GILCO
Timeline
43 events since 1993Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0450315570
Annual accounts 2025 filed NBBfull format · on the deadline day
2025
Annual accounts 2024 filed PDFfull format · 2 days before the deadline
Appointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Caroline De Reu · General meeting of 12-07-20243 points ▸
- General meeting, 12-07-2024
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Caroline De Reu
2024
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · on the deadline day
2022
Annual accounts 2021 filed PDFfull format · 12 days before the deadline
New establishment in Evergem Durmakker 53
Appointment: FIGURAD BEDRIJFSREVISOREN (statutory auditor)Permanent representative: Caroline De Reu · General meeting of 16-12-20213 points ▸
- General meeting, 16-12-2021
- Auditor appointment, FIGURAD BEDRIJFSREVISOREN (statutory auditor)
- Permanent representative, Caroline De Reu
- The deed holds 1 more point.
2021
Annual accounts 2020 filed PDFabbreviated format · 4 days before the deadline
Change of role: ALEGGRIA, from director to niet statutaire bestuurder van naamloze vennootschapPermanent representative: DE REU Caroline · General meeting of 24-03-20217 points ▸
- General meeting, 24-03-2021
- Net-asset statement, 31-12-2020
- Director resignation, ALEGGRIA (director (not named in the articles))
- Director appointment, ALEGGRIA (niet statutaire bestuurder van naamloze vennootschap)
- Permanent representative, DE REU Caroline
- Registered office clause, Durmakker 14, 9940 Evergem
- Capital, €61,500, 1,500 shares
- The deed holds 7 more points.
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
1 manager resigningBV PHILIPPE COLANBEEN (manager) · Permanent representatives: Philippe Colanbeen and Caroline De Reu · General meeting of 19-12-20194 points ▸
- General meeting, 19-12-2019
- Director resignation, BV PHILIPPE COLANBEEN (manager)
- Permanent representative, Philippe Colanbeen
- Permanent representative, Caroline De Reu
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Highest result from 2006 to 2025 net €1.4m ▲211% The operating result of €1.9m and the net result of €1.4m are both a record.
Annual accounts 2017 filed PDFabbreviated format · 11 days before the deadline
2 managers appointed, 3 resignationsResignations: Colanbeen Philippe, De Reu Caroline and BVBA PHIOLINE · Permanent representatives: De Reu Caroline and Colanbeen Philippe · Appointments: BVBA PHILIPPE COLANBEEN (manager) and BVBA CAROLINE DE REU (manager) · General meeting of 01-11-20178 points ▸
- General meeting, 01-11-2017
- Director resignation, Colanbeen Philippe (manager)
- Director resignation, De Reu Caroline (manager)
- Director resignation, BVBA PHIOLINE (manager)
- Permanent representative, De Reu Caroline, mentioned twice in the deed
- Director appointment, BVBA PHILIPPE COLANBEEN (manager (not named in the articles))
- Director appointment, BVBA CAROLINE DE REU (manager (not named in the articles))
- Permanent representative, Colanbeen Philippe
2017
Annual accounts 2016 filed PDFabbreviated format · 24 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 70 days late
Annual accounts 2013 filed PDFabbreviated format · 244 days late
2014
Equity above €5m equity €5.2m ▲13.6% Equity rises from €4.6m to €5.2m.
2013
Annual accounts 2012 filed PDFabbreviated format · 82 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 31 days late
2010
Equity above €2m equity €2.6m ▲40.4% Equity rises from €1.8m to €2.6m.
Annual accounts 2009 filed PDFabbreviated format · 114 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 122 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 29 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 31 days late
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
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
1999
Annual accounts 1999 filed PDFabbreviated format
1998
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
1995
Annual accounts 1995 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank