Gallibas
Timeline
26 events since 2017Board
Filings
Financial
Permits
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Environmental permit granted Nieuwbouw of aanleggen · Provincie Antwerpen
2025
Highest result from 2018 to 2025 net €740,162 ▲328% The operating result of €1.3m and the net result of €740,162 are both a record.
Equity above €1m equity €1.1m ▲193% After 6 profitable years in a row, equity reaches €1.1m.
Environmental permit granted Nieuwbouw of aanleggen · Provincie Antwerpen
Environmental permit granted Nieuwbouw of aanleggen, Verbouwen / Wijzigen Infrastructuur · Provincie Antwerpen
Environmental permit granted Bouwen of herbouwen, Het reliëf van de bodem aanmerkelijk wijzigen, Nieuwbouw of aanleggen · Provincie Antwerpen
Annual accounts 2024 filed PDFabbreviated format · 17 days before the deadline
2024
Liquidity more than doubled current ratio 1.26 The current ratio rises from 0.44 to 1.26.
3 establishments registered Ravels and Turnhout
Registered office moved from Arendonk to MerksplasNew registered office: Steenweg op Hoogstraten 143, 2330 Merksplas · Previous registered office: Broekstraat 111, 2370 Arendonk · Appointment: (director) · General meeting of 13-08-20243 points ▸
- General meeting, 13-08-2024
- Director appointment,
- Registered-office move, Steenweg op Hoogstraten 143, 2330 Merksplas
Annual accounts 2023 filed PDFabbreviated format · on the deadline day
2023
Equity above €200,000 equity €211,149 ▲16.4% After 4 profitable years in a row, equity reaches €211,149.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 60 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Back to profit net €409 The net result is €409, after 2 loss-making years.
Annual accounts 2019 filed PDFmicro format · 45 days before the deadline
2019
Weakest financial year net -€65,949 The net result drops to -€65,949, the lowest from 2018 to 2025. It recovers the following year.
Permanent representatives: and General meeting of 23-04-20193 points ▸
- General meeting, 23-04-2019
- Permanent representative,
- Permanent representative,
2 directors appointed, 2 resignationsPermanent representative: · Resignations: and · Appointments: (director) and (director) · General meeting of 28-06-201920 points ▸
- General meeting, 28-06-2019
- holds 450 shares
- holds 882 shares
- Permanent representative, (managing director)
- holds 468 shares
- Power of attorney,
- Capital, €180,000, 1,800 shares
- Board composition, (director)
- Board composition, (director)
- Legal-form conversion, from public limited company to private limited company (pre-2019)
- Power of attorney,
- Director resignation,
- Director resignation,
- Director discharge,
- Director discharge,
- Board rule, 2
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Registered office clause, Broekstraat 111, 2370 Arendonk
- Auditor report, 31-03-2019, EUR
- The deed holds 10 more points.
Annual accounts 2018 filed PDFabbreviated format · 34 days before the deadline
2018
Environmental permit granted Bouwen of herbouwen · Departement Omgeving
2017
New establishment in Arendonk Broekstraat 115
IncorporationFounding capital of €180,000, 1,800 shares · Founders: and · Appointments: (managing director) and (chair of the board) · published on 12-05-201710 points ▸
- Founder,
- Founder,
- Founding capital, Euro 180.000, 1,800 shares
- Board rule, 2
- Director appointment,
- Director appointment,
- Permanent representative,
- Director appointment, (chair of the board)
- Director appointment, (managing director)
- Power of attorney,
- The deed holds 2 more points.
First establishment Schootseweg 20, Ravels
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank