Checked.be
Active
BE 0453.480.146Public limited company
GENTVEST
Poortakkerstraat 129 ·9051 Gent, Belgium· 31 yrs active
Sector: Activiteiten van holdings
(64210)
Conclusion
GENTVEST is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Board | 9 |
| Locations | 1 |
| Publications | 17 |
Bankruptcy probability (12 mo)
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00137323 |
| 31-12-2025 | consolidatie | 08-06-2026 | 2026-00146646 |
| 31-12-2024 | volledig | 06-06-2025 | 2025-00127312 |
| 31-12-2024 | consolidatie | 06-06-2025 | 2025-00127311 |
| 31-12-2023 | volledig | 06-05-2024 | 2024-00082364 |
| 31-12-2023 | consolidatie | 06-05-2024 | 2024-00084436 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00122059 |
| 31-12-2022 | consolidatie | 13-06-2023 | 2023-00128197 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20041328 |
| 31-12-2021 | consolidatie | 01-06-2022 | 2022-20043394 |
Directors & mandates
Current directors & mandates
-
Christophe De PaepeCommissaris van de groepState Gazette act 25081725 (30-06-2025)Current30-06-2025 → present
-
Edward DecleyreDirectorState Gazette act 25081725 (30-06-2025)Current30-06-2025 → present
-
Vicky DecleyreDirectorState Gazette act 25081725 (30-06-2025)Current30-06-2025 → present
-
Jan RoggenDirectorState Gazette act 24096634 (27-06-2024)Current27-06-2024 → present
3 events
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
- 08-06-2018 Appointed· Director
-
Katia De GeyterManaging directorState Gazette act 24113953 (30-07-2024)Current27-06-2024 → present
9 events
- 30-07-2024 Appointed· Managing director
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
- 27-06-2024 Appointed· Managing director
- 04-07-2023 Appointed· Managing director
- 02-07-2020 Appointed· Managing director
- 08-06-2018 Appointed· Director
- 08-06-2018 Appointed· Managing director
- 31-07-2015 Appointed· Managing director
-
LTCA BVLegal entityVoorzitter van de raad van bestuurState Gazette act 24096634 (27-06-2024)Current27-06-2024 → present
-
Malou Consult BVLegal entityDirectorState Gazette act 24096634 (27-06-2024)Current27-06-2024 → present
2 events
- 27-06-2024 Resigned· Director
- 27-06-2024 Appointed· Director
-
Jean-Marie de Buck van OverstraetenOnafhankelijke bestuurderState Gazette act 23085947 (04-07-2023)Current26-06-2017 → present
3 events
- 04-07-2023 Appointed· Onafhankelijke bestuurder
- 26-06-2017 Resigned· Onafhankelijk bestuurder
- 26-06-2017 Appointed· Onafhankelijk bestuurder
-
Jan De LandsheerOnafhankelijke bestuurderState Gazette act 23085947 (04-07-2023)Current31-07-2015 → present
5 events
- 04-07-2023 Appointed· Onafhankelijke bestuurder
- 02-07-2020 Appointed· Onafhankelijke bestuurder
- 26-06-2017 Appointed· Onafhankelijk bestuurder
- 31-07-2015 Resigned· Director
- 31-07-2015 Appointed· Externe bestuurder
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
JM De Buck van OverstraetenOnafhankelijke bestuurderState Gazette act 20074892 (02-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Piet De GeyterDirectorState Gazette act 18089311 (08-06-2018)Not recently confirmedlast confirmed in an act from 2018
4 events
- 08-06-2018 Appointed· Director
- 26-06-2017 Resigned· Director
- 26-06-2017 Appointed· Director
- 30-05-2005 Appointed· Director
Permanent representatives (1)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
Katia De GeyterVaste vertegenwoordigerState Gazette act 24096634 (27-06-2024)Permanent representative27-06-2024 → present
Former directors (1)
-
Tom DecleyreDirectorState Gazette act 05075677 (30-05-2005)Former- → 30-05-2005
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Christophe De PaepeCurrent Statutory auditor |
- | 10-06-2016 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Public limited company(014) |
| Incorporation | 22-09-1994 |
| Status | Active |
| Postal code | 9051 |
Connections & network
Group structure
We sit on their board · 1 location
→
We sit on their board · 2 locations
→
We sit on their board · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
GENTVESTBE 0453.480.146
controls
Where this company holds controlthis company sits on their board3
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
Poortakkerstraat 129, 9051 Gent
since 19942.068.762.352
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44062A0157/00C000 | Flanders | 2.3 ha | 1 · 482 m² | 8.8 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
07-08-2026
State Gazette act
General meeting · Director reappointment
08-06-2026
NBB filing
Annual accounts filed
04-06-2026
NBB filing
Annual accounts filed
2025
06-06-2025
NBB filing
Annual accounts filed
06-06-2025
NBB filing
Annual accounts filed
2024
06-05-2024
NBB filing
Annual accounts filed
06-05-2024
NBB filing
Annual accounts filed
2023
13-06-2023
NBB filing
Annual accounts filed
12-06-2023
NBB filing
Annual accounts filed
2022
01-06-2022
NBB filing
Annual accounts filed
31-05-2022
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
Address history · 1
28-07-2026
Seat change: to: 9770 Kruisem, Groenenweg 19 bus B, from: 9051 Gent, Poortakkerstraat 129, effective_date: 2026-06-10
All acts · 17
updated 5 days ago
2026
07-08-2026 General meeting · Officer reappointment · Permanent representative
- Publication: 07/08/2026 · GENTVEST
- Filing: 30/07/2026 · GENTVEST
- General meeting: 08/05/2026 · GENTVEST
- Officer reappointment: role: onafhankelijk bestuurder, term: drie (3) jaar, eindigend op de gewone algemene vergadering van 2029, start_date: 2026-05-08 · LT Capital & Advice bv
- Permanent representative · Jean-Marie de Buck van Overstraeten
- Officer reappointment: role: onafhankelijk bestuurder, term: drie (3) jaar, eindigend op de gewone algemene vergadering van 2029, start_date: 2026-05-08 · Jan De Landsheer Management bv
- Permanent representative · Jan De Landsheer
Summary:
General meeting · Officer reappointment · Permanent representative
Technical details
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}28-07-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Ontslag en benoeming (gedelegeerde) bestuurders - zetelverplaatsing - volmacht · ELATAN
- Publication: 28/07/2026 · ELATAN
- Filing: 17/07/2026 · ELATAN
- General meeting: 10/07/2026 · ELATAN
- Board meeting: 10/07/2026 · ELATAN
- Officer resignation: role: bestuurder en gedelegeerd bestuurder, end_date: 2026-06-10 · GENTVEST
- Officer resignation: role: bestuurder, end_date: 2026-06-10 · LT CAPITAL & ADVICE
- Officer resignation: role: bestuurder, end_date: 2026-06-10 · Steven Algoet
- Officer appointment: role: bestuurder, term: eindigend onmiddellijk na de gewone algemene vergadering van 2032, start_date: 2026-06-10 · Sedasko
- Officer appointment: role: gedelegeerd bestuurder, term: eindigend onmiddellijk na de gewone algemene vergadering van 2032, start_date: 2026-06-10 · Sedasko
- Officer appointment: role: voorzitter van de raad van bestuur, term: eindigend onmiddellijk na de gewone algemene vergadering van 2032, start_date: 2026-06-10 · Sedasko
- Officer appointment: role: bestuurder, term: eindigend onmiddellijk na de gewone algemene vergadering van 2032, start_date: 2026-06-10 · Johan Blanchaert
- Seat change: to: 9770 Kruisem, Groenenweg 19 bus B, from: 9051 Gent, Poortakkerstraat 129, effective_date: 2026-06-10 · ELATAN
- Power of attorney: scope: het aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad en aanvraagformulier II tot wijziging in de KBO ... te ondertekenen · Jan PISON
- Power of attorney: scope: het aanvraagformulier I tot publicatie in de Bijlagen bij het Belgisch Staatsblad en aanvraagformulier II tot wijziging in de KBO ... te ondertekenen · Sofie LANNAU
Summary:
Act object · General meeting · Board meeting · Officer resignation
Technical details
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"address": "Voordestraat 3, 9850 Deinze"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Steven Algoet",
"attrs": {
"address": "Brullenstraat 1, 9870 Zulte"
}
},
{
"id": "e7",
"kbo": "0633.918.358",
"kind": "company",
"name": "Sedasko",
"attrs": {
"seat": "9770 Kruisem, Groenenweg 19 bus B",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "Koen Blanchaert",
"attrs": {
"address": "9770 Kruisem, Groenenweg 19 bus B"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Johan Blanchaert",
"attrs": {
"address": "Boskeetstraat 27, 9031 Gent"
}
},
{
"id": "e10",
"kbo": "0407.901.826",
"kind": "company",
"name": "DECOSTERE ACCOUNTANCY AVELGEM",
"attrs": {
"seat": "8580 Avelgem, Burchthof 10 - 11",
"legal_form": "Besloten vennootschap"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Jan PISON",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Sofie LANNAU",
"attrs": {}
