G.E.G.2
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-07
abbreviated format · 30 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€16,035
The net result drops to -€16,035, the lowest from 2018 to 2025.
03-07
abbreviated format · 28 days before the deadline
2024
13-08
Gazette deed
Resignation: IRET INVESTMENT NV (director)Permanent representative: Eric DE VOCHT · Appointments: INTERGERIM NV (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney8 points ▸
Gazette deed
Resignation: IRET INVESTMENT NV (director)
Permanent representative: Eric DE VOCHT · Appointments: INTERGERIM NV (director) and EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney8 points ▸
- General meeting, 04-06-2024
- Director resignation, IRET INVESTMENT NV (director)
- Permanent representative, Eric DE VOCHT, mentioned 3 times in the deed
- Director appointment, INTERGERIM NV (director)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney
- Board meeting, 07-05-2024
- Director appointment, INTERGERIM NV (managing director)
28-06
abbreviated format · 33 days before the deadline
10-01
Gazette deed
Appointments: IRET INVESTMENT (director) and JOSTI (director)Permanent representatives: DE VOCHT Eric and ODEURS Maryse · Amendment of the articles · Capital conversion13 points ▸
Gazette deed
Appointments: IRET INVESTMENT (director) and JOSTI (director)
Permanent representatives: DE VOCHT Eric and ODEURS Maryse · Amendment of the articles · Capital conversion13 points ▸
- General meeting, 20-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “voorlezing en toelichting door notaris van uitkeringsregels, netto-actieftest:geen uitkering indien netto-actief negatief is of zou worden,of gedaald of zou dal…” (deed in Dutch)
- Capital
- Power of attorney, Matthias Moortgat
- Other provision, 01-01-2020, “terminologie WVV sinds 2020-01-01” (deed in Dutch)
- Director appointment, IRET INVESTMENT (director)
- Permanent representative, DE VOCHT Eric
- Director appointment, JOSTI (director)
- Permanent representative, ODEURS Maryse
- Registered office clause, “Lange Gasthuisstraat 35-37,2000 Antwerpen, ZESDE BESLUIT” (deed in Dutch)
- The act holds 1 more point.
2023
07-06
abbreviated format · 54 days before the deadline
2022
06-07
abbreviated format · 25 days before the deadline
2021
21-06
abbreviated format · 40 days before the deadline
2020
31-12
Financial
Back to profitnet €1,919
The net result is €1,919, after 2 loss-making years.
09-07
abbreviated format · 22 days before the deadline
2019
11-07
abbreviated format · 20 days before the deadline
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