GD Holding
ActiveSummary
GD Holding has been active since 2020 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €55.2m and a net result of €5,479. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.5% (low).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
30-04
NBB filing
Annual accounts filed
financial year 2025 · full format
16-01
Gazette deed
Permanent representative: Wim Heyndrickx2 facts ▸
Gazette deed
Permanent representative: Wim Heyndrickx
2 facts ▸
- General meeting, 2025
- Permanent representative, Wim Heyndrickx (statutory auditor)
2025
13-08
Gazette deed
Permanent representatives: Stijn Stragier and Peter VermeeschPower of attorney5 facts ▸
Gazette deed
Permanent representatives: Stijn Stragier and Peter Vermeesch
Power of attorney5 facts ▸
- Board meeting, 10-03-2025
- Power of attorney, STS Holding BV
- Power of attorney, VEP Holding BV
- Permanent representative, Stijn Stragier
- Permanent representative, Peter Vermeesch
07-07
Gazette deed
Resignations: Sander van Vreumingen (director) and Frances Houweling (director)Appointments: Sky Group Holding B.V., VEP Holding BV and STS Holding BV · Permanent representatives: Rudolf van der Kruk, Peter Vermeesch and Stijn Stragier · Shareholding14 facts ▸
Gazette deed
Resignations: Sander van Vreumingen (director) and Frances Houweling (director)
Appointments: Sky Group Holding B.V., VEP Holding BV and STS Holding BV · Permanent representatives: Rudolf van der Kruk, Peter Vermeesch and Stijn Stragier · Shareholding14 facts ▸
- General meeting, 10-03-2025
- Director resignation, Sander van Vreumingen (director)
- Director resignation, Frances Houweling (director)
- Other provision, “intrekking bevoegdheden ontslagnemende bestuurders, bestuurder” (deed in Dutch)
- Director appointment, Sky Group Holding B.V. (a bestuurder)
- Permanent representative, Rudolf van der Kruk
- Director appointment, VEP Holding BV (b bestuurder)
- Director appointment, STS Holding BV (b bestuurder)
- Permanent representative, Peter Vermeesch
- Permanent representative, Stijn Stragier
- Board composition, VEP Holding BV (b bestuurder)
- Board composition, STS Holding BV (b bestuurder)
- +2 further facts in this act
16-05
NBB filing
Annual accounts filed
financial year 2024 · full format
18-03
Gazette deed
Amendment of the articlesPower of attorney · Capital7 facts ▸
Gazette deed
Amendment of the articles
Power of attorney · Capital7 facts ▸
- Other provision, “Volmacht voor coordinatie, VIERDE BESLISSING” (deed in Dutch)
- Power of attorney
- Other provision, “uitreiking voor registratie, voor registratie” (deed in Dutch)
- General meeting, 10-03-2025
- Amendment of the articles, 27 (2 times)
- Amendment of the articles
- Capital
2024
31-12
Financial
Back to profitnet €11,531
Net result €11,531 after 3 loss-making years.
05-09
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joris Mertens3 facts ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Joris Mertens3 facts ▸
- General meeting, 14-06-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joris Mertens
20-06
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
22-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
05-07
NBB filing
Annual accounts filed
financial year 2021 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 4 have not been read yet: what they contain is neither established nor disproved here.
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