GEMACO
Timeline
38 events since 1990Board
Capital
Filings
Financial
19901995200020052010201520202025
2021
Annual accounts 2020 filed PDFfull format · 11 days late
Merger: absorbed by COGEMAResignations: Guido PROOST (director) and COGEMA (director) · Permanent representative: Guido PROOST · COGEMA holds all the shares · General meeting of 15-02-202110 points ▸
- General meeting, 15-02-2021
- Accounting effect, 01-01-2021
- COGEMA holds all the shares
- Director resignation, Guido PROOST
- Director resignation, COGEMA
- Permanent representative, Guido PROOST
- Director discharge, Guido PROOST
- Director discharge, COGEMA
- Power of attorney, Guido PROOST
- Net-asset statement, 31-12-2020
- The deed holds 4 more points.
- COGEMA holds all the shares
- Capital, €18,600, 282 shares
- Capital, €1,018,600
- Accounting effect, 01-01-2021
- The deed holds 9 more points.
2020
Weakest financial year net -€2.2m The net result drops to -€2.2m, the lowest from 2007 to 2020.
Merger proposal: GEMACO takes over COGEMAPermanent representative: PROOST Guido · The company holds all the shares of COGEMA6 points ▸
- Capital, euro 18.600
- The company holds all the shares of COGEMA, mentioned twice in the deed
- Accounting effect, 01-10-2020
- Permanent representative, PROOST Guido
- Permanent representative, PROOST Guido (vertegenwoordigd)
- Capital, €1,018,600, 2,016 shares
- The deed holds 7 more points.
Annual accounts 2019 filed PDFfull format · 56 days late
2019
Annual accounts 2018 filed PDFfull format · 14 days late
2018
Annual accounts 2017 filed PDFfull format · 14 days late
2017
Annual accounts 2016 filed PDFfull format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 29 days late
2015
Annual accounts 2014 filed PDFfull format · 2 days before the deadline
2014
Highest result from 2007 to 2020 net €230,700 ▲37% The net result of €230,700 is the highest of those years.
Annual accounts 2013 filed PDFfull format · 11 days late
2013
Annual accounts 2012 filed PDFfull format · 23 days before the deadline
2012
Equity above €2m equity €2.0m ▲6.1% After 4 profitable years in a row, equity reaches €2.0m.
Annual accounts 2011 filed PDFfull format · 35 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 6 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 26 days before the deadline
2009
Back to profit net €71,028 The net result is €71,028, after 2 loss-making years.
Equity above €1m equity €1.7m ▲181% Equity rises from €592,353 to €1.7m.
Annual accounts 2008 filed PDFabbreviated format · 31 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 7 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 34 days before the deadline
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
2002
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1990
Incorporation 23 publications in the Belgian Official Gazette, the last on 17-03-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank