GFI
Timeline
34 events since 1993Board
Capital
Filings
Financial
1995200020052010201520202025
2019
Annual accounts 2018 filed PDFfull format · 1 day before the deadline
Merger: absorbed by RealDolmen PDFCapital €62,000, annual accounts 2018
2018
Merger proposal: to be absorbed by RealdolmenRealdolmen holds all the shares · General meeting of 27-12-20183 points ▸
- Realdolmen holds all the shares, mentioned twice in the deed
- Accounting effect, 31-12-2018
- General meeting, 27-12-2018, mentioned 3 times in the deed
- The deed holds 10 more points.
1 statutory auditor appointed, 1 director resigning, 3 reappointmentsReappointments: Pascal Meyers (managing director), Cyril Malher and GFI Informatique SA (managing director) · Resignation: Consejo BVBA · Permanent representatives: Vincent Rouaix, Bruno Hannon and Eef Naessens · General meeting of 11-06-201814 points ▸
- General meeting, 11-06-2018
- Director reappointment, Pascal Meyers
- Director reappointment, Cyril Malher
- Director reappointment, GFI Informatique SA
- Director resignation, Consejo BVBA
- Permanent representative, Vincent Rouaix
- Permanent representative, Bruno Hannon
- Director reappointment, GFI Informatique SA (managing director)
- Director reappointment, Pascal Meyers (managing director)
- Board composition, Pascal Meyers (director)
- Board composition, Cyril Malher (director)
- Board composition, GFI Informatique SA (director)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Eef Naessens
- The deed holds 1 more point.
Annual accounts 2017 filed PDFfull format · 11 days before the deadline
2017
Highest result from 2006 to 2018 net €541,050 ▲317% The net result of €541,050 is the highest of those years.
Annual accounts 2016 filed PDFfull format · 24 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 17 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 16 days before the deadline
2013
Back to profit net €269,709 The net result is €269,709, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 19 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 12 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Weakest financial year net -€313,095 The net result drops to -€313,095, the lowest from 2006 to 2018.
Annual accounts 2009 filed PDFfull format · 25 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 29 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 44 days before the deadline
2007
Equity above €2m equity €2.1m ▲19% With a profit in every financial year since 2006, equity grows to €2.1m.
Annual accounts 2006 filed PDFfull format · 34 days before the deadline
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
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
Annual accounts 1993 filed PDFfull format
1993
Incorporation 45 publications in the Belgian Official Gazette, the last on 29-01-2019
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
GFI has filed 26 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into RealDolmen.2