GABRIEL
Timeline
50 events since 1986Board
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-01-2027
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0428878075
Annual accounts 2025 filed PDFunclassified schema · 58 days before the deadline
2024
Annual accounts 2024 filed PDFunclassified schema · 74 days before the deadline
2 directors appointed, 1 reappointmentPermanent representatives: Andre DENIS, Robert DENIS and Alain Balthazart · Appointments: Pierre DENIS and Barbara DENYS (director) · Reappointment: DEMABEL S.A. (chair of the board and managing director) · General meeting of 14-03-202411 points ▸
- General meeting, 14-03-2024
- Permanent representative, Andre DENIS
- Permanent representative, Robert DENIS
- Director appointment, Pierre DENIS
- Director reappointment, DEMABEL S.A. (chair of the board and managing director)
- Director appointment, Barbara DENYS (director (executive))
- Board composition, DEMABEL S.A. (director)
- Board composition, NOSHAQ S.A. (director)
- Board composition, Pierre DENIS (director)
- Board composition, Marie DENIS (director)
- Permanent representative, Alain Balthazart
- The deed holds 2 more points.
2023
Annual accounts 2023 filed PDFunclassified schema · 56 days before the deadline
1 director appointed, 2 reappointmentsAppointment: NOSHAQ · Permanent representatives: BALTHAZART Alain Charles Michel and Robert DENIS · Reappointments: DEMABEL and Marie DENIS · General meeting of 14-03-202310 points ▸
- Registered office clause, Avenue de Norvège 1, 4960 Malmedy
- Director appointment, NOSHAQ
- Permanent representative, BALTHAZART Alain Charles Michel
- Director reappointment, DEMABEL
- Director reappointment, Marie DENIS
- Permanent representative, Robert DENIS
- Power of attorney, Barbara DENYS
- General meeting, 14-03-2023
- Legal-form conversion, from cooperative company to private limited company
- Capital, €1,422,800, 1,400 shares, mentioned twice in the deed
- The deed holds 7 more points.
1 director appointed, 3 reappointmentsReappointments: DEMABEL S.A., NOSHAQ S.A. and Marie Denis · Appointment: DEMABEL S.A. (chair of the board and managing director) · General meeting of 07-12-20225 points ▸
- General meeting, 07-12-2022
- Director reappointment, DEMABEL S.A.
- Director reappointment, NOSHAQ S.A.
- Director reappointment, Marie Denis
- Director appointment, DEMABEL S.A. (chair of the board and managing director)
- The deed holds 1 more point.
Annual accounts 2022 filed PDFunclassified schema · 26 days before the deadline
2021
Annual accounts 2021 filed PDFunclassified schema · 74 days before the deadline
Permanent representatives: Marie BRAUN and Sébastien GILLET2 points ▸
- Permanent representative, Marie BRAUN
- Permanent representative, Sébastien GILLET
2020
Annual accounts 2020 filed PDFfull format · 69 days before the deadline
Highest result from 2007 to 2025 net €948,531 ▲30.4% The operating result of €991,545 and the net result of €948,531 are both a record.
3 directors reappointedDEMABEL S.A. (chair of the board and managing director), NOSHAQ S.A. and Marie DENIS · Permanent representative: Sébastien GILLET · General meeting of 21-10-20198 points ▸
- General meeting, 21-10-2019
- Director reappointment, DEMABEL S.A.
- Director reappointment, NOSHAQ S.A.
- Director reappointment, Marie DENIS
- Permanent representative, Sébastien GILLET
- Director reappointment, DEMABEL S.A. (chair of the board and managing director)
- Board composition, NOSHAQ S.A. (director)
- Board composition, Marie DENIS (director)
2019
Annual accounts 2019 filed PDFfull format · 79 days before the deadline
Equity above €2m equity €2.2m ▲50.6% After 7 profitable years in a row, equity reaches €2.2m.
2018
Annual accounts 2018 filed PDFfull format · 90 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 106 days before the deadline
2016
Annual accounts 2016 filed PDFfull format · 123 days before the deadline
2015
Annual accounts 2015 filed PDFfull format · 94 days before the deadline
2014
Annual accounts 2014 filed PDFfull format · 68 days before the deadline
Annual accounts 2013 filed PDFfull format · 3 days late
2013
Back to profit net €80,842 The net result is €80,842, after 6 loss-making years.
Annual accounts 2012 filed PDFfull format · 125 days late
2012
Weakest financial year net -€1.1m The net result drops to -€1.1m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFfull format · 4 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 3 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 23 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 17 days before the deadline
2008
Equity above €1m equity €1.3m ▲82.3% Equity rises from €707,486 to €1.3m.
Annual accounts 2007 filed PDFfull format · 105 days late
2006
Annual accounts 2006 filed PDFfull format · 69 days before the deadline
2005
Annual accounts 2005 filed PDFfull format
2004
Annual accounts 2004 filed PDFfull format
2003
Annual accounts 2003 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull 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