GERTINA HOLDING
GERTINA HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Locations | 1 |
| Publications | 1 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 28-07-2025 | 2025-00317531 |
| 31-12-2023 | micro | 30-07-2024 | 2024-00321126 |
| 31-12-2022 | verkort | 28-07-2023 | 2023-00298464 |
| 31-12-2021 | verkort | 29-07-2022 | 2022-20257363 |
| 31-12-2020 | verkort | 31-08-2021 | 2021-60300227 |
| NACE primary | Activiteiten van holdings(64210) |
| Legal form | Private limited company(610) |
| Incorporation | 05-12-2019 |
| Status | Active |
| Postal code | 2950 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11902H0022/00A003 | Flanders | 3,913 m² | 1 · 251 m² | 15.0 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 2 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
08-06-2026 General meeting · Statute amendment · Reserve release · Purpose change
- Filing: 2026-05-28 · GERTINA
- General meeting: 2026-03-11 · GERTINA
- Statute amendment: 2026-03-11 · GERTINA
- Reserve release: 2026-03-11 · GERTINA
- Purpose change: 2026-03-11 · GERTINA
- Power of attorney: 2026-03-11 · GERTINA
- Power of attorney: 2026-03-11 · GERTINA
- Power of attorney: 2026-03-11 · GERTINA
- Power of attorney: 2026-03-11 · GERTINA
- Power of attorney: 2026-03-11 · GERTINA
- Publication: 2026-06-08 · GERTINA
- Act object: Statutenwijziging - volmacht
Technical details
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"quote": "28 MEI 2026",
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"type": "general_meeting",
"quote": "Uit de notulen van de buitengewone algemene vergadering d.d. 11 maart 2026 blijkt het volgende:",
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"quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan de besloten vennootschap \u0022VGD Accountants en Belastingconsulenten\u0022 ... of aan \u00E9\u00E9n van haar aangestelden, met name aan mevrouw Tessa Pieters, de heer Mathias Supply, de heer Roeland Vereecken en aan mevrouw Neelke De Vriendt",
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"quote": "De algemene vergadering beslist een bijzondere volmacht te verlenen aan ... de heer Mathias Supply",
"value": "2026-03-11",
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{
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 08/06/2026",
"value": "2026-06-08",
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"subject": "e1"
},
{
"type": "act_object",
"quote": "Onderwerp akte: Statutenwijziging - volmacht",
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"object": null,
"subject": null
}
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"seat": "Jozef Mulslaan 11, 2950 Kapellen",
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"name": "Mathias Supply",
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"name": "Roeland Vereecken",
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}| Legal nameNL | GERTINA HOLDING |