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GROUP GERARD

Active Private limited companyfounded 2022active for 4 yearsPrinsendreef 14, 3210 LubbeekKBO/BCE: BE 0792.366.472

Timeline

13 events since 2022

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBmicro format · 18 days late
Capital increase of €312,230.48 to €479,020.48Capital from €166,790 to €479,020.48, 908 new shares · Appointment: (director) · Permanent representative: · General meeting of 30-12-20258 points ▸
  • General meeting, 30-12-2025
  • 5,380 shares
  • Capital increase, €312,230.48
  • holds 226 shares
  • holds 144 shares
  • holds 538 shares
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2025
Weakest financial year net -€157,041 The net result drops to -€157,041, the lowest from 2023 to 2025.
Liquidity more than doubled current ratio 2.52 The current ratio rises from 1.10 to 2.52.
Equity above €100,000 equity €125,130 Equity rises from -€30,060 to €125,130.
Annual accounts 2024 filed PDFmicro format · 33 days late
Resignation: (director)Director discharge: · General meeting of 30-10-20243 points ▸
  • General meeting, 30-10-2024
  • Director resignation, (director (not named in the articles))
  • Director discharge,

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 55 days late
2023
Registered in the Peppol Directory Reachable for e-invoices through 0208:0792366472
4 directors appointed, 3 resignationsResignations: , and · Appointments: , , and · Permanent representative: · General meeting of 05-04-202312 points ▸
  • General meeting, 05-04-2023
  • Board meeting, 05-04-2023
  • 2,236 shares
  • Director resignation,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Director appointment, (day-to-day manager)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

New establishment in Brussels Gérard Bakery, Spaarbekkenstraat 6
2022
IncorporationAppointments: , and · Founder: · Founder: · published on 14-10-20227 points ▸
  • Founder,
  • Founder,
  • Founder,
  • Founding capital, €15,000, 1,500 shares
  • Director appointment,
  • Director appointment,
  • Director appointment,
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

First establishment GERARD BAKERY, Prinsendreef 14, Lubbeek

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

On 12 October 2022, GROUP GERARD was incorporated as a private limited company by three natural persons, with a starting capital of €15,000.12 A capital increase in 2026 brought the capital to €479,020.3 Of the 3 current board members, has served longest, since 2022.4 Total assets went from €140,806 in 2023 to €414,878 in 2025.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-10-2022
  3. 3Belgian Official Gazette, 14-01-2026
  4. 4National Bank, annual accounts 2025
  5. 5National Bank, annual accounts 2023 and 2025

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