GERAARDSBERGEN
Timeline
42 events since 1996Board
Capital
Filings
Financial
End
200020052010201520202025
2024
Annual accounts 2023 filed PDFabbreviated format · 27 days late
Merger: absorbed by EMOBELDissolution of the company · Dissolved without liquidation · Resignations: DE BLEEKER Eric, DE BLEEKER Isabelle, EMOBEL and PETRENS James · General meeting of 17-07-202412 points ▸
- General meeting, 17-07-2024
- EMOBEL holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2024, mentioned twice in the deed
- Director resignation, DE BLEEKER Eric
- Director resignation, DE BLEEKER Isabelle
- Director resignation, EMOBEL
- Director resignation, PETRENS James
- Director discharge, DE BLEEKER Eric
- Director discharge, DE BLEEKER Isabelle
- Director discharge, EMOBEL
- Director discharge, PETRENS James
- Permanent representative, MASSCHELEYN Monique
- The deed holds 25 more points.
Merger proposal: to be absorbed by EMOBEL1 point ▸
- Accounting effect, 01-01-2024
- The deed holds 12 more points.
2023
Back to profit net €49,501 The net result is €49,501, after one loss-making year.
Annual accounts 2022 filed PDFabbreviated format · 31 days late
2022
Weakest financial year net -€83,116 The net result drops to -€83,116, the lowest from 2007 to 2023.
Liquidity more than doubled current ratio 7.13 The current ratio rises from 2.94 to 7.13. Short-term debt falls from €676,382 to €286,263.
Annual accounts 2021 filed PDFabbreviated format · 18 days late
2021
Resignation: Masscho Dirk (director)Director discharge: Masscho Dirk · General meeting of 05-06-20213 points ▸
- General meeting, 05-06-2021
- Director resignation, Masscho Dirk
- Director discharge, Masscho Dirk
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Appointment: PETRENS James Yves Daniel Oscar (director)Resignation: Van Allemeersch Xavier (director) · Director discharge: Van Allemeersch Xavier · General meeting of 22-07-20205 points ▸
- General meeting, 22-07-2020
- Director appointment, PETRENS James Yves Daniel Oscar
- Director resignation, Van Allemeersch Xavier
- Director discharge, Van Allemeersch Xavier
- Power of attorney, PETRENS James Yves Daniel Oscar
Annual accounts 2019 filed PDFabbreviated format · 18 days late
2019
Liquidity more than doubled current ratio 2.50 The current ratio rises from 0.90 to 2.50. Short-term debt falls from €1.8m to €840,967.
Annual accounts 2018 filed PDFabbreviated format · 13 days before the deadline
2018
1 director appointed, 1 resignation, 5 reappointmentsReappointments: De Bleeker Eric, De Bleeker Isabelle, EMOBEL, Masscho Dirk and Van Allemeersch Xavier · Permanent representative: Masscheleyn Monique · Resignation: Renson Paul · General meeting of 31-07-20189 points ▸
- General meeting, 31-07-2018
- Director reappointment, De Bleeker Eric
- Director reappointment, De Bleeker Isabelle
- Director reappointment, EMOBEL
- Permanent representative, Masscheleyn Monique
- Director reappointment, Masscho Dirk
- Director reappointment, Van Allemeersch Xavier
- Director resignation, Renson Paul
- Director appointment, De Bleeker Eric (managing director)
- The deed holds 1 more point.
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Back to profit net €1.0m The net result is €1.0m, after one loss-making year.
Liquidity more than 27 times current ratio 1.67 The current ratio rises from 0.06 to 1.67. Short-term debt falls from €1.0m to €899,829.
Equity above €1m equity €1.4m ▲296% Equity rises from €349,824 to €1.4m.
Annual accounts 2016 filed PDFabbreviated format · 22 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days late
2015
Liquidity more than 5 times current ratio 1.26 The current ratio rises from 0.24 to 1.26.
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 8 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 27 days late
2011
Equity above €200,000 equity €201,081 ▲4.5% With a profit in every financial year since 2007, equity grows to €201,081.
Annual accounts 2010 filed PDFabbreviated format · 22 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 9 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 52 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 52 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 31 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
1996
Incorporation 25 publications in the Belgian Official Gazette, the last on 20-08-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank