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COMPTA PLAN GEMBLOUX

Absorbed by COMPTA PLAN KBO/BCE: BE 0450.718.121 subsidiary of COMPTA PLAN
COMPTA PLAN GEMBLOUX
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Timeline

43 events since 1993
2025
Annual accounts 2024 filed PDFmicro format · 21 days before the deadline
Merger: absorbed by COMPTA PLANCOMPTA PLAN holds all the shares · General meeting of 03-04-20254 points ▸
  • General meeting, 03-04-2025
  • Accounting effect, 01-01-2025
  • COMPTA PLAN holds all the shares
  • Power of attorney, DEGUELDRE Bruno
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by COMPTA PLANCOMPTA PLAN holds all the shares2 points ▸
  • COMPTA PLAN holds all the shares
  • Accounting effect, 01-01-2025
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2024 net €174,319 ▲3,513% The operating result of €238,999 and the net result of €174,319 are both a record.
Annual accounts 2023 filed PDFmicro format · 20 days before the deadline
2023
Listed in the Peppol Directory
Annual accounts 2022 filed PDFmicro format · 23 days late
2022
Back to profit net €48,444 The net result is €48,444, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 31 days late
Company renamed from FIDUCIAIRE PAUL BOUCHAT to COMPTA PLAN GEMBLOUXResignation: Paul BOUCHAT (director) · “Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils, des…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 28-06-20227 points ▸
  • General meeting, 28-06-2022
  • Name change, COMPTA PLAN GEMBLOUX
  • Purpose change, “Les services juridiques en rapport avec les activités du professionnel; Fournir des conseils, des consultations en matière statistique, économique, financière…” (deed in French)
  • Director resignation, Paul BOUCHAT
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Registered office clause, avenue de la Faculté d’Agronomie 10A, 5030 Gembloux
  • Power of attorney, Degueldre Bruno
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2021
Weakest financial year net -€15,321 The net result drops to -€15,321, the lowest from 2006 to 2024.
Annual accounts 2020 filed PDFmicro format · 46 days late
Resignation: Paul Bouchat (director)Appointment: Bruno Degueldre (director) · Director discharge: Paul Bouchat · General meeting of 04-12-20204 points ▸

Open the deed in the Belgian Official Gazette

2020
Liquidity more than doubled current ratio 2.46 The current ratio rises from 1.03 to 2.46. Short-term debt falls from €182,028 to €69,265.
Annual accounts 2019 filed PDFfull format · 63 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 32 days before the deadline
2018
Annual accounts 2017 filed PDFfull format · 69 days before the deadline
Capital increase · Amendment of the articlesCapital from €198,600 to €200,855 · Capital after the decrease: €198,600 · Capital from €198,600 to €18,600 · General meeting of 04-05-20187 points ▸
  • General meeting, 04-05-2018
  • Capital increase, €2,255
  • Capital, €200,855, 50 shares
  • Capital decrease, €2,255
  • Capital decrease, €180,000
  • Amendment of the articles, article 5
  • Power of attorney, BOUCHAT Paul
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 35 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Liquidity more than 5 times current ratio 3.99 The current ratio rises from 0.77 to 3.99. Short-term debt falls from €261,430 to €65,106.
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 8 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 58 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 53 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 31 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 67 days before the deadline
2006
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
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Incorporation 25 publications in the Belgian Official Gazette, the last on 23-04-2025

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

In 2018 the capital was increased by €2,255 to €200,855.1 The name was changed to COMPTA PLAN GEMBLOUX in 2022.2 In 2025 COMPTA PLAN GEMBLOUX was absorbed by merger into COMPTA PLAN.3

  1. 1Belgian Official Gazette, 22-05-2018
  2. 2Belgian Official Gazette, 05-07-2022
  3. 3Belgian Official Gazette, 28-04-2025

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