Skip to content

GHYKO

Active
Private limited companyfounded 2004active for 22 yearsBaasbergstraat 1, 1750 Lennik, BelgiumKBO/BCE: BE 0866.611.658

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-08
NBB filing Annual accounts 2025 filedNBB
micro format · 28 days late
2025
31-12
Financial Weakest financial yearnet -€38,029
The net result drops to -€38,029, the lowest from 2018 to 2025.
29-08
NBB filing Annual accounts 2024 filedPDF
micro format · 29 days late
2024
28-08
NBB filing Annual accounts 2023 filedPDF
micro format · 28 days late
2023
31-12
Financial Back to profitnet €2,540
The net result is €2,540, after one loss-making year.
08-12
Gazette deed Registered office moved from Opwijk to Lennik
New seat: 1750 Lennik, Baasbergstraat 1 · Previous seat: 1745 Opwijk, Cravaal(MAZ)7 · Change of role: GHYSELS Koen Jeroen, from manager to director15 points ▸
  • General meeting, 01-12-2023
  • Other provision, “aanpassing statuten aan WVV met behoud rechtsvorm, statuten aanpassen en rechtsvorm van de besloten vennootschap(afgekort BV)behouden” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Reserve release, “statutair onbeschikbare eigen vermogensrekening opheffen en middelen beschikbaar maken voor uitkering, Tweede besluit(vervolg)” (deed in Dutch)
  • Registered-office move, 1750 Lennik,Baasbergstraat 1
  • Other provision, “vrijstelling voorlezing verslag uitbreiding voorwerp en ontvangst afschrift, ontslag van de voorzitter van het voorlezen” (deed in Dutch)
  • Purpose change
  • Amendment of the articles
  • Capital
  • Director resignation, GHYSELS Koen Jeroen (manager)
  • Director appointment, GHYSELS Koen Jeroen (director (not named in the articles))
  • Permanent representative, GHYSELS Koen Jeroen
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

29-09
NBB filing Annual accounts 2022 filedPDF
micro format · 60 days late
2022
07-11
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 99 days late
2021
31-12
Financial Back to profitnet €6,419
The net result is €6,419, after one loss-making year.
27-08
NBB filing Annual accounts 2020 filedPDF
abbreviated format · 27 days late
2020
27-08
NBB filing Annual accounts 2019 filedPDF
abbreviated format · 27 days late
2019
31-12
Financial Equity above €200,000equity €206,180 ▲4.7%
With a profit in every financial year since 2018, equity grows to €206,180.
Show earlier events
30-08
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 30 days late
2018
31-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 31 days late
2017
31-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days late
2004
10-08
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

GHYKO was incorporated on 2 August 2004.1 The registered office was moved to Lennik in 2023.2 GHYSELS Koen Jeroen is director of the company, appointed in the act of 08-12-2023.2 Total assets fell from €821,698 in 2018 to €357,282 in 2025 and headcount from 1.2 to 1 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 08-12-2023
  3. 3National Bank, annual accounts 2018 and 2025

Next steps