ELECTRO GHYS
ActiveActs, filings and financial milestones
Deadline for the 2027 accounts:
2026
30-09
abbreviated format · 31 days before the deadline
2025
31-10
abbreviated format · on the deadline day
18-03
Gazette deed
Appointment: Dorien Obbels (director)Permanent representative: Lambregts Jan3 points ▸
Gazette deed
Appointment: Dorien Obbels (director)
Permanent representative: Lambregts Jan3 points ▸
- General meeting, 04-03-2025
- Director appointment, Dorien Obbels (director (not named in the articles))
- Permanent representative, Lambregts Jan
2024
25-09
abbreviated format · 36 days before the deadline
2023
09-10
abbreviated format · 22 days before the deadline
2022
14-10
abbreviated format · 17 days before the deadline
22-07
Gazette deed
2 directors appointed, 3 directors resigningChanges of role: VAN hOVE Marina Emma Joanna (director) and LMB Holding (director) · Resignation: BROECKX Hans (manager) · Permanent representative: BROECKX Hans15 points ▸
Gazette deed
2 directors appointed, 3 directors resigning
Changes of role: VAN hOVE Marina Emma Joanna (director) and LMB Holding (director) · Resignation: BROECKX Hans (manager) · Permanent representative: BROECKX Hans15 points ▸
- General meeting, 08-07-2022
- Other provision, “aanpassing statuten en behoud rechtsvorm, statuten aanpassen aan WVV en rechtsvorm besloten vennootschap behouden” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director resignation, VAN hOVE Marina Emma Joanna (manager)
- Director resignation, BROECKX Hans (manager)
- Director resignation, LMB Holding (manager)
- Permanent representative, BROECKX Hans
- Director appointment, VAN hOVE Marina Emma Joanna (director (not named in the articles))
- Director appointment, LMB Holding (director (not named in the articles))
- The act holds 3 more points.
31-03
Financial
Highest result from 2019 to 2026net €83,723 ▲1.1%
The operating result of €94,540 and the net result of €83,723 are both a record.
2021
26-10
abbreviated format · 5 days before the deadline
31-03
Financial
Equity above €500,000equity €517,668 ▲19%
With a profit in every financial year since 2019, equity grows to €517,668.
2020
27-10
abbreviated format · 4 days before the deadline
31-03
Financial
Weakest financial yearnet €23,035 ▼61.2%
The net result drops to €23,035, the lowest from 2019 to 2026. It recovers the following year.
Show earlier events
2019
26-09
abbreviated format · 35 days before the deadline
2018
05-11
abbreviated format · 5 days late
2017
06-12
abbreviated format · 36 days late
1994
26-04
Gazette deed
Incorporation
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