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GHECOM

Absorbed by DOMOCO BV KBO/BCE: BE 0534.532.455

Timeline

14 events since 2013
2022
Merger: absorbed by DOMOCOGeneral meeting of 01-08-20222 points ▸
  • General meeting, 01-08-2022
  • Accounting effect, 01-01-2022
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFfull format · 46 days before the deadline
Merger proposal: to be absorbed by DOMOCO BVPermanent representatives: Piet VAN WAES, Catharina DE SCHIPPER and Cédric DE QUINNEMAR · Appointments: DOMOCO BV (director) and SERENGETI BV (director) · DOMOCO BV holds all the shares18 points ▸
  • Board composition, TILLINVEST BV (director)
  • Permanent representative, Piet VAN WAES, mentioned twice in the deed
  • Board composition, SERENGETI BV (director), mentioned twice in the deed
  • Permanent representative, Catharina DE SCHIPPER, mentioned twice in the deed
  • Board composition, DOMOCO BV (director)
  • Director appointment, DOMOCO BV
  • Director appointment, SERENGETI BV
  • DOMOCO BV holds all the shares, mentioned twice in the deed
  • Capital, €3,000,000, 1,500 shares
  • Board composition, MEDICAL PARTNERS NV (director), mentioned twice in the deed
  • Permanent representative, Cédric DE QUINNEMAR, mentioned twice in the deed
  • Board composition, Thomas VANDERERFVEN (director), mentioned twice in the deed
  • Catharina DE SCHIPPER holds 500 shares
  • TILLINVEST BV holds 350 shares
  • MEDICAL PARTNERS NV holds 500 shares
  • NEOMIS BV holds 150 shares
  • Capital, €2,534,636.60, 40,500 shares
  • Accounting effect, 01-01-2022
  • The deed holds 11 more points.

Open the deed in the Belgian Official Gazette

2021
Liquidity more than doubled current ratio 2.14 The current ratio rises from 0.95 to 2.14. Short-term debt falls from €3.2m to €2.1m.
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Back to profit net €3.2m The net result is €3.2m, after one loss-making year.
Annual accounts 2019 filed PDFabbreviated format · 74 days late
2019
Weakest financial year net -€9,755 The net result drops to -€9,755, the lowest from 2014 to 2021.
Annual accounts 2018 filed PDFabbreviated format · 21 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 50 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 7 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 13 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 26 days late
2013
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 24-11-2022

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

GHECOM has filed 8 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into DOMOCO BV.2

  1. 1National Bank, annual accounts 2021
  2. 2Belgian Official Gazette, 24-11-2022