}
]
}2025
30-06-2025 3 directors appointed
- Christophe De Paepe, Commissaris van de groep
- Vicky Decleyre, Bestuurder
- Edward Decleyre, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris van de groep",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vicky Decleyre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Edward Decleyre",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2024
30-07-2024 Katia De Geyter appointed as managing director
- Katia De Geyter, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "Gentvest"
}
}27-06-2024 6 directors appointed, 3 resigning
- Malou Consult BV, Bestuurder
- Jan Roggen, Bestuurder
- Katia De Geyter, Bestuurder
- Katia De Geyter, Gedelegeerd bestuurder
- Katia De Geyter, Vaste vertegenwoordiger
- LTCA BV, Voorzitter van de raad van bestuur
- Malou Consult BV, Bestuurder
- Jan Roggen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malou Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Malou Consult BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "LTCA BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2023
13-10-2023 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Stijn RAES · Gent
Technical details
{
"stage": null,
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-10-13",
"filing_date": "2023-10-11",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stijn RAES",
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van de naamloze vennootschap GENTVEST besloot op 10 oktober 2023 diverse wijzigingen in de statuten, waaronder aanpassing aan het Wetboek van Vennootschappen en Verenigingen, wijziging van het overdrachtsregime van aandelen, verandering van de datum van de jaarvergadering naar de eerste vrijdag van mei, en wijziging van de regeling voor beraadslaging en besluitvorming van de algemene vergadering. De vergadering nam ook een nieuwe tekst van de statuten aan.",
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"acht (8) volmachten",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}04-07-2023 3 directors appointed
- Jean-Marie de Buck van Overstraeten, Onafhankelijke bestuurder
- Jan De Landsheer, Onafhankelijke bestuurder
- Katia De Geyter, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2022
13-10-2022 Christophe De Paepe appointed as statutory auditor
- Christophe De Paepe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2020
02-07-2020 3 directors appointed
- JM De Buck van Overstraeten, Onafhankelijke bestuurder
- Jan De Landsheer, Onafhankelijke bestuurder
- Katia De Geyter, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "JM De Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijke bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2019
06-06-2019 Christophe De Paepe appointed as statutory auditor
- Christophe De Paepe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2018
08-06-2018 4 directors appointed
- Piet De Geyter, Bestuurder
- Jan Roggen, Bestuurder
- Katia De Geyter, Bestuurder
- Katia De Geyter, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan Roggen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2017
26-06-2017 3 directors appointed, 2 resigning
- Jean-Marie de Buck van Overstraeten, Onafhankelijk bestuurder
- Jan De Landsheer, Onafhankelijk bestuurder
- Piet De Geyter, Bestuurder
- Jean-Marie de Buck van Overstraeten, Onafhankelijk bestuurder
- Piet De Geyter, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marie de Buck van Overstraeten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "onafhankelijk bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Geyter",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2016
10-06-2016 Christophe De Paepe appointed as statutory auditor
- Christophe De Paepe, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christophe De Paepe",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}2015
21-08-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Stijn RAES · Gent
Technical details
{
"stage": "completed",
"notary": {
"name": "Stijn RAES",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-08-21",
"filing_date": "2015-08-12",
"act_kind_objet": "FUSIE DOOR OVERNEMING - GELIJKGESTELDE VERRICHTING - PROCES-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-07-31",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.480.146",
"name": "GENTVEST",
"role": "acquiring",
"address": "Poortakkerstraat 129, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0453.480.146",
"name": "TRANSPORTCO",
"role": "absorbed",
"address": "Poortakkerstraat 129, 9051 Gent (Sint-Denijs-Westrem)",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"703"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De gehele activa en passiva van het vermogen van de overgenomen vennootschap worden overgedragen, inclusief alle rechten, schulden, verplichtingen, belastingen en lasten, zonder uitzondering of voorbehoud.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0453.480.146",
"org_name": "Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Bartel Decroos, Lindsey Schamp, Tiffany Sipli"
},
"summary_narrative": "De buitengewone algemene vergadering van GENTVEST besloot op 31 juli 2015 de fusie door overneming van de naamloze vennootschap TRANSPORTCO, met dezelfde zetel. De fusie werd uitgevoerd zonder uitgifte van nieuwe aandelen, aangezien GENTVEST al alle aandelen van TRANSPORTCO bezat. Alle activa en passiva van TRANSPORTCO werden overgenomen door GENTVEST, met effect vanaf 1 januari 2015. De fusie is voltooid en TRANSPORTCO is opgeheven.",
"co_filed_documents": [
"expeditie akte",
"volmacht",
"geco\u00F6rdineerde statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-07-2015 2 directors appointed, 1 resigning
- Jan De Landsheer, Externe bestuurder
- Katia De Geyter, Gedelegeerd bestuurder
- Jan De Landsheer, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "externe bestuurder",
"person": {
"rrn": null,
"name": "Jan De Landsheer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Katia De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}29-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
proposalNotary:
Philippe Kluyskens · Gent
Technical details
{
"stage": "proposal",
"notary": {
"name": "Philippe Kluyskens",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-29",
"filing_date": "1994-09-22",
"act_kind_objet": "FUSIEVOORSTEL"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-06-15",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0453.480.146",
"name": "GENTVEST NV",
"role": "acquiring",
"address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0428.945.183",
"name": "TRANSPORTCO NV",
"role": "absorbed",
"address": "Poortakkerstraat 129 - 9051 Sint-Denijs-Westrem",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, zowel de rechten als de verplichtingen, van TRANSPORTCO wordt overgenomen door GENTVEST. Dit omvat voornamelijk vorderingen, geldbeleggingen en liquide middelen. De fusie is een gelijkgestelde verrichting (geruisloze fusie) omdat GENTVEST al alle aandelen van TRANSPORTCO bezit.",
"equity_transferred_eur": 1614000.0,
"accounting_effective_date": "2015-01-01"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "CVBA Bofidi Gent",
"person_name": null,
"org_rep_person_name": "Bartel Decroos"
},
"summary_narrative": "De raden van bestuur van GENTVEST NV en TRANSPORTCO NV hebben een fusievoorstel opgesteld voor de overname van TRANSPORTCO door GENTVEST, waarbij het gehele vermogen van de overgenomen vennootschap naar de overnemende vennootschap overgaat. Omdat GENTVEST al alle aandelen van TRANSPORTCO bezit, is de verrichting een gelijkgestelde verrichting (geruisloze fusie) zonder uitgifte van nieuwe aandelen. De fusie is boekhoudkundig retroactief vanaf 1 januari 2015, op basis van de jaarrekening per 31 december 2014.",
"co_filed_documents": [
"Fusievoorstel d.d. 15/06/2015"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}2005
30-05-2005 1 director appointed, 1 resigning
- Piet De Geyter, Bestuurder
- Tom Decleyre, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Decleyre",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Piet De Geyter",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0453.480.146",
"name_full": "GENTVEST"
}
}Credit advice
AI due-diligence brief
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The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works
Company registry (CBE)
Activities
Holdings64200Activiteiten van holdings64210Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
| Legal nameNL | GENTVEST |
Registered office
Poortakkerstraat 129
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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