G2
Timeline
31 events since 2008Board
Capital
Filings
Financial
End
2008201020122014201620182020202220242026
2022
Merger: absorbed by Tech TribesDissolution of the company · Dissolved without liquidation · Resignations: PROJECT 86, Seal Solutions and RSM InterAudit (statutory auditor) · General meeting of 30-03-20227 points ▸
- General meeting, 30-03-2022
- Tech Tribes holds all the shares
- Director resignation, PROJECT 86
- Director resignation, Seal Solutions
- Permanent representative, GOESAERT Benjamin
- Permanent representative, GOESAERT Jan, Roger
- Auditor resignation, RSM InterAudit (statutory auditor)
- The deed holds 6 more points.
Merger proposal: to be absorbed by Tech TribesPermanent representatives: GOESAERT Benjamin; GOESAERT Jan, Roger; GRAULICH Benoit Suezanne Denise Norbert and GODEFROID Bert Kris Lionel · Tech Tribes holds all the shares13 points ▸
- Incorporation, 10-12-2008
- Board composition, PROJECT 86 (director), mentioned twice in the deed
- Permanent representative, GOESAERT Benjamin, mentioned twice in the deed
- Board composition, Seal Solutions (director), mentioned twice in the deed
- Permanent representative, GOESAERT Jan, Roger, mentioned twice in the deed
- Incorporation, 01-06-2017
- Board composition, BENOIT GRAULICH (director)
- Permanent representative, GRAULICH Benoit Suezanne Denise Norbert
- Board composition, BEMACX (director)
- Permanent representative, GODEFROID Bert Kris Lionel
- Accounting effect, 01-07-2021, mentioned twice in the deed
- Tech Tribes holds all the shares, mentioned twice in the deed
- Capital, €15,072,000, 15,072 shares
- The deed holds 9 more points.
2021
Annual accounts 2021 filed PDFfull format · 66 days before the deadline
Weakest financial year net €16,071 ▼99.7% The net result drops to €16,071, the lowest from 2009 to 2021.
1 statutory auditor appointedRSM InterAudit (statutory auditor) · Permanent representatives: Kurt Coninx and Sébastien Deckers · General meeting of 28-04-20214 points ▸
- General meeting, 28-04-2021
- Auditor appointment, RSM InterAudit (statutory auditor)
- Permanent representative, Kurt Coninx
- Permanent representative, Sébastien Deckers
2020
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
Highest result from 2009 to 2021 net €5.7m ▲6,496% The net result of €5.7m is the highest of those years.
Capital increase · Amendment of the articlesCapital from €5,574,000 to €5,861,250, 383 new shares · Capital from €5,861,250 to €7,821,167.28 · General meeting of 20-12-20195 points ▸
- General meeting, 20-12-2019
- Capital increase, €287,250
- Auditor report, 19-12-2019
- Capital increase, €1,959,917.28
- Amendment of the articles, article 5
- The deed holds 2 more points.
2019
Annual accounts 2019 filed PDFfull format · 13 days before the deadline
2018
Annual accounts 2018 filed PDFabbreviated format · 26 days before the deadline
2017
5 managers appointed, 6 resignationsResignations: ATRecruitment BXL BVBA, Project 86 BVBA, Jan Goesaert, Bemacx BVBA, Pieter Bols and Benoit Graulich BVBA · Permanent representatives: Freddy Goesaert, Benjamin Goesaert, Bert Godefroid, Benoit Graulich and Jan Goesaert · Appointments: Bemacx BVBA, Pieter Bols, Benoit Graulich BVBA, Project 86 BVBA and Seal Solutions BVBA · General meeting of 06-09-201720 points ▸
- General meeting, 10-07-2017
- Director resignation, ATRecruitment BXL BVBA (manager)
- Permanent representative, Freddy Goesaert
- Director resignation, Project 86 BVBA (manager)
- Permanent representative, Benjamin Goesaert
- Director resignation, Jan Goesaert (manager)
- Director appointment, Bemacx BVBA (manager)
- Permanent representative, Bert Godefroid
- Director appointment, Pieter Bols (manager)
- Director appointment, Benoit Graulich BVBA (manager)
- Permanent representative, Benoit Graulich
- General meeting, 06-09-2017
- Director resignation, Bemacx BVBA (manager)
- Director resignation, Pieter Bols (manager)
- Director resignation, Benoit Graulich BVBA (manager)
- Director appointment, Project 86 BVBA (manager)
- Director appointment, Seal Solutions BVBA (manager)
- Permanent representative, Jan Goesaert
- Director discharge, Project 86 BVBA (manager)
- Director discharge, Jan Goesaert (manager)
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
Permanent representatives: GOESAERT Benjamin and GOESAERT Freddy, Marcel, AlphonseGeneral meeting of 07-07-20176 points ▸
- General meeting, 07-07-2017
- Board composition, GOESAERT, Jan, Roger (manager (not named in the articles))
- Board composition, PROJECT 86 (manager (not named in the articles))
- Permanent representative, GOESAERT Benjamin
- Board composition, AT RECRUITMENT BXL (manager (not named in the articles))
- Permanent representative, GOESAERT Freddy, Marcel, Alphonse
- The deed holds 2 more points.
