GAVIUS
Timeline
8 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 61 days late
2025
Annual accounts 2024 filed PDFmicro format · 55 days late
Resignations & appointmentsResignation: COMPAGNIE DES VALEURS PATRIMONIALES (director) · Appointment: BUSINESS INVEST GESTION S.A. (director) · Permanent representative: Serge Warnier · General meeting of 12-05-20254 points ▸
- General meeting, 12-05-2025
- Director resignation, COMPAGNIE DES VALEURS PATRIMONIALES
- Director appointment, BUSINESS INVEST GESTION S.A.
- Permanent representative, Serge Warnier
- The deed holds 3 more points.
2024
Weakest financial year net -€129,454 The net result drops to -€129,454, the lowest from 2023 to 2025. It recovers the following year.
New sole directorCOMPAGNIE DES VALEURS PATRIMONIALES appointed, Phatthanachai NAKHORNPHANIT resigned · Permanent representative: Serge WARNIER · General meeting of 08-07-20244 points ▸
- General meeting, 08-07-2024
- Director resignation, Phatthanachai NAKHORNPHANIT
- Director appointment, COMPAGNIE DES VALEURS PATRIMONIALES (sole director)
- Permanent representative, Serge WARNIER
Annual accounts 2023 filed PDFmicro format · 173 days before the deadline
2023
IncorporationFounding capital of €10,000, 100 shares · Founder: NAKHORNPHANIT Phatthanachai · Appointment: NAKHORNPHANIT Phatthanachai (director) · published on 19-09-20234 points ▸
- Registered office clause, rue de l'Yser 110, 4430 Ans
- Director appointment, NAKHORNPHANIT Phatthanachai
- Founder, NAKHORNPHANIT Phatthanachai
- Founding capital, €10,000, 100 shares
First establishment Rue de l'Yser 110, Ans
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank