GENTOO
Timeline
8 events since 2023Board
Capital
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 25 days before the deadline
2025
Back to profit net €4,910 The net result is €4,910, after one loss-making year.
3 directors resigningOoms Maarten (managing director), Gijbels Mathieu (managing director) and Swennen Hendrik (day-to-day manager) · Board meeting of 25-09-20254 points ▸
- Board meeting, 25-09-2025
- Director resignation, Ooms Maarten (managing director)
- Director resignation, Gijbels Mathieu (managing director)
- Director resignation, Swennen Hendrik (day-to-day manager)
Capital contribution of €1,000,000Contributions: GENTOO PARTICIPATIE (€500,000, 5,000 shares); GIJBELS GROUP (€500,000, 5,000 shares) · 10,000 new shares · Appointments: SWENNEN Hendrik (director) and WEERTS Dimitri (director) · General meeting of 26-09-202510 points ▸
- General meeting, 26-09-2025
- Capital contribution, €500,000, mentioned twice in the deed
- 40,000 shares
- Director appointment, SWENNEN Hendrik
- Director appointment, WEERTS Dimitri
- Board composition, GIJBELS Mathieu (director)
- Board composition, OOMS Maarten (director)
- Board composition, SWENNEN Hendrik (director)
- Board composition, WEERTS Dimitri (director)
- Power of attorney, An THIELEN
- The deed holds 11 more points.
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
2024
3 directors appointedMaarten Ooms (managing director), Mathieu Gijbels (managing director) and Hendrik Swennen (day-to-day manager)3 points ▸
- Director appointment, Maarten Ooms (managing director)
- Director appointment, Mathieu Gijbels (managing director)
- Director appointment, Hendrik Swennen (day-to-day manager)
First establishment Industrieweg-Noord 1161, Oudsbergen
2023
IncorporationFounding capital of €3,000,000, 30,000 shares · Founders: GIJBELS GROUP and GENTOO PARTICIPATIE · Appointments: GIJBELS Mathieu (director) and OOMS Maarten (director) · published on 15-12-20238 points ▸
- Registered office clause, Industrieweg-Noord 1161, 3660 Oudsbergen
- Board rule, 2
- Director appointment, GIJBELS Mathieu
- Director appointment, OOMS Maarten
- Founder, GIJBELS GROUP
- Founder, GENTOO PARTICIPATIE
- Founding capital, €3,000,000, 30,000 shares
- 30,000 shares
- The deed holds 1 more point.
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
On 13 December 2023, GENTOO was incorporated as a private limited company by GIJBELS GROUP and GENTOO PARTICIPATIE, with a starting capital of €3.0m.12 Of the 2 current board members, 2 have served since 2025.3 The company has filed 2 sets of annual accounts, the latest for financial year 2025.3