ANTWERP PROPERTIES
Absorbed by GROUP GL INTERNATIONALDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
09-07
full format
19-06
Gazette deed
Merger: absorbed by GROUP GL INTERNATIONALResignations: LENAERS Ghislain (director) and LENAERS John (director) · Director discharge: LENAERS Ghislain · Director discharge: LENAERS John7 points ▸
Gazette deed
Merger: absorbed by GROUP GL INTERNATIONAL
Resignations: LENAERS Ghislain (director) and LENAERS John (director) · Director discharge: LENAERS Ghislain · Director discharge: LENAERS John7 points ▸
- General meeting, 19-05-2026
- Accounting effect, 01-01-2026
- Director resignation, LENAERS Ghislain
- Director resignation, LENAERS John
- Power of attorney, Frank GODDEERIS
- Director discharge, LENAERS Ghislain
- Director discharge, LENAERS John
- The deed holds 6 more points.
08-06
abbreviated format · 53 days before the deadline
04-03
Gazette deed
Merger proposal: to be absorbed by GROUP GL INTERNATIONAL NVGROUP GL INTERNATIONAL NV holds all the shares2 points ▸
Gazette deed
Merger proposal: to be absorbed by GROUP GL INTERNATIONAL NV
GROUP GL INTERNATIONAL NV holds all the shares2 points ▸
- Merger, 22-01-2026
- GROUP GL INTERNATIONAL NV holds all the shares
13-01
Gazette deed
Demerger: GL-INVEST splits off to ANTWERP PROPERTIESCapital increase to €61,500 · Capital after the increase: €61,5001 point ▸
Gazette deed
Demerger: GL-INVEST splits off to ANTWERP PROPERTIES
Capital increase to €61,500 · Capital after the increase: €61,5001 point ▸
- Capital increase, €61,500
- The deed holds 6 more points.
2025
31-12
Financial
Equity above €5mequity €5.3m ▲33.1%
With a profit in every financial year since 2024, equity grows to €5.3m.
30-09
full format
17-09
Gazette deed
Director in office: John Lenaers1 point ▸
Gazette deed
Director in office: John Lenaers
1 point ▸
- Director in office, John Lenaers
- The deed holds 1 more point.
27-08
abbreviated format · 27 days late
2024
14-08
Gazette deed
IncorporationFounding capital of €61,500, 134 shares · Demerger: GL-INVEST splits off to ANTWERP PROPERTIES · Founders: GL PROPERTIES, VAN ERCK Stefaan Franciscus Maria and LANSLOTS Martine Maria Jan10 points ▸
Gazette deed
Incorporation
Founding capital of €61,500, 134 shares · Demerger: GL-INVEST splits off to ANTWERP PROPERTIES · Founders: GL PROPERTIES, VAN ERCK Stefaan Franciscus Maria and LANSLOTS Martine Maria Jan10 points ▸
- Accounting effect, 01-01-2024, mentioned twice in the deed
- Director appointment, Ghislain Lenaers
- Director appointment, John Lenaers
- Registered office clause, Centrum Zuid 3053, 3530 Houthalen-Helchteren
- Auditor appointment, CDO Leuven BV (statutory auditor)
- Permanent representative, Luk Ostyn
- Founder, GL PROPERTIES
- Founder, VAN ERCK Stefaan Franciscus Maria
- Founder, LANSLOTS Martine Maria Jan
- Capital, €61,500, 134 shares
- The deed holds 35 more points.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank