GEREFIS

Active

Public limited companyfounded 2000active for 26 yearsRue de Tombeek 5, 1331 Rixensart, BelgiumKBO/BCE: BE 0470.099.018

From the official registers: KBO 26 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

GEREFIS has been active since 2000 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €439.8m and a net result of €3.0m. Equity has been stable since 2018 (±0.5% per year). Its solvency ranks better than 95% of 3,861 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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GEREFISActiveChecked score 95/100

Risk analysis Report Compare

History

On 27 January 2000, GEREFIS was incorporated.¹ In 2013 the registered office moved to Rosières.² The capital was increased 2 times between 2020 and 2021, most recently to €35.5m.³⁴ GUYAN INVEST and LOUBARD were merged into the company in 2020.³ Today the board has 6 members.⁵ Turnover went from €679,247 in 2020 to €3.0m in 2025 and headcount from 1.5 to 1.6 full-time equivalents.⁶

Acts, filings and financial milestones

All 30Financial 4Gazette 16Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

27-07

NBB filing Annual accounts filedNBB

financial year 2025 · full format

09-03

Gazette deed Resignation: Barbara du Bois (director)

Appointments: Bajart (director) and Marc du Bois (chair of the board) · Permanent representatives: Barbara du Bois and Louis du Bois · Reappointments: Carine Moumal, Marc du Bois and Beuzz Management S.R.L.17 points ▸

General meeting, 09-02-2026
Director resignation, Barbara du Bois (director)
Director discharge, Barbara du Bois (director)
Director appointment, Bajart (director)
Permanent representative, Barbara du Bois
Director reappointment, Carine Moumal (director)
Director reappointment, Marc du Bois (director)
Director reappointment, Beuzz Management S.R.L. (director)
Permanent representative, Louis du Bois
Board meeting, “conseil d'administration” (deed in French)
Director appointment, Marc du Bois (chair of the board)
Director reappointment, Marc du Bois (managing director)
The act holds 5 more points.

Open the act in the Belgian Official Gazette

2025

30-07

Gazette deed Resignation: Louis du Bois (director)

Appointment: Beuzz Management (director) · Power of attorney4 points ▸

General meeting, 18-06-2025
Director resignation, Louis du Bois (director)
Director appointment, Beuzz Management (director)
Power of attorney, RSM InterFiduciaire SRL

Open the act in the Belgian Official Gazette

18-07

NBB filing Annual accounts filedPDF

financial year 2024 · full format

2024

28-06

NBB filing Annual accounts filedPDF

financial year 2023 · full format

2023

25-08

Gazette deed Reappointments: Marc du Bois (director) and Carine Moumal (director)

Appointment: Marc du Bois (chair of the board) · Power of attorney6 points ▸

General meeting, 21-06-2023
Board meeting, 21-06-2023
Director reappointment, Marc du Bois (director)
Director reappointment, Carine Moumal (director)
Director appointment, Marc du Bois (chair of the board)
Power of attorney, Marc du Bois

Open the act in the Belgian Official Gazette

14-07

Gazette deed Resignations: Thierry Dubois (director) and Jean-Pierre de Chestret de Haneffe (director)

4 points ▸

General meeting, 21-06-2022
Director resignation, Thierry Dubois (director)
Director resignation, Jean-Pierre de Chestret de Haneffe (director)
Other provision, “remerciements aux administrateurs sortants, services rendus à la Société” (deed in French)

Open the act in the Belgian Official Gazette

27-06

NBB filing Annual accounts filedPDF

financial year 2022 · full format

2022

31-12

Financial Liquidity more than doubledcurrent ratio 1.40

The current ratio rises from 0.67 to 1.40. Short-term debt falls from €5.3m to €2.5m.

15-07

NBB filing Annual accounts filedPDF

financial year 2021 · full format

2021

14-07

NBB filing Annual accounts filedPDF

financial year 2020 · full format

25-01

Gazette deed Capital & shares

Capital increase · Share issue · Bank account9 points ▸

General meeting, 21-12-2020
Capital increase, €5,000,000
Share issue, 6235, 801,9246
Bank account, “Banque BNP Paribas Fortis, BE67 0018 9831 8187” (deed in French)
Capital, €35,544,311.50
Amendment of the articles
Power of attorney, Conseil d'administration
Deposit certificate, 18-12-2020
Share condition, “Les actions nouvelles ne participeront aux résultats de la société qu'à partir de la clôture de l'exercice débutant le 1er janvier 2021” (deed in French)

Open the act in the Belgian Official Gazette

Show earlier events

2020

31-12

Financial Back to profitnet €184.2m

The net result is €184.2m, after one loss-making year.

31-12

Financial Equity above €250mequity €433.6m ▲3,477%

Equity rises from €12.1m to €433.6m.

18-08

Gazette deed Capital & shares · Amendment of the articles · Restructuring

Merger · Net-asset statement · Capital increase12 points ▸

General meeting, 16-07-2020
Merger, 16-07-2020, mentioned 2 times in the deed
Net-asset statement, 31-12-2019, mentioned 2 times in the deed
Capital increase, €27,658,879.62
Share cancellation, 148500, “Acquisition d'actions propres dans le cadre du transfert de LOUBARD” (deed in French)
Capital decrease, €2,580,088.98
Purpose change, “La société a pour objet, tant en Belgique qu'à l'étranger, exclusivement en son propre nom et pour son propre compte: toutes activités et opérations de nature f…” (deed in French)
Amendment of the articles
Capital, €30,544,311.50
Power of attorney
Contribution in kind, “Apport de l'universalité de la société GUYAN INVEST SRL et de la société LOUBARD SA” (deed in French)
Own share authorization, “Autorisation pour l'organe d'administration d'acquérir des actions propres pour éviter un dommage grave et imminent, valable 3 ans à compter du 16-07-2020” (deed in French)

Open the act in the Belgian Official Gazette

06-08

Gazette deed Reappointments: Barbara du Bois (director) and Louis-Guy du Bois (director)

3 points ▸

General meeting, 17-06-2020
Director reappointment, Barbara du Bois (director)
Director reappointment, Louis-Guy du Bois (director)

Open the act in the Belgian Official Gazette

15-07

NBB filing Annual accounts filedPDF

financial year 2019 · full format

03-04

Gazette deed Restructuring

Merger · Capital · Share issue16 points ▸

Merger, “absorption” (deed in French), mentioned 2 times in the deed
Capital, €49,364,500
Capital, €61,500
Capital, €5,465,520.86
Share issue, 731051, “fusion” (deed in French)
Share cancellation, 148500
Capital, €30,544,311.50
Accounting effect, 01-01-2020
Exchange ratio, 1:5.3255
Exchange ratio, 1:232.4959
Merger effective date, 01-01-2020
Share distribution, 87087, 110383
The act holds 4 more points.

Open the act in the Belgian Official Gazette

2019

31-12

Financial Weakest financial yearnet -€2.0m

The net result drops to -€2.0m, the lowest from 2018 to 2025. It recovers the following year.

01-07

NBB filing Annual accounts filedPDF

financial year 2018 · full format

2018

03-07

NBB filing Annual accounts filedPDF

financial year 2017 · full format

2017

14-08

Gazette deed Reappointments: Marc du Bois (director) and Carine Moumal (director)

6 points ▸

General meeting, 21-06-2017
Board meeting, 21-06-2017
Director reappointment, Marc du Bois (director)
Director reappointment, Carine Moumal (director)
Director reappointment, Marc du Bois (chair of the board)
Director reappointment, Marc du Bois (managing director)

Open the act in the Belgian Official Gazette

17-07

NBB filing Annual accounts filedPDF

financial year 2016 · full format

2016

23-08

Gazette deed Reappointments: Thierry Dubois (director) and Jean-Pierre de Chestret de Haneffe (director)

3 points ▸

General meeting, 15-06-2016
Director reappointment, Thierry Dubois (director)
Director reappointment, Jean-Pierre de Chestret de Haneffe (director)

Open the act in the Belgian Official Gazette

2015

12-02

Gazette deed Appointments: Louis Guy du Bois, Barbara du Bois and Marc du Bois

4 points ▸

General meeting, 18-06-2014
Director appointment, Louis Guy du Bois (director)
Director appointment, Barbara du Bois (director)
Director appointment, Marc du Bois (managing director)

Open the act in the Belgian Official Gazette

2013

27-06

Gazette deed Registered office

Registered-office move2 points ▸

Board meeting, 18-03-2013
Registered-office move, rue de Tombeek 5, 1331 Rosières

Open the act in the Belgian Official Gazette

2012

01-02

Gazette deed Amendment of the articles

2 points ▸

General meeting, 21-12-2011
Amendment of the articles, mentioned 3 times in the deed

Open the act in the Belgian Official Gazette

2011

13-07

Gazette deed Reappointments: Marc du Bois (managing director) and Carine Moumal (director)

3 points ▸

General meeting, 15-06-2011
Director reappointment, Marc du Bois (managing director)
Director reappointment, Carine Moumal (director)

Open the act in the Belgian Official Gazette

2010

28-09

Gazette deed Reappointments: Thierry Dubois (director) and Jean-Pierre de Chestret (director)

3 points ▸

General meeting, 16-06-2010
Director reappointment, Thierry Dubois (director)
Director reappointment, Jean-Pierre de Chestret (director)

Open the act in the Belgian Official Gazette

2004

02-02

Gazette deed Appointments: Jean-Pierre de Chestret de Haneffe (director) and Thierry Dubois (director)

Amendment of the articles · Mandate compensation6 points ▸

General meeting, 05-01-2004
Amendment of the articles
Director appointment, Jean-Pierre de Chestret de Haneffe (director)
Mandate compensation, Jean-Pierre de Chestret de Haneffe
Director appointment, Thierry Dubois (director)
Mandate compensation, Thierry Dubois

Open the act in the Belgian Official Gazette

Show all 26 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official Gazette Filings with the National Bank