GIS
Timeline
39 events since 2002Board
Capital
Filings
Financial
End
Other
20052010201520202025
2024
Amendment of the articles PDF
Annual accounts 2023 filed PDFabbreviated format · 7 days before the deadline
Merger: GIS takes over GENAPI BELGIUMDissolution of the company · Capital contribution of €28,075 · Dissolved without liquidation · General meeting of 29-12-20239 points ▸
- General meeting, 29-12-2023
- SEPTEO BELGIQUE holds all the shares, mentioned twice in the deed
- Capital contribution, €28,075
- Power of attorney, Stéphane Collin, mentioned twice in the deed
- Power of attorney, Candice Kunkera, mentioned twice in the deed
- Power of attorney, Jaques Bakulu
- Power of attorney, Laurent DEJEMEPPE
- Power of attorney, Jacques Bakulu
- Accounting effect, 01-01-2024
- The deed holds 20 more points.
2023
Merger proposal: GIS takes over Genapi BelgiumSepteo Belgique holds 100 shares · Septeo Belgique is a shareholder3 points ▸
- Accounting effect, 01-01-2024
- Septeo Belgique holds 100 shares
- Septeo Belgique is a shareholder
- The deed holds 14 more points.
Annual accounts 2022 filed PDFabbreviated format · 20 days late
2022
2 directors appointed, 1 resignationResignation: Ann Smet · Appointments: Joris Moens and Seven TopCo · Permanent representative: Hughes Galambrun · General meeting of 30-06-20225 points ▸
- General meeting, 30-06-2022
- Director resignation, Ann Smet
- Director appointment, Joris Moens
- Director appointment, Seven TopCo
- Permanent representative, Hughes Galambrun
- The deed holds 1 more point.
Annual accounts 2021 filed PDFabbreviated format · 27 days before the deadline
2021
Highest result from 2006 to 2023 net €1.0m ▲61.6% The net result of €1.0m is the highest of those years.
Liquidity more than quadruples current ratio 15.46 The current ratio rises from 3.74 to 15.46. Short-term debt falls from €183,133 to €75,852.
Equity above €2m equity €2.4m ▲32.1% After 10 profitable years in a row, equity reaches €2.4m.
Annual accounts 2020 filed PDFabbreviated format · 19 days before the deadline
2020
Liquidity more than doubled current ratio 3.74 The current ratio rises from 1.39 to 3.74.
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Liquidity more than 7 times current ratio 1.39 The current ratio rises from 0.20 to 1.39. Short-term debt falls from €236,708 to €171,290.
Equity above €1m equity €1.2m ▲46.7% After 8 profitable years in a row, equity reaches €1.2m.
Annual accounts 2018 filed PDFabbreviated format · 61 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 25 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 28 days late
2016
Equity above €500,000 equity €543,734 ▲22.8% After 5 profitable years in a row, equity reaches €543,734.
Annual accounts 2015 filed PDFabbreviated format · 4 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 25 days late
2012
Back to profit net €232,923 The net result is €232,923, after one loss-making year.
Liquidity more than triples current ratio 1.04 The current ratio rises from 0.33 to 1.04.
Equity above €200,000 equity €241,843 ▲2,611% Equity rises from €8,920 to €241,843.
Annual accounts 2011 filed PDFabbreviated format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day late
2010
Back to profit net €8,891 The net result is €8,891, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 30 days before the deadline
2009
Weakest financial year net -€8,034 The net result drops to -€8,034, the lowest from 2006 to 2023.
Annual accounts 2008 filed PDFabbreviated format · 13 days before the deadline
2008
Back to profit net €10,832 The net result is €10,832, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 45 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 50 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2002
Incorporation 13 publications in the Belgian Official Gazette, the last on 19-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
Genapi Belgium was merged into GIS in 2024.1 Of the 2 current board members, 2 have served since 2022.2 In 2024 the company was absorbed by merger into Data Consult.3