Danielle G.
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-06
abbreviated format · 50 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €1.4m ▲514%
The operating result of €1.6m and the net result of €1.4m are both a record.
05-09
abbreviated format · 36 days late
14-03
Gazette deed
1 director appointed, 1 director resigningResignation: Goldstein Olivier (director) · Appointment: BL Leadership Bv (director) · Permanent representative: Goldstein Olivier4 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Goldstein Olivier (director) · Appointment: BL Leadership Bv (director) · Permanent representative: Goldstein Olivier4 points ▸
- General meeting, 02-01-2025
- Director resignation, Goldstein Olivier (director)
- Director appointment, BL Leadership Bv (director)
- Permanent representative, Goldstein Olivier
2024
30-09
abbreviated format · 61 days late
2023
13-11
Gazette deed
Merger: DANIELLE G. takes over G.L.D.Registered office moved within Antwerpen · Capital increase of €110,428.51 · New seat: 2000 Antwerpen, Kipdorpvest 3715 points ▸
Gazette deed
Merger: DANIELLE G. takes over G.L.D.
Registered office moved within Antwerpen · Capital increase of €110,428.51 · New seat: 2000 Antwerpen, Kipdorpvest 3715 points ▸
- Other provision, “verzaken fusie-verslagen,inlichtingen en tussentijdse cijfers, omstandig schriftelijk verslag orgaan van bestuur-artikel 12:25 WVV” (deed in Dutch)
- Other provision, “kennisname verslagen inbreng in natura, verslag bestuursorgaan en bedrijfsrevisor in toepassing artikel 5:121 en 5:133 WVV over hierna beschreven inbreng in nat…” (deed in Dutch)
- Auditor report, “bedrijfsrevisor”, EUR (deed in Dutch)
- Merger, “fusie door overneming”, 3 (deed in Dutch)
- Accounting effect, 01-04-2023
- Capital increase, €110,428.51
- Amendment of the articles
- Purpose change
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “aanneming volledig nieuwe statuten in overeenstemming met WVV”, 8 (deed in Dutch)
- Capital
- General meeting, 29-09-2023
- The act holds 3 more points.
14-08
Gazette deed
Merger proposal: DANIELLE G. takes over G.L.D.Appointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor) · Accounting effect · Amendment of the articles13 points ▸
Gazette deed
Merger proposal: DANIELLE G. takes over G.L.D.
Appointment: GRANT THORNTON BEDRIJFSREVISOREN BV (statutory auditor) · Accounting effect · Amendment of the articles13 points ▸
- Other provision, “deelgerechtigdheid bedrijfsresultaat nieuwe aandelen, nieuwe aandelen n.a.v. fusie” (deed in Dutch)
- Accounting effect, 01-04-2023
- Other provision, “juridische uitwerking fusie, buitengewone algemene vergaderingen” (deed in Dutch)
- Other provision, “rechten voor bepaalde effectenhouders G.L.D., vennoten of aandeelhouders met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzondere voordelen bestuursorganen, fusie” (deed in Dutch)
- Other provision, “verzaking verslagen en formaliteiten, voor zover als mogelijk” (deed in Dutch)
- Other provision, “herlevende inbreng in natura verslaggeving, verzaking verslagen artikel 12:25, tweede lid WVV en artikel 12:26 §1, laatste lid WVV” (deed in Dutch)
- Auditor appointment, GRANT THORNTON BEDRIJFSREVISOREN BV
- Amendment of the articles
- Other provision, “belastingen, overdracht van een algemeenheid” (deed in Dutch)
- Other provision, “slotbepalingen kosten en neerlegging bekendmaking, tegelijkertijd voor te fuseren vennootschappen” (deed in Dutch)
- Other provision, 02-08-2023
- The act holds 1 more point.
06-06
abbreviated format · 55 days before the deadline
2022
13-09
abbreviated format · 44 days late
2021
28-09
Gazette deed
Resignation: G.L.D. (manager)Director discharge5 points ▸
Gazette deed
Resignation: G.L.D. (manager)
Director discharge5 points ▸
- General meeting, 16-08-2021
- Director resignation, G.L.D. (manager)
- Director discharge, G.L.D. (manager)
- Director in office, Goldstein Olivier (manager)
- Other provision, “printed form front/back headings, illegible OCR fragments” (deed in Dutch)
30-08
abbreviated format · 30 days late
2020
06-11
full format · 98 days late
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