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GHC

Active
Private limited companyfounded 2018active for 8 yearsSteenweg op Gierle 320, 2300 Turnhout, BelgiumKBO/BCE: BE 0693.944.829
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GHCActiveChecked score 90/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 30-04-2027
2026
17-01
NBB filing Annual accounts 2025 filedPDF
abbreviated format · 103 days before the deadline
2025
30-09
Financial Liquidity more than quadruplescurrent ratio 1.63
The current ratio rises from 0.40 to 1.63. Short-term debt falls from €1.4m to €791,847.
14-03
NBB filing Annual accounts 2024 filedPDF
abbreviated format · 47 days before the deadline
2024
30-09
Financial Highest result from 2019 to 2025net €4.1m ▲236%
The net result of €4.1m is the highest of those years.
30-09
Financial Equity above €5mequity €7.0m ▲61.8%
With a profit in every financial year since 2019, equity grows to €7.0m.
20-06
Gazette deed Demerger: GHC splits off to CMP
Accounting effect · Power of attorney11 points ▸
  • General meeting, 18-06-2024
  • Demerger, “partiële splitsing door toebedeling”, 03-05-2024 (deed in Dutch)
  • Other provision, 31-03-2024
  • Accounting effect, 01-04-2024
  • Other provision, “geen bijzondere rechten toegekend, aandeelhouder van CMP noch aandeelhouder van GHC” (deed in Dutch)
  • Other provision, “geen bijzondere voordelen toegekend, bestuurders van GHC en bestuurder van CMP” (deed in Dutch)
  • Other provision, “alle elementen waarvan sprake in het splitsingsvoorstel, omvang overdracht partiële splitsing” (deed in Dutch)
  • Other provision, 6820911.67, 9246872.02
  • Power of attorney, Dagmar Willems
  • Power of attorney, Stephanie Casado
  • Power of attorney, Van Havermaet

Open the act in the Belgian Official Gazette

15-05
Gazette deed Demerger proposal: BV GHC splits off to BV CMP
Incorporation · Amendment of the articles · Board composition31 points ▸
  • Incorporation, 04-04-2018
  • Amendment of the articles
  • Board composition, WOUTERS Caroline (director and managing director)
  • Board composition, KENIS Margot (director)
  • Incorporation, 19-12-2023
  • Other provision, “statutenwijzigingen verkrijgende vennootschap, tot op heden niet gewijzigd” (deed in Dutch)
  • Board composition, WOUTERS Caroline (sole director)
  • Demerger, “partiële splitsing door overneming zonder ophouden te bestaan, inbreng van welbepaalde activa- en passivabestanddelen van te splitsen vennootschap in verkrijgen…” (deed in Dutch)
  • Board meeting, 24-04-2024
  • Capital, €16,067,783.69
  • Other provision, “bevoorrechte effecten, tot op heden” (deed in Dutch)
  • WOUTERS Caroline holds 127 shares
  • The act holds 19 more points.

Open the act in the Belgian Official Gazette

15-05
Gazette deed Appointment: Caroline WOUTERS (managing director)
2 points ▸
  • Board meeting, 01-04-2024
  • Director appointment, Caroline WOUTERS (managing director)

Open the act in the Belgian Official Gazette

14-03
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 47 days before the deadline
13-03
Gazette deed Capital increase of €7,808,862.32
Auditor report · Amendment of the articles13 points ▸
  • General meeting, 06-03-2024
  • Other provision, “verlening van ontslag van voorlezen bijzonder verslag bestuursorgaan, artikel 5:121 § 1 en artikel 5:133 § 1 Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Other provision, “verlening van ontslag aan voorzitter van voorlezen verslag bedrijfsrevisor over inbreng in natura en waarderingsmethoden” (deed in Dutch)
  • Auditor report, 28-02-2024
  • Capital increase, €7,808,862.32
  • Capital contribution, mentioned 3 times in the deed
  • Other provision, “eigendom en genot ingebrachte aandelen, rechtmatige eigenaars,volle eigendom en genot vanaf datum notariële akte inbreng” (deed in Dutch)
  • Other provision, “vrijwaring regelmatigheid vennootschapsdocumenten en akten” (deed in Dutch)
  • Other provision, “vrijwaring beleid vennootschap en vergoeding, alle comparanten volledig op hoogte” (deed in Dutch)
  • Share issue, 60
  • Share issue, 5, mentioned 2 times in the deed
  • Other provision, “vaststelling verwezenlijking inbreng in natura”, 5.2 (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2023
30-09
Financial Liquidity more than doubledcurrent ratio 5.26
The current ratio rises from 2.56 to 5.26. Short-term debt falls from €481,044 to €416,949.
14-03
NBB filing Annual accounts 2022 filedPDF
abbreviated format · 47 days before the deadline
Show earlier events
2022
30-09
Financial Liquidity more than 8 timescurrent ratio 2.56
The current ratio rises from 0.31 to 2.56. Short-term debt falls from €562,669 to €481,044.
30-09
Financial Equity above €2mequity €3.1m ▲78.5%
With a profit in every financial year since 2019, equity grows to €3.1m.
07-07
Gazette deed Resignations: Kenis, Margot Martha Jozefa (manager) and Wouters, Caroline (manager)
Reappointments: Kenis, Margot Martha Jozefa (director) and Wouters, Caroline (director) · Director discharge · Registered office clause13 points ▸
  • Director resignation, Kenis, Margot Martha Jozefa (manager)
  • Director resignation, Wouters, Caroline (manager)
  • Director discharge, Kenis, Margot Martha Jozefa
  • Director discharge, Wouters, Caroline
  • Director reappointment, Kenis, Margot Martha Jozefa (director (not named in the articles))
  • Director reappointment, Wouters, Caroline (director (not named in the articles))
  • Registered office clause, “Vlaamse Gewest, 2300 Turnhout, Steenweg op Gierle 320” (deed in Dutch)
  • General meeting, 29-06-2022
  • Purpose change
  • Amendment of the articles, mentioned 2 times in the deed
  • Legal form clause, “besloten vennootschap, artikel 39,§1,eerste en derde lid van de wet van 23-03-2019” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2021
30-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 62 days before the deadline
30-06
Financial Equity above €1mequity €1.7m ▲84.3%
With a profit in every financial year since 2019, equity grows to €1.7m.
2020
09-12
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 53 days before the deadline
30-06
Financial Equity above €500,000equity €941,098 ▲145%
With a profit in every financial year since 2019, equity grows to €941,098.
2019
13-12
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 49 days before the deadline
2018
17-04
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial 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 4 April 2018, GHC was incorporated.1 In 2024 the capital was increased by €7.8m.2 Of the 2 current board members, 2 have served since 2018.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 13-03-2024
  3. 3National Bank, annual accounts 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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