GIAN GROUP
Timeline
9 events since 2023Board
Filings
Financial
Establishments
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 73 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0805347547
2025
Back to profit net €5,969 The net result is €5,969, after one loss-making year.
Liquidity more than 10 times current ratio 1.42 The current ratio rises from 0.14 to 1.42.
Annual accounts 2024 filed PDFmicro format · 56 days late
2024
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 02-05-20244 points ▸
- General meeting, 02-05-2024
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 2 more points.
First establishment Franklin Rooseveltlaan 131, Vilvoorde
Resignations & appointmentsTransfer of shares from to · holds 100% of the shares · holds 50% of the shares · General meeting of 10-01-20245 points ▸
- General meeting, 10-01-2024
- holds 100% of the shares
- Share transfer,
- holds 50% of the shares
- holds 50% of the shares
- The deed holds 1 more point.
2023
IncorporationFounding capital of €2,000, 100 shares · Founder: · Appointment: (director) · published on 04-09-20237 points ▸
- Founder,
- Founding capital, €2,000, 100 shares
- 100 shares
- Registered office clause, chaussée de Haecht 1687, 1130 Haren (Bruxelles)
- Board rule, 1
- Director appointment, (director (not named in the articles))
- Permanent representative,
- The deed holds 5 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank