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GESIM CO

Active Public limited companyfounded 1994active for 31 yearsSt.-Truidersteenweg 101, 3840 Tongeren-BorgloonKBO/BCE: BE 0454.054.723
GESIM CO
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Timeline

41 events since 1994

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 31 days before the deadline
2025
Liquidity more than 12 times current ratio 6.57 The current ratio rises from 0.51 to 6.57. Short-term debt falls from €29,153 to €17,402.
Equity above €500,000 equity €595,357 ▲83.4% Equity rises from €324,560 to €595,357.
Capital increase of €275,000 to €750,000Capital from €475,000 to €750,000 · Resignations: De Coster Dirk (director) and Haesendonck Sonja (director) · Reappointments: De Coster Dirk (director) and Haesendonck Sonja (director) · General meeting of 17-12-202514 points ▸
  • General meeting, 17-12-2025
  • Capital increase, €275,000
  • Capital, €750,000, 2,036 shares
  • Power of attorney, Vincent Tallon
  • Director resignation, De Coster Dirk
  • Director resignation, Haesendonck Sonja
  • Director reappointment, De Coster Dirk (director (not named in the articles))
  • Director reappointment, Haesendonck Sonja (director (not named in the articles))
  • Director discharge, De Coster Dirk
  • Director discharge, Haesendonck Sonja
  • Board meeting, 17-12-2025
  • Director reappointment, De Coster Dirk (managing director)
  • Director reappointment, Haesendonck Sonja (managing director)
  • Capital contribution, €honderd zevenendertigduizend vijfhonderd euro, mentioned twice in the deed
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 51 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 2 days before the deadline
2023
Annual accounts 2022 filed PDFabbreviated format · 34 days before the deadline
Capital increase of €375,000 to €475,000Capital from €100,000 to €475,000 · Resignations: De Coster Dirk (director) and Haesendonck Sonja (director) · Reappointments: De Coster Dirk (director) and Haesendonck Sonja (director) · General meeting of 19-12-202210 points ▸
  • General meeting, 19-12-2022
  • Capital increase, €375,000
  • Capital, €475,000, 2,036 shares
  • Director resignation, De Coster Dirk
  • Director resignation, Haesendonck Sonja
  • Director reappointment, De Coster Dirk (director (not named in the articles))
  • Director reappointment, Haesendonck Sonja (director (not named in the articles))
  • Registered office clause, Sint-Truidersteenweg 101, 3840 Borgloon
  • Director discharge, De Coster Dirk
  • Director discharge, Haesendonck Sonja
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFabbreviated format · 2 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 19 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 5 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 7 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · on the deadline day
2016
Annual accounts 2015 filed PDFabbreviated format · 3 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 21 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 26 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 43 days before the deadline
2012
Back to profit net €10,610 The net result is €10,610, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Weakest financial year net -€24,494 The net result drops to -€24,494, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 107 days late
2009
Back to profit net €11,264 The net result is €11,264, after 2 loss-making years.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 28 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
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
First establishment St.-Truidersteenweg 101, Tongeren-Borgloon
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Incorporation published on 05-01-1995

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

On 6 December 1994, GESIM CO was incorporated.1 The capital was increased 2 times between 2023 and 2025, most recently to €750,000.23 Total assets went from €242,264 in 2018 to €620,477 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-01-2023
  3. 3Belgian Official Gazette, 22-12-2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

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