G.E.L.
Timeline
43 events since 1987Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2021
Merger: absorbed by UNITED INTERNATIONAL GROUPDissolution of the company · Dissolved without liquidation · UNITED INTERNATIONAL GROUP holds all the shares · General meeting of 15-04-20215 points ▸
- General meeting, 15-04-2021
- UNITED INTERNATIONAL GROUP holds all the shares
- Accounting effect, 01-10-2020
- Power of attorney, SENER Fatih
- Power of attorney, Luc JANSEN
- The deed holds 10 more points.
Annual accounts 2020 filed PDFmicro format · 9 days before the deadline
Merger proposal: to be absorbed by BV United International GroupSener Cihad holds 33 shares · Sener Fatih holds 33 shares · Sener Ibrahim holds 34 shares · Board meeting of 30-01-202114 points ▸
- Board meeting, 30-01-2021, mentioned twice in the deed
- Power of attorney, Sener Fatih
- Power of attorney, Sener Cihad
- Incorporation, 23-11-2007
- Capital, €100,000, 100 shares
- Board composition, Sener Fatih (director), mentioned twice in the deed
- Board composition, Sener Cihad (director), mentioned twice in the deed
- Sener Cihad holds 33 shares
- Sener Fatih holds 33 shares
- Sener Ibrahim holds 34 shares
- Incorporation, 03-12-1987
- Capital, €272,682.88, 11,000 shares
- BV United International Group holds all the shares
- Accounting effect, 01-10-2020
- The deed holds 7 more points.
2020
Equity above €500,000 equity €535,689 ▲8.8% After 6 profitable years in a row, equity reaches €535,689.
Registered office moved from Ghent to LievegemNew registered office: Priorijstraat 9, 9950 Lievegem · Previous registered office: Meibloemstrraat 80, 9000 Gent, België · Resignations: Sener Ibrahim (director) and United International Group BV (managing director) · General meeting of 27-03-20199 points ▸
- General meeting, 27-03-2019
- Director resignation, Sener Ibrahim
- Director resignation, United International Group BV
- Permanent representative, Sener Fatih
- Director resignation, United International Group BV (managing director)
- Director appointment, Sener Fatih
- Director appointment, Sener Cihad
- Director appointment, Sener Fatih (managing director)
- Registered-office move, Priorijstraat 9, 9950 Lievegem
Annual accounts 2019 filed PDFabbreviated format · 23 days before the deadline
2019
Merger proposal: to be absorbed by BVBA United International GroupSener Cihad holds 33 shares · Sener Fitah holds 33 shares · Sener Ibrahim holds 34 shares · Board meeting of 30-10-201911 points ▸
- Board meeting, 30-10-2019
- Power of attorney, Sener Ibrahim, mentioned twice in the deed
- Incorporation, 23-11-2007
- Capital, €100,000, 100 shares
- Sener Cihad holds 33 shares
- Sener Fitah holds 33 shares
- Sener Ibrahim holds 34 shares
- Incorporation, 03-12-1987
- Capital, €272,682.88, 11,000 shares
- BVBA United International Group holds all the shares
- Net-asset statement, 30-09-2019
- The deed holds 8 more points.
Annual accounts 2018 filed PDFabbreviated format · on the deadline day
2018
Annual accounts 2017 filed PDFabbreviated format · 2 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 2 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Back to profit net €180,840 The net result is €180,840, after one loss-making year.
Annual accounts 2014 filed PDFabbreviated format · 28 days before the deadline
2014
Weakest financial year net -€156,547 The net result drops to -€156,547, the lowest from 2007 to 2020.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Back to profit net €13,467 The net result is €13,467, after one loss-making year.
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 21 days before the deadline
2009
Back to profit net €48,856 The net result is €48,856, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 1 day before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 8 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
1987
Incorporation 22 publications in the Belgian Official Gazette, the last on 29-04-2021
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
The registered office was moved to Lievegem in 2020.1 G.E.L. has filed 33 sets of annual accounts, the latest for financial year 2020.2 In 2021 the company was absorbed by merger into UNITED INTERNATIONAL GROUP.3