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GEMAPHILIER

Absorbed by GEMAPHER KBO/BCE: BE 0866.073.408 subsidiary of GEMAPHER
GEMAPHILIER
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Timeline

27 events since 2004
2023
Annual accounts 2022 filed PDFfull format · 11 days late
Merger: absorbed by GEMAPHERPermanent representative: · General meeting of 20-12-20224 points ▸
  • General meeting, 20-12-2022
  • Accounting effect, 01-01-2022
  • Power of attorney, , mentioned twice in the deed
  • Permanent representative,
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

2022
Back to profit net €215,018 The net result is €215,018, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 26 days late
Merger proposal: to be absorbed by GEMAPHERGEMAPHER holds all the shares2 points ▸
  • GEMAPHER holds all the shares
  • Accounting effect, 31-12-2021
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 14 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 26 days late
1 manager appointed, 3 resignationsResignations: , and · Permanent representatives: and · Appointment: (manager) · General meeting of 25-06-20198 points ▸
  • General meeting, 25-06-2019
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Permanent representative,
  • Director appointment, (manager)
  • Permanent representative,
  • Board composition, (manager)

Open the deed in the Belgian Official Gazette

2018
Back to profit net €211,849 The net result is €211,849, after 4 loss-making years.
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 27 days late
2016
2 managers resigning (manager) and (manager) · Permanent representative: · Director discharge: · General meeting of 22-06-20166 points ▸
  • General meeting, 22-06-2016
  • Director resignation, (manager)
  • Director resignation, (manager)
  • Director discharge,
  • Director discharge,
  • Permanent representative,

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 €7,253 The net result is €7,253, after one loss-making year.
Annual accounts 2012 filed PDFfull format · 26 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 1 day before the deadline
2011
Back to profit net €66,213 The net result is €66,213, after 5 loss-making years.
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
Annual accounts 2007 filed PDFfull format · 6 days late
2007
Annual accounts 2006 filed PDFfull format · 90 days late
2006
Annual accounts 2005 filed PDFfull format
2004
Incorporation PDF14 publications in the Belgian Official Gazette, the last on 23-01-2023

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

GEMAPHILIER has filed 18 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into GEMAPHER.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 23-01-2023

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