GIBAK
Timeline
47 events since 1993Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2024
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 22-12-2023 · Books and records kept in Watou (5 years) · Permanent representative: · General meeting of 22-12-20239 points ▸
- General meeting, 22-12-2023
- Auditor report, 19-12-2023
- Permanent representative,
- Dissolution, 22-12-2023
- Power of attorney,
- Net-asset statement, €451,094.61
- Director resignation, (manager)
- Director discharge, (manager)
- Liquidation closure, 22-12-2023
- The deed holds 10 more points.
2023
Annual accounts 2023 filed PDFabbreviated format · 130 days before the deadline
Liquidity more than doubled current ratio 4.56 The current ratio rises from 1.95 to 4.56. Short-term debt falls from €187,487 to €129,578.
Registered office moved within PoperingeNew registered office: Blauwhuisstraat 12, 8978 Poperinge (Watou) · Previous registered office: Ieperstraat 20 Bus E, 8970 Poperinge · Board meeting of 17-06-20232 points ▸
- Board meeting, 17-06-2023
- Registered-office move, Blauwhuisstraat 12, 8978 Poperinge (Watou)
Annual accounts 2022 filed PDFabbreviated format · 37 days before the deadline
New manager appointed, resigned · General meeting of 23-01-20233 points ▸
- Director resignation, (manager)
- General meeting, 23-01-2023
- Director appointment, (manager)
2022
Registered-office move1 point ▸
- Registered-office move, Ieperstraat20BusE, 8970Poperinge
Back to profit net €200,021 The net result is €200,021, after one loss-making year.
Liquidity more than quadruples current ratio 1.95 The current ratio rises from 0.44 to 1.95.
Annual accounts 2021 filed PDFabbreviated format · 30 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 31 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 45 days before the deadline
2019
Back to profit net €66 The net result is €66, after one loss-making year.
Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
2018
Demerger: GIBAK splits off to EXCELSIOR WORKSCapital from €930,000 to €221,141.81 · Capital from €221,141.81 to €256,414.52 · Capital from €256,414.52 to €61,500 · General meeting of 27-04-201812 points ▸
- Capital decrease, €708,858.19
- Accounting effect, 01-10-2017
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- is a shareholder, mentioned twice in the deed
- Capital increase, €35,272.71
- Capital, €256,414.52, 3,752 shares
- Capital decrease, €194,914.52
- Amendment of the articles, article 5
- Power of attorney,
- General meeting, 27-04-2018
- The deed holds 28 more points.
Demerger proposal: GIBAK splits off to EXCELSIOR WORKS9 points ▸
- Incorporation, 04-11-1993
- Capital, €930,000, 3,752 shares
- Board composition, (director)
- Incorporation, 11-01-2005
- Capital, €18,600, 100 shares, mentioned twice in the deed
- Board composition, (director)
- Incorporation, 15-01-2003
- Board composition, (director)
- Accounting effect, 01-10-2017
- The deed holds 7 more points.
Annual accounts 2017 filed PDFabbreviated format · 63 days before the deadline
2017
Liquidity more than doubled current ratio 5.57 The current ratio rises from 2.46 to 5.57. Short-term debt falls from €47,334 to €18,480.
Annual accounts 2016 filed PDFabbreviated format · 30 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 29 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 34 days before the deadline
2014
Highest result from 2007 to 2023 net €319,185 ▲1,604% The net result of €319,185 is the highest of those years.
Equity above €1m equity €1.0m ▲45.4% After 2 profitable years in a row, equity reaches €1.0m.
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Back to profit net €18,727 The net result is €18,727, after 6 loss-making years.
Annual accounts 2012 filed PDFabbreviated format · 6 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 30 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 4 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 45 days before the deadline
2008
Weakest financial year net -€40,792 The net result drops to -€40,792, the lowest from 2007 to 2023.
Equity above €500,000 equity €712,572 ▲180% Equity rises from €254,699 to €712,572.
Annual accounts 2007 filed PDFabbreviated format · 64 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 63 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1993
Incorporation 19 publications in the Belgian Official Gazette, the last on 26-01-2024
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank