GERNEL
InactiveOverview
Activity
Activity not known
Size
€8,386operating revenue 2023
- Staff
- 0.5 FTE
- Equity
- €42.6m
- Loss
- -€54,803
Financial health
Inactive: no score
Structure
- Parent
- FIDAGH SA ( Consortium groupe Mestagh)
- Holdings
- 1
- BUZZ MANAGEMENTDirector · permanent representative Eric Mestdagh
- C.A.I.Director · permanent representative MESTDAGH Carl
- M.J.C.M.Director · permanent representative MESTDAGH John
4 of 17 deeds summarised
Signalsraises riskTwo or more financial years not filedneutralLatest accounts filed on timeShow the evidence
Signals
Two signals.
raises riskneutral
raises risk · Two or more financial years not filed
Since the financial year that closed on 31-12-2024, 2 financial years are missing at the National Bank. A company this far behind goes bankrupt within the year nineteen times as often as a punctual filer.
NBB · 10 filingsPosition against the passed deadline
31-12-2024 year end31-07-2025 deadline30-10-2026 today
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2023 was due by 31-07-2024 and was filed on 17-06-2024, 44 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not filed
2024
not filed
2023
44 days early
2022
38 days early
2021
31 days early
2020
46 days early
2019
29 days early
← before the deadline
after the deadline →
tick = median of all Belgian filings
This company filed its last 5 accounts on average 38 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.
Searched, nothing found (1)
- Restructuring · End & cessationDemerger · Shareholding · Accounting…
- RestructuringDemerger · Accounting effect ·…
- Annual accounts filedfinancial year 2023 · full…
Financials · financial year 2023, full format
Turnover
€0▼ 100%
2022 · €2.9m
EBIT margin
75.7%▲ 10.5pp
2021 · 65.2%
Net result
-€54,803
2022 · €1.4m
Working capital
€40.9m▼ 0.3%
2022 · €41.0m
Trend over the years
2019 to 2023, 5 financial years 2018 to 2023, 6 financial years
The operating result turns negative in 2023: a loss of €378,050 after €2.2m in 2022, the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€0
2023
Operating result-€0.4m
2023
Net result-€0.05m
2023
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€42.9m
2023
Equity€42.6m
2023
Debt€0.2m
2023
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€40.9m
2023
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin75.7%
2022
Average staff in full-time equivalents (FTE).
Staff (FTE)0.5
2023
Use the arrow keys on the chart for the figures per year.
Every figure with its change against the financial year before
favourable
unfavourable
Line201820192020202120222023
Turnover€3.4m-€3.5m▲ 1.1%€3.2m▼ 9.0%€3.0m▼ 6.1%€2.9m▼ 3.1%€0▼ 100%
Operating result€1.9m-€2.3m▲ 17.0%€2.0m▼ 10.8%€1.9m▼ 3.9%€2.2m▲ 12.6%-€0.4m
Net result€1.3m-€2.2m▲ 64.1%€2.2m▲ 0.4%€1.8m▼ 16.2%€1.4m▼ 23.3%-€0.05m
EBIT margin56.2%-65.0%▲ 8.8pp63.7%▼ 1.3pp65.2%▲ 1.5pp75.7%▲ 10.5pp
Equity€40.2m-€41.1m▲ 2.2%€42.0m▲ 2.2%€42.6m▲ 1.3%€42.7m▲ 0.3%€42.6m▼ 0.1%
Total assets€67.0m-€55.4m▼ 17.3%€62.7m▲ 13.2%€64.0m▲ 2.0%€87.5m▲ 36.7%€42.9m▼ 51.0%
Debt€26.8m-€14.3m▼ 46.6%€20.7m▲ 44.7%€21.4m▲ 3.5%€44.8m▲ 109%€0.2m▼ 99.5%
Working capital€38.5m-€39.5m▲ 2.7%€40.2m▲ 1.8%€40.8m▲ 1.5%€41.0m▲ 0.4%€40.9m▼ 0.3%
Staff (FTE)14-11.4▼ 18.6%9.1▼ 20.2%7.7▼ 15.4%5.6▼ 27.3%0.5▼ 91.1%
Balance-sheet composition
2023 in colour, 2022 as the grey bar beneath
Assets €42.9m
Fixed assets
€1.9m ▼ 3.5%
Current assets
€41.0m ▼ 52.1%
Equity and liabilities €42.9m
Equity
€42.6m ▼ 0.1%
Debt
€243,582 ▼ 99.5%
Debt's share of the balance-sheet total falls from 51.2% to 0.6%. Equity and debt are lower.
Key figures and ratios
Debt to equity
0.01▼
2022 · 1.05
ROE
-0.1%▼
2022 · 3.3%
ROA
-0.1%▼
2022 · 1.6%
Debt ≤ 1 year
€127,187▼
2022 · €44.5m
Debt > 1 year
€12,884
Income taxes
-€211,037▼
2022 · €1.3m
Staff costs
€60,477▼
2022 · €586,809
A ratio outside any meaningful range has been withheld (balance sheet total €42.9m, equity €42.6m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €3.0m | €2.9m | €0.008m | ▼ 99.7% |
| Turnover70 | €3.4m | €3.5m | €3.2m | €3.0m | €2.9m | €0 | ▼ 100% |
| Other operating income74 | - | - | - | €0.01m | €0.01m | €0.008m | ▼ 33.2% |
| Operating charges60/66A | - | - | - | €1.0m | €0.7m | €0.4m | ▼ 45.7% |
| Services and other goods61 | - | - | - | €0.1m | €0.08m | €0.1m | ▲ 70.0% |
| Remuneration, social security and pensions62 | - | - | - | €0.8m | €0.6m | €0.06m | ▼ 89.7% |
| Other operating charges640/8 | - | - | - | €0.05m | €0.04m | €0.2m | ▲ 344% |
| Operating profit (loss)9901 | €1.9m | €2.3m | €2.0m | €1.9m | €2.2m | -€0.4m | - |
| Financial income75/76B | - | - | - | €2.8m | €1.9m | €1.1m | ▼ 40.4% |
| Recurring financial income75 | €1.5m | €1.2m | €1.3m | €2.8m | €1.7m | €1.1m | ▼ 35.0% |
| Income from financial fixed assets750 | - | - | - | €0.3m | €0.4m | €0.3m | ▼ 34.2% |
| Income from current assets751 | - | - | - | €0.4m | €0.7m | €0.5m | ▼ 27.4% |
| Other financial income752/9 | - | - | - | €2.1m | €0.6m | €0.3m | ▼ 45.2% |
| Non-recurring financial income76B | - | - | - | - | €0.2m | - | - |
| Financial charges65/66B | - | - | - | €1.9m | €1.4m | €1.0m | ▼ 25.6% |
| Recurring financial charges65 | €0.3m | €0.3m | €0.4m | €1.7m | €1.4m | €1.0m | ▼ 25.6% |
| Debt charges650 | €0.006m | €0.003m | €0.003m | €0.06m | €0.3m | €0.03m | ▼ 87.9% |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | - | €0.1m | - | €0.3m | - |
| Other financial charges652/9 | - | - | - | €1.5m | €1.1m | €0.7m | ▼ 36.4% |
| Non-recurring financial charges66B | - | - | - | €0.2m | - | - | - |
| Profit (loss) for the period before taxes9903 | €2.3m | €3.1m | €2.9m | €2.9m | €2.7m | -€0.3m | - |
| Income taxes67/77 | €0.9m | €0.9m | €0.7m | €1.1m | €1.3m | -€0.2m | - |
| Taxes670/3 | - | - | - | €1.1m | €1.3m | €0.2m | ▼ 84.8% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | - | €0.4m | - |
| Profit (loss) for the period9904 | €1.3m | €2.2m | €2.2m | €1.8m | €1.4m | -€0.05m | - |
| Transfer to tax-exempt reserves689 | - | - | - | €0.3m | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.3m | €2.9m | €3.4m | €1.5m | €1.4m | -€0.05m | - |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Assets | |||||||
| Total assets20/58 | €67.0m | €55.4m | €62.7m | €64.0m | €87.5m | €42.9m | ▼ 51.0% |
| Formation expenses20 | - | - | - | - | - | €0 | - |
| Fixed assets21/28 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | ▼ 3.5% |
| Financial fixed assets28 | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | €1.9m | ▼ 3.5% |
| Other financial fixed assets284/8 | - | - | - | €1.9m | €1.9m | €1.9m | ▼ 3.5% |
| Shares284 | - | - | - | €1.9m | €1.9m | €1.9m | ▼ 3.5% |
| Current assets29/58 | €65.2m | €53.6m | €60.8m | €62.1m | €85.5m | €41.0m | ▼ 52.1% |
| Amounts receivable after more than one year29 | - | - | - | €8.6m | €43.7m | - | - |
| Other amounts receivable291 | - | - | - | €8.6m | €43.7m | - | - |
| Amounts receivable within one year40/41 | €2.2m | €7.7m | €2.4m | €8.0m | €7.9m | €2.5m | ▼ 68.8% |
| Trade receivables40 | - | - | - | €0.9m | €0.9m | €0.02m | ▼ 98.2% |
| Other amounts receivable41 | - | - | - | €7.1m | €6.9m | €2.4m | ▼ 64.9% |
| Current investments50/53 | €30.7m | €22.2m | €20.2m | €19.0m | €19.1m | €31.3m | ▲ 64.0% |
| Other investments51/53 | - | - | - | €19.0m | €19.1m | €31.3m | ▲ 64.0% |
| Cash at bank and in hand54/58 | €29.1m | €15.2m | €29.2m | €26.1m | €14.2m | €7.2m | ▼ 49.0% |
| Deferred charges and accrued income490/1 | - | - | - | €0.4m | €0.7m | €0.04m | ▼ 94.3% |
| Equity and liabilities | |||||||
| Total equity and liabilities10/49 | €67.0m | €55.4m | €62.7m | €64.0m | €87.5m | €42.9m | ▼ 51.0% |
| Equity10/15 | €40.2m | €41.1m | €42.0m | €42.6m | €42.7m | €42.6m | ▼ 0.1% |
| Contributions10/11 | €18.7m | €18.7m | €18.7m | €18.7m | €18.7m | €18.7m | = |
| Capital10 | - | - | - | €18.7m | €18.7m | €18.7m | = |
| Issued capital100 | - | - | - | €18.7m | €18.7m | €18.7m | = |
| Reserves13 | €13.6m | €13.6m | €13.7m | €14.0m | €14.0m | €14.0m | = |
| Non-distributable reserves130/1 | - | - | - | €1.9m | €1.9m | €1.9m | = |
| Legal reserve130 | - | - | - | €1.9m | €1.9m | €1.9m | = |
| Tax-exempt reserves132 | - | - | - | €0.5m | €0.5m | €0.5m | = |
| Distributable reserves133 | - | - | - | €11.7m | €11.7m | €11.7m | = |
| Profit (loss) carried forward14 | €8.0m | €8.9m | €9.6m | €9.9m | €10.0m | €9.9m | ▼ 0.5% |
| Provisions and deferred taxes16 | €0.001m | €176 | - | - | - | - | - |
| Amounts payable17/49 | €26.8m | €14.3m | €20.7m | €21.4m | €44.8m | €0.2m | ▼ 99.5% |
| Amounts payable after more than one year17 | - | - | - | - | - | €0.01m | - |
| Other amounts payable178/9 | - | - | - | - | - | €0.01m | - |
| Amounts payable within one year42/48 | €26.7m | €14.0m | €20.6m | €21.2m | €44.5m | €0.1m | ▼ 99.7% |
| Current portion of amounts payable after more than one year42 | - | - | - | - | - | €0 | - |
| Financial debts43 | - | - | - | - | €40.5m | €0 | ▼ 100% |
| Credit institutions430/8 | - | - | - | - | €40.5m | €0 | ▼ 100% |
| Trade debts44 | €0.08m | €0.03m | €0.04m | €0.07m | €316 | €0.09m | ▲ 290× |
| Suppliers440/4 | - | - | - | €0.07m | €316 | €0.09m | ▲ 290× |
| Taxes, remuneration and social security45 | - | - | - | €0.8m | €1.0m | €0.04m | ▼ 96.5% |
| Taxes450/3 | - | - | - | €0.6m | €0.9m | €0.04m | ▼ 96.1% |
| Remuneration and social security454/9 | - | - | - | €0.2m | €0.1m | €0 | ▼ 100% |
| Other amounts payable47/48 | - | - | - | €20.4m | €3.0m | €0 | ▼ 100% |
| Accrued charges and deferred income492/3 | - | - | - | €0.2m | €0.3m | €0.1m | ▼ 61.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Change |
|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.3m | €2.2m | €2.2m | €1.8m | €1.4m | -€0.05m | - |
| Operating cash flow (approximation) | €1.3m | €2.2m | €2.2m | €1.8m | €1.4m | -€0.05m | - |
| Investment in fixed assets (approximation) | - | €0 | -€0.07m | €0 | €0 | €0.07m | - |
| Change in cash | - | -€13.9m | €14.0m | -€3.1m | -€11.9m | -€6.9m | ▲ 41.7% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 38 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2023 | full format | 17-06-2024 | 2024-00139520 |
| 31-12-2022 | full format | 23-06-2023 | 2023-00157753 |
| 31-12-2021 | full format | 30-06-2022 | 2022-20139186 |
| 31-12-2020 | full format | 15-06-2021 | 2021-21100475 |
| 31-12-2019 | full format | 02-07-2020 | 2020-26800213 |
| 31-12-2018 | full format | 19-06-2019 | 2019-20600071 |
| 31-12-2017 | full format | 11-07-2018 | 2018-31800584 |
| 31-12-2016 | full format | 22-06-2017 | 2017-20900459 |
| 31-12-2015 | full format | 29-06-2016 | 2016-24800068 |
| 31-12-2014 | full format | 23-06-2015 | 2015-21400477 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, last change in 2023
Board 3
BUZZ MANAGEMENT
CurrentDirector · since 03-08-2023 · Private limited company · permanent representative: Eric Mestdagh
C.A.I.
