GERPOL
Timeline
29 events since 2010Board
Filings
Financial
Establishments
Address
201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 31 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0827892426
2025
Annual accounts 2024 filed PDFabbreviated format · 30 days late
Registered-office moveGeneral meeting of 01-04-20252 points ▸
- General meeting, 01-04-2025
- Registered-office move, 9200Appels, Hoofdstraat58
2024
Back to profit net €282,969 The net result is €282,969, after one loss-making year.
New statutory directorXESTION appointed, I & G Building resigned · Permanent representatives: CIURA Iwona Malgorzata and HEIREMAN Gino · General meeting of 19-09-20246 points ▸
- General meeting, 19-09-2024
- Director resignation, I & G Building (statutory director)
- Permanent representative, CIURA Iwona Malgorzata
- Amendment of the articles, article 11
- Director appointment, XESTION (statutory director)
- Permanent representative, HEIREMAN Gino
- The deed holds 4 more points.
Annual accounts 2023 filed PDFabbreviated format · 15 days before the deadline
1 director appointed, 1 resignationChange of role: XESTION, from director to statutory director · Resignation: CIURA Iwona · Permanent representatives: HEIREMAN Gino and CIURA Iwona · General meeting of 07-03-202411 points ▸
- General meeting, 07-03-2024
- Director resignation, CIURA Iwona
- Director resignation, XESTION
- Permanent representative, HEIREMAN Gino
- Director appointment, I & G Building (statutory director)
- Director appointment, XESTION (statutory director)
- Permanent representative, CIURA Iwona
- Amendment of the articles, article 10
- 100 shares
- Power of attorney, Nicolas Ide
- Registered office clause, Hoofdstraat 52, 9200 Dendermonde (Appels)
- The deed holds 8 more points.
2023
Weakest financial year net -€124,425 The net result drops to -€124,425, the lowest from 2011 to 2025. It recovers the following year.
Appointment: XESTION BV (additional director)Permanent representative: Gino Heireman · General meeting of 03-10-20233 points ▸
- General meeting, 03-10-2023
- Director appointment, XESTION BV (additional director)
- Permanent representative, Gino Heireman
Annual accounts 2022 filed PDFabbreviated format · 40 days before the deadline
2022
Equity above €1m equity €1.1m ▲30.5% With a profit in every financial year since 2011, equity grows to €1.1m.
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 27 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 19 days late
2019
Equity above €500,000 equity €607,256 ▲52.2% With a profit in every financial year since 2011, equity grows to €607,256.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 28 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 148 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 60 days late
2015
Highest result from 2011 to 2025 net €331,009 ▲60.7% The net result of €331,009 is the highest of those years.
Annual accounts 2014 filed PDFabbreviated format · 69 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 12 days late
2013
Equity above €200,000 equity €215,754 ▲18.5% With a profit in every financial year since 2011, equity grows to €215,754.
Annual accounts 2012 filed PDFabbreviated format · 32 days late
2012
Equity above €150,000 equity €182,107 ▲89.3% With a profit in every financial year since 2011, equity grows to €182,107.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank