GILBO
ActiveSummary
GILBO has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €22.1m and a net result of €1.2m. Equity remains stable across the filed fiscal years (±2.2% per year). Its solvency ranks better than 72% of 4613 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability82▼-1
Solvency91▲+2
Growth27▼-5
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €330,000 at 30 days acceptable
Liquidity short (current ratio 0.42 against 1.2 in 2024; short-term debt: 8.9% and cash: 1.2% of total assets), and 33.6% of the assets are financed with debt.
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Show the recommended maximum : and see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
66.4%
Return on assets
3.5%
Age of the figures
9 mo
neutral · Filed after the deadline
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-09-2026, 39 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
NBB · 10 filingsDeviation from the deadline
2025
39 d late
2024
26 d late
2023
61 d late
2022
140 d late
2021
9 d early
2020
8 d early
2019
24 d early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 32 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 8 September (4 of the last 5 filed years within 48 days of that day).
Companies Code · seven monthsPosition in the running window
29-09-2026 today31-12-2026 close31-07-2027 deadline
History
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Financials · fiscal year 2025, full schema
In the rankings
#8 company by equity in Sint-Martens-Latem, Real estate sector
Turnover
€3.4m▼ 13.4%
2024 · €3.9m
EBIT margin
47.8%▼ 4.8pp
2024 · 52.6%
Net result
€1.2m▼ 25.0%
2024 · €1.5m
Working capital
-€1.7m
2024 · €502,317
Trend over the years
Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20212022202320242025
Turnover€4.0m€3.9m▼ 1.2%€3.9m▼ 0.7%€3.4m▼ 13.4%
Operating result€2.2m▲ 32.2%€2.3m▲ 5.9%€2.3m▼ 1.9%€2.1m▼ 10.7%€1.6m▼ 21.3%
Net result€1.5mabove the sector's middle half▲ 36.2%€1.6mabove the sector's middle half▲ 9.0%-€762,863below the sector's middle half€1.5mabove the sector's middle half€1.2mabove the sector's middle half▼ 25.0%
EBIT margin59.0%58.6%▼ 0.4pp52.6%▼ 5.9pp47.8%▼ 4.8pp
Equity€27.5mabove the sector's middle half▲ 3.7%€28.6mabove the sector's middle half▲ 4.1%€20.4mabove the sector's middle half▼ 28.9%€21.4mabove the sector's middle half▲ 5.1%€22.1mabove the sector's middle half▲ 3.1%
Total assets€43.6mabove the sector's middle half▲ 7.0%€43.6mabove the sector's middle half=€33.8mabove the sector's middle half▼ 22.5%€33.6mabove the sector's middle half▼ 0.6%€33.2mabove the sector's middle half▼ 1.2%
Debt€15.1m▲ 14.1%€14.1m▼ 7.2%€12.5m▼ 10.7%€11.3m▼ 9.6%€10.3m▼ 9.0%
Working capital€4.5mabove the sector's middle half▲ 476%€6.0mabove the sector's middle half▲ 31.2%€42,941within the sector's middle half▼ 99.3%€502,317within the sector's middle half▲ 1,070%-€1.7mbelow the sector's middle half
Solvency63.0%above the sector's middle half▼ 2.0pp65.6%above the sector's middle half▲ 2.6pp60.2%within the sector's middle half▼ 5.4pp63.6%within the sector's middle half▲ 3.4pp66.4%within the sector's middle half▲ 2.7pp
Current ratio3.15above the sector's middle half▲ 1.753.52above the sector's middle half▲ 0.371.02within the sector's middle half▼ 2.501.20within the sector's middle half▲ 0.180.42below the sector's middle half▼ 0.78
Return on assets (ROA)3.4%within the sector's middle half▲ 0.7pp3.7%within the sector's middle half▲ 0.3pp-2.3%below the sector's middle half▼ 6.0pp4.6%above the sector's middle half▲ 6.8pp3.5%within the sector's middle half▼ 1.1pp
above
within
below
the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result has fallen three years in a row; 2025 is 21% below 2024 and is the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €33.2m
Fixed assets
€32.0m ▲ 4.5%
Current assets
€1.2m ▼ 59.0%
Equity and liabilities €33.2m
Equity
€22.1m ▲ 3.1%
Provisions
€845,165 ▼ 3.8%
Debt
€10.3m ▼ 9.0%
Debt's share of the balance-sheet total falls from 33.7% to 31.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€2.7m▼
2024 · €3.1m
Cash flow
€2.3m▼
2024 · €2.6m
Debt to equity
0.47▼
2024 · 0.53
ROE
5.2%▼
2024 · 7.2%
Interest coverage
23.08▲
2024 · 18.91
Debt ≤ 1 year
€2.9m▲
2024 · €2.5m
Debt > 1 year
€6.7m▼
2024 · €8.1m
Income taxes
€380,452▼
2024 · €577,590
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 491 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.8%
went bankrupt
3.3%
stopped otherwise
96%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,338 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.9% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 491 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | €4.0m | €3.9m | €3.9m | €4.1m | ▲ 4.0% |
| Turnover70 | - | €4.0m | €3.9m | €3.9m | €3.4m | ▼ 13.4% |
| Other operating income74 | - | €12,907 | €2,635 | €29,105 | €712,184 | ▲ 2,347% |
| Non-recurring operating income76A | €147,140 | - | - | €1,166 | €0 | ▼ 100% |
| Operating charges60/66A | - | €1.6m | €1.6m | €1.9m | €2.5m | ▲ 31.8% |
| Goods for resale, raw materials and consumables60 | - | €105 | €113 | - | - | - |
| Purchases600/8 | - | €105 | €113 | - | - | - |
| Services and other goods61 | - | €223,128 | €212,760 | €406,542 | €995,914 | ▲ 145% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €1.0m | €1.1m | €1.1m | €1.1m | €1.1m | ▲ 4.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €15,889 | €48,727 | -€64,616 | €74,886 | €14,610 | ▼ 80.5% |
| Other operating charges640/8 | €392,168 | €318,147 | €415,574 | €314,128 | €333,594 | ▲ 6.2% |
| Gross operating margin9900 | €3.6m | - | - | - | - | - |
| Operating profit (loss)9901 | €2.2m | €2.3m | €2.3m | €2.1m | €1.6m | ▼ 21.3% |
| Financial income75/76B | €458 | €26,073 | €156,830 | €286,496 | €58,035 | ▼ 79.7% |
| Recurring financial income75 | €458 | €26,073 | €154,564 | €121,496 | €58,035 | ▼ 52.2% |
| Income from financial fixed assets750 | - | €23,774 | - | - | - | - |
| Income from current assets751 | - | €2,299 | €154,564 | €121,496 | €56,608 | ▼ 53.4% |
| Other financial income752/9 | - | €0 | - | - | €1,427 | - |
| Non-recurring financial income76B | - | - | €2,266 | €165,000 | €0 | ▼ 100% |
| Financial charges65/66B | €223,301 | €199,816 | €2.7m | €255,307 | €170,870 | ▼ 33.1% |
| Recurring financial charges65 | €223,301 | €199,816 | €177,965 | €168,307 | €120,697 | ▼ 28.3% |
| Debt charges650 | - | €198,631 | €176,104 | €165,783 | €118,934 | ▼ 28.3% |
| Other financial charges652/9 | - | €1,185 | €1,861 | €2,524 | €1,763 | ▼ 30.1% |
| Non-recurring financial charges66B | - | - | €2.5m | €87,000 | €50,173 | ▼ 42.3% |
| Profit (loss) for the period before taxes9903 | €2.0m | €2.2m | -€224,942 | €2.1m | €1.5m | ▼ 27.9% |
| Transfer from deferred taxes780 | €33,033 | €33,033 | €33,033 | €33,033 | €33,038 | = |
| Transfer to deferred taxes680 | €36,785 | - | - | - | - | - |
| Income taxes67/77 | €495,045 | €576,797 | €570,953 | €577,590 | €380,452 | ▼ 34.1% |
| Taxes670/3 | - | €576,800 | €571,000 | €577,590 | €421,702 | ▼ 27.0% |
| Tax adjustments and reversals of tax provisions77 | - | €3 | €47 | - | €41,250 | - |
| Profit (loss) for the period9904 | €1.5m | €1.6m | -€762,863 | €1.5m | €1.2m | ▼ 25.0% |
| Transfer from tax-exempt reserves789 | €99,099 | €99,099 | €99,099 | €99,099 | €99,634 | ▲ 0.5% |
| Transfer to tax-exempt reserves689 | €110,355 | - | - | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.5m | €1.7m | -€663,764 | €1.6m | €1.3m | ▼ 23.4% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €43.6m | €43.6m | €33.8m | €33.6m | €33.2m | ▼ 1.2% |
| Fixed assets21/28 | €37.0m | €35.3m | €31.5m | €30.6m | €32.0m | ▲ 4.5% |
| Tangible fixed assets22/27 | €31.0m | €30.3m | €29.4m | €29.5m | €30.9m | ▲ 4.7% |
| Furniture and vehicles24 | €926 | €389 | - | - | €1,272 | - |
| Other tangible fixed assets26 | €31.0m | €30.3m | €29.4m | €28.6m | €29.0m | ▲ 1.2% |
| Assets under construction and advance payments27 | - | - | €66,260 | €871,197 | €1.9m | ▲ 119% |
| Financial fixed assets28 | €6.0m | €5.0m | €2.0m | €1.1m | €1.1m | = |
| Companies linked by participating interests282/3 | - | €5.0m | €2.0m | €1.1m | €1.1m | = |
| Participating interests282 | - | €2.3m | €1.2m | €1.1m | €1.1m | = |
| Amounts receivable283 | - | €2.7m | €825,000 | - | - | - |
| Current assets29/58 | €6.6m | €8.3m | €2.4m | €3.0m | €1.2m | ▼ 59.0% |
| Stocks and contracts in progress3 | - | - | - | - | €0 | - |
| Amounts receivable within one year40/41 | €390,845 | €770,804 | €312,878 | €299,382 | €677,051 | ▲ 126% |
| Trade receivables40 | €249,841 | €729,600 | €309,139 | €299,382 | €629,001 | ▲ 110% |
| Other amounts receivable41 | €141,004 | €41,204 | €3,739 | - | €48,049 | - |
| Current investments50/53 | €100,951 | - | - | €2.0m | €0 | ▼ 100% |
| Other investments51/53 | - | - | - | €2.0m | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €5.8m | €7.1m | €1.8m | €541,333 | €408,973 | ▼ 24.5% |
| Deferred charges and accrued income490/1 | €383,226 | €473,283 | €278,886 | €163,629 | €144,319 | ▼ 11.8% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €43.6m | €43.6m | €33.8m | €33.6m | €33.2m | ▼ 1.2% |
| Equity10/15 | €27.5m | €28.6m | €20.4m | €21.4m | €22.1m | ▲ 3.1% |
| Contributions10/11 | €211,816 | €211,816 | €211,816 | €211,816 | €211,816 | = |
| Capital10 | €211,816 | €211,816 | €211,816 | €211,816 | €211,816 | = |
| Issued capital100 | €211,816 | €211,816 | €211,816 | €211,816 | €211,816 | = |
| Reserves13 | €23.3m | €23.2m | €16.1m | €16.0m | €15.9m | ▼ 0.6% |
| Non-distributable reserves130/1 | €21,182 | €21,182 | €21,182 | €21,182 | €21,182 | = |
| Legal reserve130 | €21,182 | €21,182 | €21,182 | €21,182 | €21,182 | = |
| Tax-exempt reserves132 | €2.9m | €2.8m | €2.7m | €2.6m | €2.5m | ▼ 3.8% |
| Distributable reserves133 | €20.3m | €20.3m | €13.3m | €13.3m | €13.3m | = |
| Profit (loss) carried forward14 | €4.0m | €5.2m | €4.1m | €5.2m | €5.9m | ▲ 14.5% |
| Provisions and deferred taxes16 | €977,302 | €944,269 | €911,236 | €878,203 | €845,165 | ▼ 3.8% |
| Deferred taxes168 | €977,302 | €944,269 | €911,236 | €878,203 | €845,165 | ▼ 3.8% |
| Amounts payable17/49 | €15.1m | €14.1m | €12.5m | €11.3m | €10.3m | ▼ 9.0% |
| Amounts payable after more than one year17 | €12.5m | €11.0m | €9.5m | €8.1m | €6.7m | ▼ 17.6% |
| Financial debts170/4 | €12.4m | €11.0m | €9.5m | €8.0m | €6.6m | ▼ 18.0% |
| Credit institutions173 | - | €11.0m | €9.5m | €8.0m | €6.6m | ▼ 18.0% |
| Other amounts payable178/9 | €30,186 | €39,071 | €31,805 | €86,758 | €105,803 | ▲ 22.0% |
| Amounts payable within one year42/48 | €2.1m | €2.4m | €2.3m | €2.5m | €2.9m | ▲ 17.6% |
| Current portion of amounts payable after more than one year42 | €1.5m | €1.5m | €1.5m | €1.5m | €1.4m | ▼ 1.9% |
| Trade debts44 | €63,827 | €178,249 | €148,224 | €325,582 | €825,622 | ▲ 154% |
| Suppliers440/4 | €63,827 | €178,249 | €148,224 | €325,582 | €825,622 | ▲ 154% |
| Taxes, remuneration and social security45 | €73,034 | €199,241 | €193,667 | €205,493 | €173,906 | ▼ 15.4% |
| Taxes450/3 | €73,034 | €199,241 | €193,667 | €205,493 | €173,906 | ▼ 15.4% |
| Other amounts payable47/48 | €500,000 | €516,490 | €500,000 | €500,000 | €500,000 | = |
| Accrued charges and deferred income492/3 | €574,737 | €695,962 | €720,131 | €744,081 | €710,092 | ▼ 4.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.5m | €1.6m | -€762,863 | €1.5m | €1.2m | ▼ 25.0% |
| + Depreciation and write-downs630 | €1.0m | €1.1m | €1.1m | €1.1m | €1.1m | ▲ 4.4% |
| Operating cash flow (approximation) | €2.5m | €2.7m | €302,737 | €2.6m | €2.3m | ▼ 12.8% |
| Investment in fixed assets (approximation) | - | €611,630 | €2.8m | -€236,516 | -€2.5m | ▼ 960% |
| Change in cash | - | €1.3m | -€5.3m | -€1.2m | -€132,360 | ▲ 89.2% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
08-09
NBB filing
Annual accounts filed
fiscal year 2025 · full schema · 39 days late
01-09
State Gazette act
Permanent representative: William NagelsRegistered-office move · Power of attorney · Declaration10 facts ▸
State Gazette act
Permanent representative: William Nagels
Registered-office move · Power of attorney · Declaration10 facts ▸
- Board meeting, 16-07-2026
- Registered-office move, Kortrijksesteenweg 157, 9830 Sint-Martens-Latem, België
- Power of attorney, Lauren Willen
- Power of attorney
- Power of attorney
- Permanent representative, William Nagels (permanent representative)
- Declaration, benoeming Dona BV niet verwerkt in KBO, voormelde benoeming echter niet verwerkt werd in de gegevens van de Kruispuntbank van Ondernemingen
- Power of attorney, Lauren Willen
- Power of attorney
- Power of attorney
02-06
State Gazette act
Reappointment: Figurad Bedrijfsrevisoren BV (statutory auditor)Statutes amendment · Capital · Declaration10 facts ▸
State Gazette act
Reappointment: Figurad Bedrijfsrevisoren BV (statutory auditor)
Statutes amendment · Capital · Declaration10 facts ▸
- General meeting, 08-05-2026
- Statutes amendment
- Statutes amendment
- Capital, €211.815,66
- Declaration, de benoeming werd niet verwerkt in de gegevens van de Kruispuntbank van Ondernemingen, vaststelling van de benoeming
- Power of attorney, Thomas Dusselier
- Auditor reappointment, Figurad Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Thomas Dusselier
- Registered office clause, 9090 Merelbeke-Melle, Brusselsesteenweg 197
- Power of attorney
2025
26-08
NBB filing
Annual accounts filed
fiscal year 2024 · full schema · 26 days late
2024
31-12
Financial
Back to profitnet €1.5m
Net result €1.5m after one loss-making year.
