GILLION DEVELOPMENT
Timeline
43 events since 2007Board
Capital
Filings
Financial
Permits
Establishments
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 98 days late
2025
Transfer proposal: GILLION DEVELOPMENT transfers a universality to Les Entreprises Générales Fernand Gillion et fils PDF“L'étude et la réalisation de tous travaux de construction, publics et privés, en qualité de promoteur et/ou…” (deed in French)
Annual accounts 2024 filed PDFfull format · 77 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0891477213
2 directors appointed, 2 resignationsAppointments: Les Entreprises Générales Fernand Gillion et Fils and · Resignations: and · Director discharge: · General meeting of 12-03-20257 points ▸
- General meeting, 12-03-2025
- Director appointment, Les Entreprises Générales Fernand Gillion et Fils
- Director appointment,
- Director resignation,
- Director discharge,
- Director resignation,
- Director discharge,
Annual accounts 2023 filed PDFfull format · 180 days late
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: · General meeting of 18-12-20248 points ▸
- General meeting, 18-12-2024
- Director resignation,
- Director resignation,
- Permanent representative,
- Director appointment,
- Board composition, (director)
- Permanent representative,
- Board composition, (director)
2024
Weakest financial year net -€1.5m The net result drops to -€1.5m, the lowest from 2008 to 2024.
Environmental permit granted OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Willebroek
Environmental permit refused OmgevingsloketBouwen of herbouwen, Nieuwbouw of aanleggen, Nieuwbouw van bijgebouwen, niet-overdekte lage constructies en andere handelingen · Willebroek
2023
Annual accounts 2022 filed PDFfull format · 35 days late
Reappointment: (statutory auditor)General meeting of 20-09-20222 points ▸
- General meeting, 20-09-2022
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
2022
Appointment: (director)General meeting of 04-07-20222 points ▸
- General meeting, 04-07-2022
- Director appointment,
Annual accounts 2021 filed PDFfull format · 2 days late
Resignation: (director)General meeting of 25-10-20212 points ▸
- General meeting, 25-10-2021
- Director resignation,
2021
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: · Appointment: · Permanent representative: · General meeting of 28-06-20215 points ▸
- General meeting, 28-06-2021
- Director resignation,
- Director appointment,
- Permanent representative,
- Auditor reappointment, (statutory auditor)
Annual accounts 2020 filed PDFfull format · 23 days late
2020
Power of attorney: Board meeting of 22-10-20202 points ▸
- Board meeting, 22-10-2020
- Power of attorney,
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Back to profit net €1,766 The net result is €1,766, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 77 days late
3 directors reappointed, and · General meeting of 28-05-20194 points ▸
- General meeting, 28-05-2019
- Director reappointment,
- Director reappointment,
- Director reappointment,
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 115 days late
2017
Back to profit net €79,618 The net result is €79,618, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 78 days late
Appointment: (director general)Board meeting of 09-03-20173 points ▸
- Board meeting, 09-03-2017
- Director appointment, (director general)
- Power of attorney,
Annual accounts 2015 filed PDFfull format · 183 days late
2016
Liquidity more than quadruples current ratio 5.20 The current ratio rises from 1.27 to 5.20. Short-term debt falls from €3.0m to €460,368.
2015
Annual accounts 2014 filed PDFfull format · 32 days before the deadline
2014
Highest result from 2008 to 2024 net €424,648 ▲981% The operating result of €663,898 and the net result of €424,648 are both a record.
Equity above €500,000 equity €740,131 ▲135% After 4 profitable years in a row, equity reaches €740,131.
Annual accounts 2013 filed PDFfull format · 83 days late
2013
Annual accounts 2012 filed PDFfull format · 12 days late
2012
Annual accounts 2011 filed PDFfull format · 8 days late
2011
Back to profit net €195,674 The net result is €195,674, after one loss-making year.
Equity above €200,000 equity €221,867 ▲747% Equity rises from €26,193 to €221,867.
Annual accounts 2010 filed PDFfull format · 45 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 20 days late
2009
Back to profit net €21,392 The net result is €21,392, after one loss-making year.
Equity above €100,000 equity €102,214 ▲26.5% Equity rises from €80,822 to €102,214.
Annual accounts 2008 filed PDFfull format · 111 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank