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GERMINA

Active Public limited companyfounded 1968active for 58 yearsIndustrieweg 98, 9032 GhentKBO/BCE: BE 0400.041.064 subsidiary of EURO CANDY
GERMINA
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Timeline

66 events since 1968

Deadline for the 2026 accounts: 31-07-2027

2026
1 statutory auditor reappointedPermanent representatives: Wendy Van der Biest and Carlos Laroy · Moore Audit BV (statutory auditor) · General meeting of 26-06-20264 points ▸
  • General meeting, 26-06-2026
  • Permanent representative, Wendy Van der Biest
  • Permanent representative, Carlos Laroy
  • Auditor reappointment, Moore Audit BV

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed NBBfull format · 31 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0400041064
2025
Highest result from 2006 to 2025 net €1.4m ▲798% The operating result of €1.9m and the net result of €1.4m are both a record.
Annual accounts 2024 filed PDFabbreviated format · 29 days late
2024
Back to profit net €150,907 The net result is €150,907, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 8 days before the deadline
Demerger: CEDE splits off to GERMINACapital from €148,792 to €363,850.92 · Capital from €135,128 to €148,792, 244 new shares · CEDE holds 244 shares · General meeting of 22-12-20239 points ▸
  • General meeting, 22-12-2023
  • Auditor report, 15-12-2023
  • CEDE holds 244 shares
  • Reserve release, €97,541.74
  • Capital increase, €215,058.92
  • Capital, €363,850.92, 2,657 shares
  • Amendment of the articles, article 5
  • Power of attorney, Moyaert & Partners NV
  • Capital increase, €13,664
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2023
Weakest financial year net -€160,324 The net result drops to -€160,324, the lowest from 2006 to 2025. It recovers the following year.
Demerger: LAROY GROUP splits off to GERMINACapital increase of €65,128 to €135,128 · Capital from €70,000 to €135,128, 1,163 new shares · Permanent representative: Peter Moyaert · General meeting of 31-07-20236 points ▸
  • Accounting effect, 01-01-2023
  • Capital increase, €65,128
  • Amendment of the articles, article 5
  • Purpose change, “NEGENDE BESLISSING; TIENDE BESLISSING” (deed in Dutch)
  • Permanent representative, Peter Moyaert
  • General meeting, 31-07-2023
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: LAROY GROUP splits off to GERMINAPermanent representatives: Carlos Laroy, Johan Lambrecht and Peter Moyaert · Appointment: MOORE AUDIT BV (statutory auditor) · EURO CANDY holds all the shares41 points ▸
  • Capital, €561,973.39, 2,500 shares
  • EURO CANDY holds all the shares, mentioned 3 times in the deed
  • Board composition, EURO CANDY (director), mentioned twice in the deed
  • Board composition, LAMBRECHT JJF CommV (director), mentioned twice in the deed
  • Board composition, MOYAERT & PARTNERS BV (director), mentioned twice in the deed
  • Board composition, Els Laroy (director), mentioned twice in the deed
  • Board composition, Annick Haerens (director), mentioned twice in the deed
  • Board composition, Guy Laroy (director), mentioned twice in the deed
  • Permanent representative, Carlos Laroy, mentioned twice in the deed
  • Permanent representative, Johan Lambrecht, mentioned twice in the deed
  • Permanent representative, Peter Moyaert, mentioned twice in the deed
  • Capital, €70,000, 1,250 shares
  • Capital, €175,000, 8,004 shares
  • Carlos Laroy holds 4,804 shares
  • Els Laroy holds 1,600 shares
  • Els Laroy holds 4,403 shares
  • Guy Laroy holds 1,600 shares
  • Guy Laroy holds 401 shares
  • Board composition, Els Laroy (managing director)
  • Board composition, Carlos Laroy (managing director)
  • Share issue, €1,163
  • EURO CANDY holds 2,413 shares (100%)
  • Capital increase, €135,128
  • Carlos Laroy holds 4,804 shares (60.02%)
  • Els Laroy holds 1,600 shares (19.99%)
  • Els Laroy holds 4,403 shares (55.01%)
  • Guy Laroy holds 1,600 shares (19.99%)
  • Guy Laroy holds 401 shares (5.01%)
  • Accounting effect, 01-01-2023
  • Auditor appointment, MOORE AUDIT BV (statutory auditor)
  • Accounting effect, 31-12-2022
  • Capital, €1,250,000, 500 shares
  • EURO CANDY NV holds 500 shares (100%)
  • Board composition, EURO CANDY NV (director), mentioned twice in the deed
  • EURO CANDY NV holds 1,250 shares (100%)
  • Capital increase, €65,128
  • Capital, €135,128, 2,413 shares
  • EURO CANDY NV holds 2,413 shares (100%)
  • Capital increase, €363,850.92
  • EURO CANDY NV holds 2,657 shares (100%)
  • Capital increase, €13,664
  • The deed holds 69 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 60 days before the deadline
2022
2 directors appointed, 1 resignation, 3 reappointmentsResignation: Carlos Laroy · Reappointments: Els Laroy, Euro Candy NV and Guy Laroy · Permanent representative: Carlos Laroy · General meeting of 27-05-20229 points ▸
  • General meeting, 27-05-2022
  • Director resignation, Carlos Laroy
  • Director reappointment, Els Laroy, mentioned twice in the deed
  • Director reappointment, Euro Candy NV, mentioned 3 times in the deed
  • Permanent representative, Carlos Laroy, mentioned 3 times in the deed
  • Director reappointment, Guy Laroy
  • Board meeting, 27-05-2022
  • Director appointment, Els Laroy (managing director)
  • Director appointment, Euro Candy NV (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Eeklo
Annual accounts 2021 filed PDFabbreviated format · 46 days before the deadline
2021
Liquidity more than 17 times current ratio 7.36 The current ratio rises from 0.42 to 7.36. Short-term debt falls from €2.3m to €67,174.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Gent
Annual accounts 2020 filed PDFabbreviated format · 33 days before the deadline
Environmental permit refused OmgevingsloketBouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen and 2 more · Gent
2020
Back to profit net €130,668 The net result is €130,668, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 15 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 47 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 6 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 14 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 48 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 31 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 42 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days before the deadline
2011
Liquidity more than doubled current ratio 38.33 The current ratio rises from 13.61 to 38.33. Short-term debt falls from €45,616 to €20,987.
Annual accounts 2010 filed PDFabbreviated format · 53 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 40 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 56 days before the deadline
2007
Liquidity more than quadruples current ratio 172.71 The current ratio rises from 40.95 to 172.71. Short-term debt falls from €12,876 to €3,976.
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1993 filed PDFfull format
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFfull format
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1987
Annual accounts 1987 filed PDFfull format
1986
Annual accounts 1986 filed PDFfull format
1985
Annual accounts 1985 filed PDFfull format
1984
Annual accounts 1984 filed PDFunclassified schema
1983
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1982 filed PDFunclassified schema
1981
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1980 filed PDFunclassified schema
1979
Annual accounts 1979 filed PDFunclassified schema
1978
Annual accounts 1978 filed PDFunclassified schema
1968
Establishment taken over Kleindokkaai 1, Ghent · in the KBO since 1933
Incorporation KBO

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

A deed published in both Dutch and French appears here once.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

GERMINA was incorporated on 1 January 1968.1 Between 2023 and 2024 the capital was increased 3 times, most recently to €148,792.234 The company has filed 48 sets of annual accounts, the latest for financial year 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-06-2023
  3. 3Belgian Official Gazette, 23-08-2023
  4. 4Belgian Official Gazette, 30-01-2024
  5. 5National Bank, annual accounts 2025

Next steps

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