GABLO
Timeline
32 events since 2005Board
Capital
Filings
Financial
Establishments
20062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 20 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0872774326
2025
Back to profit net €4,680 The net result is €4,680, after one loss-making year.
Annual accounts 2024 filed PDFabbreviated format · 25 days before the deadline
2024
Demerger: @TheOffice BV splits off to @TheOffice BVFounding capital of €49,037.10 · Company renamed from @TheOffice to GABLO · Appointments: (company auditor), , and · General meeting of 28-06-202418 points ▸
- Accounting effect, 31-03-2024
- Legal-form conversion, from public limited company to private limited company
- Auditor appointment, (company auditor)
- Auditor report, 22-06-2024, mentioned twice in the deed
- holds 99 shares
- holds 101 shares
- Founding capital, €49,037.10
- Director appointment, , mentioned twice in the deed
- Director appointment, , mentioned twice in the deed
- Director appointment,
- Name change, GABLO
- 55,440 shares
- Director resignation,
- Director resignation,
- Director resignation,
- General meeting, 28-06-2024
- Auditor appointment,
- Net-asset statement, 31-03-2024
- The deed holds 28 more points.
Annual accounts 2023 filed PDFabbreviated format · 17 days before the deadline
Demerger proposal: @TheOffice splits off to @TheOffice“De aankoop, verkoop, huur en verhuur van onroerende goederen; Holdingactiviteiten; Het uitoefenen van mandaten…” (deed in Dutch) · Name change: GABLO · Legal-form conversion: from public limited company to private limited company · Board meeting of 25-03-20247 points ▸
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Name change, GABLO
- Legal-form conversion, from public limited company to private limited company
- Purpose change, “De aankoop, verkoop, huur en verhuur van onroerende goederen; Holdingactiviteiten; Het uitoefenen van mandaten als bestuurder en/of vereffenaar van…” (deed in Dutch)
- Board meeting, 25-03-2024
- The deed holds 10 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 8 days before the deadline
2022
Back to profit net €50,707 The net result is €50,707, after 2 loss-making years.
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Weakest financial year net -€49,549 The net result drops to -€49,549, the lowest from 2007 to 2025. It recovers the following year.
3 directors appointed, 3 resignationsResignations: , and @ · Appointments: , and · Director discharge: · General meeting of 24-09-202114 points ▸
- General meeting, 24-09-2021
- Capital, €62,000, 55,440 shares
- Director resignation,
- Director resignation,
- Director resignation, @
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Director appointment, (managing director)
- Director appointment, (managing director)
- Power of attorney,
- Director discharge,
- Director discharge,
- Director discharge, @
- The deed holds 4 more points.
Annual accounts 2020 filed PDFabbreviated format · on the deadline day
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 32 days before the deadline
2018
Equity above €100,000 equity €100,469 ▲8.6% Equity rises from €92,485 to €100,469.
3 directors reappointed (managing director), and @ · Permanent representative: · General meeting of 16-03-20176 points ▸
- General meeting, 16-03-2017
- Director reappointment,
- Director reappointment,
- Director reappointment, @
- Director reappointment, (managing director)
- Permanent representative,
Annual accounts 2017 filed PDFabbreviated format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 123 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 5 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 1 day before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · on the deadline day
2012
Annual accounts 2011 filed PDFabbreviated format · 2 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 1 day before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 1 day before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 3 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 38 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
First establishment @TheOffice, Beversebaan 39, Beveren-Kruibeke-Zwijndrecht
Incorporation PDFpublished on 05-04-2005
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank