GEFRA
Absorbed by GM DrankenserviceDeeds, filings and financial milestones
2024
16-05
micro format · 72 days before the deadline
29-02
Gazette deed
Merger: absorbed by GM DrankenserviceGM Drankenservice holds all the shares2 points ▸
Gazette deed
Merger: absorbed by GM Drankenservice
GM Drankenservice holds all the shares2 points ▸
- General meeting, 27-12-2023
- GM Drankenservice holds all the shares
- The deed holds 2 more points.
2023
23-11
Gazette deed
Merger proposal: to be absorbed by GM DRANKENSERVICEPermanent representatives: Bjorn Geysen, Meesters Vincent and Wannes Sas · GM DRANKENSERVICE holds 1,250 shares · Bjorn Geysen holds 1,250 shares12 points ▸
Gazette deed
Merger proposal: to be absorbed by GM DRANKENSERVICE
Permanent representatives: Bjorn Geysen, Meesters Vincent and Wannes Sas · GM DRANKENSERVICE holds 1,250 shares · Bjorn Geysen holds 1,250 shares12 points ▸
- Board composition, GM DRANKENSERVICE (director)
- Permanent representative, Bjorn Geysen, mentioned 3 times in the deed
- GM DRANKENSERVICE holds 1,250 shares
- Accounting effect, 27-12-2023
- Permanent representative, Meesters Vincent
- Permanent representative, Wannes Sas
- Capital, €61,500, 1,250 shares
- Board composition, BG Management BV (director), mentioned twice in the deed
- Board composition, Nancy Fransen (director), mentioned twice in the deed
- Bjorn Geysen holds 1,250 shares
- Capital, €18,592.01, 750 shares
- GM DRANKENSERVICE holds 750 shares
- The deed holds 17 more points.
30-08
micro format · 30 days late
15-06
Gazette deed
2 directors appointed, 2 managers resigningChange of role: FRANSEN, Nancy Emerentia Henri, from manager to director · Resignation: GEYSEN, Bjorn Cornelius Angèle (manager) · Appointment: BG Management (director)6 points ▸
Gazette deed
2 directors appointed, 2 managers resigning
Change of role: FRANSEN, Nancy Emerentia Henri, from manager to director · Resignation: GEYSEN, Bjorn Cornelius Angèle (manager) · Appointment: BG Management (director)6 points ▸
- Director resignation, FRANSEN, Nancy Emerentia Henri (manager)
- Director resignation, GEYSEN, Bjorn Cornelius Angèle (manager)
- Director appointment, FRANSEN, Nancy Emerentia Henri (director (not named in the articles))
- Director appointment, BG Management (director (not named in the articles))
- Permanent representative, GEYSEN, Bjorn Cornelius Angèle
- Registered office clause, Bredabaan 51, 2990 Wuustwezel
- The deed holds 8 more points.
2022
2021
31-12
Financial
Weakest financial yearnet -€29,008
The net result drops to -€29,008, the lowest from 2018 to 2023.
2020
31-12
Financial
Back to profitnet €17,107
The net result is €17,107, after 2 loss-making years.
31-12
Financial
Liquidity more than doubledcurrent ratio 2.52
The current ratio rises from 1.18 to 2.52. Short-term debt falls from €43,669 to €18,496.
07-07
abbreviated format · 24 days before the deadline
Show earlier events
2019
26-06
abbreviated format · 35 days before the deadline
2018
27-08
abbreviated format · 27 days late
2017
22-06
abbreviated format · 39 days before the deadline
2016
1994
26-08
Gazette deed
Incorporation
17 publications in the Belgian Official Gazette, the last on 29-02-2024
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