GEKON
Timeline
40 events since 1993Board
Capital
Filings
Financial
Address
1995200020052010201520202025
2023
- General meeting, 19-07-2023
- The deed holds 6 more points.
Annual accounts 2022 filed PDFabbreviated format · 13 days before the deadline
Merger proposal: to be absorbed by SEQUOIA REAL ESTATEPermanent representative: Filip Aelvoet · SEQUOIA HOLDING holds all the shares4 points ▸
- Capital, €13,340
- Accounting effect, 01-01-2023
- Permanent representative, Filip Aelvoet
- SEQUOIA HOLDING holds all the shares, mentioned 4 times in the deed
- The deed holds 12 more points.
Registered office moved from Ostend to RollegemNew registered office: Rollegemseweg 100, 8510 Rollegem · Previous registered office: Brabantstraat 1 bus 01.02, 8400 Oostende · Resignation: Greta Verhelle (director) · General meeting of 21-03-20236 points ▸
- General meeting, 21-03-2023
- Director resignation, Greta Verhelle
- Director discharge, Greta Verhelle
- Director appointment, SEQUOIA Management BV
- Permanent representative, Filip Aelvoet
- Registered-office move, Rollegemseweg 100, 8510 Rollegem
2022
Back to profit net €2,191 The net result is €2,191, after one loss-making year.
Annual accounts 2021 filed PDFmicro format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 29 days before the deadline
Registered office moved within OstendNew registered office: Brabantstraat 1 bus 01.02, 8400 Oostende · Previous registered office: Torhoutsesteenweg 10 bus 6, 8400 Oostende1 point ▸
- Registered-office move, Brabantstraat 1 bus 01.02, 8400 Oostende
2020
Annual accounts 2019 filed PDFmicro format · 27 days before the deadline
2019
Liquidity more than doubled current ratio 1.10 The current ratio rises from 0.53 to 1.10. Short-term debt falls from €9,464 to €7,003.
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 61 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 39 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 4 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 22 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 33 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 33 days before the deadline
2010
Back to profit net €429 The net result is €429, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 46 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 50 days before the deadline
2008
Back to profit net €61,653 The net result is €61,653, after one loss-making year.
Equity above €100,000 equity €118,168 ▲109% Equity rises from €56,514 to €118,168.
Annual accounts 2007 filed PDFabbreviated format · 38 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 18 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Incorporation 23 publications in the Belgian Official Gazette, the last on 01-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The registered office moved to Ostend in 2021 and to Rollegem in 2023.12 Today the board has 3 members.2 In 2023 GEKON was absorbed by merger into SEQUOIA REAL ESTATE.3