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GEMAPHER

Active Private limited companyfounded 2004active for 22 yearsGebroeders Legrainlaan 85, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0865.737.668 subsidiary of
GEMAPHER
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Timeline

38 events since 2004

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 17 days late
2025
Annual accounts 2024 filed PDFfull format · 82 days late
2024
Annual accounts 2023 filed PDFfull format · 7 days late
2023
Back to profit net €94,634 The net result is €94,634, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 31 days late
Merger: GEMAPHER takes over GEMAPHILIERCancellation of 23,000 shares · Permanent representative: · The company holds 23,000 shares of GEMAPHILIER · General meeting of 20-12-20226 points ▸
  • General meeting, 20-12-2022
  • The company holds 23,000 shares of GEMAPHILIER
  • Power of attorney,
  • Permanent representative,
  • Accounting effect, 01-01-2022
  • Director discharge,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 26 days late
Merger proposal: GEMAPHILIER takes over GEMAPHILIER1 point ▸
  • Accounting effect, 31-12-2021
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

2021
Back to profit net €144,422 The net result is €144,422, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 7 days before the deadline
Change of role: , from manager to directorPermanent representative: · Director discharge: · General meeting of 30-01-20206 points ▸
  • Director resignation, (manager)
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director discharge,
  • Registered office clause, avenue des Frères Legrain 85, 1150 Woluwe-Saint-Pierre
  • General meeting, 30-01-2020
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Back to profit net €72,354 The net result is €72,354, after one loss-making year.
Equity above €2m equity €3.0m ▲314% Equity rises from €734,923 to €3.0m.
Annual accounts 2018 filed PDFmicro format · 26 days late
1 manager appointed, 5 resignationsResignations: , , , and GEMAPHILIER · Permanent representatives: and · Appointment: (manager) · General meeting of 25-06-201910 points ▸
  • General meeting, 25-06-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, GEMAPHILIER (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days late
2016
Resignation: (manager)Director discharge: (manager) · General meeting of 22-06-20163 points ▸
  • General meeting, 22-06-2016
  • Director resignation, (manager)
  • Director discharge, (manager)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 16 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 3 days before the deadline
2013
Back to profit net €33,461 The net result is €33,461, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Liquidity more than 5 times current ratio 16.91 The current ratio rises from 3.20 to 16.91. Short-term debt falls from €161,141 to €32,264.
Equity above €500,000 equity €569,934 ▲51.4% Equity rises from €376,444 to €569,934.
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Weakest financial year net -€104,952 The net result drops to -€104,952, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFfull format · 24 days late
2010
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Liquidity more than 100 times current ratio 2.81 The current ratio rises from 0.03 to 2.81.
Equity above €200,000 equity €411,578 After 2 profitable years in a row, equity reaches €411,578.
Annual accounts 2007 filed PDFfull format · 7 days late
2007
Back to profit net €3,627 The net result is €3,627, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 90 days late
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDFpublished on 21-06-2004

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

On 11 June 2004, GEMAPHER was incorporated.1 GEMAPHILIER was merged into the company in 2023.2 Total assets went from €3.2m in 2023 to €3.2m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 23-01-2023
  3. 3National Bank, annual accounts 2023 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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