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GERNEL

Inactive
KBO/BCE: BE 0428.002.602

Inactive; last annual accounts for financial year 2023.

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GERNELInactive
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History

In 2022 the registered office moved to Gosselies.1 A capital increase in 2022 brought the capital to €18.7m.1 GERNEL has filed 38 sets of annual accounts, the latest for financial year 2023.2

  1. 1Belgian Official Gazette, 08-11-2022
  2. 2National Bank, annual accounts 2023

Acts, filings and financial milestones

2024
21-08
Gazette deed Restructuring · End & cessation
Demerger · Shareholding · Accounting effect25 facts ▸
  • General meeting, 29-07-2024
  • Demerger, “unanimité”, EUR (deed in French) (3 times)
  • Shareholding, 31-12-2023, 2473918
  • Other provision, “documents et rapports requis mis gratuitement à disposition et/ou envoyés en copie avant assemblée, projet de scission” (deed in French)
  • Other provision, “absence d'établissement des rapports prévus aux articles 12:61 et 12:62 CSA” (deed in French)
  • Other provision, “société scindée et trois Sociétés Bénéficiaires 1, 2 et 3, actualisation article 12:63 CSA” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “prise d'effet juridique de la scission, date de la réalisation effective de la scission” (deed in French)
  • Other provision, “caractère idoine des objets, idoine” (deed in French)
  • Other provision, “absence d'avantage particulier, membres des organes d'administration de GERNEL et de CMHC” (deed in French)
  • Other provision, “un/tiers au profit de chacune des trois Sociétés Bénéficiaires 1,2 et 3, transfert de l'intégralité du patrimoine” (deed in French)
  • Net-asset statement, “24.00 heures, Annexe 1 Bilan de répartition du Patrimoine Scindé” (deed in French)
  • +13 further facts in this act
20-06
Gazette deed Restructuring
Demerger · Accounting effect · Real estate11 facts ▸
  • Demerger, “scission classique par absorption, sans allocation proportionnelle des actions” (deed in French) (3 times)
  • Accounting effect, 01-01-2024
  • Other provision, “répartition des résultats intermédiaires, date effective de la scission” (deed in French)
  • Other provision, “traitement comptable et fiscal de la scission, actionnaires qui sont également les sociétés bénéficiaires marquent expressément leur accord sur la correspondanc…” (deed in French)
  • Other provision, “soulte en espèces”, 0 (deed in French)
  • Other provision, “répartition des actions des sociétés bénéficiaires et critère, sans objet à défaut d'émission de nouvelles actions” (deed in French)
  • Other provision, “avantages particuliers aux membres des organes de gestion” (deed in French)
  • Other provision, “modifications statutaires des trois sociétés bénéficiaires”, 0 (deed in French)
  • Other provision, “description et répartition du patrimoine à transférer, un tiers (33,33%) de l'actif net de la société à scinder” (deed in French)
  • Other provision, “allocation non proportionnelle et absence d'émission, chaque société bénéficiaire est également société actionnaire recevant une proportion correspondant exacte…” (deed in French)
  • Real estate
17-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Weakest financial yearnet -€54,803
Net result drops to -€54,803, the lowest in the series.
31-12
Financial Liquidity more than 167 timescurrent ratio 322.31
Current ratio from 1.92 to 322.31; short-term debt falls from €44.5m to €127,187.
06-09
Gazette deed Resignations: Germain Mestdagh, Carl Mestdagh and John Mestdagh
Appointment: BUZZ MANAGEMENT (director) · Permanent representative: Eric Mestdagh6 facts ▸
  • General meeting, 03-08-2023
  • Director resignation, Germain Mestdagh (director)
  • Director resignation, Carl Mestdagh (director)
  • Director resignation, John Mestdagh (director)
  • Director appointment, BUZZ MANAGEMENT (director)
  • Permanent representative, Eric Mestdagh
23-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
08-11
Gazette deed Reappointments: C.A.I., M.J.C.M. and MESTDAGH Germain
Permanent representatives: MESTDAGH Carl and MESTDAGH John · Amendment of the articles · Capital16 facts ▸
  • General meeting, 03-11-2022
  • Other provision, “adaptation des statuts aux dispositions du Code des sociétés et des associations, adapter les statuts” (deed in French)
  • Amendment of the articles
  • Capital, €18,658,000
  • Capital, “BEF 250.080.000” (deed in French)
  • Capital increase, “BEF 200.001.000” (deed in French)
  • Authorised capital, 02-10-1997
  • Capital increase, €783.45
  • Capital increase, €7,500,000
  • Director reappointment, C.A.I. (director (not named in the articles))
  • Director reappointment, M.J.C.M. (director (not named in the articles))
  • Director reappointment, MESTDAGH Germain (director (not named in the articles))
  • +4 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
15-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
31-12
Financial Highest result from 2018 to 2023net €2.2m ▲0.4%
Net result €2.2m, the highest in the series.
02-07
NBB filing Annual accounts filed
financial year 2019 · full format
Show earlier events
2019
19-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-07
NBB filing Annual accounts filed
financial year 2017 · full format
2017
22-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
29-06
NBB filing Annual accounts filed
financial year 2015 · full format
2015
23-06
NBB filing Annual accounts filed
financial year 2014 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 38 annual accounts filed, the latest 10 are here; all 38 are under Financials.
4 of 17 deeds read
About the unread acts

Of the 17 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 13 have not been read yet: what they contain is neither established nor disproved here.

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