Liquidity more than doubled current ratio 6.91 The current ratio rises from 2.40 to 6.91. Short-term debt falls from €238,074 to €67,583.
Equity above €5m equity €7.8m ▲169% With a profit in every financial year since 2009, equity grows to €7.8m.
2016
2 managers appointed, 1 resignationCapital from €1,382,550.67 to €5,574,000 · Capital from €918,600 to €1,382,550.67, 2,494 new shares · Capital contribution: niet-geldelijke inbreng · General meeting of 08-12-201617 points ▸
- Capital increase, €4,191,449.33
- Capital, €5,574,000, 7,432 shares
- Amendment of the articles, article 5.2
- Director resignation, GOESAERT Benjamin (statutory manager)
- Director discharge, GOESAERT Benjamin
- Director appointment, PROJECT 86 (statutory manager)
- Permanent representative, GOESAERT Benjamin
- Director appointment, AT RECRUITMENT BXL (statutory manager)
- Permanent representative, GOESAERT Freddy, Marcel, Alphonse
- Board composition, GOESAERT Jan, Roger (statutory manager)
- Board composition, PROJECT 86 (statutory manager)
- Board composition, AT RECRUITMENT BXL (statutory manager)
- Amendment of the articles, article 2
- Amendment of the articles, article 7
- General meeting, 08-12-2016
- Capital increase, €463,950.67
- Auditor report, 07-12-2016
- The deed holds 3 more points.
Annual accounts 2016 filed PDFfull format · 24 days late
Liquidity more than doubled current ratio 2.40 The current ratio rises from 1.10 to 2.40. Short-term debt falls from €368,412 to €238,074.
2015
Annual accounts 2015 filed PDFfull format · 15 days before the deadline
Liquidity more than quadruples current ratio 1.10 The current ratio rises from 0.27 to 1.10. Short-term debt falls from €863,290 to €368,412.
Equity above €2m equity €2.6m ▲33.6% With a profit in every financial year since 2009, equity grows to €2.6m.
2014
Annual accounts 2014 filed PDFfull format · 29 days before the deadline
2013
Annual accounts 2013 filed PDFabbreviated format · 7 days before the deadline
2012
Annual accounts 2012 filed PDFabbreviated format · 1 day before the deadline
Equity above €1m equity €1.7m ▲142% With a profit in every financial year since 2009, equity grows to €1.7m.
2011
Annual accounts 2011 filed PDFabbreviated format · 4 days late
Equity above €500,000 equity €702,054 ▲112% With a profit in every financial year since 2009, equity grows to €702,054.
2010
Annual accounts 2010 filed PDFabbreviated format · 26 days before the deadline
Equity above €200,000 equity €330,887 ▲260% With a profit in every financial year since 2009, equity grows to €330,887.
2009
Annual accounts 2009 filed PDFabbreviated format · 11 days before the deadline
2008
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 02-05-2022
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
A capital increase in 2020 brought the capital to €7.8m.1 G2 has filed 13 sets of annual accounts, the latest for financial year 2021.2 In 2022 the company was absorbed by merger into Tech Tribes.3