GEMBLY
Timeline
7 events since 2024Board
Filings
Financial
Establishments
202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 88 days late
Annual accounts 2024 filed NBBmicro format · 291 days late
Appointment: LADELFA Marco (director)Transfer of 15 shares from SIRACUSA to LADELFA Marco · Transfer of 15 shares from LATONA to LADELFA Marco · “Le développement et l’exploitation de restaurants O’TACOS,en ce compris les plats emportés ou livrés; Elle…” (deed in French) · General meeting of 18-03-20267 points ▸
- Registered office clause, rue Henri Dunant 17, 4460 Grâce-Hollogne
- General meeting, 18-03-2026
- Amendment of the articles, article 3
- Power of attorney, Etude du Notaire GUINTENS
- Share transfer, SIRACUSA → LADELFA Marco, 15 shares
- Share transfer, LATONA → LADELFA Marco, 15 shares
- Director appointment, LADELFA Marco (director (not named in the articles))
- The deed holds 1 more point.
2025
Back to profit net €9,973 The net result is €9,973, after one loss-making year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:1015116579
2024
IncorporationAppointments: LATONA Michaël Jean Fabien (director) and Fabian SIRACUSA (director) · Registered office clause: Rue Henry Dunant 13, 4460 Grâce-Hollogne · Founder: LATONA Michaël Jean Fabien · published on 17-10-20248 points ▸
- Registered office clause, Rue Henry Dunant 13, 4460 Grâce-Hollogne
- Board rule, 2
- Director appointment, LATONA Michaël Jean Fabien (director (not named in the articles))
- Director appointment, Fabian SIRACUSA (director (not named in the articles))
- Founder, LATONA Michaël Jean Fabien
- Founder, Fabian SIRACUSA
- Founding capital, €1,500, 90 shares
- 90 shares
- The deed holds 2 more points.
First establishment Place Saint-Jean 5, Gembloux
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank