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GAETHOFS

Active
Private limited companyfounded 1992active for 33 yearsPastorijstraat 7, 3540 Herk-de-Stad, BelgiumKBO/BCE: BE 0448.685.277

From the official registers: KBO 32 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of GAETHOFS is 2.8% (moderate). The 2025 annual accounts show equity of €665,431 and a net result of -€308,687. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 33% of 12,737 sector peers (NACE 47, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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GAETHOFSActiveChecked score 49/100
Risk analysis ReportCompare

History

GAETHOFS was incorporated on 16 November 1992.1 The registered office moved to Donk in 2023 and to Herk-de-Stad in 2026.23 In 2024 the company absorbed NEW URBAN MOBILITY and TBX-MOBILITY by merger.4 The board currently has 4 members.5

  1. 1KBO register
  2. 2Belgian Official Gazette, 28-12-2023
  3. 3Belgian Official Gazette, 04-02-2026
  4. 4Belgian Official Gazette, 25-11-2024
  5. 5National Bank, annual accounts 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 30-04-2027
2026
30-04
NBB filing Annual accounts filedPDF
financial year 2025 · abbreviated format
04-02
Gazette deed Resignations: Adrien Gaethofs, Kevin Smets and TBX-Immo BV
Permanent representative: Inez Gaethofs · Appointments: Kris Voet, Valérie Le Duc and Cédric de Kerchove · Director discharge18 facts ▸
  • General meeting, 08-01-2026
  • Director resignation, Adrien Gaethofs (director)
  • Director resignation, Kevin Smets (director)
  • Director resignation, TBX-Immo BV (director)
  • Permanent representative, Inez Gaethofs
  • Director discharge, Adrien Gaethofs
  • Director discharge, Kevin Smets
  • Director discharge, TBX-Immo BV
  • Director appointment, Kris Voet (director)
  • Director appointment, Valérie Le Duc (director)
  • Director appointment, Cédric de Kerchove (director)
  • Other provision, 08-01-2026, “uitsluitende bestuurssamenstelling” (deed in Dutch)
  • +6 further facts in this act

Open the act in the Belgian Official Gazette

2025
30-09
Financial Weakest financial yearnet -€308,687
Net result drops to -€308,687, the lowest in the series.
29-04
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
12-12
Gazette deed Appointments: Kevin Smets (director) and TBX-Immo (managing director)
Permanent representative: Inez Gaethofs6 facts ▸
  • General meeting, 31-10-2024
  • Director appointment, Kevin Smets (director)
  • Other provision, “behandeling overige punten, geen andere punten te behandelen” (deed in Dutch)
  • Board meeting, 31-10-2024
  • Director appointment, TBX-Immo (managing director)
  • Permanent representative, Inez Gaethofs

Open the act in the Belgian Official Gazette

25-11
Gazette deed Purpose · Amendment of the articles · Restructuring
Merger · Accounting effect · Share cancellation20 facts ▸
  • General meeting, 30-10-2024
  • Merger, “zusterfusie, zusterfusie van rechtswege en gelijktijdig” (deed in Dutch) (2 times)
  • Accounting effect, 01-04-2024
  • Other provision, “geen uitgifte nieuwe aandelen bij zusterfusie” (deed in Dutch)
  • Share cancellation, “vernietiging aandelen en aandelenregister ten gevolge van fusie” (deed in Dutch) (2 times)
  • Other provision, “geen verschillende aandelensoorten of andere effecten met bijzondere rechten, artikel 12:50,3° van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen aan leden bestuursorgaan, artikel 12:50,4° van het Wetboek van Vennootschappen en Verenigingen” (deed in Dutch)
  • Other provision, “notuleren overgang gehele vermogens ten gevolge van ontbinding zonder vereffening ten algemene titel ipso iure erga omnes naar verkrijgende vennootschap, akte v…” (deed in Dutch)
  • Other provision, “voorwaarden overgang onder algemene titel” (deed in Dutch)
  • Other provision, “alle transacties,overeenkomsten en welkdanige verbintenissen ook, uitvoering transacties,overeenkomsten en verbintenissen van overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “geen arbeidsovereenkomsten noch samenwerkingsovereenkomsten met zelfstandige medewerkers en/of freelancers worden overgedragen, overdracht van arbeids- en samen…” (deed in Dutch)
  • Other provision, “alle eventuele betwistingen en rechtsvorderingen,gerechtelijk of niet,zowel als eiser als verweerder vervolgen, betwistingen en rechtsvorderingen” (deed in Dutch)
  • +8 further facts in this act

Open the act in the Belgian Official Gazette

02-09
Gazette deed Restructuring
Permanent representative: Inez Gaethofs · Merger · Accounting effect23 facts ▸
  • Merger, “met fusie door overneming gelijkgestelde verrichting, hele vermogen (alle rechten en verplichtingen)” (deed in Dutch)
  • Other provision, “vennootschappen NEW URBAN MOBILITY BV, TBX-MOBILITY BV en GAETHOFS BV zijn zustervennootschappen aangehouden in dezelfde verhouding door dezelfde aandeelhouders” (deed in Dutch)
  • Other provision, “bestuursorganen van NEW URBAN MOBILITY BV, TBX-MOBILITY BV en GAETHOFS BV hebben het fusievoorstel opgesteld in onderling overleg” (deed in Dutch)
  • Other provision, “rationale for merger” (deed in Dutch)
  • Other provision, “Vereenvoudigde Fusie is de meest efficiënte en eenvoudige procedure” (deed in Dutch)
  • Other provision, “geplande Vereenvoudigde Fusie is verantwoord vanuit economisch en financieel oogpunt” (deed in Dutch)
  • Board composition, TBX-Immo (director) (3 times)
  • Permanent representative, Inez Gaethofs
  • Board composition, Adrien Gaethofs (director)
  • Accounting effect, 01-04-2024
  • Proposal, “geen tussentijdse cijfers op te maken, op voorwaarde dat alle aandeelhouders er houders van andere effecten waaraan stemrecht verbonden van alle vennootschappen…” (deed in Dutch)
  • Declaration, “Over te Nemen Vennootschap, geen bijzondere rechten of andere effecten” (deed in Dutch)
  • +11 further facts in this act

Open the act in the Belgian Official Gazette

10-05
Gazette deed Resignation: Anita Thys (director)
Director discharge4 facts ▸
  • General meeting, 31-03-2024
  • Director resignation, Anita Thys (director)
  • Director discharge, Anita Thys
  • Other provision, “derde besluit - geen andere punten te behandelen” (deed in Dutch)

Open the act in the Belgian Official Gazette

2023
28-12
Gazette deed Resignations: GAETHOFS Adrien (statutory manager) and THYS Annita (statutory manager)
Appointments: GAETHOFS Adrien (director) and THYS Annita (director) · Reappointment: TBX-Immo (director) · Permanent representative: GAETHOFS Inez16 facts ▸
  • General meeting, 22-12-2023
  • Amendment of the articles (3 times)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
  • Reserve release, “volledig opheffen, beschikbaar voor uitkering” (deed in Dutch)
  • Registered-office move, 3540 Donk(Herk-de-Stad),Korpse straat 61
  • Capital
  • Director resignation, GAETHOFS Adrien (statutory manager)
  • Director resignation, THYS Annita (statutory manager)
  • Director appointment, GAETHOFS Adrien (director (not named in the articles))
  • Director appointment, THYS Annita (director (not named in the articles))
  • Director discharge, GAETHOFS Adrien
  • +4 further facts in this act

Open the act in the Belgian Official Gazette

25-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
2022
15-06
NBB filing Annual accounts filedPDF
financial year 2021 · abbreviated format
2021
09-06
NBB filing Annual accounts filedPDF
financial year 2020 · abbreviated format
Show earlier events
2020
31-12
Financial Highest result from 2018 to 2025net €241,791 ▲85%
Operating result €333,753, net result €241,791, both a record.
31-12
Financial Equity above €500,000equity €598,817 ▲67.7%
A profit in every financial year since 2018 builds equity to €598,817.
06-04
NBB filing Annual accounts filedPDF
financial year 2019 · abbreviated format
2019
18-06
NBB filing Annual accounts filedPDF
financial year 2018 · abbreviated format
2018
01-06
NBB filing Annual accounts filedPDF
financial year 2017 · abbreviated format
2017
09-08
NBB filing Annual accounts filedPDF
financial year 2016 · abbreviated format · 9 days late
2016
26-07
NBB filing Annual accounts filedPDF
financial year 2015 · abbreviated format

Show all 32 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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