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G2D SERVICES

Inactive
KBO/BCE: BE 0806.051.093

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

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G2D SERVICESInactive
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History

On 28 November 2023 the Belgian Official Gazette published the deed of incorporation of G2D SERVICES.1 The company has filed 17 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into AGEMAT.3

  1. 1Belgian Official Gazette, 28-11-2023
  2. 2National Bank, annual accounts 2025
  3. 3Belgian Official Gazette, 21-01-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
financial year 2025 · full format
21-01
Gazette deed Restructuring · End & cessation
Declaration · Merger · Share cancellation11 facts ▸
  • General meeting, 31-12-2025
  • Declaration, “dispense de lecture intégrale, actionnaire unique” (deed in French)
  • Declaration, “patrimoine actif et passif de la société, date de l'établissement du projet de fusion” (deed in French)
  • Other provision, “Dispense des rapports sur la fusion, rapports visés par articles 7:179 et 7:197 relatifs aux apports en nature établis dans le cadre de l'assemblée générale de…” (deed in French)
  • Merger, “none, totalité du patrimoine actif et passif” (deed in French)
  • Share cancellation, 350, “annulation” (deed in French)
  • Accounting effect, 01-10-2025
  • Real estate, “patrimoine de la société absorbée” (deed in French)
  • Dissolution, “dissolution de plein droit et sans liquidation”, merger (deed in French)
  • Power of attorney
  • Director discharge, administrateurs de la société absorbée
2025
31-12
Financial Equity above €500,000equity €518,058 ▲10.7%
A profit in every financial year since 2018 builds equity to €518,058.
25-11
Gazette deed Restructuring
Permanent representatives: COLIN Kurt Frans M and Géron Albert M · Appointment: LIBRA - AUDIT & ASSURANCE (statutory auditor) · Merger22 facts ▸
  • Merger, “fusion par absorption, intégralité du patrimoine de la SRL G2D SERVICES (activement et passivement) à la SA AGEMAT” (deed in French)
  • Legal form clause, “Société anonyme” (deed in French)
  • Name clause, AGEMAT
  • Registered office clause, “Parc Ind. des Hauts Sarts 3e av 22, 4040 Herstal” (deed in French)
  • Incorporation, 06-06-1997
  • Amendment of the articles (3 times)
  • Capital, €350,000
  • Board composition, KURT COLIN CONSULTING (director) (2 times)
  • Permanent representative, COLIN Kurt Frans M
  • Board composition, AG-Solutio (director) (2 times)
  • Permanent representative, Géron Albert M
  • Name clause, G2D SERVICES
  • +10 further facts in this act
30-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
26-09
Gazette deed Resignations: René Georges (director) and E.M.G.E SA (director)
Appointment: Itsme Holding B.V. (director) · Permanent representative: Taco Leeflang · Director discharge7 facts ▸
  • General meeting, 30-08-2024
  • Director resignation, René Georges (director)
  • Director resignation, E.M.G.E SA (director)
  • Director discharge, René Georges
  • Director discharge, E.M.G.E SA
  • Director appointment, Itsme Holding B.V. (director)
  • Permanent representative, Taco Leeflang
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €57,949 ▲11.1%
Operating result €119,507, net result €57,949, both a record.
28-11
Gazette deed Purpose · Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Resignations: René GEORGES (manager) and E.M.G.E (manager) · Appointments: René GEORGES (director) and GERON Marc (director) · Permanent representative: GERON Marc17 facts ▸
  • Other provision, “vote quatrième résolution, adoptée à l'unanimité” (deed in French)
  • Director resignation, René GEORGES (manager)
  • Director resignation, E.M.G.E (manager)
  • Director appointment, René GEORGES (director (not named in the articles))
  • Director appointment, GERON Marc (director (not named in the articles))
  • Permanent representative, GERON Marc
  • Registered office clause, “4032 Liège (Chênée), rue de Sauheid”, 8 (deed in French)
  • General meeting, 22-11-2023
  • Incorporation, 29-08-2008
  • Other provision, 22-11-2023, “statuts non modifiés” (deed in French)
  • Legal-form conversion, “société à responsabilité limitée” (deed in French)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • +5 further facts in this act
26-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
01-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
2021
26-06
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
Show earlier events
2020
23-06
NBB filing Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial Equity above €200,000equity €214,403 ▲28.4%
A profit in every financial year since 2018 builds equity to €214,403.
20-06
NBB filing Annual accounts filed
financial year 2018 · full format
2018
11-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
13-06
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 17 annual accounts filed, the latest 10 are here; all 17 are under Financials.
4 of 6 deeds read
About the unread acts

Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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