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GCV

Active
Private limited companyfounded 1989active for 37 yearsBeemdenstraat 34, 1852 Grimbergen, BelgiumKBO/BCE: BE 0437.064.875

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
15-07
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 16 days before the deadline
08-01
Gazette deed Company renamed from P.V.C. MAES CARLO to GCV
Registered office moved from Dentergem to Grimbergen · New seat: 1852 Grimbergen (Beigem), Beemdenstraat 34 · Previous seat: 8720 Dentergem13 points ▸
  • General meeting, 12-12-2025
  • Board meeting, 12-12-2025
  • Purpose change
  • Name change, GCV
  • Registered-office move, 1852 Grimbergen (Beigem), Beemdenstraat 34
  • Director resignation, SUNPOWER@RENT (director)
  • Permanent representative, Harald VAN GELUWE
  • Director discharge, SUNPOWER@RENT
  • Director appointment, MASOMA (director)
  • Permanent representative, Frank NEES
  • Amendment of the articles
  • Power of attorney
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2025
31-12
Financial Back to profitnet €858,329
The net result is €858,329, after 2 loss-making years.
31-12
Financial Liquidity more than 15233 timescurrent ratio 675.97
The current ratio rises from 0.04 to 675.97. Short-term debt falls from €336,418 to €1,290.
31-12
Financial Equity above €500,000equity €579,037
Equity rises from -€279,293 to €579,037.
29-07
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 2 days before the deadline
2024
31-12
Financial Weakest financial yearnet -€207,858
The net result drops to -€207,858, the lowest from 2018 to 2025. It recovers the following year.
24-07
NBB filing Annual accounts 2023 filedPDF
micro format · 7 days before the deadline
2023
26-06
NBB filing Annual accounts 2022 filedPDF
micro format · 35 days before the deadline
26-05
Gazette deed Registered office moved to Dentergem
New seat: 8720 Dentergem, Brugstraat 12 · Resignations: Carlo Maes (manager and director) and Els Meurmans (manager and director) · Appointment: Sunpower@rent BV (sole director and managing director)14 points ▸
  • General meeting, “buitengewone algemene vergadering” (deed in Dutch)
  • Other provision, “bekrachtiging bijzondere algemene vergadering, kennisname en bekrachtiging” (deed in Dutch)
  • Director resignation, Carlo Maes (manager and director)
  • Director resignation, Els Meurmans (manager and director)
  • Director discharge, Carlo Maes
  • Director discharge, Els Meurmans
  • Director appointment, Sunpower@rent BV (sole director and managing director)
  • Permanent representative, Harald Van Geluwe (representative)
  • Amendment of the articles, mentioned 2 times in the deed
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “opheffing en beschikbaarstelling voor uitkering, statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Capital
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2022
13-06
NBB filing Annual accounts 2021 filedPDF
micro format · 48 days before the deadline
2021
31-12
Financial Back to profitnet €10,662
The net result is €10,662, after 3 loss-making years.
Show earlier events
30-08
NBB filing Annual accounts 2020 filedPDF
micro format · 30 days late
2020
28-10
NBB filing Annual accounts 2019 filedPDF
micro format · 89 days late
2019
30-08
NBB filing Annual accounts 2018 filedPDF
micro format · 30 days late
2018
28-06
NBB filing Annual accounts 2017 filedPDF
micro format · 33 days before the deadline
2017
12-07
NBB filing Annual accounts 2016 filedPDF
micro format · 19 days before the deadline
1989
21-04
Gazette deed Incorporation
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

History

On 20 March 1989, GCV was incorporated.1 The registered office moved to Dentergem in 2023 and to Grimbergen in 2026.23 Since 2026 the company has been called GCV.3 Total assets went from €123,244 in 2018 to €872,035 in 2025 and headcount from 2 full-time equivalents in 2018 to 2 in 2024.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 26-05-2023
  3. 3Belgian Official Gazette, 08-01-2026
  4. 4National Bank, annual accounts 2018, 2024 and 2025

Next steps