CGL IMMO
Timeline
40 events since 1997Board
Capital
Filings
Financial
Establishments
Address
200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 145 days before the deadline
2025
Highest result from 2007 to 2025 net €133,936 ▲203% The net result of €133,936 is the highest of those years.
Registered office moved from Dilbeek to MerchtemNew registered office: Koeweidestraat 46, 1785 Merchtem · Previous registered office: Robert Dansaertlaan 250, 1702 Dilbeek · Permanent representative: · Board meeting of 26-06-20253 points ▸
- Board meeting, 26-06-2025
- Permanent representative,
- Registered-office move, Koeweidestraat 46, 1785 Merchtem
Annual accounts 2024 filed PDFabbreviated format · 121 days before the deadline
Registered office moved to Groot-BijgaardenNew registered office: Vlaamse Gewest, 1702 Groot-Bijgaarden, Robert Dansaertlaan 250 · Previous registered office: Brussels Hoofdstedelijk Gewest2 points ▸
- Registered-office move, Vlaamse Gewest, 1702 Groot-Bijgaarden, Robert Dansaertlaan 250
- Power of attorney,
- The deed holds 1 more point.
1 director appointed, 2 resignationsResignations: and · Appointment: · Permanent representative: · General meeting of 22-01-20259 points ▸
- General meeting, 22-01-2025
- Director resignation,
- Director resignation,
- Director appointment,
- Permanent representative,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFmicro format · 30 days late
2023
Annual accounts 2022 filed PDFmicro format · 29 days late
2 directors appointed, 2 resignationsResignations: and · Permanent representatives: and · Appointments: (director) and (director) · General meeting of 22-03-202312 points ▸
- General meeting, 22-03-2023
- 750 shares
- Power of attorney, , mentioned twice in the deed
- Director resignation,
- Director resignation,
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette
- The deed holds 6 more points.
2022
Annual accounts 2021 filed PDFmicro format · 19 days before the deadline
2021
Back to profit net €38,483 The net result is €38,483, after one loss-making year.
Annual accounts 2020 filed PDFmicro format · 13 days late
2020
Weakest financial year net -€2,693 The net result drops to -€2,693, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2019 filed PDFmicro format · 4 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 9 days late
2018
Annual accounts 2017 filed PDFabbreviated format · 9 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 21 days before the deadline
2016
Registered office moved from Merchtem to JetteNew registered office: Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette · Previous registered office: Koeweidestraat 46, 1785 Merchtem · General meeting of 21-11-20162 points ▸
- General meeting, 21-11-2016
- Registered-office move, Burgemeester Etienne Demunterlaan 5 bus 10, 1090 Jette
Demerger: TRIDIS splits off to TRIDISCompany renamed from TRIDIS to CGL IMMO · General meeting of 29-06-20164 points ▸
- General meeting, 29-06-2016
- Accounting effect, 01-01-2016
- Name change, CGL IMMO
- Amendment of the articles, article 1
- The deed holds 2 more points.
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
Demerger proposal: TRIDIS (exit) BVBA splits off to TRIDIS (exit) BVBAPermanent representatives: and · Name change: CGL IMMO BVBA · Board meeting of 31-12-20155 points ▸
- Board meeting, 31-12-2015
- Name change, CGL IMMO BVBA
- Capital, €18,600, 750 shares
- Permanent representative,
- Permanent representative,
- The deed holds 20 more points.
2015
Annual accounts 2014 filed PDFabbreviated format · 17 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 31 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 18 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 78 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 69 days before the deadline
2006
Annual accounts 2006 filed PDFfull format · 133 days before the deadline
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank