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GIGARANT

Active
Public limited companyfounded 2009active for 17 yearsOude Graanmarkt 63, 1000 Brussel, Belgium51 active companies are registered at this addressKBO/BCE: BE 0811.389.162
Summary

GIGARANT has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €364.9m and a net result of €45.6m. Equity remains stable across the filed financial years (±2.3% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

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GIGARANTActiveChecked score 97/100
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History

GIGARANT was incorporated on 27 April 2009.1 The board currently has 6 members; 6 of them have served since 2024.2 Turnover grew from €4.5m in 2018 to €13.5m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-08-2024
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
11-06
NBB filing Annual accounts filed
financial year 2025 · full format
07-05
Gazette deed Resignations & appointments
Power of attorney22 facts ▸
  • Board meeting, 09-03-2026
  • Power of attorney, Amber De Brabander
  • Power of attorney, Chariotte Peeters
  • Power of attorney, Geert Diericx
  • Power of attorney, Tom Leemans
  • Power of attorney, Hayal Karahisarli
  • Power of attorney, Geert Ost
  • Power of attorney, Smitha Van den Acker
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan Van Bragt
  • Power of attorney, Trees Vuylsteke
  • +10 further facts in this act
2025
31-12
Financial Highest result from 2018 to 2025net €45.6m ▲65.9%
Net result €45.6m, the highest in the series.
23-06
NBB filing Annual accounts filed
financial year 2024 · full format
23-04
Gazette deed Resignation: Frédéric Meire (day-to-day manager)
Appointment: Thomas Guilmin (day-to-day manager) · Power of attorney25 facts ▸
  • Board meeting, 21-01-2025
  • Other provision, “bijzondere volmachten update”, 13-01-2025 (deed in Dutch)
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan Van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van De Mierop
  • Power of attorney, Filip Lacquet
  • Power of attorney, Carine Smolders
  • Power of attorney, Thomas Guilmin
  • Power of attorney, Tim Lievens
  • Power of attorney, Yves Slachmuylders
  • +13 further facts in this act
11-04
Gazette deed Amendment of the articles
Purpose change · Power of attorney6 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “Eerste beslissing-kennisname verslag bestuursorgaan voorstel voorwerpwijziging, voorzitter aan instrumenterend ambtenaar” (deed in Dutch)
  • Other provision, “volgen voorstel Raad van Bestuur, volgt voorstel” (deed in Dutch)
  • Purpose change
  • Power of attorney, Matthias Van Goethem
  • Power of attorney
2024
30-08
Gazette deed Resignations: Koen Schoors, Johan Van Bragt and 5 others
Appointments: Jan Verhoeye, Koen Schoors and 4 others · Reappointments: Koen Schoors, Jan Verhoeye and 4 others · Permanent representative: Filip Lacquet30 facts ▸
  • General meeting, 04-06-2024
  • Director resignation, Koen Schoors (director)
  • Director resignation, Johan Van Bragt (director)
  • Director resignation, Jan Verhoeye (director)
  • Director resignation, Ilse Van De Mierop (director)
  • Director resignation, Trees Vuylsteke (director)
  • Director resignation, ParticipatieMaatschappij Vlaanderen NV (director) (2 times)
  • Director appointment, Jan Verhoeye (director)
  • Director appointment, Koen Schoors (director)
  • Director appointment, Trees Vuylsteke (director)
  • Director appointment, Carine Smolders (director) (2 times)
  • Director appointment, Ilse Van De Mierop (independent director)
  • +18 further facts in this act
19-06
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Liquidity more than quadruplescurrent ratio 431.48
Current ratio from 106.27 to 431.48; short-term debt falls from €3.3m to €858,865.
02-08
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 10-05-2023
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van de Mieroр
  • Power of attorney, Filip Lacquet
  • Power of attorney, Frédéric Meire
  • Power of attorney, Yves Slachmuylders
  • Power of attorney, Alain Pire
  • Power of attorney, Tim Lievens
  • Power of attorney, Carolien D'Hauwers
  • +6 further facts in this act
20-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €39.8m
Net result €39.8m after 3 loss-making years.
Show earlier events
31-12
Financial Equity above €250mequity €282.7m ▲16.4%
Equity rises from €242.8m to €282.7m.
06-09
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 11-08-2022
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van de Mierop
  • Power of attorney, Filip Lacquet
  • Power of attorney, Frédéric Meire
  • Power of attorney, Alain Pire
  • Power of attorney, Tim Lievens
  • Power of attorney, Carolien D'Hauwers
  • Power of attorney, Tom Biesemans
  • +6 further facts in this act
27-06
Gazette deed Resignation: Hilde Van der Straeten (day-to-day manager)
Appointment: Frédéric Meire (day-to-day manager)3 facts ▸
  • Board meeting, 10-02-2022
  • Director resignation, Hilde Van der Straeten (day-to-day manager)
  • Director appointment, Frédéric Meire (day-to-day manager)
16-06
NBB filing Annual accounts filed
financial year 2021 · full format
23-02
Gazette deed Resignations & appointments
Power of attorney · Power of attorney replacement · Category hierarchy23 facts ▸
  • Board meeting, 23-12-2021
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeyé
  • Power of attorney, Johan van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van de Mierop
  • Power of attorney, Frédéric Meire
  • Power of attorney, Filip Lacquet
  • Power of attorney, Alain Pire
  • Power of attorney, Tim Lievens
  • Power of attorney, Carolien D'Hauwers
  • Power of attorney, Tom Biesemans
  • +11 further facts in this act
2021
14-07
Gazette deed Permanent representative: Filip Lacquet
Mandate term · Mandate compensation · Power of attorney22 facts ▸
  • Board meeting, 24-06-2021
  • Permanent representative, Filip Lacquet
  • Mandate term, “na de jaarlijkse algemene vergadering van 2024” (deed in Dutch)
  • Mandate compensation, ParticipatieMaatschappij Vlaanderen NV
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van de Mierop
  • Power of attorney, Hilde Van der Straeten
  • Power of attorney, Filip Lacquet
  • Power of attorney, Alain Pire
  • +10 further facts in this act
23-06
Gazette deed Reappointment: BDO Bedrijfsrevisoren (statutory auditor)
Power of attorney5 facts ▸
  • General meeting, 01-06-2021
  • Auditor reappointment, BDO Bedrijfsrevisoren (statutory auditor)
  • Power of attorney, Jessica Bouillon
  • Power of attorney, Joachim Exter
  • Power of attorney, Geert Ost
04-06
NBB filing Annual accounts filed
financial year 2020 · full format
04-05
Gazette deed Resignations & appointments
Power of attorney18 facts ▸
  • Board meeting, 26-03-2021
  • Power of attorney, Wouter Everaert
  • Power of attorney, Koen Schoors
  • Power of attorney, Jan Verhoeye
  • Power of attorney, Johan van Bragt
  • Power of attorney, Trees Vuylsteke
  • Power of attorney, Ilse Van de Mierop
  • Power of attorney, Hilde Van der Straeten
  • Power of attorney, Filip Lacquet
  • Power of attorney, Alain Pire
  • Power of attorney, Tim Lievens
  • Power of attorney, Frédéric Meire
  • +6 further facts in this act
2020
31-12
Financial Weakest financial yearnet -€41.0m
Net result drops to -€41.0m, the lowest in the series; recovery starts the following year.
24-06
Gazette deed Resignations: Adagia Fiscalia BV, Mind in Motion BV and 2 others
Appointments: Jan Verhoeye, Koen Schoors and 2 others · Permanent representatives: Wouter Everaert, Jan Verhoeye and 3 others · Mandate compensation24 facts ▸
  • General meeting, 02-06-2020
  • Director resignation, Adagia Fiscalia BV (director)
  • Director resignation, Mind in Motion BV (director)
  • Director resignation, TRIP-LEX BV (director)
  • Director resignation, NR63 BV (director)
  • Director appointment, Jan Verhoeye (director)
  • Director appointment, Koen Schoors (director)
  • Director appointment, Trees Vuylsteke (director)
  • Director appointment, Johan Van Bragt (director)
  • Mandate compensation, Jan Verhoeye
  • Mandate compensation, Koen Schoors
  • Mandate compensation, Trees Vuylsteke
  • +12 further facts in this act
05-06
NBB filing Annual accounts filed
financial year 2019 · full format
17-02
Gazette deed Amendment of the articles
Capital · Board composition · Power of attorney5 facts ▸
  • General meeting, 17-12-2019
  • Amendment of the articles
  • Capital, €300,000,000
  • Board composition, “De raad van bestuur blijft samengesteld uit de in functie zijnde bestuurders, zonder wijziging van samenstelling.” (deed in Dutch)
  • Power of attorney, Raad van bestuur van GIGARANT
2019
05-07
Gazette deed Reappointments: Adagia Fiscalia BVBA, Mind in Motion BVBA and 2 others
Permanent representatives: Jan Verhoeye, Koen Schoors and 3 others · Appointment: BVBA NR63 (director) · Mandate compensation24 facts ▸
  • General meeting, 04-06-2019
  • Director reappointment, Adagia Fiscalia BVBA (director)
  • Permanent representative, Jan Verhoeye
  • Director reappointment, Mind in Motion BVBA (director)
  • Permanent representative, Koen Schoors
  • Director reappointment, ParticipatieMaatschappij Vlaanderen NV (director)
  • Permanent representative, Wouter Everaert
  • Director reappointment, TRIP-LEX BVBA (director)
  • Permanent representative, Trees Vuylsteke
  • Director appointment, BVBA NR63 (director)
  • Permanent representative, Johan Van Bragt
  • Board composition, Adagia Fiscalia BVBA (director)
  • +12 further facts in this act
12-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
10-09
Gazette deed Resignation: Johan Van Bragt (director)
Appointment: BVBA NR63 (vervangende bestuurder) · Permanent representative: Johan Van Bragt4 facts ▸
  • Board meeting, 08-08-2018
  • Director resignation, Johan Van Bragt (director)
  • Director appointment, BVBA NR63 (vervangende bestuurder)
  • Permanent representative, Johan Van Bragt
20-07
Gazette deed Appointments: TRIP-LEX BVBA, Johan Van Bragt and 2 others
Permanent representative: Trees Vuylsteke · Reappointment: BDO Bedrijfsrevisoren (statutory auditor) · Mandate compensation11 facts ▸
  • General meeting, 05-06-2018
  • Director appointment, TRIP-LEX BVBA (director)
  • Permanent representative, Trees Vuylsteke
  • Mandate compensation, TRIP-LEX BVBA
  • Director appointment, Johan Van Bragt (independent director)
  • Director appointment, Ilse Van de Mierop (independent director)
  • Mandate compensation, Johan Van Bragt
  • Mandate compensation, Ilse Van de Mierop
  • Auditor reappointment, BDO Bedrijfsrevisoren
  • Director appointment, Hilde Van der Straeten (day-to-day manager)
  • Auditor first audit, 31-12-2018, 01-01-2018
29-06
NBB filing Annual accounts filed
financial year 2017 · full format
02-03
Gazette deed Resignation: Trees Vuylsteke (director)
Appointment: TRIP-LEX BVBA (director) · Permanent representative: Trees Vuylsteke4 facts ▸
  • Board meeting, 31-01-2018
  • Director resignation, Trees Vuylsteke (director)
  • Director appointment, TRIP-LEX BVBA (director)
  • Permanent representative, Trees Vuylsteke
2017
06-06
NBB filing Annual accounts filed
financial year 2016 · full format
2016
25-08
Gazette deed Resignation: Thomas Fiers (day-to-day manager)
Appointment: Hilde Van der Straeten (day-to-day manager) · Permanent representatives: Wouter Everaert and Trees Vuylsteke5 facts ▸
  • Board meeting, 29-06-2016
  • Director resignation, Thomas Fiers (day-to-day manager)
  • Director appointment, Hilde Van der Straeten (day-to-day manager)
  • Permanent representative, Wouter Everaert
  • Permanent representative, Trees Vuylsteke
2015
05-08
Gazette deed Appointment: BDO Bedrijfsrevisoren burg. venn. o.v.v. cvba (statutory auditor)
Permanent representative: Bert Kegels · Resignation: KPMG VIAS Burg. verin. o.v.v.e. NV (statutory auditor)4 facts ▸
  • General meeting, 02-06-2015
  • Auditor appointment, BDO Bedrijfsrevisoren burg. venn. o.v.v. cvba (statutory auditor)
  • Permanent representative, Bert Kegels
  • Auditor resignation, KPMG VIAS Burg. verin. o.v.v.e. NV
08-05
Gazette deed Purpose
Purpose change · Power of attorney5 facts ▸
  • General meeting, 30-03-2015
  • Purpose change, “Het toekennen van de waarborgen en het beheer van de dossiers, in opdracht van het Vlaams Gewest, voortvloeiend uit de ad-hoc waarborgregeling voor onderneminge…” (deed in Dutch)
  • Power of attorney, Sofie De Wolf
  • Power of attorney, Raad van bestuur
  • Power of attorney, Eline Michels
2014
11-08
Gazette deed Appointments: Mind in Motion bvba, Adagia Fiscalia bvba and 3 others
Permanent representatives: Koen Schoors, Jan Verhoeye and Wouter Everaert · Director resignation · Mandate compensation11 facts ▸
  • General meeting, 03-06-2014
  • Director resignation, director
  • Director appointment, Mind in Motion bvba (director)
  • Permanent representative, Koen Schoors
  • Director appointment, Adagia Fiscalia bvba (director)
  • Permanent representative, Jan Verhoeye
  • Director appointment, ParticipatieMaatschappij Vlaanderen nv (director)
  • Permanent representative, Wouter Everaert
  • Director appointment, Trees Vuylsteke (director)
  • Mandate compensation, GIGARANT
  • Director appointment, Thomas Fiers (day-to-day manager)
14-01
Gazette deed Resignations & appointments
Power of attorney5 facts ▸
  • Board meeting, 11-12-2013
  • Power of attorney, Geert Diericx
  • Power of attorney, Thomas Fiers
  • Power of attorney, Karel Bosman
  • Power of attorney, Joachim Exter
2013
02-01
Gazette deed Permanent representative: Wouter Everaert
Power of attorney5 facts ▸
  • Board meeting, 14-11-2012
  • Power of attorney, Geert Diericx
  • Power of attorney, Thomas Fiers
  • Power of attorney, Karel Bosman
  • Permanent representative, Wouter Everaert
2012
29-08
Gazette deed Appointment: Mind in Motion bvba (director)
Permanent representatives: Koen Schoors and Joris Mertens · Reappointment: KPMG VIAS burg. venn. o.v.v. nv (statutory auditor) · Mandate compensation7 facts ▸
  • General meeting, 05-06-2012
  • Director appointment, Mind in Motion bvba (director)
  • Permanent representative, Koen Schoors
  • Mandate compensation, Mind in Motion bvba
  • Mandate term, “einde na de jaarvergadering in het jaar 2014” (deed in Dutch)
  • Auditor reappointment, KPMG VIAS burg. venn. o.v.v. nv
  • Permanent representative, Joris Mertens
19-03
Gazette deed Resignation: Koen Schoors (director)
Appointment: Mind in Motion bvba (vervangende bestuurder) · Permanent representatives: Koen Schoors, Jan Verhoeye and Wouter Everaert6 facts ▸
  • Board meeting, 14-09-2011
  • Director resignation, Koen Schoors (director)
  • Director appointment, Mind in Motion bvba (vervangende bestuurder)
  • Permanent representative, Koen Schoors
  • Permanent representative, Jan Verhoeye
  • Permanent representative, Wouter Everaert
2010
27-05
Gazette deed Appointment: VAN IMPE, MERTENS & ASSOCIATES (afgekort: VIASDFK) BV NV (statutory auditor)
Permanent representative: Joris Mertens · Mandate term4 facts ▸
  • General meeting, 04-03-2010
  • Auditor appointment, VAN IMPE, MERTENS & ASSOCIATES (afgekort: VIASDFK) BV NV (statutory auditor)
  • Permanent representative, Joris Mertens
  • Mandate term, “tot de jaarlijkse gewone algemene vergadering in 2012” (deed in Dutch)
2009
16-07
Gazette deed Appointment: Thomas Fiers (day-to-day manager)
Permanent representative: Wouter Everaert3 facts ▸
  • Board meeting, 10-06-2009
  • Director appointment, Thomas Fiers (day-to-day manager)
  • Permanent representative, Wouter Everaert
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
27 of 27 deeds read

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