Gerardo
ActiveSummary
Gerardo has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €44k and a net result of €19k. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 60% of 65 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).
Checked score
Credit advice for your own amount and term
Signals
Checked, nothing found (2)
Financials · fiscal year 2025, abbreviated schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 52 lines
The notes to these accounts (5 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-12
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 26-11-2025
- Capital increase, €48.500
- Bank account, Citibank Europe plc - Belgium Branch
- Capital, €807.741,38
- Statutes amendment
- Power of attorney, GERARDO
12-11
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 29-08-2025
- Director resignation, Eamonn O'Loughlin (director)
- Director discharge, Eamonn O'Loughlin (director)
- Director resignation, KPMG Bedrijfsrevisoren (statutory auditor)
- Director discharge, KPMG Bedrijfsrevisoren (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
11-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative4 facts ▸
- General meeting, 21-05-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Permanent representative, Steven Veyt
- Power of attorney, Gerardo
11-06
State Gazette act
Registered office · Resignations & appointmentsBoard meeting · Director appointment · Permanent representative4 facts ▸
- Board meeting, 30-01-2025
- Director appointment, Pivanto BV (afgevaardigde tot het dagelijks bestuur (gedelegeerd bestuurder))
- Permanent representative, Philippe Joos
- Registered-office move, Korte Keppestraat 23, 9320 Erembodegem
13-01
State Gazette act
MiscellaneousGeneral meeting · Auditor appointment · Purpose change5 facts ▸
- General meeting, 17-12-2024
- Auditor appointment, KPMG bedrijfsrevisoren (statutory auditor)
- Purpose change, De uitbating in het algemeen van sportweddenschappen en kansspelen in de ruimste zin, waaronder ten niet limitatieve titel: De uitbating van automatische spelen…
- Share concentration, De vergadering bevestigt dat NAPOLEON GAMES, gelet op artikel 2:8, § 4 WVV, de enige aandeelhouder is van de vennootschap en dat de aandelen derhalve zijn veren…
- Board report, Verslag opgemaakt overeenkomstig artikel 7:154 WVV door de raad van bestuur de dato 8 november 2024 in het kader van de voorgestelde wijziging van het voorwerp…
22-11
State Gazette act
Resignations & appointmentsDirector appointment · Permanent representative · Mandate compensation3 facts ▸
- Director appointment, Pivanto BV (director)
- Permanent representative, Philippe Joos
- Mandate compensation, Pivanto BV
27-03
State Gazette act
Capital & sharesGeneral meeting · Capital increase · Bank account6 facts ▸
- General meeting, 29-12-2023
- Capital increase, €300.000
- Bank account, 28-12-2023
- Capital, €759.241,38
- Statutes amendment
- Power of attorney, GERARDO
18-04
State Gazette act
Resignations & appointmentsDirector reappointment · Permanent representative2 facts ▸
- Director reappointment, Odds&Overlay BV (director)
- Permanent representative, Tom De Clercq
14-12
State Gazette act
Resignations & appointmentsWritten resolution · Director resignation · Director discharge5 facts ▸
- Written resolution, 10-11-2022
- Director resignation, Koen Sanders (director)
- Director discharge, Koen Sanders
- Director appointment, Eamonn O'Loughlin (director)
- Mandate compensation, Eamonn O'Loughlin
26-08
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge8 facts ▸
- General meeting, 03-06-2021
- Director resignation, EY Bedrijfsrevisoren BV (statutory auditor)
- Director discharge, Koen Sanders (director)
- Director discharge, Odds & Overlay BV (director)
- Director discharge, EY Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt (permanent representative)
- Mandate compensation, KPMG Bedrijfsrevisoren BV/SRL
18-01
State Gazette act
Statutes amendmentGeneral meeting · Capital increase · Capital4 facts ▸
- General meeting, 28-12-2020
- Capital increase, €350.000
- Capital, €459.241,38
- Power of attorney, Bestuursorgaan
22-10
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital3 facts ▸
- General meeting, 29-09-2020
- Statutes amendment
- Capital, €109.241,38
13-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 19-12-2019
- Director resignation, Tom De Clercq (director)
- Director resignation, Tim de Borle (director)
- Director appointment, Koen Sanders (director)
- Power of attorney, Geert Van de Velde
- Power of attorney, Susana Gonzalez Melon
- Power of attorney, Matthieu Maselis
- Power of attorney, Allen & Overy (Belgium) LLP
16-08
State Gazette act
Resignations & appointmentsDirector reappointment · Auditor reappointment · Permanent representative3 facts ▸
- Director reappointment, Tom De Clercq (director)
- Auditor reappointment, Ernst & Young Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Paul Eelen
18-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital · Statutes amendment6 facts ▸
- General meeting, 21-02-2017
- Capital, €109.241,38
- Statutes amendment
- Representation, een bestuurder van GERARDO en één bestuurder van NGG benoemd op voordracht van de klasse A aandeelhouders van NGG, gezamenlijk handelend
- Prior approval, Bestuursaangelegenheden vereisen voorafgaande goedkeuring door de raad van bestuur van NGG
- Prior approval, Aandeelhoudersaangelegenheden vereisen voorafgaande goedkeuring door de raad van bestuur van NGG
10-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative5 facts ▸
- General meeting, 20-12-2016
- Director appointment, Odds & Overlay BVBA (director)
- Permanent representative, Tom De Clercq
- Director resignation, Speelhal.net NV (director)
- Permanent representative, Tom De Clercq
18-08
State Gazette act
Registered office · Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative12 facts ▸
- General meeting, 30-12-2015
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BV ow. CVBA (statutory auditor)
- Permanent representative, Paul Eelen
- Mandate compensation, Ernst & Young Bedrijfsrevisoren BV ow. CVBA
- General meeting, 30-03-2016
- Director resignation, Mieke Michiels (director)
- Director discharge, Mieke Michiels
- Director appointment, Tim De Borle (director)
- Mandate compensation, Tim De Borle
- Board meeting, 31-03-2016
- Registered-office move, 9320 Erembodegem, Korte Keppestraat 23/6
- Permanent representative, Tom De Clercq
09-10
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Capital10 facts ▸
- General meeting, 03-09-2015
- Capital increase, €37.241,38
- Capital, €109.241,38
- Statutes amendment
- Director resignation, MICHIELS Mieke Els (gedelegeerde tot het dagelijks bestuur)
- Director appointment, Odds & Overlay (afgevaardigde tot het dagelijks bestuur)
- Permanent representative, DE CLERCQ Tom Yves Marcel
- Mandate compensation, Odds & Overlay
- Power of attorney, Allen & Overy LLP
- Representation, een bestuurder en één vertegenwoordiger van Betco, gezamenlijk optredend
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 19-06-2015
- Director resignation, De Ryck Lisette Annette (director)
- Director discharge, De Ryck Lisette Annette
- Director appointment, Speelhal.net (director)
- Permanent representative, Tom De Clercq
23-06
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 10-06-2015
- Director appointment, De Ryck Lisette Annette (director)
23-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment3 facts ▸
- General meeting, 08-06-2012
- Director reappointment, Mieke Michiels (director and managing director)
- Director reappointment, Tom De Clercq (director)
07-02
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Statutes amendment · Power of attorney5 facts ▸
- General meeting, 30-12-2011
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Power of attorney, GERARDO
12-01
State Gazette act
Registered officeGeneral meeting · Registered-office move2 facts ▸
- General meeting, 29-12-2008
- Registered-office move, Stationsstraat 162a te 9450 Haaltert
22-05
State Gazette act
Capital & shares · Purpose · Statutes amendmentGeneral meeting · Registered-office move · Purpose change8 facts ▸
- General meeting, 27-04-2006
- Registered-office move, 9451 Haaltert-Kerksken, Ferdinand Van Hoeymissenstraat, 40
- Purpose change, De vennootschap heeft tot doel: De handel, onder al zijn vormen, van café- en gezelschapsspelen, lunaparken, kansspelinrichtingen klasse II, kansspelen, muzieki…
- Capital, €71.889,12
- Capital increase, €110,88
- Statutes amendment
- Statutes amendment
- Statutes amendment
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation8 facts ▸
- General meeting, 17-12-2004
- Director reappointment, Deryck Kamiel (director)
- Director reappointment, Sonck Liliane (director)
- Director reappointment, Deryck Geert (director)
- Mandate compensation, Deryck Kamiel
- Mandate compensation, Sonck Liliane
- Mandate compensation, Deryck Geert
- Director appointment, Deryck Kamiel (managing director)
Directors · office · real estate
2 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Korte Keppestraat 239320 Aalst1 establishment unit
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 41342B0932/00D000 | Flanders | 1.7 ha | 1 · 2,128 m² | 58.8 m · 9 fl. |
| 41002B0460/00D002 | Flanders | 210 m² | 1 · 170 m² | 11.7 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 01-01-2025 → present |
| KPMG Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Steven Veyt | 21-05-2024 → present |
Show 4 earlier auditors
| Ernst et Young Reviseurs d'Entreprises Statutory auditor · represented by Paul Eelen succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2021 | 30-12-2015 → 03-06-2021 |
| EY Bedrijfsrevisoren BV Statutory auditor | - → 03-06-2021 |
| KPMG Bedrijfsrevisoren Statutory auditor | - → 01-01-2025 |
| KPMG Bedrijfsrevisoren BV/SRL Statutory auditor · represented by Steven Veyt succeeded by KPMG Réviseurs d'Entreprises in 2024 | 03-06-2021 → 21-05-2024 |
Articles of association
Full purpose
De handel, onder al zijn vormen, van café- en gezelschapsspelen, lunaparken, kansspelinrichtingen klasse II, kansspelen, muziekinstallaties, automaten in de horecasector en in het algemeen van alle daarmee verband houdende zaken en bedrijven, zoals het uitbaten van café, brasserie, en andere horecabedrijven. De verrichtingen in rechtstreeks of onrechtstreeks verband met de aankoop, het plaatsen, de uitbating van automatische spelen, elektronische spelen, caféspelen, biljarten, de herstelling en onderhoud van deze apparaten, de organisatie van alle onderhoudsdiensten, zonder dat hetgeen voorafgaat zou beperkend zijn. Alle aannemingen, onderaannemingen, uitvoeringen en herstellingen ervan, de studie, de fabricatie, het vormen, de in- en uit- en doorvoer van alle producten of artikelen. De vennootschap mag alle industriële, commerciële, financiële, roerende of onroerende bewerkingen doen die rechtstreeks of onrechtstreeks, geheel of gedeeltelijk in betrekking staan met haar voorwerp. De vennootschap mag haar voorwerp verwezenlijken, zowel in België als in het buitenland, op gelijk welke wijze en volgens de modaliteiten die haar best voorkomen. Zij mag belangen nemen, hetzij door deelneming, inbreng of elke andere wijze in alle vennootschappen, ondernemingen of groeperingen, bestaande of op te richten, zo in België als in het buitenland, die een gelijkluidend, soortgelijk of aanvullend voorwerp nastreven, of die van aard zijn de ontwikkeling van haar onderneming te bevorderen.
Structure & network
Connections & network
26 connected companiesShow 22 more network connections
Ownership & control
2 partiesCapital and shareholders
- 03-12-2025 Capital increase of 48,500 EUR · to 807,741.38 EUR · in cash
- 27-03-2024 Capital increase of 300,000 EUR · to 759,241.38 EUR · no new shares · in cash
- 18-01-2021 Capital increase of 350,000 EUR · to 459,241.38 EUR · in cash
- 22-10-2020 Capital stated in 2 acts · 109,241.38 EUR · 440 shares
- 09-10-2015 Capital increase of 37,241.38 EUR · to 109,241.38 EUR · 150 new shares
- 22-05-2006 Capital increase of 110.88 EUR · to 72,000 EUR · 290 new shares · from reserves
Public money · subsidies and aid
Flemish government
2022 · 1 entry · 7,623 EUR awarded · 7,623 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2022 | 1 | 7,623 EUR | 7,623 EUR |
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.