30-09
NBB filing
Annual accounts filed
fiscal year 2023 · full schema · 61 days late
2023
31-12
Financial
Weakest financial yearnet -€762,863
Net result drops to -€762,863, the lowest in the series; recovery starts the following year.
18-12
NBB filing
Annual accounts filed
fiscal year 2022 · full schema · 140 days late
2022
22-07
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Liquidity doublescurrent ratio 3.15
Current ratio from 1.41 to 3.15.
23-07
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
07-07
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
Show earlier events
2019
02-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
25-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
30-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
2 of 14 acts read
About the unread acts
Of the 14 Belgian State Gazette acts we know for this company, 2 have been read. The other 12 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
Statutory auditor 1
FIGURAD BEDRIJFSREVISOREN
CurrentStatutory auditor · since 02-06-2026 · perm. rep.: De Causmaecker Ann
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Martens-Latem · 1 establishment unit since 1990
Ground area
3.3 ha
Building footprint
178 m²
Volume, LiDAR
404 m³
2 parcels, Flanders · tallest building 2.8 m, ±1 floor. Linked by address, not a title deed.
37
companies at this address
See who is registered here
1 establishment unit
GILBO NV
since 19902.046.612.502
2 parcels
Flanders
2
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44402B0040/00G000indicative | Flanders | 2.5 ha | 1 · 178 m² | 2.8 m · 1 fl. |
| 44064B0716/00S000 | Flanders | 7,565 m² | - | - |
Linked by address, not proof of ownership
Good to know
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
1 person since 2026, 1 in office
- Statutory auditor
| Name | Functions and periods |
|---|---|
| FIGURAD BEDRIJFSREVISOREN |
|
Articles of association
Annual meeting
Second Thursday of June at 11:00
Duration
Unlimited
Purpose
Alle studiën en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten, welke daaruit voortvloeien, zoals de aankoop, de bouw, de…
Full purpose (7 activities)
- Alle studiën en operaties met betrekking tot alle onroerende goederen en rechten en tot alle roerende goederen en rechten, welke daaruit voortvloeien, zoals de aankoop, de bouw, de verbouwing, de aanpassing, de huur en de onderhuur, de rechtstreekse uitbating of in regie, de ruiling, de verkoop, de verkaveling en in het algemeen, alle operaties die rechtstreeks of onrechtstreeks betrekking hebben op het beheer of op het productief maken, voor zichzelf of voor anderen van alle bebouwde of onbebouwde eigendommen
- De promotie, de ontwikkeling en marketing van alle onroerende goederen, rechten en projecten in de meest ruime zin genomen
- Alle verrichtingen van mandaat agentuur of van commissie in verband met de hoger omschreven operaties
- Alle roerende of onroerende goederen, materialen en benodigdheden verwerven, huren of verhuren, vervaardigen, overdragen of ruilen, en in het algemeen, alle commerciële, industriële of financiële handelingen verrichten, welke rechtstreeks of onrechtstreeks in verband staan met haar voorwerp, met inbegrip van onderaanneming in het algemene, en de uitbating van alle intellectuele rechten en industriële of commerciële eigendommen die er betrekking op hebben
- Alle roerende en onroerende goederen als investering verwerven, zelfs als deze noch rechtstreeks noch onrechtstreeks verband houden met het voorwerp van de vennootschap
- Het bestuur en de vereffening waarnemen in alle verbonden vennootschappen, met dewelke een of andere band van deelneming bestaat en mag alle leningen, van gelijk welke vorm en voor gelijk welke duur, aan deze laatste toestaan of borgstellingen verstrekken voor deze vennootschappen
- Bij wijze van inbreng in speciën of in natura, van fusie, inschrijving, deelneming, financiële tussenkomst of op een andere wijze, een aandeel nemen in alle bestaande of op te richten vennootschappen of bedrijven, in België of het buitenland, waarvan het voorwerp identiek, gelijkaardig of verwant is met het hare, of van aard is de uitoefening van haar voorwerp te bevorderen
Name clause
Registered office clause
Vlaamse Gewest, eenvoudige beslissing van het bestuursorgaan naar tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied
Board rule
Hoogstens zes jaar, onbeperkt hernieuwbaar
Mandaat van uittredende bestuurders die niet herbenoemd zijn houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd over de herverkiezing, te a…
Enkel de algemene vergadering heeft het recht een nieuwe bestuurder te benoemen, verplicht na ontslag verder opdracht te vervullen totdat in vervanging is voorz…
Plaats aangewezen in de oproepingsbrief of bij gebrek daaraan de zetel van de vennootschap, telkens het belang van de vennootschap dit vereist
Meerderheid van de leden aanwezig of vertegenwoordigd
Schriftelijk aan één collega, op voorwaarde dat de helft van de leden in persoon aanwezig is
Voorzitter heeft geen doorslaggevende stem, meerderheid van stemmen van de aanwezige of vertegenwoordigde leden
Bewaard in een bijzonder register, ondertekend door de voorzitter of door twee bestuurders
Bevoegdheden van het bestuursorgaan
Vaste of variabele vergoeding, Vergoeding van de bestuurder
1 more provision on this in the deed
Other statement
Enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk of als college optreden, Dagelijks bestuur - Enige bestuurder
Raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk of als college optreden, Dagelijks bestuur - Raad van bestuur
Auditor rule
Controle op de financiële toestand, op de jaarrekening en op de regelmatigheid van de daarin weer te geven verrichtingen, Benoeming van commissarissen
Meeting access
Toelating tot de algemene vergadering
Aanwezigheidslijst, zij die deelnamen of vertegenwoordigd waren kunnen inzage krijgen
Proxy rule
Vertegenwoordiging op de algemene vergadering, verleende volmacht blijft geldig voor elke volgende algemene vergadering voor dezelfde agendapunten
Voting rule
Elke aandeelhouder heeft het recht om per brief te stemmen, Stemming per brief
In geval van splitsing van het eigendomsrecht van een aandeel in vruchtgebruik en blote eigendom, worden de eraan verbonden stemrechten uitgeoefend door de vruc…
Meeting rule
Enige bestuurder, dan wel voorzitter van de raad van bestuur, of ondervoorzitter, of ander lid aangewezen door collega's, Samenstelling van het bureau
Beraadslaging, indien alle aandeelhouders aanwezig zijn en met eenparigheid van stemmen besluiten om over nieuwe punten te beraadslagen
Written decisions
Artikel 26. Schriftelijke algemene vergadering
Records rule
Opgenomen in een speciaal register dat wordt gehouden op de zetel van de vennootschap, notulen van de algemene vergadering
Profit allocation
De enige bestuurder of desgevallend raad van bestuur, één tiende van het kapitaal van de vennootschap
Liquidation rule
Artikel 34. Benoeming van de vereffenaars
Statutes amendment
Artikel 40. Toepasselijkheid van het Wetboek van vennootschappen en verenigingen
Other provisions
Elektronische algemene vergadering, aandeelhouders die op die manier deelnemen, geacht aanwezig te zijn op de plaats waar de algemene vergadering wordt gehouden
Raad van toezicht, elke algemene vergadering, zowel de jaarlijkse als de buitengewone en de bijzondere
De aanwending van de jaarlijkse nettowinst wordt bepaald door de algemene vergadering, op voorstel van het bestuursorgaan, elk aandeel recht geeft op een gelijk…
Artikel 38. Geschillen
Deze bepaling is van overeenkomstige toepassing bij overlijden van een aandeelhouder of obligatiehouder, alle kennisgevingen betreffende de zaken van de vennoot…
Structure & network
Part of the group
STRACO RE
26 companies
Group, risk and exposure
Owners and holdings
3 owners · 2 holdingsChain of control
- STRACO
- GILBO
Highest known parent: STRACO. The sources do not say who stands above it.
Owners 3
- STRACOparent60%
- STRACO REparentSourceaccounts STRACO RE 202460%
-
20%
Holdings 2
-
50%
-
50%
According to the 2024 annual accounts of GILBO and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
No current directors or connected companies found in the register.
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Of 12,041 companies in sector 68203 we hold annual accounts for 6,005. 1,115 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded30-10-1989
Fiscal year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
E-invoicing
Reachable via Peppol
Peppol ID
0208:0438857593
Registered
15-07-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 29 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.