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GESPAC

Inactive
Public limited companyKBO/BCE: BE 0431.311.488

Inactive since 13-05-2026; last annual accounts for financial year 2025. Dissolved without liquidation.

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GESPACInactive
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Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
01-07
NBB filing Annual accounts filed
financial year 2025 · full format
12-05
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect21 facts ▸
  • General meeting, 30-03-2026
  • Other provision, “dispense lecture projet de fusion, plus d'un mois avant” (deed in French)
  • Other provision, “accomplissement formalités préalables, articles 12:50 et 12:51 du Code des sociétés et des associations” (deed in French)
  • Merger, 30-12-2025, “organe d'administration des deux sociétés” (deed in French)
  • Other provision, “opération assimilée à fusion par absorption, transfert intégralité patrimoine à absorbante détenant tous titres à vote” (deed in French)
  • Shareholding, “toutes les actions et autres titres conférant le droit de vote”, 100 (deed in French)
  • Merger, “dissolution sans liquidation, intégralité du patrimoine activement et passivement” (deed in French)
  • Accounting effect, 01-01-2026
  • Net-asset statement, 31-12-2025
  • Other provision, “absence échange et droits spéciaux”, 100 (deed in French)
  • Share cancellation, 500, “approbation fusion” (deed in French)
  • Other provision, “non-extension objet absorbante, article 12:55 du Code des sociétés et des associations” (deed in French)
  • +9 further facts in this act
13-02
Gazette deed Restructuring
Merger · Capital · Shareholding7 facts ▸
  • Merger, “absorption, réduire les coûts et de simplifier la gestion” (deed in French)
  • Capital, €12,500
  • Shareholding, MEGABYTE APPLICATIONS
  • Other provision, “no exchange ratio, Les apports effectués par la société absorbée ne sont pas rémunérés par l'attribution de parts de la société absorbante” (deed in French)
  • Other provision, “no capital increase, du fait de la détention par la société absorbante de la totalité des actions émises par la société absorbée, la fusion n'entraînera pas d'a…” (deed in French)
  • Other provision, “no auditor remuneration, aucun rapport d'échange n'est dressé” (deed in French)
  • Other provision, “no special benefits, Il n'existe pas d'avantages particuliers attribués aux gérants des sociétés appelées à fusionner” (deed in French)
19-01
Gazette deed Resignations: Thioux Christian (director) and Mawet Etienne (director)
Appointments: Hemberg Michel, Levintoff Thierry and EY Réviseurs d'Entreprises SRL8 facts ▸
  • General meeting, 22-12-2025
  • Director resignation, Thioux Christian (director)
  • Director resignation, Mawet Etienne (director)
  • Director appointment, Hemberg Michel (director)
  • Director appointment, Levintoff Thierry (director)
  • Director appointment, Hemberg Michel (managing director)
  • General meeting, 23-12-2025
  • Auditor appointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
2025
31-12
Financial Highest result from 2018 to 2025net €95,115 ▲101%
Operating result €67,552, net result €95,115, both a record.
12-06
NBB filing Annual accounts filed
financial year 2024 · full format
2024
01-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
28-06
NBB filing Annual accounts filed
financial year 2022 · full format
2022
24-06
NBB filing Annual accounts filed
financial year 2021 · full format
2021
28-06
NBB filing Annual accounts filed
financial year 2020 · full format
2020
20-07
NBB filing Annual accounts filed
financial year 2019 · full format
2019
10-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
18-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
20-07
NBB filing Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 31 annual accounts filed, the latest 10 are here; all 31 are under Financials.
3 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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