GESTIMASS
Timeline
46 events since 1986Board
Capital
Filings
Financial
End
Address
19901995200020052010201520202025
2024
Annual accounts 2023 filed PDFfull format · 29 days late
Merger: absorbed by TREVI SERVICES-GROUPE IMMOBILIER DE SERVICESDissolution of the company · Dissolved without liquidation · TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES holds all the shares · General meeting of 26-12-20232 points ▸
- General meeting, 26-12-2023
- TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES holds all the shares
- The deed holds 11 more points.
2023
Merger proposal: to be absorbed by TREVI SERVICES-GROUPE IMMOBILIER DE SERVICESGeneral meeting of 22-12-20232 points ▸
- Accounting effect, 30-09-2023
- General meeting, 22-12-2023
- The deed holds 6 more points.
Annual accounts 2022 filed PDFfull format · 63 days late
Annual accounts 2021 filed PDFfull format · 423 days late
2022
Annual accounts 2020 filed PDFfull format · 293 days late
Registered office moved from Watermael-Boitsfort to BrusselsNew registered office: Rue Vilain XIIII 53-55 à 1000 Bruxelles · Previous registered office: Av. Léopold Wiener 127 Bte 11 à 1170 Watermael-Boitsfort · Resignation: Eric VERLINDEN (director) · General meeting of 10-02-20229 points ▸
- General meeting, 10-02-2022
- Director resignation, Eric VERLINDEN
- Director appointment, MOLIERE 84 PROPERTIES SRL
- Permanent representative, Guillaume PINTE
- Director appointment, BE TYCOON REAL ESTATE&FINANCE
- Permanent representative, Raphaël DE PLAEN
- Director appointment, NEAR CONSULT
- Permanent representative, Nicolas RENDERS
- Registered-office move, Rue Vilain XIIII 53-55 à 1000 Bruxelles
2021
Resignation: Olivier REYE (director)General meeting of 21-05-20213 points ▸
- General meeting, 21-05-2021
- Director resignation, Olivier REYE
- Board composition, Eric VERLINDEN (sole director)
2020
Back to profit net €199,338 The net result is €199,338, after one loss-making year.
Annual accounts 2019 filed PDFfull format · 117 days late
2019
Weakest financial year net -€376,314 The net result drops to -€376,314, the lowest from 2006 to 2023.
Annual accounts 2018 filed PDFfull format · 58 days late
2018
Annual accounts 2017 filed PDFfull format · 35 days before the deadline
Annual accounts 2016 filed PDFfull format · 184 days late
2017
Back to profit net €52,304 The net result is €52,304, after 2 loss-making years.
Annual accounts 2015 filed PDFfull format · 302 days late
2016
Annual accounts 2014 filed PDFfull format · 277 days late
2014
Equity above €100,000 equity €100,725 ▲4% With a profit in every financial year since 2006, equity grows to €100,725.
Annual accounts 2013 filed PDFfull format · 91 days late
2013
Annual accounts 2012 filed PDFfull format · 10 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
Annual accounts 2010 filed PDFfull format · 336 days late
2010
Annual accounts 2009 filed PDFfull format · 59 days late
2009
Annual accounts 2008 filed PDFfull format · 133 days late
2008
Annual accounts 2007 filed PDFfull format · 120 days late
2007
Annual accounts 2006 filed PDFfull format · 87 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
Annual accounts 2000 filed PDFfull format
Annual accounts 1998 filed PDFfull format
Annual accounts 1999 filed PDFfull format
1999
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
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1986
Incorporation 24 publications in the Belgian Official Gazette, the last on 16-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank