G.G.
Timeline
57 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
Address
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 reappointmentsReappointments: and · Appointment: (managing director) · General meeting of 27-03-20268 points ▸
- General meeting, 27-03-2026
- Director reappointment,
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board meeting, 27-03-2026
- Director appointment, (managing director)
Annual accounts 2025 filed PDFabbreviated format · 115 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0442002670
Reappointment: (director)General meeting of 14-05-20259 points ▸
- General meeting, 14-05-2025
- Director reappointment,
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFabbreviated format · 73 days before the deadline
2024
Appointment: (director)General meeting of 02-10-20242 points ▸
- General meeting, 02-10-2024
- Director appointment,
Resignation: (director)General meeting of 22-05-20247 points ▸
- General meeting, 22-05-2024
- Director resignation,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
- Power of attorney,
Annual accounts 2023 filed PDFabbreviated format · 40 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 25 days late
2021
Highest result from 2009 to 2025 net €485,346 ▲206% The operating result of €765,414 and the net result of €485,346 are both a record.
Annual accounts 2020 filed PDFabbreviated format · 25 days late
2020
Back to profit net €158,433 The net result is €158,433, after one loss-making year.
Equity above €5m equity €5.4m ▲144% Equity rises from €2.2m to €5.4m.
Demerger: CHARLIER – BRABO GROUP splits off to G.G.Capital increase of €404,625.79 · 13,483 new shares · General meeting of 01-07-20205 points ▸
- General meeting, 01-07-2020, mentioned twice in the deed
- Capital decrease, €404,625.79
- Capital increase, €404,625.79
- Amendment of the articles, article 5
- Auditor report, 29-09-2020
- The deed holds 16 more points.
Demerger: G.G. splits off to CHARLIER - BRABO GROUPCapital increase of €361,271.03 to €2,641,271.03 · Capital from €2,280,000 to €2,641,271.03, 11,110 new shares7 points ▸
- Capital increase, €361,271.03
- Share issue, 11,110, 1/20.481
- Accounting effect, 01-07-2020
- Capital decrease, €361,271.03
- Amendment of the articles, article 5
- Amendment of the articles, article 5.1
- Auditor report, 01-07-2020
- The deed holds 10 more points.
Reappointments: (director) and (managing director)General meeting of 30-06-20205 points ▸
- General meeting, 30-06-2020
- Director reappointment,
- Director reappointment,
- Board meeting, 30-06-2020
- Director reappointment, (managing director)
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
- Board meeting, 07-05-2020
- Registered-office move, Narcissenlaan 3, 2970 's Gravenwezel
- Board composition, (managing director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Accounting effect, 01-07-2020
- The deed holds 33 more points.
2019
Weakest financial year net -€224,772 The net result drops to -€224,772, the lowest from 2009 to 2025. It recovers the following year.
Equity above €2m equity €2.2m ▲52.1% Equity rises from €1.4m to €2.2m.
Resignation: (director)Appointment: (director) · General meeting of 26-09-20196 points ▸
- General meeting, 26-09-2019
- Director resignation,
- Director appointment,
- Board composition, (managing director)
- Board composition, (director)
- Board composition, (director)
Merger: G.G. takes over IMMOPACapital increase of €780,000 to €2,280,000 · Capital from €1,500,000 to €2,280,000, 3,781 new shares · Changes of role: ; and · General meeting of 31-07-201915 points ▸
- Capital, €2,280,000, 9,371 shares, mentioned twice in the deed
- Director resignation,
- Director resignation,
- Director resignation,
- Board rule, 3
- Director appointment, (bestuurder, handelend als college)
- Director appointment, (bestuurder, handelend als college)
- Director appointment, (bestuurder, handelend als college)
- Director appointment, (gedelegeerd bestuurder, belast met dagelijks bestuur en vertegenwoordiging wat dat bestuur betreft)
- General meeting, 31-07-2019
- Accounting effect, 01-01-2019
- . holds 4,003 shares
- holds 2 shares
- Capital increase, €780,000
- Auditor report, 08-07-2019
- The deed holds 3 more points.
Merger proposal: G.G. takes over IMMOPA“Het beheer van een onroerend goed patrimonium. Dit omvat onder meer, de aankoop, de opbouw door derden en de…” (deed in Dutch) · Capital increase of €780,000 · Auditor report: €2,25012 points ▸
- Board composition, (director)
- Board composition, (director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (director)
- Board composition, (director)
- Capital, €1,500,000, 5,590 shares
- Capital, €780,000, 4,005 shares
- Capital increase, €780,000
- Accounting effect, 01-01-2019
- Auditor report, €2,250
- Capital, €2,280,000, 9,371 shares
- General meeting, 31-07-2019
- The deed holds 13 more points.
Annual accounts 2018 filed PDFabbreviated format · 63 days before the deadline
2018
2 directors appointed, 2 resignationsResignations: and · Appointments: and · General meeting of 23-02-20185 points ▸
- General meeting, 23-02-2018
- Director resignation,
- Director appointment,
- Director resignation,
- Director appointment,
Environmental permit granted Verbouwen en/of uitbreiden zonder functiewijziging en zonder wijziging van aantal woongelegenheden · Schilde
Annual accounts 2017 filed PDFabbreviated format · 41 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 34 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 25 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 32 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 20 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 20 days before the deadline
2011
Equity above €1m equity €1.0m ▲2.8% With a profit in every financial year since 2009, equity grows to €1.0m.
Annual accounts 2010 filed PDFabbreviated format · 19 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 109 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 17 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 25 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 NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank