Gevitec
ActiveSummary
Gevitec has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €2.3m and a net result of €1.1m. Equity is growing by about 24% per year across the filed financial years. Its solvency ranks better than 43% of 7,408 sector peers (NACE 43, financial year 2024). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
2026
02-01
Gazette deed
Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)Permanent representative: Koen De Nijs · Power of attorney5 facts ▸
Gazette deed
Appointment: Ernst en Young Bedrijfsrevisoren (statutory auditor)
Permanent representative: Koen De Nijs · Power of attorney5 facts ▸
- General meeting, 18-12-2025
- General meeting, 08-10-2026
- Auditor appointment, Ernst en Young Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Koen De Nijs
- Power of attorney (2 times)
2025
22-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
24-02
Gazette deed
Resignation: S3-Gevitec NV (director)Appointments: JDG-MAN CommV, Mario Boere and Bart Wouters6 facts ▸
Gazette deed
Resignation: S3-Gevitec NV (director)
Appointments: JDG-MAN CommV, Mario Boere and Bart Wouters6 facts ▸
- Director resignation, S3-Gevitec NV (director)
- Director appointment, JDG-MAN CommV (director)
- Director appointment, Mario Boere (director)
- Director appointment, Bart Wouters (director)
- Board meeting, 24-01-2025
- Director appointment, JDG-MAN CommV (managing director)
2024
31-12
Financial
Equity above €2mequity €2.3m ▲95.1%
A profit in every financial year since 2018 builds equity to €2.3m.
23-12
Gazette deed
Resignation: S3-Gevitec (bestuurder zaakvoerder)Appointment: S3-Gevitec (director) · Permanent representative: De Groof Jan Louisa Johanna · Capital conversion16 facts ▸
Gazette deed
Resignation: S3-Gevitec (bestuurder zaakvoerder)
Appointment: S3-Gevitec (director) · Permanent representative: De Groof Jan Louisa Johanna · Capital conversion16 facts ▸
- General meeting, 15-10-2024, “Na beraadslaging over de agendapunten,besluit de vergadering als volgt” (deed in Dutch)
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019 tot invoering van het Wetboek van vennootschapp…” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van de statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening en beschikbaar maken voor uitkering” (deed in Dutch)
- Amendment of the articles
- Other provision, “statutair onbeschikbare eigen vermogensrekening, Niet van toepassing” (deed in Dutch)
- Power of attorney, Luc DE FERM (geassocieerde notaris te antwerpen)
- Power of attorney, Annekatrien Van Oostveldt (geassocieerde notaris te antwerpen)
- Director resignation, S3-Gevitec (bestuurder zaakvoerder)
- Director appointment, S3-Gevitec (director (not named in the articles))
- Permanent representative, De Groof Jan Louisa Johanna
- Other provision, “afwezigheid bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod opgelegd om persoonlijk of via tussenpersoon onderneming uit te baten of om…” (deed in Dutch)
- +4 further facts in this act
26-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-12
Financial
Highest result from 2018 to 2024net €1.2m ▲50.6%
Net result €1.2m, the highest in the series.
30-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
30-06
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
10-11
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 102 days late
2020
31-12
Financial
Equity above €1mequity €1.2m ▲71%
A profit in every financial year since 2018 builds equity to €1.2m.
04-11
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 96 days late
Show earlier events
2019
18-09
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 49 days late
2018
24-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 31 days late
2016
31-08
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format · 31 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
3 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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