GIARDINIERI
Absorbed by CLEAN & SORTActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-08
Gazette deed
Merger: absorbed by CLEAN & SORT1 point ▸
Gazette deed
Merger: absorbed by CLEAN & SORT
1 point ▸
- General meeting, 28-07-2026
- The act holds 6 more points.
24-06
full format · 37 days before the deadline
23-06
Gazette deed
Merger proposal: to be absorbed by Clean & SortPermanent representatives: Bernd Cordemans, Ben Boone and 2 others · A shareholder holds all the shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by Clean & Sort
Permanent representatives: Bernd Cordemans, Ben Boone and 2 others · A shareholder holds all the shares12 points ▸
- Merger, 12-06-2026
- Incorporation, 27-10-2022
- Registered office clause, Kempenarestraat 64 bus 2, 2860 Sint-Katelijne-Waver
- Board composition, Ficorex (director)
- Permanent representative, Bernd Cordemans
- Board composition, BEN BOONE (director)
- Permanent representative, Ben Boone
- Director in office, BEN BOONE (managing director)
- Registered office clause, Hoveniersstraat 47, 2860 Sint-Katelijne-Waver
- Board composition, JERROM (director)
- Permanent representative, Jeroen Verlinde
- Board composition, JEF DE WALSCHE (director)
- The act holds 13 more points.
2025
31-12
Financial
Equity above €10mequity €11.1m ▲12.8%
With a profit in every financial year since 2022, equity grows to €11.1m.
31-07
Gazette deed
Capital increase of €1,100,0004 points ▸
Gazette deed
Capital increase of €1,100,000
4 points ▸
- Financial instrument, 14-05-2025
- Capital increase, €1,100,000
- Amendment of the articles, 5
- Capital, €1,500,000, 1,500 shares
- The act holds 3 more points.
25-06
micro format · 36 days before the deadline
2024
31-12
Financial
Weakest financial yearnet €159,401 ▼97.9%
The net result drops to €159,401, the lowest from 2022 to 2025.
19-06
abbreviated format · 42 days before the deadline
2023
31-12
Financial
Highest result from 2022 to 2025net €7.4m ▲297%
The net result of €7.4m is the highest of those years.
31-12
Financial
Equity above €5mequity €9.7m ▲327%
With a profit in every financial year since 2022, equity grows to €9.7m.
19-07
abbreviated format · 12 days before the deadline
16-02
Gazette deed
3 directors appointed, 3 directors resigningResignations: Ficorex (director) and BEN BOONE (director and managing director) · Permanent representatives: Bernd Cordemans, Ben Boone and 2 others · Appointments: Etienne De Walsche, JEF DE WALSCHE and JERROM12 points ▸
Gazette deed
3 directors appointed, 3 directors resigning
Resignations: Ficorex (director) and BEN BOONE (director and managing director) · Permanent representatives: Bernd Cordemans, Ben Boone and 2 others · Appointments: Etienne De Walsche, JEF DE WALSCHE and JERROM12 points ▸
- General meeting, 14-12-2022
- Director resignation, Ficorex (director)
- Permanent representative, Bernd Cordemans
- Director resignation, BEN BOONE (director and managing director)
- Permanent representative, Ben Boone
- Director appointment, Etienne De Walsche (director)
- Board meeting, 14-12-2022
- Director resignation, BEN BOONE (managing director)
- Director appointment, JEF DE WALSCHE (managing director)
- Permanent representative, Jef De Walsche
- Director appointment, JERROM (chair of the board)
- Permanent representative, Jeroen Verlinde
2022
08-07
Gazette deed
Amendment of the articlesGeneral meeting of 28-06-20223 points ▸
Gazette deed
Amendment of the articles
General meeting of 28-06-20223 points ▸
- Power of attorney, Paul Henrist
- General meeting, 28-06-2022
- Auditor report, 16-06-2022
- The act holds 9 more points.
14-06
Gazette deed
IncorporationFounding capital of €400,000, 400 shares · Founders: Verlé-Wuyts, DE WALSCHE Jef Willy Guy, VERLINDE Jeroen Eddy Gerard and 1 other · Appointments: BEN BOONE, JEF DE WALSCHE and 2 others12 points ▸
Gazette deed
Incorporation
Founding capital of €400,000, 400 shares · Founders: Verlé-Wuyts, DE WALSCHE Jef Willy Guy, VERLINDE Jeroen Eddy Gerard and 1 other · Appointments: BEN BOONE, JEF DE WALSCHE and 2 others12 points ▸
- Founder, Verlé-Wuyts (comparant)
- Founder, DE WALSCHE Jef Willy Guy (comparant)
- Founder, VERLINDE Jeroen Eddy Gerard (comparant)
- Founder, CORDEMANS Bernd (comparant)
- Founding capital, €400,000, 400 shares
- Capital, €400,000, 400 shares
- Registered office clause, Hoveniersstraat 47, 2860 Sint-Katelijne-Waver
- Board rule, 4
- Director appointment, BEN BOONE (director)
- Director appointment, JEF DE WALSCHE (director)
- Director appointment, JERROM (director)
- Director appointment, FICOREX (director)
- The act holds 11 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank