GILLARD
Timeline
52 events since 1989Board
Capital
Filings
Financial
Establishments
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 31 days late
Permanent representative: Gregoire LECLERCQLECLERCQ HOLDING holds 2,299 shares · General meeting of 30-01-20253 points ▸
- General meeting, 30-01-2025
- LECLERCQ HOLDING holds 2,299 shares
- Permanent representative, Gregoire LECLERCQ
- The deed holds 5 more points.
2025
Annual accounts 2024 filed PDFfull format · 29 days late
Power of attorney: Christophe DARDENNEDirector in office: LECLERCQ HOLDING · Director in office: Cathy KLEIN · Board meeting of 07-02-20252 points ▸
- Board meeting, 07-02-2025
- Power of attorney, Christophe DARDENNE (employé de la sa gillard)
2 directors appointed, 4 resignationsResignations: Guy GILLARD, Jean GILLARD (daily management delegate), Jules GILLARD (daily management delegate) and Yves GILLARD · Appointments: SRL LECLERCQ HOLDING (daily management delegate) and Céline Coumont · Permanent representative: Grégoire LECLERCQ · General meeting of 16-12-202411 points ▸
- General meeting, 16-12-2024
- Director resignation, Guy GILLARD
- Director resignation, Jean GILLARD
- Director resignation, Jean GILLARD (daily management delegate)
- Director resignation, Jules GILLARD
- Director resignation, Jules GILLARD (daily management delegate)
- Director resignation, Yves GILLARD
- Director appointment, SRL LECLERCQ HOLDING
- Director appointment, Céline Coumont
- Permanent representative, Grégoire LECLERCQ
- Director appointment, SRL LECLERCQ HOLDING (daily management delegate)
2024
Highest result from 2006 to 2025 net €1.5m ▲191% The operating result of €2.0m and the net result of €1.5m are both a record.
Equity above €2m equity €2.4m ▲51.9% After 3 profitable years in a row, equity reaches €2.4m.
Annual accounts 2023 filed PDFfull format · 23 days before the deadline
4 directors reappointedGILLARD Guy, GILLARD Yves, GILLARD Jules (managing director) and GILLARD Jean (managing director) · General meeting of 09-01-20247 points ▸
- General meeting, 09-01-2024
- Capital, €570,000, 2,299 shares
- Director reappointment, GILLARD Guy
- Director reappointment, GILLARD Yves
- Director reappointment, GILLARD Jules (managing director)
- Director reappointment, GILLARD Jean (managing director)
- Power of attorney, François ONCLIN
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFfull format · 24 days before the deadline
2022
Back to profit net €174,825 The net result is €174,825, after one loss-making year.
Annual accounts 2021 filed PDFfull format · 24 days late
2021
Annual accounts 2020 filed PDFmicro format · 23 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
2019
4 directors reappointedGuy GILLARD (chair of the board), Jean GILLARD (managing director), Jules GILLARD (managing director) and Yves GILLARD · General meeting of 21-06-20196 points ▸
- General meeting, 21-06-2019
- Director reappointment, Guy GILLARD (chair of the board)
- Director reappointment, Jean GILLARD (managing director)
- Director reappointment, Jules GILLARD (managing director)
- Director reappointment, Guy GILLARD
- Director reappointment, Yves GILLARD
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 27 days before the deadline
2017
Back to profit net €160,057 The net result is €160,057, after 2 loss-making years.
Annual accounts 2016 filed PDFmicro format · 80 days late
2016
Weakest financial year net -€222,032 The net result drops to -€222,032, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 39 days late
2015
Annual accounts 2014 filed PDFfull format · 19 days late
2014
Back to profit net €17,370 The net result is €17,370, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 27 days late
2013
Annual accounts 2012 filed PDFfull format · 2 days late
2012
Annual accounts 2011 filed PDFfull format · 59 days late
2011
Annual accounts 2010 filed PDFfull format · 109 days late
2010
Equity above €1m equity €1.0m ▲2.7% After 4 profitable years in a row, equity reaches €1.0m.
Annual accounts 2009 filed PDFfull format · 58 days late
2009
Annual accounts 2008 filed PDFfull format · 56 days late
2008
Annual accounts 2007 filed PDFfull format · 26 days late
2007
Back to profit net €92,320 The net result is €92,320, after one loss-making year.
Annual accounts 2006 filed PDFfull format · 51 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Incorporation published on 15-04-1989
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank