GILOPS GROUP
Timeline
68 events since 1964Board
Filings
Financial
Establishments
1965197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 24 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0402942057
Annual accounts 2024 filed PDFfull format · 20 days before the deadline
2024
6 directors appointedFINANCIERE SAINT-PAUL, GILOPS Gert, CLAWI & Co, LVX, DE KEULENEER Eric and CHRIMAJO · Permanent representatives: UHODA Stephan Bernard Gabriel, RISKIN Alain, LOVERIX Frédérique and VAN COPPENOLLE Thierry · General meeting of 25-06-202413 points ▸
- General meeting, 25-06-2024
- Amendment of the articles, article 24
- Amendment of the articles, article 35
- Director appointment, FINANCIERE SAINT-PAUL
- Permanent representative, UHODA Stephan Bernard Gabriel, mentioned twice in the deed
- Director appointment, GILOPS Gert
- Director appointment, CLAWI & Co
- Permanent representative, RISKIN Alain
- Director appointment, LVX
- Permanent representative, LOVERIX Frédérique, mentioned twice in the deed
- Director appointment, DE KEULENEER Eric
- Director appointment, CHRIMAJO
- Permanent representative, VAN COPPENOLLE Thierry
- The deed holds 4 more points.
Annual accounts 2023 filed PDFfull format · 33 days before the deadline
5 directors reappointedBROPA, SOKRATES, LVX, GILOPS and ElGHTY-NINE · Permanent representatives: VAN TICHELEN Rob, VAN BELLE Erik, LOVERIX Frédérique, GILOPS Gert and ENGELEN Philip12 points ▸
- Capital, €250,000, 1,500 shares
- Registered office clause, rue du Dossay 2, 4020 Liège
- Director reappointment, BROPA
- Permanent representative, VAN TICHELEN Rob
- Director reappointment, SOKRATES
- Permanent representative, VAN BELLE Erik
- Director reappointment, LVX
- Permanent representative, LOVERIX Frédérique
- Director reappointment, GILOPS
- Permanent representative, GILOPS Gert, mentioned twice in the deed
- Director reappointment, ElGHTY-NINE
- Permanent representative, ENGELEN Philip
- The deed holds 6 more points.
Appointment: BDO Belgium (statutory auditor)General meeting of 17-11-20232 points ▸
- General meeting, 17-11-2023
- Auditor appointment, BDO Belgium (statutory auditor)
2023
Annual accounts 2022 filed PDFfull format · 32 days before the deadline
1 director appointedPermanent representatives: Rob VAN TICHELEN and Erik VAN BELLE · SOKRATES · General meeting of 30-11-20224 points ▸
- General meeting, 30-11-2022
- Permanent representative, Rob VAN TICHELEN (représentant permanent chargé de l'exécution du mandat d'administrateur)
- Director appointment, SOKRATES
- Permanent representative, Erik VAN BELLE (représentant permanent chargé de l'exécution du mandat d'administrateur)
2022
Annual accounts 2021 filed PDFfull format · 31 days before the deadline
2 directors appointed, 1 resignationPermanent representatives: Frédéric LOVERIX and Gert GILOPS · Appointments: GILOPS (chair) and LVX (additional director) · Resignation: Gert GILOPS (managing director) · General meeting of 13-01-20228 points ▸
- General meeting, 13-01-2022
- Permanent representative, Frédéric LOVERIX (représentant permanent chargé de l'exécution du mandat d'administrateur au nom et pour le compte de la personne morale)
- Board meeting, 13-01-2022
- Permanent representative, Gert GILOPS
- Director appointment, GILOPS (chair)
- Director appointment, LVX (additional director)
- Director resignation, Gert GILOPS (managing director)
- Director appointment, LVX (managing director)
2021
Highest result from 2007 to 2025 net €3.7m ▲95.2% The net result of €3.7m is the highest of those years.
Equity above €10m equity €13.5m ▲37.2% Equity rises from €9.9m to €13.5m.
Annual accounts 2020 filed PDFfull format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 48 days before the deadline
2019
Annual accounts 2018 filed PDFfull format · 35 days before the deadline
2018
New establishment in Stavelot Station Q8 Stavelot, Avenue des Démineurs 28
Annual accounts 2017 filed PDFfull format · 44 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 58 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 36 days before the deadline
2013
New establishment in Hasselt Station Q8 Hasselt, Maastrichtersteenweg 81
Equity above €5m equity €5.2m ▲31.1% With a profit in every financial year since 2007, equity grows to €5.2m.
Annual accounts 2012 filed PDFfull format · 48 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 74 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 46 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 31 days before the deadline
2009
New establishment in Vaux-sur-Sûre Station Q8 Vaux-sur-Sûre, Chaussée de Neufchâteau 26
Equity above €2m equity €2.8m ▲57.7% With a profit in every financial year since 2007, equity grows to €2.8m.
Annual accounts 2008 filed PDFfull format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 34 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 56 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
New establishment in Sprimont Station Q8 Louveigné, Rue de Remouchamps 38
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
New establishment in Liège Station Q8 Jupille, Rue de Fléron 47
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
New establishment in Sprimont Station Q8 Sprimont, Rue du Centre 11
Annual accounts 1995 filed PDFfull format
1995
New establishment in Soumagne Station Q8 Melen, Rue de la Clef 46
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
New establishment in Aywaille Station Q8 Aywaille, Rue du Chalet 31
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
First establishment GILOPS GROUP sa, Rue du Dossay 2, Liège
Annual accounts 1988 filed PDFabbreviated format
1987
Annual accounts 1987 filed PDFabbreviated format
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFunclassified schema
1984
Annual accounts 1983 filed PDFunclassified schema
1982
Annual accounts 1982 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
1981
Annual accounts 1980 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
1964
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank