GERONIMO
Timeline
26 events since 2011Board
Filings
Financial
Establishments
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
Appointment: Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)Permanent representative: Stijn Verhoeven · General meeting of 17-12-20243 points ▸
- General meeting, 17-12-2024
- Auditor appointment, Finvision Bedrijfsrevisoren Antwerpen BV (statutory auditor)
- Permanent representative, Stijn Verhoeven
Annual accounts 2024 filed PDFfull format · 17 days before the deadline
2024
New establishment in Deinze Moorstraat 25
Annual accounts 2023 filed PDFabbreviated format · 29 days late
1 director resigningJasper Moeyaert BV (day-to-day manager) · Permanent representatives: Moeyaert Jasper and Emanuel Vanderjeugd · General meeting of 03-11-20234 points ▸
- General meeting, 03-11-2023
- Director resignation, Jasper Moeyaert BV (day-to-day manager)
- Permanent representative, Moeyaert Jasper
- Permanent representative, Emanuel Vanderjeugd
2023
Highest result from 2012 to 2025 net €392,588 ▲458% The net result of €392,588 is the highest of those years.
Equity above €1m equity €1.1m ▲59.6% Equity rises from €658,745 to €1.1m.
Annual accounts 2022 filed PDFabbreviated format · 65 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0838652102
2022
3 directors appointed, 1 resignationResignation: ENTOURAGE PRODUCTIONS · Appointments: ENTOURAGE PRODUCTIONS (director), Jasper Moeyaert BV (day-to-day manager) and Vico Consulting CommV (day-to-day manager) · Permanent representatives: VANDERJEUGD Emanuel, Moeyaert Jasper and Victoor Kenny · Board meeting of 16-11-202214 points ▸
- Purpose change, “Het ontwikkelen,schrijven,kopen en verkopen van scenario’s,adaptaties en programma-ideeën;produceren,schrijven,realiseren,regisseren,distribueren of op enerlei…” (deed in Dutch)
- Amendment of the articles, article 13
- Amendment of the articles, article 19
- Amendment of the articles, article 23
- Director resignation, ENTOURAGE PRODUCTIONS
- Director appointment, ENTOURAGE PRODUCTIONS (director (not named in the articles))
- Permanent representative, VANDERJEUGD Emanuel, mentioned twice in the deed
- Director discharge, ENTOURAGE PRODUCTIONS
- Power of attorney, Kim RUYSEN
- Board meeting, 16-11-2022, mentioned twice in the deed
- Director appointment, Jasper Moeyaert BV (day-to-day manager)
- Director appointment, Vico Consulting CommV (day-to-day manager)
- Permanent representative, Moeyaert Jasper
- Permanent representative, Victoor Kenny
- The deed holds 10 more points.
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 65 days late
1 director resigningJasper Moeyaert BV · Permanent representatives: Moeyaert Jasper and Emanuel Vanderjeugd · Director discharge: Jasper Moeyaert BV · General meeting of 02-01-20215 points ▸
- General meeting, 02-01-2021
- Director resignation, Jasper Moeyaert BV
- Permanent representative, Moeyaert Jasper
- Director discharge, Jasper Moeyaert BV
- Permanent representative, Emanuel Vanderjeugd
2020
Annual accounts 2019 filed PDFabbreviated format · 69 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 20 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 31 days late
2017
Equity above €500,000 equity €665,092 ▲61.7% With a profit in every financial year since 2012, equity grows to €665,092.
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 12 days before the deadline
2015
Equity above €200,000 equity €280,653 ▲198% With a profit in every financial year since 2012, equity grows to €280,653.
Annual accounts 2014 filed PDFabbreviated format · 12 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 23 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 27 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank