GAVINAS
Timeline
48 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Reappointments: GAYE Vincent (managing director) and DORTHU Anne (managing director)General meeting of 29-05-20268 points ▸
- General meeting, 29-05-2026
- Director reappointment, GAYE Vincent
- Director reappointment, DORTHU Anne
- Board composition, GAYE Vincent (director)
- Board composition, DORTHU Anne (director)
- Power of attorney, RSM InterFiduciaire SRL
- Director reappointment, GAYE Vincent (managing director)
- Director reappointment, DORTHU Anne (managing director)
Annual accounts 2025 filed NBBfull format · 36 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0437905906
Annual accounts 2024 filed PDFfull format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
2023
Highest result from 2006 to 2025 net €2.6m ▲3,502% The net result of €2.6m is the highest of those years.
Annual accounts 2022 filed PDFfull format · 39 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 17 days before the deadline
2021
Back to profit net €69,750 The net result is €69,750, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 38 days before the deadline
2020
Weakest financial year net -€433,517 The net result drops to -€433,517, the lowest from 2006 to 2025. It recovers the following year.
2 directors appointed, 2 reappointmentsReappointments: Vincent Gaye and Anne Dorthu · Permanent representative: Anne Dorthu · Appointments: Vincent Gaye (managing director) and Anne Dorthu (managing director) · General meeting of 04-08-20207 points ▸
- General meeting, 04-08-2020
- Director reappointment, Vincent Gaye
- Director reappointment, Anne Dorthu
- Permanent representative, Anne Dorthu
- Board meeting, 04-08-2020
- Director appointment, Vincent Gaye (managing director)
- Director appointment, Anne Dorthu (managing director)
Capital decrease of €1,925,000 to €5,500,000Capital from €7,425,000 to €5,500,000 · Reappointments: GAYE Vincent (director) and DORTHU Annette (director) · General meeting of 23-09-20205 points ▸
- General meeting, 23-09-2020
- Director reappointment, GAYE Vincent
- Director reappointment, DORTHU Annette
- Capital decrease, €1,925,000
- Capital, €5,500,000, 3,490 shares
- The deed holds 6 more points.
Annual accounts 2019 filed PDFfull format · 32 days late
2019
Annual accounts 2018 filed PDFfull format · 7 days before the deadline
2018
Back to profit net €536,375 The net result is €536,375, after one loss-making year.
Annual accounts 2017 filed PDFfull format · on the deadline day
2017
Annual accounts 2016 filed PDFfull format · 27 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 41 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 49 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 28 days before the deadline
2013
Liquidity more than triples current ratio 8.47 The current ratio rises from 2.34 to 8.47. Short-term debt falls from €1.4m to €361,476.
Annual accounts 2012 filed PDFfull format · 77 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days late
2011
Equity above €10m equity €12.9m ▲388% With a profit in every financial year since 2006, equity grows to €12.9m.
Annual accounts 2010 filed PDFfull format · 31 days late
2010
Equity above €2m equity €2.6m ▲44.5% With a profit in every financial year since 2006, equity grows to €2.6m.
Annual accounts 2009 filed PDFfull format · 3 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 39 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 5 days late
2007
Annual accounts 2006 filed PDFfull format · 29 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2000
Annual accounts 2000 filed PDFfull format
1999
Annual accounts 1999 filed PDFfull format
1998
Annual accounts 1998 filed PDFfull format
1996
Annual accounts 1996 filed PDFfull format
1995
Annual accounts 1995 filed PDFfull format
1994
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
1990
Annual accounts 1990 filed PDFfull format
First establishment Rue du Charron 284, Braine-l'Alleud
1989
Incorporation published on 27-07-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank