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Complete company report
Generated 28-06-2026
Active BE 0453.480.146Public limited company

GENTVEST

Poortakkerstraat 129 ·9051 Gent, Belgium· 31 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of GENTVEST is 0.2% (very low). 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
Locations 1
Publications 22
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994 — 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
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
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation22-09-1994
StatusActive
Postal code9051
Connections & network 3 connected companies
Group structure
ELATAN
Subsidiary · 1 location
→
KINLYS GROUP
Subsidiary · 2 locations
→
OTRECO INVESTMENT GROUP
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Poortakkerstraat 129, 9051 Gent
het invullen van aangifteformulieren voor de loon- en inkomstenbelasting voor particulieren en bedrijven
since 19942.068.762.352
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
08-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · consolidatie
04-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
30-06-2025
State Gazette act Director changes
30-06-2025
State Gazette act Director changes
v3.2
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
06-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
2024
30-07-2024
State Gazette act Miscellaneous
Material correction · Onafhankelijke notaris
30-07-2024
State Gazette act Director changes
v3.2
30-07-2024
State Gazette act Director changes
10.01 · correction
30-07-2024
State Gazette act Miscellaneous
Material correction
27-06-2024
State Gazette act Director changes
27-06-2024
State Gazette act Director changes
v3.2
06-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
06-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
2023
13-10-2023
State Gazette act Miscellaneous
other · Stijn RAES
13-10-2023
State Gazette act Statutes amendment
v3.2
04-07-2023
State Gazette act Director changes
v3.2
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
12-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
13-10-2022
State Gazette act Director changes
13-10-2022
State Gazette act Director changes
v3.2
01-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2020
02-07-2020
State Gazette act Director changes
v3.2
2019
06-06-2019
State Gazette act Director changes
v3.2
2018
08-06-2018
State Gazette act Director changes
v3.2
2017
26-06-2017
State Gazette act Director changes
v3.2
2016
10-06-2016
State Gazette act Director changes
v3.2
2015
21-08-2015
State Gazette act Miscellaneous
completed · Stijn RAES
31-07-2015
State Gazette act Director changes
v3.2
29-06-2015
State Gazette act Miscellaneous
proposal · Philippe Kluyskens
2005
30-05-2005
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 22 acts
All acts · 22 updated 1 year ago
2025
30-06-2025 3 directors appointed Director changes
  • Christophe De Paepe — Commissaris
  • Vicky Decleyre — Bestuurder
  • Edward Decleyre — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe De Paepe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem BV",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vicky Decleyre",
        "address": "Sint-Dionysiusstraat 29, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edward Decleyre",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "EDMC BV",
        "address": "Loofblommenstraat 38, 9051 Sint-Denijs-Westrem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-30",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-09",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-05-09",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "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": "Katia De Geyter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "notulen van de Algemene Vergadering dd. 09/05/2024"
  ],
  "corrected_publication_numac": null
}
30-06-2025 3 directors appointed Director changes
  • 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 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Onafhankelijke notaris
Summary: Material correctionNotary: Onafhankelijke notaris · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Onafhankelijke notaris",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "CORRECTIE EERDERE PUBLICATIE - BENOEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.480.146",
        "name": "NV Gentvest",
        "role": "other",
        "address": "Poortakkerstraat 129, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De correctie betreft een fout in de publicatie van 27 juni 2024, waarin werd vermeld dat mevrouw Katia De Geyter benoemd was als gedelegeerd bestuurder van NV Gentvest. De correctie wijzigt dit naar \u0027in eigen naam dienen\u0027 op basis van de notulen van de raad van bestuur van 3 mei 2024.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "Gentvest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Geyter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De NV Gentvest corrigeert een materi\u00EBle fout uit een eerder gepubliceerde staatsblad-uitgave van 27 juni 2024. In die publicatie werd vermeld dat mevrouw Katia De Geyter benoemd was als gedelegeerd bestuurder, maar uit de notulen van de raad van bestuur van 3 mei 2024 blijkt dat zij in eigen naam diende te zijn. Alle andere besluiten in de oorspronkelijke publicatie zijn correct.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-06-27",
    "what_corrected": "Foutieve vermelding dat mevrouw Katia De Geyter benoemd werd als gedelegeerd bestuurder; correctie naar \u0027in eigen naam dienen\u0027 op basis van raadsnotulen van 3 mei 2024.",
    "prior_pub_number": "24113953"
  },
  "should_reroute_to_category": null
}
30-07-2024 Katia De Geyter appointed as managing director Director changes
  • 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"
  }
}
30-07-2024 Katia De Geyter appointed as managing director Director changescorrection
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: 10.01
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Dit blijkt zo uit de notulen van de raad van bestuur 03 mei 2024.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "In deze publicatie werd vermeld dat de NV Gentvest, vast vertegenwoordigd door mevrouw Katia De Geyter, benoemd werd als gedelegeerd bestuurder terwijl dit mevrouw Katia De Geyter in eigen naam diende te zijn.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "CORRECTIE EERDERE PUBLICATIE - BENOEMING"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-05-03",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "Gentvest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Geyter",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": "10.01"
}
30-07-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous
Summary: Material correction
Technical details 
{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-30",
    "filing_date": "2024-07-18",
    "act_kind_objet": "CORRECTIE EERDERE PUBLICATIE - BENOEMING"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2024-07-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "material_correction",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0453.480.146",
        "name": "Gentvest",
        "role": "contributor",
        "address": "Poortakkerstraat 129, 9051 Gent",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0453.480.146",
    "name_full": "Gentvest",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Katia De Geyter",
    "org_rep_person_name": null
  },
  "summary_narrative": "De akte is een correctie van een eerdere publicatie uit 27 juni 2024. In de originele publicatie werd onjuist vermeld dat mevrouw Katia De Geyter als gedelegeerd bestuurder van NV Gentvest was benoemd, terwijl ze dit in eigen naam deed. Deze fout is gecorrigeerd op basis van de notulen van de raad van bestuur van 03 mei 2024.",
  "co_filed_documents": [],
  "detected_real_type": "material_correction",
  "referenced_correction": {
    "prior_pub_date": "2024-06-27",
    "what_corrected": "Benoeming van mevrouw Katia De Geyter als gedelegeerd bestuurder in plaats van in eigen naam.",
    "prior_pub_number": "24113953"
  },
  "should_reroute_to_category": null
}
27-06-2024 3 directors appointed, 2 resigning, 2 reappointed Director changes
  • Katia De Geyter — Gedelegeerd bestuurder
  • Katia De Geyter — Vaste vertegenwoordiger
  • Jean-Marie de Buck — Voorzitter
  • Jan Roggen — Bestuurder
  • Katia De Geyter — Bestuurder
  • Jan Roggen — Bestuurder
  • Katia De Geyter — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Roggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Roggen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.838.081",
        "name": "Malou Consult BV",
        "address": "Moerstraat 26, 9070 Destelbergen(Heusden)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katia De Geyter",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0849.838.081",
        "name": "Malou Consult BV",
        "address": "Moerstraat 26, 9070 Destelbergen(Heusden)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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27-06-2024 6 directors appointed, 3 resigning Director changes
  • 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
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2023
13-10-2023 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stijn RAES
Summary: otherNotary: Stijn RAES · Gent
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13-10-2023 Articles of association amended Statutes amendment
Summary: v3.2
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04-07-2023 3 directors appointed Director changes
  • Jean-Marie de Buck van Overstraeten — Onafhankelijke bestuurder
  • Jan De Landsheer — Onafhankelijke bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
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2022
13-10-2022 2 directors appointed Director changes
  • Christophe De Paepe — Bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
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13-10-2022 Christophe De Paepe appointed as statutory auditor Director changes
  • Christophe De Paepe — Commissaris
Summary: v3.2
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2020
02-07-2020 3 directors appointed Director changes
  • JM De Buck van Overstraeten — Onafhankelijke bestuurder
  • Jan De Landsheer — Onafhankelijke bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
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2019
06-06-2019 Christophe De Paepe appointed as statutory auditor Director changes
  • Christophe De Paepe — Commissaris
Summary: v3.2
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2018
08-06-2018 4 directors appointed Director changes
  • Piet De Geyter — Bestuurder
  • Jan Roggen — Bestuurder
  • Katia De Geyter — Bestuurder
  • Katia De Geyter — Gedelegeerd bestuurder
Summary: v3.2
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2017
26-06-2017 3 directors appointed, 2 resigning Director changes
  • 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
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2016
10-06-2016 Christophe De Paepe appointed as statutory auditor Director changes
  • Christophe De Paepe — Commissaris
Summary: v3.2
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2015
21-08-2015 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Stijn RAES
Summary: completedNotary: Stijn RAES · Gent
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        "is_new_company": false,
        "jurisdiction_country": "BE"
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        "role": "absorbed",
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    "balance_basis_date": "2014-12-31",
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    "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 Director changes
  • 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 Miscellaneous·Philippe Kluyskens
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 Director changes
  • 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"
  }
}
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Company registry (CBE) Crossroads Bank
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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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative