GECODAM

Absorbed by STONE HOLDING KBO/BCE: BE 0406.681.903 subsidiary of STONE HOLDING

GECODAM

Follow Report

Overview

Lifetime

12 annual accounts with figures on one time axis, 42 filings since 1977

peak of €1.1m in 2010

€832,834▲ 38.4%

lowest -€154,707 in 2007

-€50,506▲ €48,094

peak of €4.5m in 2012

€4.4m▲ 2.3%

€3.3m▼ 15.2%

peak of 1 FTE in 2014

1 FTEunchanged

Board5 names since 2018

2 directors and 1 other

Owners

99.92%

Documentsfilings and deeds

27-09-201958 days late

2018abbreviated format

Gross margin from €601,792 to €832,834Loss of €50,5063 directors reappointed 05-09Debts from €3.9m to €3.3mCash from €81,471 to €1.2m

Key points

from the 2018 annual accounts, the last ones filed

Losses

-€172,220 in three years

Every financial year from 2016 to 2018 closed with a loss. 2017 was the heaviest.

Filings

42 annual accounts since 1977

Eight of the last ten came late. The 2011 accounts came in latest, 118 days after the end of the period.

Board and ownership

last known board

Director, until 2020

100%deed of 17-04-2020

Board & ownership

Recent changes

17-04-2020

Merger: absorbed by STONE HOLDING Resignations: STONE HOLDING (director) and (director) · Permanent representatives: and · STONE HOLDING holds all the shares · General meeting of 31-03-2020 · Gazette deed

18-02-2020

Merger proposal: to be absorbed by Stone Holding Resignation: Stone Holding (managing director) · Permanent representative: · Board meeting of 31-01-2020 · Gazette deed

28-10-2019

Registered office moved from Antwerp to Schilde The registered office moved from Bredastraat 123 bus 3V, 2060 Antwerpen to Sint Jobsteenweg 21B, 2970 Schilde · Resignations: (director) and (director) · Appointments: (director) and STONE HOLDING (director) · General meeting of 26-09-2019 · Gazette deed

05-09-2018

3 directors reappointed Stone Holding NV (managing director), and · Permanent representative: · General meeting of 29-06-2018 · Gazette deed

All 51 events

Official details

Source: KBO

Status: Absorbed by STONE HOLDINGmerger by absorption, September 2019
Activity: “De vennootschap heeft tot doel alle verhandelingen van onroerende goederen begrijpende ondermeer:de aankoop en…” (deed in Dutch)From the articlesNo NACE code in the KBO
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2018

: €832,834
: ≈ €2.0mestimated
: €50,506
: €4.4m
: €8.2m
: 1 FTE
Filing: Filed on 27-09-2019

Financials

Insights on GECODAM

Absorbed by STONE HOLDING in September 2019. The last annual accounts are for financial year 2018.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2018

abbreviated format, filed on 27-09-2019, 58 days late

€832,834

▲ 38.4%

€141,251

▲ €240,579

€332,415

▲ 133%

€140,658

▼ 1.7%

54.4%

▲ 7.4 percentage points

5.04

▲ 2.00

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €2.0m. Estimated: probably between €1.2m and €3.4m.

Money flows

no detail for 2018

Balance sheet

balance sheet total €8.2m on 31-12-2018

What the company ownsHow it is paid for

in €m

Staff

€83,591

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2018, 1 person joined and 1 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
Balance sheet: assets
`20/58`	8.2m	9.2m	9.8m	10.1m	11.2m	9.4m	11.9m	9.6m	9.3m	13.9m	5.1m	5.4m
`20`	120,000	160,000	200,000	-	-	-	-	-	-	-	-	-
`21/28`	2.4m	4.8m	5.0m	5.1m	6.8m	5.0m	6.0m	4.6m	4.8m	1.9m	2.9m	3.2m
`22/27`	2.4m	4.5m	4.7m	4.8m	6.5m	4.6m	6.0m	4.6m	4.8m	1.9m	2.9m	3.2m
`22`	2.4m	4.4m	4.6m	4.8m	6.4m	4.6m	5.9m	4.5m	4.8m	1.9m	2.9m	3.2m
`23`	-	-	-	-	-	-	-	-	-	-	2,121	205
`24`	7,593	8,430	16,702	10,085	10,428	12,095	76,658	67,279	4,891	3,671	4,338	5,005
`26`	16,445	16,445	16,445	16,445	16,445	16,445	16,445	16,445	16,445	10,115	-	-
`27`	-	-	-	-	-	-	-	-	-	-	12,125	-
`28`	4,200	355,200	355,200	355,200	355,200	355,200	4,246	4,746	4,246	46	118	118
`29/58`	5.6m	4.3m	4.6m	5.0m	4.4m	4.4m	5.9m	5.0m	4.5m	11.9m	2.3m	2.3m
`29`	254,950	254,950	254,950	254,950	254,950	254,950	254,950	-	-	-	-	-
`291`	254,950	254,950	254,950	254,950	254,950	254,950	254,950	-	-	-	-	-
`3`	-	-	-	-	-	-	1.5m	38,251	-	7.8m	-	-
`30/36`	-	-	-	-	-	-	1.5m	38,251	-	7.8m	-	-
`40/41`	545,682	273,510	587,927	955,370	470,156	296,176	468,440	4.9m	4.3m	3.9m	1.6m	539,046
`40`	8,074	3,001	36,965	34,031	32,996	26,788	5,446	6,322	43,150	12,800	6,911	591
`41`	537,608	270,508	550,963	921,340	437,160	269,388	462,994	4.8m	4.3m	3.9m	1.5m	538,455
`50/53`	3.6m	3.6m	3.6m	3.6m	3.6m	3.7m	3.6m	-	50,000	260	260	260
`54/58`	1.2m	81,471	80,847	110,325	14,350	121,790	125,527	148,722	128,879	136,145	686,508	1.7m
`490/1`	74,244	61,866	55,698	49,541	36,317	20,165	6,398	2,836	1,687	5,504	33,092	30,919
Balance sheet: equity and liabilities
`10/49`	8.2m	9.2m	9.8m	10.1m	11.2m	9.4m	11.9m	9.6m	9.3m	13.9m	5.1m	5.4m
`10/15`	4.4m	4.3m	4.4m	4.5m	4.4m	4.5m	4.5m	3.3m	2.9m	2.2m	1.8m	1.5m
`10/11`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000
`100`	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000	62,000
`13`	4.4m	4.3m	4.4m	4.4m	4.4m	4.4m	4.5m	3.3m	2.8m	2.4m	891,659	677,954
`130/1`	25,358	25,358	25,358	25,358	25,357	25,358	25,358	25,358	25,358	25,357	25,358	25,357
`130`	32,640	32,640	32,640	32,640	32,640	32,640	32,640	32,640	32,640	32,640	32,640	32,640
`1319`	25,358	25,358	25,358	25,358	25,357	25,358	25,358	25,358	25,358	25,357	25,358	25,357
`132`	1.3m	2.0m	2.1m	3.5m	3.8m	3.9m	4.4m	3.0m	2.7m	2.3m	822,474	608,770
`133`	3.0m	2.3m	2.3m	799,000	544,107	449,693	9,157	180,582	35,207	11,187	11,187	11,187
`14`	-	-15,491	-	-	-	-	-	-	-	-228,013	845,837	724,038
`16`	433,669	1.0m	1.1m	1.8m	1.9m	2.0m	2.3m	1.7m	1.5m	1.2m	415,456	305,432
`160/5`	-	-	-	-	-	3,000	11,000	106,000	99,000	-	-	-
`168`	433,669	1.0m	1.1m	1.8m	1.9m	2.0m	2.3m	1.6m	1.4m	1.2m	415,456	305,432
`17/49`	3.3m	3.9m	4.3m	3.8m	4.8m	2.9m	5.1m	4.6m	5.0m	10.4m	2.9m	3.7m
`17`	2.0m	2.3m	2.3m	2.6m	3.2m	1.5m	1.8m	2.1m	3.0m	8.2m	2.6m	2.8m
`170/4`	2.0m	2.3m	2.3m	2.6m	3.2m	1.5m	1.8m	2.1m	2.8m	7.8m	2.6m	2.8m
`178/9`	-	-	-	-	-	-	-	-	150,355	400,000	-	-
`42/48`	1.1m	1.4m	1.8m	1.2m	1.6m	1.4m	3.3m	2.5m	2.0m	2.2m	336,496	778,817
`42`	229,753	299,161	498,326	462,766	475,007	324,288	325,145	310,827	317,484	649,368	239,942	236,205
`43`	-	-	-	-	567,280	625,461	2.4m	1.6m	1.6m	1.3m	-	-
`430/8`	-	-	-	-	567,280	625,461	2.4m	1.6m	1.6m	1.3m	-	-
`44`	45,413	36,613	46,319	28,714	93,952	33,154	147,510	403,754	31,967	12,631	54,860	148,860
`440/4`	45,413	36,613	46,319	28,714	93,952	33,154	147,510	403,754	31,967	12,631	54,860	148,860
`45`	543,427	763,387	877,522	130,447	73,947	66,274	2,000	506	40,672	33,302	29,800	382,739
`450/3`	535,703	754,288	864,694	118,996	60,760	57,902	2,000	506	40,672	33,302	29,800	382,739
`454/9`	7,724	9,099	12,828	11,451	13,187	8,372	-	-	-	-	-	-
`47/48`	300,000	300,000	374,777	543,645	400,616	340,031	367,415	131,960	31,960	200,917	11,894	11,013
`492/3`	216,609	220,073	218,909	27,820	35,597	21,114	22,824	9,667	3,398	12,509	10,600	61,733
Income statement
`70`	-	-	-	-	-	-	-	910,262	-	-	-	-
`76A`	315,266	1,500	1,885	590,026	-	-	2.4m	822,495	635,869	2.3m	884,102	154,487
`9900`	832,834	601,792	434,614	525,411	400,079	527,112	-104,375	428,919	1.1m	90,192	-27,141	303,253
`60/61`	-	-	-	-	-	-	-	691,825	-	-	-	-
`62`	83,591	83,353	80,752	82,302	96,590	29,686	-	-	-	-	-	-
`630`	191,164	241,733	201,866	389,359	296,587	428,415	265,455	315,146	368,146	150,475	219,579	240,717
`631/4`	-	-	3,730	-14,684	-18,558	-4,705	4,196	30,352	-	-1,297	4,092	1,805
`635/8`	-	-	-	-	-3,000	-8,000	-95,000	7,000	99,000	-	-	-
`640/8`	65,828	376,034	103,079	75,290	68,581	74,959	73,037	69,762	97,461	69,328	68,238	247,081
`66A`	351,000	-	-	8,389	-	198,729	700	-	3,147	-	-	192,076
`9901`	141,251	-99,328	45,187	-6,855	-40,121	6,757	-352,063	6,658	579,300	-128,314	-319,050	-186,350
`75/76B`	11,556	35,426	12,249	11,509	12,149	13,380	6,267	22,942	18,993	113,731	86,313	40,233
`75`	11,556	18,426	12,249	11,509	12,149	13,380	6,267	22,942	18,993	113,731	86,313	40,233
`76B`	-	17,000	-	-	-	-	-	-	-	-	-	-
`65/66B`	104,045	78,760	90,709	112,876	80,049	117,794	163,021	194,551	399,608	219,321	170,349	81,513
`65`	104,045	78,760	90,709	112,876	80,049	117,794	163,021	194,551	399,608	219,321	170,349	81,513
`9903`	48,762	-142,661	-33,273	473,414	-108,021	-296,386	1.9m	657,543	831,407	2.0m	481,016	-265,219
`67/77`	530,203	-1,247	749,330	109,375	4,404	53,813	238	637	2,164	-54	35,488	12,527
`9904`	-50,506	-98,600	-23,114	471,485	-42,100	-81,349	1.2m	482,985	632,992	1.3m	335,503	-154,707
`789`	836,521	83,109	1.5m	577,026	136,513	521,886	90,285	43,701	38,715	-	231,890	335,141
`689`	-	-	-	368,618	-	-	1.5m	381,311	419,674	1.5m	445,594	96,173
`9905`	786,015	-15,491	1.5m	679,893	94,413	440,537	-171,425	145,375	252,033	-233,850	121,799	84,261
Appropriation of the result
`9906`	770,525	-15,491	1.5m	679,893	94,413	440,537	-171,425	145,375	24,020	611,987	845,837	724,038
`791/2`	-	-	-	-	-	-	171,425	-	-	-	-	1.5m
`691/2`	770,525	-	1.5m	254,893	94,413	440,537	-	145,375	24,020	-	-	-
`6920`	770,525	-	-	-	-	-	-	-	-	-	-	-
`6921`	-	-	1.5m	254,893	94,413	440,537	-	145,375	24,020	-	-	-
`694/7`	-	-	-	425,000	-	-	-	-	-	840,000	-	1.5m
`694`	-	-	-	-	-	-	-	-	-	840,000	-	1.5m
`695`	-	-	-	425,000	-	-	-	-	-	-	-	-
Social balance sheet
`9087`	1	1	1	1	1	0.3	-	-	-	-	-	-
Hours worked`1013`	1,704	1,663	1,571	-	1,672	550	-	-	-	-	-	-
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 30 older financial years, from 1977 to 2006, were filed as documents without figures as data, scans for example.

Source: Annual accounts 2018 (PDF), filed on 27-09-2019.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

2018 annual accounts filed 58 days after the deadline. Filed on 27 September 2019, deadline 31 July 2019 (7 months after the close on 31 December 2018, Companies Code art. 3:10). Source: NBB, 2019-66800226.

Financial year	Type	Filed	Reference	Document
31-12-2018	abbreviated format	27-09-2019	2019-66800226	PDF
31-12-2017	abbreviated format	01-08-2018	2018-42900019	PDF
31-12-2016	abbreviated format	19-04-2017	2017-09500396	PDF
31-12-2015	abbreviated format	20-09-2016	2016-60400207	PDF
31-12-2014	abbreviated format	25-08-2015	2015-46200506	PDF
31-12-2013	abbreviated format	18-08-2014	2014-42700314	PDF
31-12-2012	abbreviated format	01-08-2013	2013-38800467	PDF
31-12-2011	abbreviated format	26-11-2012	2012-64600054	PDF
31-12-2010	abbreviated format	30-08-2011	2011-49700412	PDF
31-12-2009	abbreviated format	29-07-2010	2010-36300504	PDF
31-12-2008	abbreviated format	27-08-2009	2009-68100097	PDF
31-12-2007	abbreviated format	31-07-2008	2008-51900039	PDF
31-12-2006	abbreviated format	09-07-2007	2007-36400050	PDF
31-12-2005	abbreviated format	04-08-2006	2006-61000961	PDF
31-12-2004	abbreviated format	28-06-2005	2005-35502981	PDF
31-12-2003	abbreviated format	13-07-2004	2004-43200198	PDF
31-12-2002	abbreviated format	28-04-2003	2003-11700069	PDF
31-12-2001	abbreviated format	27-05-2002	2002-13700164	PDF
31-12-2000	abbreviated format	22-05-2001	2001-13400096	PDF
31-12-1999	abbreviated format	17-05-2000	2000-13100197	PDF
31-12-1998	abbreviated format	18-05-1999	1999-10300300	PDF
31-12-1997	abbreviated format	14-05-1998	1998-09403576	PDF
31-12-1996	abbreviated format	16-05-1997	1997-07803877	PDF
31-12-1995	abbreviated format	08-05-1996	1996-07601384	PDF
31-12-1994	abbreviated format	15-05-1995	1995-07902807	PDF
31-12-1993	abbreviated format	27-05-1994	1994-09900742	PDF
31-12-1992	abbreviated format	03-06-1993	1993-09902519	PDF
31-12-1991	abbreviated format	12-05-1992	1992-05503779	PDF
31-12-1990	abbreviated format	25-04-1991	1991-04401885	PDF
31-12-1989	abbreviated format	07-05-1990	1990-04001604	PDF
31-12-1988	abbreviated format	02-05-1989	1989-03601576	PDF
31-12-1987	abbreviated format	02-05-1988	1988-03102485	PDF
31-12-1986	abbreviated format	14-05-1987	1987-06100666	PDF
31-12-1985	abbreviated format	30-05-1986	1986-09900763	PDF
31-12-1984	full format	30-05-1985	1985-06701265	PDF
31-12-1983	unclassified schema	10-05-1984	1984-02700545	PDF
31-12-1982	unclassified schema	10-06-1983	1983-05102079	PDF
31-12-1981	unclassified schema	02-07-1982	1982-07802193	PDF
31-12-1980	unclassified schema	01-07-1981	1981-07302177	PDF
31-12-1979	unclassified schema	18-06-1980	1980-05600230	PDF
31-12-1978	unclassified schema	20-08-1979	1979-10300476	PDF
31-12-1977	unclassified schema	08-09-1978	1978-07001326	PDF

Key figures and ratios

per financial year, computed from the annual accounts

2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007
332,415	142,405	247,054	382,503	256,466	435,172	-86,609	321,804	947,446	22,161	-99,471	54,367
140,658	143,133	178,752	860,844	254,487	347,066	1.5m	798,132	1.0m	1.4m	555,082	86,010
97,474	20,189	83,195	15,041	2.1m	1.3m	3.0m	2.9m	3.6m	62,783	1.9m	110,447
1.1m	624	-29,479	95,975	-107,440	-3,737	-23,195	19,843	-7,266	-550,363	-999,643	-
4.5m	2.9m	2.8m	3.8m	2.8m	3.0m	2.6m	2.6m	2.5m	9.7m	1.9m	1.5m
-	-	-	-	-	-	-	0.7%	-	-	-	-
54.4%	47.0%	45.4%	44.2%	39.5%	47.5%	38.0%	34.8%	30.7%	16.1%	35.0%	26.9%
5.04	3.05	2.54	4.25	2.71	3.16	1.81	2.05	2.27	5.43	6.75	2.90
5.04	3.05	2.54	4.25	2.71	3.16	1.36	2.03	2.27	1.86	6.75	2.90
0.74	0.89	0.96	0.85	1.09	0.66	1.13	1.38	1.73	4.69	1.63	2.50
-1.1%	-2.3%	-0.5%	10.6%	-1.0%	-1.8%	26.4%	14.5%	22.1%	56.9%	18.6%	-10.6%
-0.6%	-1.1%	-0.2%	4.7%	-0.4%	-0.9%	10.0%	5.0%	6.8%	9.1%	6.5%	-2.8%
-	-	-	-	-	-	-	3 days	-	-	-	-
-	-	-	-	-	-	-	213 days	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Insights on GECODAM

The operating result for 2018 is a profit of €141,251, after a loss of €99,328 in 2017. It is the highest result since 2010.

Debt's share of the balance-sheet total falls from 42.0% to 40.3%. Equity is higher and debt is lower.

Board & ownership

Mandates through the years

5 names

Director

Earliermandate already running before its first mentionend not dated

Mandates as a list

- Director, appointed by deed of 28-10-2019, until 17-04-2020
- Director, from before 05-09-2018 to 17-04-2020
- Chair of the board, from before 05-09-2018, ended, last mentioned on 05-09-2018
- Managing director, from before 05-09-2018 to 18-02-2020
- Director, until 26-09-2019
- Director, from before 05-09-2018 to 26-09-2019
- Director, from before 05-09-2018, last mentioned in 2018

See the board, name and registered office on a given date →

Control

Parent

Source: deed 17-04-2020

100%

This company

GECODAM

Equity €4.4m

Loss €50,506 in 2018

Capital

Capital: €62,000
Source: 2018 annual accounts

Owners through the years

as the annual accounts name them

79.97%99.92%

99.92%

Owners as a list

- 2007 to 2010: 79.97%
- 2012: 100%
- 2013 to 2018: 99.92%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 17-04-2020 ↗

all shares

Office holders in the KBO →

Network & group

Holdings

own 2018 accounts

This companyGECODAM2 holdings, 1 country 2018 accounts

Belgium 2 Year Equity Result

BE 73.86% 2016-€360,557 result -€59,963 (2016)
BE 17.5% 2025-€718,744 result -€1.2m (2025)

Source: list of holdings in its own 2018 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Parent

Belgium · 100% of the shares · equity €2.3m · loss €167,574 (2019)

no longer active

Earlier ties

via , at GECODAM until 2019 · Director (not named in the articles) · deed of 20-11-2019 founded in 2019 · negative equity (2025)	total assets €463,579 (2025)
via , at GECODAM until 2020 · Director · deed of 28-01-2021 founded in 2021 · negative equity (2025)	total assets €4,160 (2025)
via , at GECODAM until 2020 · Statutory director · deed of 14-09-2020 founded in 1988	total assets €36.9m (2025)
via , at GECODAM until 2020 · Director · deed of 16-12-2019 founded in 2019	total assets €4.3m (2025)
via , at GECODAM until 2020 · Sole director · deed of 14-09-2023 founded in 1993	total assets €2.9m (2025)
via , at GECODAM until 2020 · Director · deed of 28-05-2019 founded in 2019	1 FTE (2025)

Show 2 more earlier ties

via , at GECODAM until 2020 · Director · deed of 16-12-2019 No longer active	total assets €2.5m (2019)
via , at GECODAM until 2020 · Director · deed of 03-01-2020 No longer active	total assets €294,852 (2024)

Holdings through the years

2010 to 2018

Holdings through the years
Name	2010	2011	2012	2013	2014	2015	2016	2017	2018
2013 to 2018: 73.86%				73.86%
2010: 17.5% 2011 to 2012: 18% 2013 to 2018: 17.5%	17.5%	18%		17.5%

Source: list of holdings in its own accounts

Acquisitions and mergers

1 transaction

Taken over by:STONE HOLDING

BE 0894.064.341operation treated as a merger by absorption · Gazette deed of 17-04-2020 (4 deeds) · effective 01-09-2019

Connections & network

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet

Timeline

51 events since 1978

Board

Capital

Filings

Financial

Address

1980198519901995200020052010201520202025

2020

17-04-2020

Merger: absorbed by STONE HOLDINGResignations: STONE HOLDING (director) and (director) · Permanent representatives: and · STONE HOLDING holds all the shares · General meeting of 31-03-20207 points ▸

General meeting, 31-03-2020
Accounting effect, 01-09-2019
STONE HOLDING holds all the shares
Director resignation, STONE HOLDING
Director resignation,
Permanent representative,
Permanent representative,
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

18-02-2020

Merger proposal: to be absorbed by Stone HoldingResignation: Stone Holding (managing director) · Permanent representative: · Board meeting of 31-01-20206 points ▸

Board meeting, 31-01-2020
Director resignation, Stone Holding (managing director)
Permanent representative,
Accounting effect, 01-09-2019
Real estate, 13-05-2019, mentioned 3 times in the deed
Real estate, 21-08-2019
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019

28-10-2019

Registered office moved from Antwerp to SchildeThe registered office moved from Bredastraat 123 bus 3V, 2060 Antwerpen to Sint Jobsteenweg 21B, 2970 Schilde · Resignations: (director) and (director) · Appointments: (director) and STONE HOLDING (director) · General meeting of 26-09-20199 points ▸

General meeting, 26-09-2019
Registered-office move, Sint Jobsteenweg 21B, 2970 Schilde
Director resignation,
Director resignation,
Board rule, 2
Director appointment,
Director appointment, STONE HOLDING
Permanent representative,
Permanent representative,

Open the deed in the Belgian Official Gazette

27-09-2019

Annual accounts 2018 filed PDFabbreviated format · 58 days late

2018

05-09-2018

3 directors reappointedStone Holding NV (managing director), and · Permanent representative: · General meeting of 29-06-201811 points ▸

General meeting, 29-06-2018
Director reappointment, Stone Holding NV
Director reappointment,
Director reappointment,
Board meeting, 29-06-2018
Director reappointment, Stone Holding NV (managing director)
Director reappointment, Stone Holding NV (chair of the board)
Permanent representative,
Board composition, Stone Holding NV (managing director and chair of the board)
Board composition, (director)
Board composition, (director)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

01-08-2018

Annual accounts 2017 filed PDFabbreviated format · 1 day late

2017

19-04-2017

Annual accounts 2016 filed PDFabbreviated format · 103 days before the deadline

2016

20-09-2016

Annual accounts 2015 filed PDFabbreviated format · 51 days late

2015

31-12-2015

Back to profit net €471,485 The net result is €471,485, after 2 loss-making years.

25-08-2015

Annual accounts 2014 filed PDFabbreviated format · 25 days late

2014

18-08-2014

Annual accounts 2013 filed PDFabbreviated format · 18 days late

2013

01-08-2013

Annual accounts 2012 filed PDFabbreviated format · 1 day late

2012

26-11-2012

Annual accounts 2011 filed PDFabbreviated format · 118 days late

2011

30-08-2011

Annual accounts 2010 filed PDFabbreviated format · 30 days late

2010

29-07-2010

Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline

2009

31-12-2009

Highest result from 2007 to 2018 net €1.3m ▲278% The net result of €1.3m is the highest of those years.

31-12-2009

Equity above €2m equity €2.2m ▲23.7% After 2 profitable years in a row, equity reaches €2.2m.

27-08-2009

Annual accounts 2008 filed PDFabbreviated format · 27 days late

2008

31-12-2008

Back to profit net €335,503 The net result is €335,503, after one loss-making year.

31-12-2008

Liquidity more than doubled current ratio 6.75 The current ratio rises from 2.90 to 6.75. Short-term debt falls from €778,817 to €336,496.

31-07-2008

Annual accounts 2007 filed PDFabbreviated format · on the deadline day

2007

09-07-2007

Annual accounts 2006 filed PDFabbreviated format · 22 days before the deadline

2006

04-08-2006

Annual accounts 2005 filed PDFabbreviated format

2005

28-06-2005

Annual accounts 2004 filed PDFabbreviated format

2004

13-07-2004

Annual accounts 2003 filed PDFabbreviated format

2003

28-04-2003

Annual accounts 2002 filed PDFabbreviated format

2002

27-05-2002

Annual accounts 2001 filed PDFabbreviated format

2001

22-05-2001

Annual accounts 2000 filed PDFabbreviated format

2000

17-05-2000

Annual accounts 1999 filed PDFabbreviated format

1999

18-05-1999

Annual accounts 1998 filed PDFabbreviated format

1998

14-05-1998

Annual accounts 1997 filed NBBabbreviated format

1997

16-05-1997

Annual accounts 1996 filed NBBabbreviated format

1996

08-05-1996

Annual accounts 1995 filed NBBabbreviated format

1995

15-05-1995

Annual accounts 1994 filed NBBabbreviated format

1994

27-05-1994

Annual accounts 1993 filed NBBabbreviated format

1993

03-06-1993

Annual accounts 1992 filed NBBabbreviated format

1992

12-05-1992

Annual accounts 1991 filed NBBabbreviated format

1991

25-04-1991

Annual accounts 1990 filed NBBabbreviated format

1990

07-05-1990

Annual accounts 1989 filed NBBabbreviated format

1989

02-05-1989

Annual accounts 1988 filed NBBabbreviated format

1988

02-05-1988

Annual accounts 1987 filed NBBabbreviated format

1987

14-05-1987

Annual accounts 1986 filed NBBabbreviated format

1986

30-05-1986

Annual accounts 1985 filed NBBabbreviated format

1985

30-05-1985

Annual accounts 1984 filed NBBfull format

1984

10-05-1984

Annual accounts 1983 filed NBBunclassified schema

1983

10-06-1983

Annual accounts 1982 filed NBBunclassified schema

1982

02-07-1982

Annual accounts 1981 filed NBBunclassified schema

1981

01-07-1981

Annual accounts 1980 filed NBBunclassified schema

1980

18-06-1980

Annual accounts 1979 filed NBBunclassified schema

1979

20-08-1979

Annual accounts 1978 filed NBBunclassified schema

1978

08-09-1978

Annual accounts 1977 filed NBBunclassified schema

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

The registered office was moved to Schilde in 2019.¹ GECODAM has filed 42 sets of annual accounts, the latest for financial year 2018.² In 2019 the company was absorbed by merger into STONE HOLDING.³

Company details

Purpose according to the articles of association

Purpose: “De vennootschap heeft tot doel alle verhandelingen van onroerende goederen begrijpende ondermeer:de aankoop en verkoop,het verhuren,het…”
Text of the purpose
“De vennootschap heeft tot doel alle verhandelingen van onroerende goederen begrijpende ondermeer:de aankoop en verkoop,het verhuren,het bouwen en verbouwen,de exploitatie,de inwaarderingstelling en het beheer,zowel voor eigen rekening als voor rekening van derden.”

Articles of association, deed of 18-02-2020 (in Dutch)

Inactive

Absorbed by STONE HOLDING in September 2019

GECODAM is no longer in the KBO register. STONE HOLDING took it over in a merger by absorption, published in the Belgian Official Gazette on 17 April 2020.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 17 April 2020 · deed
Absorbed by: STONE HOLDING · 0894.064.341
Last annual accounts: financial year to 31 December 2018
Last registered office: Sint-Jobsteenweg 21B, 2970 Schildeas published on 17 April 2020
Legal form: Public limited company
First annual accounts: financial year 1977

Official KBO record

Overview

Lifetime

Key points

Losses

Filings

Board and ownership

Recent changes

Official details

Annual accounts 2018

Insights on GECODAM

Financials

Annual accounts 2018

Money flows

Balance sheet

Change in equityin €m

Change in cashin €m

Staff

Staff cost per FTE€83,591

Joined and leftlevel

Filed annual accounts

Filings

Key figures and ratios

Insights on GECODAM

Board & ownership

Mandates through the years

Control

Capital

Owners through the years

Capital transactions

Network & group

Holdings

Belgium 2 Year Equity Result

Parent

Earlier ties

Holdings through the years

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose according to the articles of association

Absorbed by STONE HOLDING in September 2019

in €m

in €m

€83,591

level