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GILIMMO

Inactive
KBO/BCE: BE 0465.857.148

Inactive; last annual accounts for financial year 2024. Dissolved without liquidation.

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History

In 2024 the registered office moved to Antwerpen.1 GILIMMO has filed 26 sets of annual accounts, the latest for financial year 2024.2 In 2025 the company was absorbed by merger into FORTREZ BV.3

  1. 1Belgian Official Gazette, 05-04-2024
  2. 2National Bank, annual accounts 2024
  3. 3Belgian Official Gazette, 02-05-2025

Acts, filings and financial milestones

2025
03-07
NBB filing Annual accounts filed
financial year 2024 · micro format
02-05
Gazette deed Restructuring · End & cessation
Resignation: van Beurden Robertus (director) · Merger · Declaration15 facts ▸
  • General meeting, 10-02-2025
  • Merger, 01-01-2024, “artikel 12:50 e.v. WVV” (deed in Dutch)
  • Other provision, “activa en passiva sinds datum fusievoorstel, verzaking mededeling belangrijke wijzigingen” (deed in Dutch)
  • Declaration, “geen tussentijdse cijfers ouder dan drie maand, artikel 12:51 §2 in fine WVV” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Shareholding, FORTREZ
  • Share cancellation, “vernietiging effecten zonder omwisseling en uitreiking, artikel 12:57 WVV” (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
  • Custody of records, “zetel Overnemende Vennootschap”, 10-02-2025 (deed in Dutch)
  • Declaration, “volledige inlichting omtrent verplichtingen jegens personeelsleden” (deed in Dutch)
  • Real estate, “kantoor 4R vierde verdieping rechterkant, aankoop van NV CARAT DIAMOND EXCHANGE” (deed in Dutch)
  • Other provision, “afwezigheid bijzondere goederen, Vlaams bodemdecreet niet van toepassing behoudens bovenstaande” (deed in Dutch)
  • +3 further facts in this act
2024
31-12
Financial Back to profitnet €5,812
Net result €5,812 after 6 loss-making years.
27-09
NBB filing Annual accounts filed
financial year 2023 · micro format · 58 days late
05-09
Gazette deed Restructuring · Miscellaneous
Merger · Shareholding · Incorporation12 facts ▸
  • Merger, “fusie door overneming, geruisloze fusie” (deed in Dutch)
  • Shareholding, “datum van ondertekening van onderhavig fusievoorstel” (deed in Dutch)
  • Incorporation, 16-07-2019
  • Legal form clause, “Besloten vennootschap” (deed in Dutch) (2 times)
  • Registered office clause, “2018 Antwerpen, Rijfstraat 3” (deed in Dutch) (2 times)
  • Director in office, Robertus VAN BEURDEN (sole director) (2 times)
  • Incorporation, 31-03-1999
  • Share cancellation, “overnemende vennootschap is de enige aandeelhouder van de overgenomen vennootschap, vernietigd” (deed in Dutch)
  • Other provision, “verklaring i.v.m. de voorgestelde fusie, overleg aandeelhouders over bundeling van krachten; beide vennootschappen behoren tot dezelfde groep” (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “bijzondere rechten der aandeelhouders” (deed in Dutch)
  • Other provision, “bijzondere voordelen bestuurders, bestuursorganen van de aan de fusie deelnemende vennootschappen” (deed in Dutch)
05-04
Gazette deed Resignation: Maria MICHIELS (director)
Appointment: Robertus VAN BEURDEN (sole director) · Director discharge · Board rule7 facts ▸
  • General meeting, 04-01-2024
  • Director resignation, Maria MICHIELS (director)
  • Director discharge, Maria MICHIELS
  • Director appointment, Robertus VAN BEURDEN (sole director)
  • Board rule, 1
  • Registered-office move, 2018 Antwerpen, Rijfstraat 3, derde verdieping - Bus 16
  • Other provision, “identificatieveld voorkant laatste bladzijde, instrumenterende notaris of vertegenwoordigingsbevoegde rechtspersoon” (deed in Dutch)
03-01
Gazette deed Amendment of the articles · Legal-form change · Resignations & appointments · Miscellaneous
Reserve release · Registered office clause · Power of attorney11 facts ▸
  • General meeting, 29-12-2023
  • Amendment of the articles (2 times)
  • Reserve release, “beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Registered office clause, “Vlaams Gewest, Rijfstraat 3,2018 Antwerpen” (deed in Dutch)
  • Other provision, “machtiging bestuursorgaan tot uitkering interimdividend, artikel 5:141 WVV” (deed in Dutch)
  • Power of attorney
  • Other provision, “uittreding en uitsluiting van aandeelhouders ten laste van vennootschapsvermogen, mogelijkheid voorzien” (deed in Dutch)
  • Amendment of the articles, 10
  • Director in office, MICHIELS Maria Barbara Philomène (director)
  • Legal-form conversion, “besloten vennootschap” (deed in Dutch)
  • Capital
2023
31-08
NBB filing Annual accounts filed
financial year 2022 · micro format · 31 days late
2022
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
09-08
NBB filing Annual accounts filed
financial year 2020 · micro format · 9 days late
2020
08-10
NBB filing Annual accounts filed
financial year 2019 · micro format · 69 days late
2019
31-12
Financial Weakest financial yearnet -€7,614
Net result drops to -€7,614, the lowest in the series.
Show earlier events
28-06
NBB filing Annual accounts filed
financial year 2018 · micro format
2018
31-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 31 days late
2017
09-11
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 101 days late
2016
26-07
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 26 annual accounts filed, the latest 10 are here; all 26 are under Financials.
4 of 5 deeds read
About the unread acts

Of the 5 Belgian Official Gazette deeds we know for this company, 4 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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