Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-09
Gazette deed
Merger: GD GROUP takes over GeoDynamics InternationalDissolution of the company · Shareholding · Share cancellation19 points ▸
Gazette deed
Merger: GD GROUP takes over GeoDynamics International
Dissolution of the company · Shareholding · Share cancellation19 points ▸
- General meeting, 2026-07
- Merger, “fusie door overneming”, 26054862 (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening, ontbinding zonder vereffening” (deed in Dutch)
- The company holds all the shares of GeoDynamics International
- Share cancellation, “fusie door overneming, artikel 3:77 § 4 KB 29-04-2019” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan leden van bestuursorganen” (deed in Dutch)
- Declaration, “geen aandelen met bijzondere rechten en geen andere effecten dan aandelen” (deed in Dutch)
- GeoDynamics International holds all the shares
- Declaration, 28-05-2026, mentioned 2 times in the deed
- Share transfer, GeoDynamics International → GD GROUP
- Declaration, “eigendom van alle aandelen, de Overgenomen Vennootschap is als enige aandeelhouder eigenaar van alle uitgegeven aandelen van GEODYNAMICS en kan deze aandelen ov…” (deed in Dutch)
- Dissolution, 01-01-2026
- The act holds 7 more points.
05-05
Gazette deed
Merger proposal: GD Group takes over GeoDynamics InternationalShareholding · Declaration · Capital9 points ▸
Gazette deed
Merger proposal: GD Group takes over GeoDynamics International
Shareholding · Declaration · Capital9 points ▸
- Merger, “geruisloze fusie, fusie door overneming” (deed in Dutch)
- The company holds all the shares of GeoDynamics International, mentioned 2 times in the deed
- Declaration, “no special rights or other securities, no special rights to be granted by the absorbing company to the sole shareholder” (deed in Dutch)
- Declaration, “no special advantages to board members” (deed in Dutch)
- Declaration, “no transfer of real estate” (deed in Dutch)
- Capital, €16,500,000
- Declaration, “no new shares issued, Overnemende Vennootschap is houdster van alle aandelen” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Declaration, tax treatment, “niet-belaste verrichting op het vlak van de inkomstenbelastingen” (deed in Dutch)
30-04
full format · 92 days before the deadline
16-01
Gazette deed
Permanent representative: Wim Heyndrickx2 points ▸
Gazette deed
Permanent representative: Wim Heyndrickx
2 points ▸
- General meeting, 2025
- Permanent representative, Wim Heyndrickx (statutory auditor)
2025
31-12
Financial
Highest result from 2021 to 2025net €6.1m ▲471%
The net result of €6.1m is the highest of those years.
16-05
full format · 76 days before the deadline
18-03
Gazette deed
Amendment of the articlesCapital · Power of attorney5 points ▸
Gazette deed
Amendment of the articles
Capital · Power of attorney5 points ▸
- General meeting, 10-03-2025
- Amendment of the articles, 27
- Amendment of the articles
- Capital
- Power of attorney, mentioned 2 times in the deed
2024
31-12
Financial
Liquidity more than 25 timescurrent ratio 4.82
The current ratio rises from 0.19 to 4.82. Short-term debt falls from €695,352 to €130,304.
05-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joris Mertens3 points ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Joris Mertens3 points ▸
- General meeting, 14-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joris Mertens
20-06
full format · 41 days before the deadline
2023
22-06
full format · 39 days before the deadline
2022
31-12
Financial
Back to profitnet €1.0m
The net result is €1.0m, after one loss-making year.
05-07
full format · 26 days before the deadline
2020
27-11
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