124 ▲29.9% After 4 profitable years in a row, equity reaches €513,124.
Annual accounts 2020 filed PDFabbreviated format · 45 days before the deadline
2020
Highest result from 2015 to 2025 net €164,656 ▲32.3% The operating result of €214,975 and the net result of €164,656 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 14 days before the deadline
2019
Liquidity more than doubled current ratio 2.62 The current ratio rises from 1.09 to 2.62. Short-term debt falls from €217,203 to €131,747.
Equity above €200,000 equity €230,425 ▲117% After 2 profitable years in a row, equity reaches €230,425.
Annual accounts 2018 filed PDFabbreviated format · 49 days before the deadline
2018
Back to profit net €44,634 The net result is €44,634, after 3 loss-making years.
Annual accounts 2017 filed PDFabbreviated format · 47 days before the deadline
2017
Weakest financial year net -€120,926 The net result drops to -€120,926, the lowest from 2015 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFabbreviated format · 53 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank