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G.T. SERVICEPACK

Inactive
KBO/BCE: BE 0440.244.792

Inactive; last annual accounts for financial year 2022. Dissolved without liquidation.

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G.T. SERVICEPACKInactive
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History

G.T. SERVICEPACK has filed 33 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into JOFA.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 15-03-2023

Acts, filings and financial milestones

2023
08-06
NBB filing Annual accounts filed
financial year 2022 · micro format
15-03
Gazette deed Restructuring · End & cessation
Declaration · Merger · Accounting effect27 facts ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, 14-12-2022
  • Other provision, “ter beschikking houden documenten, minstens één maand voor de zitting” (deed in Dutch)
  • Other provision, “geen bestuurdersverslag, tot actualisering van de reeds meegedeelde informatie; tot de opmaak van een tussentijdse boekhoudkundige staat die niet ouder is dan d…” (deed in Dutch)
  • Other provision, “geldigheid van de vergadering, geldig samengesteld en in staat om te beraadslagen en beslissingen te treffen” (deed in Dutch)
  • Declaration, “aandelen waarmee de aandeelhouders deelnemen aan de buitengewone algemene vergadering, geen inpandgeving” (deed in Dutch)
  • Other provision, “stemming, eenparigheid van stemmen en bij afzonderlijke stemmingen voor elk besluit” (deed in Dutch)
  • Other provision, “ontslag voorzitter lezing fusievoorstel, aandeelhouders erkennen volledig in kennis gesteld te zijn meer dan een maand voor de datum van de vergadering” (deed in Dutch)
  • Other provision, “geen omstandig verslag bestuursorgaan, alle aandeelhouders in elk bij de fusie betrokken vennootschappen” (deed in Dutch)
  • Other provision, “geen verslag bedrijfsrevisor, alle aandeelhouders in elk bij de fusie betrokken vennootschappen” (deed in Dutch)
  • Other provision, “geen melding mogelijke belangrijke wijzigingen, tussen de datum van het fusievoorstel en de datum van de beslissing van de algemene vergadering” (deed in Dutch)
  • Other provision, “geen tussentijdse cijfers, eenparig en uitdrukkelijk” (deed in Dutch)
  • +15 further facts in this act
2022
31-12
Financial Equity above €200,000equity €200,711 ▲124%
3 profitable years in a row build equity to €200,711.
28-12
Gazette deed Restructuring
Permanent representative: Jochen DEMEY · Incorporation · Amendment of the articles21 facts ▸
  • Incorporation, “JOFA” (deed in Dutch)
  • Amendment of the articles (4 times)
  • Registered office clause, JOFA
  • Other provision, 01-03-2018
  • Other provision, “beschikbare inbreng buiten kapitaal”, 18600 (deed in Dutch)
  • Board composition, Nathalie VANDENBUSSCHE (director)
  • Board composition, Lucrèce VANDOORNE (director)
  • Board composition, Jochen DEMEY (director)
  • Incorporation, “G.T. SERVICEPACK” (deed in Dutch)
  • Registered-office move, Gentseweg 309 - D8,9120 BEVEREN-WAAS
  • Other provision, “Ondernemingsrechtbank Gent, beschikbare inbreng buiten kapitaal” (deed in Dutch)
  • Director in office, JOFA (director)
  • +9 further facts in this act
31-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 396 days late
30-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 30 days late
2021
31-12
Financial Highest result from 2018 to 2022net €144,375 ▲13,075%
Operating result €170,291, net result €144,375, both a record.
2020
31-12
Financial Back to profitnet €1,096
Net result €1,096 after one loss-making year.
20-08
NBB filing Annual accounts filed
financial year 2019 · micro format · 20 days late
2019
31-12
Financial Weakest financial yearnet -€12,022
Net result drops to -€12,022, the lowest in the series.
07-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 7 days late
2018
29-06
NBB filing Annual accounts filed
financial year 2017 · micro format
Show earlier events
2017
24-07
NBB filing Annual accounts filed
financial year 2016 · micro format
2016
05-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2015
13-07
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
2014
30-06
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 33 annual accounts filed, the latest 10 are here; all 33 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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