Summary
GARDEN CENTER VISION is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €27.1m and a net result of €101,865. Equity is growing by ~8.6% per year across the filed fiscal years. Its solvency ranks better than 95% of 2409 sector peers (fiscal year 2025). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals.
Checked score
Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
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Signals
1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-07-2026, 23 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
23 d early
2024
21 d early
2023
15 d early
2022
24 d early
2021
19 d early
2020
4 d early
2019
8 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 16 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
26-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 28 October 2008, GARDEN CENTER VISION was incorporated.1 The capital was increased 4 times between 2009 and 2015, most recently to EUR 19 million.234 Since 2011 the registered office has moved 4 times, most recently to Aarschot in 2023.56 The name was changed to GARDEN CENTER VISION in 2023.7 Of the 3 current board members, E-CAPITAL EQUITY MANAGEMENT has served longest, since 2014.8 Total assets went from EUR 34 million in 2018 to EUR 27 million in 2025.9
- 1Crossroads Bank for Enterprises
- 2Belgian State Gazette, 08-09-2009
- 3Belgian State Gazette, 23-11-2011
- 4Belgian State Gazette, 14-08-2015
- 5Belgian State Gazette, 07-02-2011
- 6Belgian State Gazette, 18-01-2023
- 7Belgian State Gazette, 27-11-2023
- 8Belgian State Gazette, 14-04-2022
- 9National Bank, annual accounts 2018 and 2025
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Financials · fiscal year 2025, full schema, statutory accounts
In the rankings
#2 company by total assets in Aarschot, Finance and insurance sector#2 company by equity in Aarschot, Finance and insurance sector
Equity
€27.1m▲ 0.4%
2024 · €27.0m
Net result
€101,865▼ 26.1%
2024 · €137,894
Total assets
€27.1m▲ 0.4%
2024 · €27.0m
Solvency
100.0%=
2024 · 100.0%
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Operating result-€12,282▲ 2.7%€32,227-€14,018-€13,305▲ 5.1%-€13,978▼ 5.1%
Net result-€172,806▲ 43.9%€1.8m€9.1m▲ 390%€137,894▼ 98.5%€101,865▼ 26.1%
Equity€15.9m▼ 1.1%€17.8m▲ 11.6%€26.9m▲ 50.9%€27.0m▲ 0.5%€27.1m▲ 0.4%
Total assets€30.3m▼ 2.6%€32.2m▲ 6.4%€26.9m▼ 16.7%€27.0m▲ 0.5%€27.1m▲ 0.4%
Debt€14.4m▼ 4.2%€14.4m▲ 0.6%€8,397▼ 99.9%€8,512▲ 1.4%€11,050▲ 29.8%
Working capital-€13.4m▼ 6.1%-€12.2m▲ 9.3%€7.6m€7.8m▲ 1.8%€7.9m▲ 1.3%
Solvency52.6%▲ 0.8pp55.2%▲ 2.6pp100.0%▲ 44.8pp100.0%=100.0%=
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €13,978 in 2025 against €13,305 in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €27.1m
Fixed assets
€19.2m =
Current assets
€7.9m ▲ 1.3%
Equity and liabilities €27.1m
Equity
€27.1m ▲ 0.4%
Debt
€11,050 ▲ 29.8%
Debt's share of the balance-sheet total stays at 0.0%.
Key figures and ratios
ROE
0.4%▼
2024 · 0.5%
ROA
0.4%▼
2024 · 0.5%
Debt ≤ 1 year
€11,050▲
2024 · €8,512
Income taxes
€37,576
A ratio outside any meaningful range has been withheld (balance sheet total €27.1m, equity €27.1m).
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | €43,189 | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €495 | - | - | - | - | - |
| Other operating charges640/8 | €980 | €930 | €960 | €968 | €998 | ▲ 3.2% |
| Gross operating margin9900 | -€10,807 | €33,157 | -€13,058 | -€12,338 | -€12,980 | ▼ 5.2% |
| Operating profit (loss)9901 | -€12,282 | €32,227 | -€14,018 | -€13,305 | -€13,978 | ▼ 5.1% |
| Financial income75/76B | - | €2.0m | €9.1m | €152,248 | €154,098 | ▲ 1.2% |
| Recurring financial income75 | - | €2.0m | €458,014 | €152,248 | €154,098 | ▲ 1.2% |
| Non-recurring financial income76B | - | - | €8.7m | - | - | - |
| Financial charges65/66B | €160,524 | €145,150 | €41,474 | €1,049 | €678 | ▼ 35.3% |
| Recurring financial charges65 | €160,524 | €145,150 | €41,474 | €1,049 | €678 | ▼ 35.3% |
| Profit (loss) for the period before taxes9903 | -€172,806 | €1.8m | €9.1m | €137,894 | €139,441 | ▲ 1.1% |
| Income taxes67/77 | - | - | - | - | €37,576 | - |
| Profit (loss) for the period9904 | -€172,806 | €1.8m | €9.1m | €137,894 | €101,865 | ▼ 26.1% |
| Profit (loss) for the period to be appropriated9905 | -€172,806 | €1.8m | €9.1m | €137,894 | €101,865 | ▼ 26.1% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €30.3m | €32.2m | €26.9m | €27.0m | €27.1m | ▲ 0.4% |
| Formation expenses20 | - | €0 | €0 | €0 | €0 | - |
| Fixed assets21/28 | €30.3m | €30.3m | €19.2m | €19.2m | €19.2m | = |
| Intangible fixed assets21 | - | €0 | €0 | - | - | - |
| Tangible fixed assets22/27 | - | - | €0 | - | - | - |
| Furniture and vehicles24 | - | - | €0 | - | - | - |
| Financial fixed assets28 | €30.3m | €30.3m | €19.2m | €19.2m | €19.2m | = |
| Current assets29/58 | €52,710 | €2.0m | €7.6m | €7.8m | €7.9m | ▲ 1.3% |
| Amounts receivable within one year40/41 | €29 | €2.0m | €7.5m | €7.7m | €7.9m | ▲ 2.8% |
| Trade receivables40 | €29 | €0 | - | €25,414 | €166,805 | ▲ 556% |
| Other amounts receivable41 | - | €2.0m | €7.5m | €7.6m | €7.7m | ▲ 1.0% |
| Cash at bank and in hand54/58 | €51,953 | €23,576 | €111,726 | €122,751 | €11,654 | ▼ 90.5% |
| Deferred charges and accrued income490/1 | €728 | €0 | - | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €30.3m | €32.2m | €26.9m | €27.0m | €27.1m | ▲ 0.4% |
| Equity10/15 | €15.9m | €17.8m | €26.9m | €27.0m | €27.1m | ▲ 0.4% |
| Contributions10/11 | €8.9m | €8.9m | €8.9m | €8.9m | €8.9m | = |
| Capital10 | €8.9m | €8.9m | €8.9m | €8.9m | €8.9m | = |
| Issued capital100 | €8.9m | €8.9m | €8.9m | €8.9m | €8.9m | = |
| Reserves13 | €5.1m | €5.1m | €5.1m | €5.1m | €5.1m | = |
| Non-distributable reserves130/1 | €890,000 | €890,000 | €890,000 | €890,000 | €890,000 | = |
| Legal reserve130 | €890,000 | €890,000 | €890,000 | €890,000 | €890,000 | = |
| Distributable reserves133 | €4.2m | €4.2m | €4.2m | €4.2m | €4.2m | = |
| Profit (loss) carried forward14 | €2.0m | €3.8m | €12.9m | €13.0m | €13.1m | ▲ 0.8% |
| Amounts payable17/49 | €14.4m | €14.4m | €8,397 | €8,512 | €11,050 | ▲ 29.8% |
| Amounts payable after more than one year17 | €907,952 | €304,283 | - | - | - | - |
| Financial debts170/4 | €907,952 | €304,283 | - | - | - | - |
| Amounts payable within one year42/48 | €13.5m | €14.1m | €8,397 | €8,512 | €11,050 | ▲ 29.8% |
| Current portion of amounts payable after more than one year42 | €603,668 | €603,668 | - | - | - | - |
| Trade debts44 | €36,756 | €110,577 | €8,397 | €8,512 | €11,050 | ▲ 29.8% |
| Suppliers440/4 | €36,756 | €110,577 | €8,397 | €8,512 | €11,050 | ▲ 29.8% |
| Taxes, remuneration and social security45 | - | €0 | - | - | - | - |
| Taxes450/3 | - | €0 | - | - | - | - |
| Remuneration and social security454/9 | - | €0 | - | - | - | - |
| Other amounts payable47/48 | €12.8m | €13.4m | - | - | - | - |
| Accrued charges and deferred income492/3 | - | €0 | - | - | - | - |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€172,806 | €1.8m | €9.1m | €137,894 | €101,865 | ▼ 26.1% |
| + Depreciation and write-downs630 | €495 | - | - | - | - | - |
| Operating cash flow (approximation) | -€172,311 | €1.8m | €9.1m | €137,894 | €101,865 | ▼ 26.1% |
| Investment in fixed assets (approximation) | - | €0 | €11.0m | €0 | €0 | - |
| Change in cash | - | -€28,377 | €88,151 | €11,025 | -€111,097 | ▼ 1,108% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-07
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
18-09
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
- General meeting, 20-06-2025
- Auditor reappointment, EY Bedrijfsrevisoren BV
10-07
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
16-07
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
31-12
Financial
Highest result since 2018net €9.1m ▲390%
Net result €9.1m, the highest in the series.
31-12
Financial
Liquidity times 6473current ratio 909.34
Current ratio from 0.14 to 909.34; short-term debt falls from €14.1m to €8,397.
31-12
Financial
Equity above €25mEq €26.9m ▲50.9%
2 profitable years in a row build equity to €26.9m.
27-11
State Gazette act
Statutes amendmentName change7 facts ▸
State Gazette act
Statutes amendment
Name change7 facts ▸
- Name change, GARDEN CENTER VISION
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
08-08
State Gazette act
Reappointments: Carl Liekens, Pentahold NV and E-Capital Equity Management SCRLPermanent representatives: Karel Gielen and Jérôme Lamfalussy6 facts ▸
State Gazette act
Reappointments: Carl Liekens, Pentahold NV and E-Capital Equity Management SCRL
Permanent representatives: Karel Gielen and Jérôme Lamfalussy6 facts ▸
- General meeting, 22-06-2023
- Director reappointment, Carl Liekens (director)
- Director reappointment, Pentahold NV (director)
- Permanent representative, Karel Gielen
- Director reappointment, E-Capital Equity Management SCRL (director)
- Permanent representative, Jérôme Lamfalussy
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
18-01
State Gazette act
Permanent representative: Karel GielenRegistered-office move3 facts ▸
State Gazette act
Permanent representative: Karel Gielen
Registered-office move3 facts ▸
- Board meeting, 01-12-2022
- Registered-office move, Diestsesteenweg 80, 3200 Aarschot
- Permanent representative, Karel Gielen
2022
31-12
Financial
Back to profitnet €1.8m
Net result €1.8m after 3 loss-making years.
Show earlier events
14-11
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representatives: Olaf Janssen and Karel Gielen4 facts ▸
State Gazette act
Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Olaf Janssen and Karel Gielen4 facts ▸
- General meeting, 24-06-2022
- Auditor reappointment, EY Bedrijfsrevisoren BV
- Permanent representative, Olaf Janssen
- Permanent representative, Karel Gielen
12-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
14-04
State Gazette act
Resignation: Garden Center Holding NV (director and managing director)Permanent representatives: Iwan Gillis-D'Hamers, Jérôme Lamfalussy and Livanto BV · Appointment: E-Capital Equity Management SCRL (director)6 facts ▸
State Gazette act
Resignation: Garden Center Holding NV (director and managing director)
Permanent representatives: Iwan Gillis-D'Hamers, Jérôme Lamfalussy and Livanto BV · Appointment: E-Capital Equity Management SCRL (director)6 facts ▸
- General meeting, 15-09-2021
- Director resignation, Garden Center Holding NV (director and managing director)
- Permanent representative, Iwan Gillis-D'Hamers
- Director appointment, E-Capital Equity Management SCRL (director)
- Permanent representative, Jérôme Lamfalussy
- Permanent representative, Livanto BV
2021
27-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
31-12
Financial
Weakest financial yearnet -€308,037
Net result drops to -€308,037, the lowest in the series; recovery starts the following year.
23-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
08-11
State Gazette act
Resignation: B-YCR BVBA (permanent representative)Appointments: Livanto BVBA, Carl Liekens and Pentahold NV · Permanent representatives: Iwan Gillis-D'Hamers and Karel Gielen · Reappointment: Ernst & Young Revisoren CVBA (statutory auditor)8 facts ▸
State Gazette act
Resignation: B-YCR BVBA (permanent representative)
Appointments: Livanto BVBA, Carl Liekens and Pentahold NV · Permanent representatives: Iwan Gillis-D'Hamers and Karel Gielen · Reappointment: Ernst & Young Revisoren CVBA (statutory auditor)8 facts ▸
- General meeting, 25-05-2019
- Director resignation, B-YCR BVBA (permanent representative)
- Director appointment, Livanto BVBA (permanent representative)
- Permanent representative, Iwan Gillis-D'Hamers
- Auditor reappointment, Ernst & Young Revisoren CVBA
- Director appointment, Carl Liekens (director)
- Director appointment, Pentahold NV (director)
- Permanent representative, Karel Gielen
30-07
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
23-07
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
07-03
State Gazette act
Registered office · Capital & sharesStatutes amendment · Registered-office move · Power of attorney4 facts ▸
State Gazette act
Registered office · Capital & shares
Statutes amendment · Registered-office move · Power of attorney4 facts ▸
- Statutes amendment
- Registered-office move, 3560 Lummen, Bosstraat 52
- Statutes amendment
- Power of attorney, K law SCRL civile
2017
27-11
State Gazette act
Resignation: BDO Réviseurs d'Entreprises SCRL (statutory auditor)Appointment: Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor) · Permanent representative: Olaf Janssen · Mandate term5 facts ▸
State Gazette act
Resignation: BDO Réviseurs d'Entreprises SCRL (statutory auditor)
Appointment: Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor) · Permanent representative: Olaf Janssen · Mandate term5 facts ▸
- General meeting, 29-09-2017
- Director resignation, BDO Réviseurs d'Entreprises SCRL (statutory auditor)
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SCCRL (statutory auditor)
- Permanent representative, Olaf Janssen
- Mandate term, 3 years, 2020
08-08
NBB filing
Annual accounts filed
fiscal year 2016 · consolidated · 8 days late
01-08
State Gazette act
Resignations: B-YCR SPRL, GARDEN VISION ENTREPRENEURS SA and 2 othersAppointments: Carl Liekens (director) and Garden Center Holding SA (director) · Permanent representatives: B-YCR BVBA, Peter Douliez and Karel Gielen · Reappointment: Pentahold SA (director)13 facts ▸
State Gazette act
Resignations: B-YCR SPRL, GARDEN VISION ENTREPRENEURS SA and 2 others
Appointments: Carl Liekens (director) and Garden Center Holding SA (director) · Permanent representatives: B-YCR BVBA, Peter Douliez and Karel Gielen · Reappointment: Pentahold SA (director)13 facts ▸
- General meeting, 03-07-2017
- Director resignation, B-YCR SPRL (director)
- Director resignation, GARDEN VISION ENTREPRENEURS SA (director)
- Director resignation, ASTERIAN NV (director)
- Director resignation, Geert Vanderstappen (director)
- Director appointment, Carl Liekens (director)
- Director appointment, Garden Center Holding SA (director)
- Permanent representative, B-YCR BVBA
- Permanent representative, Peter Douliez
- Director reappointment, Pentahold SA (director)
- Permanent representative, Karel Gielen
- Board meeting, 03-07-2017
- +1 further facts in this act
2016
08-08
State Gazette act
Appointments: B-YCR SPRL (director) and Geert Vanderstappen (director)Permanent representative: Peter Douliez · Mandate term6 facts ▸
State Gazette act
Appointments: B-YCR SPRL (director) and Geert Vanderstappen (director)
Permanent representative: Peter Douliez · Mandate term6 facts ▸
- General meeting, 01-07-2016
- Director appointment, B-YCR SPRL (director)
- Permanent representative, Peter Douliez
- Director appointment, Geert Vanderstappen (director)
- Mandate term, 6 ans prenant fin directement après l'assemblée générale ordinaire de 2022
- Mandate term, 6 ans prenant fin directement après l'assemblée générale ordinaire de 2022
2015
24-11
State Gazette act
Resignations: E-Capital Equity Management SCRL, Vincent Hubert and 2 othersAppointment: Garden Vision Entrepreneurs SA (director) · Permanent representative: Jérôme Lamfalussy · Director discharge15 facts ▸
State Gazette act
Resignations: E-Capital Equity Management SCRL, Vincent Hubert and 2 others
Appointment: Garden Vision Entrepreneurs SA (director) · Permanent representative: Jérôme Lamfalussy · Director discharge15 facts ▸
- General meeting, 26-10-2015
- Director resignation, E-Capital Equity Management SCRL (director)
- Director resignation, Vincent Hubert (director)
- Director resignation, Olivier Desmet (director)
- Director resignation, BabEric BVBA (director)
- Director discharge, E-Capital Equity Management SCRL
- Director discharge, Vincent Hubert
- Director discharge, Olivier Desmet
- Director discharge, BabEric BVBA
- Director appointment, Garden Vision Entrepreneurs SA (director)
- Permanent representative, Jérôme Lamfalussy
- Board meeting, 26-10-2015
- +3 further facts in this act
12-11
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 29-10-2015
- Capital decrease, €10.000.000
- Capital, €8.900.000
- Power of attorney, GARDEN VISION
- Power of attorney, GARDEN VISION
24-09
State Gazette act
Appointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires ainsi que pour les comptes consolidés)Permanent representative: Christophe COLSON3 facts ▸
State Gazette act
Appointment: BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires ainsi que pour les comptes consolidés)
Permanent representative: Christophe COLSON3 facts ▸
- General meeting, 02-09-2015
- Auditor appointment, BDO Réviseurs d'Entreprises (commissaire pour les comptes statutaires ainsi que pour les comptes consolidés)
- Permanent representative, Christophe COLSON (permanent representative)
14-08
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account7 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Bank account7 facts ▸
- General meeting, 02-07-2015
- Capital increase, €150.000
- Share issue, D, 1500
- Bank account, BELFIUS, BE45 0688 9087 3689
- Capital, €18.900.000
- Statutes amendment
- Warrant exercise, partial lifting of suspensive condition, 100,00 EUR
2014
26-11
State Gazette act
Appointments: E-CAPITAL EQUITY MANAGEMENT SCRL, PENTAHOLD NV and 4 othersPermanent representatives: Jérôme Lamfalussy, Karel Gielen and 2 others · Mandate term12 facts ▸
State Gazette act
Appointments: E-CAPITAL EQUITY MANAGEMENT SCRL, PENTAHOLD NV and 4 others
Permanent representatives: Jérôme Lamfalussy, Karel Gielen and 2 others · Mandate term12 facts ▸
- General meeting, 21-05-2014
- Director appointment, E-CAPITAL EQUITY MANAGEMENT SCRL (director)
- Permanent representative, Jérôme Lamfalussy
- Director appointment, PENTAHOLD NV (director)
- Permanent representative, Karel Gielen
- Director appointment, BABERIC SPRL (director)
- Permanent representative, Eric Van Zuijlen
- Director appointment, ASTERIAN SA (director)
- Permanent representative, Geert Vanderstappen
- Director appointment, Vincent HUBERT (director)
- Director appointment, Olivier DESMET (director)
- Mandate term, 6 ans prenant fin directement après l'assemblée générale ordinaire de 2020
27-10
State Gazette act
Registered officeRegistered-office move · Statutes amendment3 facts ▸
State Gazette act
Registered office
Registered-office move · Statutes amendment3 facts ▸
- Board meeting, 29-08-2014
- Registered-office move, 4470 Saint-Georges, Chaussée Verte 93 D
- Statutes amendment
2012
05-10
State Gazette act
Appointment: HAULT, NICOLET & C°, réviseurs d'entreprises (statutory auditor)Permanent representative: François HAULT3 facts ▸
State Gazette act
Appointment: HAULT, NICOLET & C°, réviseurs d'entreprises (statutory auditor)
Permanent representative: François HAULT3 facts ▸
- General meeting
- Auditor appointment, HAULT, NICOLET & C°, réviseurs d'entreprises (statutory auditor)
- Permanent representative, François HAULT
24-07
State Gazette act
Resignation: DE MUNCK SPRL (administrateur c)Permanent representative: Luc de Munck · Appointment: Olivier Desmet (administrateur c) · Mandate compensation5 facts ▸
State Gazette act
Resignation: DE MUNCK SPRL (administrateur c)
Permanent representative: Luc de Munck · Appointment: Olivier Desmet (administrateur c) · Mandate compensation5 facts ▸
- General meeting, 24-05-2012
- Director resignation, DE MUNCK SPRL (administrateur c)
- Permanent representative, Luc de Munck
- Director appointment, Olivier Desmet (administrateur c)
- Mandate compensation, Olivier Desmet
2011
23-11
State Gazette act
Capital & sharesCapital increase · Capital · Bank account6 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Bank account6 facts ▸
- Capital increase, €2.476.000
- Capital increase, €1.124.000
- Capital, €18.750.000
- Bank account, Dexia (Dexia Banque s.a.), 3600000.00
- Power of attorney, Guilmot & Bassine
- Bank deposit attestation, 25-10-2011
07-02
State Gazette act
Permanent representatives: Eric van Zuijlen and Geert VanderstappenRegistered-office move4 facts ▸
State Gazette act
Permanent representatives: Eric van Zuijlen and Geert Vanderstappen
Registered-office move4 facts ▸
- Board meeting, 06-01-2011
- Registered-office move, 1150 Bruxelles/Woluwe-Saint-Pierre, Avenue de Tervueren 273
- Permanent representative, Eric van Zuijlen
- Permanent representative, Geert Vanderstappen
2010
23-08
State Gazette act
Capital & sharesCapital increase · Capital · Share issue10 facts ▸
State Gazette act
Capital & shares
Capital increase · Capital · Share issue10 facts ▸
- General meeting, 29-07-2010
- Capital increase, €6.900.000
- Capital, €15.150.000
- Share issue, warrants, 11132
- Power of attorney, Peter DE RYCK
- Power of attorney, Sara BURM
- Power of attorney, Florence COLPAERT
- Power of attorney, Deux administrateurs agissant conjointement représentant deux catégories d'actions différentes
- Capital increase, €1.297.160
- Power of attorney, Conseil d'administration de GARDEN VISION
2009
08-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
- General meeting, 27-08-2009
- Capital increase, €2.100.000
- Capital, €8.250.000
- Statutes amendment
12-01
State Gazette act
Miscellaneous
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
24 of 24 acts read
Directors · office · real estate
Directors
3 directors, no change since 2021
Board 3
E-CAPITAL EQUITY MANAGEMENT
CurrentDirector · since 21-05-2014 · Private limited company · perm. rep.: Jérôme Lamfalussy
PENTAHOLD
CurrentDirector · since 21-05-2014 · Public limited company · perm. rep.: Karel Gielen
Carl Liekens
CurrentDirector · since 03-07-2017
5 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
ASTERIAN
Not recently confirmedDirector · since 21-05-2014 · Public limited company · perm. rep.: Geert Vanderstappen
BABERIC
Not recently confirmedDirector · since 21-05-2014 · Private limited company · perm. rep.: Eric Van Zuijlen
Garden Vision Entrepreneurs
Not recently confirmedDirector · since 26-10-2015 · Public limited company · perm. rep.: Jérôme Lamfalussy
Pentahold NV
Not recently confirmedDirector · since 25-05-2019 · Legal entity · perm. rep.: Karel Gielen
Pentahold SA
Not recently confirmedDirector · Legal entity · perm. rep.: Karel Gielen
Permanent representatives 2
Jérôme Lamfalussy
CurrentPermanent representative · since 21-05-2014 · for E-CAPITAL EQUITY MANAGEMENT
Karel Gielen
CurrentPermanent representative · since 21-05-2014 · for PENTAHOLD
3 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Eric Van Zuijlen
Not recently confirmedPermanent representative · since 21-05-2014 · for BABERIC
Geert Vanderstappen
Not recently confirmedPermanent representative · since 21-05-2014 · for ASTERIAN
Iwan Gillis-D'Hamers
Not recently confirmedPermanent representative · since 01-07-2019 · for LIVANTO
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentAuditor · since 29-09-2017 · perm. rep.: Olaf Janssen
Other functions 1
LIVANTO
Not recently confirmedPermanent representative · since 01-07-2019 · Private limited company · perm. rep.: Iwan Gillis-D'Hamers
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Aarschot · 1 establishment unit since 2008
Ground area
4.4 ha
Building footprint
7,418 m²
Parcel 24001B0325/00Z005, Flanders. Linked by address, not a title deed.
7
companies at this address
See who is registered here
1 establishment unit
GARDEN VISION
since 20082.174.093.860
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 24001B0325/00Z005 | Flanders | 4.4 ha | 1 · 7,418 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
23 people since 2012, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| E-CAPITAL EQUITY MANAGEMENT |
|
| PENTAHOLD |
|
| Carl Liekens |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| ASTERIAN |
|
| BABERIC |
|
| Garden Vision Entrepreneurs |
|
| Pentahold SA |
|
| Pentahold NV |
|
| LIVANTO |
|
| GARDEN CENTER HOLDING |
|
| B-YCR |
|
| BDO Réviseurs d'Entreprises |
|
| Asterian NV |
|
| B-YCR SPRL |
|
| GARDEN VISION ENTREPRENEURS SA |
|
| Geert Vanderstappen |
|
| BabEric BVBA |
|
| E-Capital Equity Management SCRL |
|
| Olivier Desmet |
|
| Vincent HUBERT |
|
| HAULT, NICOLET & C°, réviseurs d'entreprises |
|
| DE MUNCK SPRL |
|
Structure & network
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Garden Center Naninne
Shared corporate director
→
GARDEN CENTER OLEN
Shared corporate director
→
Optimum
Shared corporate director
→
PELCKMANS TURNHOUT
Shared corporate director
→
Show 1 more companies with a shared director
V!GO International
Shared corporate director
→
Ownership & control
3 board mandatesBoard mandates of this companythis company sits on their board3
1 location
1 location
1 location
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 14-08-2015 ↗
- LUYTEN (BE 0474.662.570)
After 2 capital increases
act of 23-11-2011 ↗
- E-CAPITAL II 6,878 shares · 1,000,000 EUR
- PENTAHOLD 6,878 shares · 1,000,000 EUR
- GARDEN VISION ENTREPRENEURS 11,004 shares · 1,600,000 EUR
After 2 capital increases
act of 23-08-2010 ↗
- E-CAPITAL II (BE 0888.512.080) 23,000 shares
- PENTAHOLD (BE 0882.459.577) 23,000 shares
- GARDEN VISION ENTREPRENEURS (BE 0807.663.075) 23,000 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 12-11-2015 Capital reduction of 10,000,000 EUR · to 8,900,000 EUR · repaid to the shareholders
- 14-08-2015 Capital increase of 150,000 EUR · to 18,900,000 EUR · 1,500 new shares
- 23-11-2011 Capital increase of 2,476,000 EUR · to 17,626,000 EUR · 24,760 new shares
- 23-11-2011 Capital increase of 1,124,000 EUR · to 18,750,000 EUR · from reserves
- 23-08-2010 Capital increase of 6,900,000 EUR · to 15,150,000 EUR · 69,000 new shares
- 23-08-2010 Capital increase of 1,297,160 EUR · 11,132 new shares
- 08-09-2009 Capital increase of 2,100,000 EUR · to 8,250,000 EUR · 21,000 new shares
Recognitions · licences · registrations
Legal Entity Identifier
549300O3STDSDDH8XJ68
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Of 24,729 companies in sector 64210 we hold annual accounts for 19,771. 3,694 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded28-10-2008
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70200Business and other management consultancy
Scores and ratios are computed by Checked and are not a credit decision.