GENERAL BULK
Timeline
49 events since 1994Board
Capital
Filings
Financial
Establishments
Address
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
1 director appointed, 2 resignationsResignations: Gillian Mertens and Patrick Lahaye (day-to-day manager) · Appointment: Thalita De Bruyne (day-to-day manager) · Director discharge: Gillian Mertens · General meeting of 18-04-20269 points ▸
- General meeting, 18-04-2026
- Director resignation, Gillian Mertens
- Director resignation, Patrick Lahaye
- Director discharge, Gillian Mertens
- Director discharge, Patrick Lahaye
- Director appointment, Thalita De Bruyne
- Board meeting, 18-04-2026
- Director resignation, Patrick Lahaye (day-to-day manager)
- Director appointment, Thalita De Bruyne (day-to-day manager)
- The deed holds 1 more point.
Annual accounts 2025 filed PDFabbreviated format · 102 days before the deadline
2025
Back to profit net €59,125 The net result is €59,125, after 2 loss-making years.
Annual accounts 2024 filed PDFabbreviated format · 115 days before the deadline
2024
Registered office moved from Antwerp to BrasschaatNew registered office: Vrijwilligerslei 1 te 2930 Brasschaat · Previous registered office: Elzasweg 13 B3, 2030 Antwerpen · Board meeting of 16-11-20242 points ▸
- Board meeting, 16-11-2024
- Registered-office move, Vrijwilligerslei 1 te 2930 Brasschaat
Resignation: Rachel Jacobs (director)Director discharge: Rachel Jacobs · General meeting of 13-04-20243 points ▸
- General meeting, 13-04-2024
- Director resignation, Rachel Jacobs
- Director discharge, Rachel Jacobs
Annual accounts 2023 filed PDFabbreviated format · 104 days before the deadline
2023
Weakest financial year net -€78,863 The net result drops to -€78,863, the lowest from 2006 to 2025. It recovers the following year.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0453549729
6 directors appointedLahaye Patrick Charles Michel, Daes Koenraad Dennis Etienne, Bollé Guy Denis, De Raeve Eric Yvon Alain, Jacobs Rachel Anne-Marie Noël and Mertens Gillian Mengold Yvonne · “Een onderneming worden gevoerd van scheepvaart in het algemeen en binnenscheepvaart in het…” (deed in Dutch) · General meeting of 22-06-202312 points ▸
- Director appointment, Lahaye Patrick Charles Michel (director (not named in the articles))
- Director appointment, Daes Koenraad Dennis Etienne (director (not named in the articles))
- Director appointment, Bollé Guy Denis (director (not named in the articles))
- Director appointment, De Raeve Eric Yvon Alain (director (not named in the articles))
- Director appointment, Jacobs Rachel Anne-Marie Noël (director (not named in the articles))
- Director appointment, Mertens Gillian Mengold Yvonne (director (not named in the articles))
- Registered office clause, Elzasweg 13 B bus 3, 2030 Antwerpen
- Power of attorney, Pieterjan De Mulder
- Power of attorney, Lahaye Patrick Charles Michel
- Power of attorney, Daes Koenraad Dennis Etienne
- General meeting, 22-06-2023
- Purpose change, “Een onderneming worden gevoerd van scheepvaart in het algemeen en binnenscheepvaart in het bijzonder,vervoerscommissionair,vervoersmakelaar,scheepsagent en…” (deed in Dutch)
- The deed holds 5 more points.
Annual accounts 2022 filed PDFabbreviated format · 98 days before the deadline
2022
Equity above €500,000 equity €529,026 ▲12.1% Equity rises from €472,041 to €529,026.
- General meeting, 09-04-2022
- Director resignation, De Raeve Dany
Annual accounts 2021 filed PDFabbreviated format · 111 days before the deadline
2021
3 directors resigningWyckmans Christiaan, Mees Jan and Michon Robert · General meeting of 10-04-20214 points ▸
- General meeting, 10-04-2021
- Director resignation, Wyckmans Christiaan
- Director resignation, Mees Jan
- Director resignation, Michon Robert
Annual accounts 2020 filed PDFabbreviated format · 99 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 74 days before the deadline
2019
Annual accounts 2018 filed PDFmicro format · 107 days before the deadline
2018
Highest result from 2006 to 2025 net €119,612 ▲97.6% The operating result of €194,594 and the net result of €119,612 are both a record.
Annual accounts 2017 filed PDFmicro format · 106 days before the deadline
4 directors appointed, 8 resignations, 5 reappointmentsChange of role: Daes Koenraad, from director to managing director · Resignations: Buelens Gisèle, Willems Jean, Wyckmans Christiaan, Mees Jean, Bollé Guy, Heeren Harry and 2 others · Reappointments: Lahaye Patrick, Daes Koenraad, Bollé Guy, Wyckmans Christiaan and Mees Jan · Board meeting of 14-04-201725 points ▸
- General meeting, 08-04-2017
- Director resignation, Buelens Gisèle
- Director resignation, Willems Jean
- Director resignation, Wyckmans Christiaan
- Director resignation, Mees Jean
- Director resignation, Daes Koenraad
- Director resignation, Bollé Guy
- Director resignation, Heeren Harry
- Director resignation, Lahaye Patrick
- Director resignation, Van Look Jules
- Director reappointment, Lahaye Patrick
- Director reappointment, Daes Koenraad
- Director reappointment, Bollé Guy
- Director reappointment, Wyckmans Christiaan
- Director reappointment, Mees Jan
- Director appointment, Michon Robert
- Director appointment, De Raeve Eric
- Director appointment, De Raeve Dany
- Director appointment, Jacobs Rachel
- Power of attorney, Van Look Jules
- Power of attorney, Heeren Harry
- Power of attorney, Lahaye Patrick
- Board meeting, 14-04-2017
- Director appointment, Daes Koenraad (managing director)
- Power of attorney, Daes Koenraad (managing director)
- The deed holds 1 more point.
Amendment of the articlesGeneral meeting of 15-12-20173 points ▸
- General meeting, 15-12-2017
- Amendment of the articles, article 1
- 750 shares, mentioned twice in the deed
- The deed holds 6 more points.
2017
Equity above €200,000 equity €256,583 ▲30.6% Equity rises from €196,521 to €256,583.
Annual accounts 2016 filed PDFmicro format · 94 days before the deadline
2016
Equity above €150,000 equity €196,521 ▲34% Equity rises from €146,689 to €196,521.
Annual accounts 2015 filed PDFabbreviated format · 96 days before the deadline
2015
Equity above €100,000 equity €146,689 ▲68.3% Equity rises from €87,153 to €146,689.
Annual accounts 2014 filed PDFabbreviated format · 65 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 94 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 99 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 95 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 82 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 109 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 106 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 107 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 83 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
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank