GENYZ
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-08
abbreviated format · 31 days late
2025
29-08
micro format · 29 days late
2024
31-12
Financial
Back to profitnet €11,268
The net result is €11,268, after one loss-making year.
30-08
micro format · 30 days late
19-01
Gazette deed
Demerger: GENYZ splits off to DigiSisAuditor report · Shareholding · Power of attorney21 points ▸
Gazette deed
Demerger: GENYZ splits off to DigiSis
Auditor report · Shareholding · Power of attorney21 points ▸
- General meeting, 22-12-2023
- Other provision, “unanimité, dispense de lecture du projet de scission partielle” (deed in French)
- Other provision, “unanimité, dispense de lecture des rapports de l'organe d'Administration et du Réviseur d'Entreprises” (deed in French)
- Auditor report, “1090 Bruxelles, Avenue du Bourgmestre Etienne Demunter 5/10”, EUR (deed in French)
- Demerger, “unanimité, scission partielle par apport à société nouvelle à constituer” (deed in French)
- BEN TAHER Samia is a shareholder, mentioned 3 times in the deed
- DELHEID Pierre-Gaultier is a shareholder, mentioned 3 times in the deed
- YASSIN Amina is a shareholder, mentioned 3 times in the deed
- CASTELAIN David is a shareholder, mentioned 3 times in the deed
- VVD CONSULTING is a shareholder, mentioned 3 times in the deed
- Vincent Vandamme is a shareholder, mentioned 3 times in the deed
- Other provision, “droits spéciaux, aucun porteur titres autres que actions” (deed in French)
- The act holds 9 more points.
2023
31-12
Financial
Weakest financial yearnet -€977,147
The net result drops to -€977,147, the lowest from 2018 to 2025. It recovers the following year.
12-10
Gazette deed
Demerger proposal: GENYZ SRL splits off to DigiSis SRLIncorporation · Registered office clause · Capital34 points ▸
Gazette deed
Demerger proposal: GENYZ SRL splits off to DigiSis SRL
Incorporation · Registered office clause · Capital34 points ▸
- Demerger, “scission partielle, Annexe 2” (deed in French)
- Other provision, “Rue Sainte Wivine 4 C,D,E,1315 Incourt, Société Transférante” (deed in French)
- Other provision, “Société Bénéficiaire, établissement du projet de scission partielle” (deed in French)
- Incorporation, 30-05-2017
- Registered office clause, “Rue Sainte Wivine 4 C,D,E,1315 Incourt” (deed in French)
- Capital, €646,000
- Director in office, BEN TAHER Samia (director)
- BEN TAHER Samia is a shareholder, mentioned 4 times in the deed
- DELHEID Pierre-Gaultier is a shareholder, mentioned 4 times in the deed
- YASSIN Amina is a shareholder, mentioned 4 times in the deed
- CASTELAIN David is a shareholder, mentioned 4 times in the deed
- VVD CONSULTING is a shareholder, mentioned 4 times in the deed
- The act holds 22 more points.
29-09
full format · 60 days late
2022
31-12
Financial
Highest result from 2018 to 2025net €494,688 ▲7%
The operating result of €835,877 and the net result of €494,688 are both a record.
31-12
Financial
Equity above €1mequity €1.7m ▲96%
After 4 profitable years in a row, equity reaches €1.7m.
23-12
full format · 145 days late
16-02
Gazette deed
Capital increase of €315,000 to €646,000Amendment of the articles · Power of attorney10 points ▸
Gazette deed
Capital increase of €315,000 to €646,000
Amendment of the articles · Power of attorney10 points ▸
- General meeting, 08-02-2022
- Other provision, “individuelle,expresse et irrévocable, unanimité” (deed in French)
- Capital increase, €315,000
- Other provision, “individuelle,expresse et irrévocable, renonciation au droit de préférence” (deed in French)
- Capital contribution, €315,000
- Capital, €646,000
- Amendment of the articles, 5
- Power of attorney
- Power of attorney, Stéphanie LAUDERT
- Other provision, 12:00, “unanimité des voix” (deed in French)
Show earlier events
2021
31-12
Financial
Equity above €500,000equity €843,204 ▲322%
After 3 profitable years in a row, equity reaches €843,204.
23-09
full format · 54 days late
2020
31-12
Financial
Equity above €200,000equity €200,035 ▲37.6%
After 2 profitable years in a row, equity reaches €200,035.
09-10
full format · 70 days late
2019
31-12
Financial
Back to profitnet €292,027
The net result is €292,027, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 1.13
The current ratio rises from 0.39 to 1.13.
31-12
Financial
Equity above €100,000equity €145,365
Equity rises from -€146,663 to €145,365.
28-08
full format · 28 days late
2017
01-06
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank