GILDAS
Timeline
20 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 25 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0689937739
2025
Back to profit net €7,083 The net result is €7,083, after 2 loss-making years.
Annual accounts 2024 filed PDFmicro format · 30 days before the deadline
1 director appointed, 1 resignationResignation: LUPO Giovanni (director) · Appointment: STELLAMARIS · Permanent representative: LUPO Giovanni5 points ▸
- 100 shares
- Director resignation, LUPO Giovanni (director (not named in the articles))
- Director appointment, STELLAMARIS
- Permanent representative, LUPO Giovanni
- Registered office clause, Leuvensesteenweg496, 1930Zaventem
- The deed holds 9 more points.
2024
Weakest financial year net -€17,642 The net result drops to -€17,642, the lowest from 2018 to 2025. It recovers the following year.
Registered office moved within ZaventemNew registered office: Leuvensesteenweg 496, 1930 Zaventem · Previous registered office: Steenokkerzeelstraat 132, 1930 Zaventem · Board meeting of 01-10-20242 points ▸
- Board meeting, 01-10-2024
- Registered-office move, Leuvensesteenweg 496, 1930 Zaventem
Annual accounts 2023 filed PDFmicro format · 30 days before the deadline
First establishment La Perla, Leuvensesteenweg 496, Zaventem
2023
Annual accounts 2022 filed PDFmicro format · 28 days before the deadline
2022
Equity above €150,000 equity €159,224 ▲21.5% With a profit in every financial year since 2018, equity grows to €159,224.
Annual accounts 2021 filed PDFmicro format · 20 days before the deadline
2021
Equity above €100,000 equity €131,024 ▲33.7% With a profit in every financial year since 2018, equity grows to €131,024.
Annual accounts 2020 filed PDFmicro format · 20 days late
2020
Annual accounts 2019 filed PDFmicro format · 21 days before the deadline
2019
Highest result from 2018 to 2025 net €39,108 ▲237% The operating result of €55,916 and the net result of €39,108 are both a record.
Annual accounts 2018 filed PDFabbreviated format · 28 days late
Resignation: Vizzari Pietro (manager)Permanent representative: Tom Callewaert · General meeting of 12-06-20193 points ▸
- General meeting, 12-06-2019
- Director resignation, Vizzari Pietro (manager)
- Permanent representative, Tom Callewaert
Appointment: Vizzari Pietro (manager)Permanent representative: Tom Callewaert · General meeting of 12-04-20193 points ▸
- General meeting, 12-04-2019
- Director appointment, Vizzari Pietro (manager)
- Permanent representative, Tom Callewaert
2018
Incorporation PDFpublished on 12-02-2018
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank