GEDINAM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
abbreviated format · 8 days before the deadline
2025
31-12
Financial
Equity above €200,000equity €372,835 ▲99%
With a profit in every financial year since 2018, equity grows to €372,835.
27-08
full format · 27 days late
08-01
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Resignations & appointmentsResignations: ASB, BRICO-LIENNE and 17 others · Reappointments: ASB, BRICO-LIENNE and 13 others · Appointments: Holding Lambert-Moreau, WEBMAX and MATERIAUX DE LA GAUME71 points ▸
Gazette deed
Capital & shares · Purpose · Amendment of the articles · Resignations & appointments
Resignations: ASB, BRICO-LIENNE and 17 others · Reappointments: ASB, BRICO-LIENNE and 13 others · Appointments: Holding Lambert-Moreau, WEBMAX and MATERIAUX DE LA GAUME71 points ▸
- General meeting, 22-11-2024
- Incorporation, 29-08-2003
- Other provision, “statuts non modifiés depuis constitution” (deed in French)
- Other provision, “adoptée à l'unanimité des voix présentes ou représentées, Première résolution: Constatation et soumission au code des sociétés et des associations” (deed in French)
- Purpose change, mentioned 2 times in the deed
- Share cancellation, “adoptée à l'unanimité des voix présentes ou représentées”, 16 (deed in French)
- Capital conversion, “Quatrieme résolution - Maintien du compte de capitaux propres statutairement indisponible”, EUR (deed in French)
- Other provision, “apports actuels et extension de l'indisponibilité, sans préjudice du sort de l'exclusion de l'associé sub 14” (deed in French)
- Amendment of the articles
- Other provision, “gedinam@gedinam.be, coordonnées électroniques” (deed in French)
- Capital
- Director resignation, ASB (director)
- The act holds 59 more points.
2024
30-08
full format · 30 days late
2023
31-12
Financial
Highest result from 2018 to 2025net €3.0m ▲5.6%
The operating result of €3.0m and the net result of €3.0m are both a record.
30-08
full format · 30 days late
2022
06-10
Gazette deed
Resignations: NOEL MATERIAUX SA, BECHET MATERIAUX SA and 3 othersAppointments: BRICO-LIENNE SRL, Groupe Dévière-Debana et Fils SRL and 2 others10 points ▸
Gazette deed
Resignations: NOEL MATERIAUX SA, BECHET MATERIAUX SA and 3 others
Appointments: BRICO-LIENNE SRL, Groupe Dévière-Debana et Fils SRL and 2 others10 points ▸
- General meeting, 30-06-2022
- Director resignation, NOEL MATERIAUX SA (director)
- Director resignation, BECHET MATERIAUX SA (director)
- Director resignation, GERARD-GORSE SA (director)
- Director appointment, BRICO-LIENNE SRL (director)
- Director resignation, IMMOBILIERE DE LA BARRIERE DE VILLERS SRL (director)
- Director appointment, Groupe Dévière-Debana et Fils SRL (director)
- Director resignation, JACX FINANCIERE SA (director)
- Director appointment, BRIQUETTERIE D'ARLON SCRL (director)
- Director appointment, MATERIAUX DE LA GAUME SA (director)
29-08
full format · 29 days late
2021
30-08
full format · 30 days late
2020
28-08
full format · 28 days late
2019
19-08
full format · 19 days late
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