CurrentDirector (not named in the articles) · Private limited company (pre-2019) · permanent representative: MESTDAGH Carl
M.J.C.M.
CurrentDirector (not named in the articles) · Private limited company · permanent representative: MESTDAGH John
Permanent representatives 3
Eric Mestdagh
CurrentPermanent representative · since 03-08-2023 · for BUZZ MANAGEMENT
MESTDAGH Carl
CurrentPermanent representative · for C.A.I.
MESTDAGH John
CurrentPermanent representative · for M.J.C.M.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
13 of this company's 17 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
6 people since 2022, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| C.A.I. |
|
| M.J.C.M. |
|
| BUZZ MANAGEMENT |
|
| Carl Mestdagh |
|
| Germain Mestdagh |
|
| John Mestdagh |
|
Owners and capital
Owners
1 ownerChain of control
Highest known parent: FIDAGH SA ( Consortium groupe Mestagh). The sources do not say who stands above it.
Owners 1
- FIDAGH SA ( Consortium groupe Mestagh)consolidating parentconsolidates
According to the 2023 annual accounts of GERNEL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Capital over the years
- 08-11-2022 Capital increase of BEF 200,001,000 · to BEF 450,081,000 · 66,667 new shares
- 08-11-2022 Capital increase of €783.45 · to €11,158,000 · “prélèvement sur le bénéfice reporté”
- 08-11-2022 Capital increase of €7,500,000 · to €18,658,000 · 100,842 new shares
Group and network
Holdings and subsidiaries
1 holdingHoldings 1
-
24.79%
According to the 2023 annual accounts of GERNEL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
13 connected companiesThis company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, zoom with the mouse wheel.
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Acquisitions and mergers
3 transactionsHistory
Acts, filings and financial milestones
2024
21-08
Gazette deed
Restructuring · End & cessationDemerger · Shareholding · Accounting effect25 facts ▸
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
RestructuringDemerger · Accounting effect · Real estate11 facts ▸
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 MestdaghAppointment: BUZZ MANAGEMENT (director) · Permanent representative: Eric Mestdagh6 facts ▸
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 GermainPermanent representatives: MESTDAGH Carl and MESTDAGH John · Amendment of the articles · Capital16 facts ▸
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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Inactive
Inactive
GERNEL is no longer in the KBO register.
- Status
- Inactive
- Last annual accounts
- financial year to 31 December 2023
- Last registered office
- Avenue Jean Mermoz 1, Bte 04, 6041 Gosselies (Charleroi)as published on 21 August 2024
- Legal form
- Public limited company
- Active since
- 1986 (first annual accounts)
Recognitions · licences · registrations
Legal Entity Identifier
549300DUV57VVJMK1N03
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- GERNEL
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne, établir ou supprimer des sièges administratifs, agences, ateliers, dépôts et succursales tant en Belgique qu’à l’étranger…” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Article 14 - Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Moitié au moins présents ou représentés, 11” (deed in French)
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “10” (deed in French)
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Second Thursday of June at 11:00
Oversight and winding up
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Organe d'administrateur en fonction comme collège de liquidateurs, assemblée générale” (deed in French)1 more provision on this in the deed