GIMA BEHEER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
30-06
abbreviated format · 31 days before the deadline
2024
31-12
Financial
Highest result from 2018 to 2025net €274,768 ▲396%
The net result of €274,768 is the highest of those years.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.81
The current ratio rises from 1.30 to 3.81. Short-term debt falls from €278,447 to €62,952.
12-06
abbreviated format · 49 days before the deadline
2023
27-09
Gazette deed
5 reappointedReappointments: Ad Giebels, ProoEnergie and Giede · Permanent representatives: Daniël Proosten and Dirk Dezeure10 points ▸
Gazette deed
5 reappointed
Reappointments: Ad Giebels, ProoEnergie and Giede · Permanent representatives: Daniël Proosten and Dirk Dezeure10 points ▸
- General meeting, 27-05-2023
- Director reappointment, Ad Giebels (director)
- Director reappointment, ProoEnergie (director)
- Director reappointment, Giede (director)
- Permanent representative, Daniël Proosten
- Permanent representative, Dirk Dezeure
- Board meeting, 27-05-2023
- Director reappointment, ProoEnergie (managing director)
- Director reappointment, Giede (managing director)
- Other provision, “wettelijke voorschriften, bekendmaking benoeming” (deed in Dutch)
26-06
abbreviated format · 35 days before the deadline
2022
31-12
Financial
Liquidity doublescurrent ratio 10.54
The current ratio rises from 5.27 to 10.54.
15-06
abbreviated format · 46 days before the deadline
25-04
Gazette deed
Merger: GIMA BEHEER takes over CEVANShareholding · Accounting effect · Amendment of the articles9 points ▸
Gazette deed
Merger: GIMA BEHEER takes over CEVAN
Shareholding · Accounting effect · Amendment of the articles9 points ▸
- General meeting, “rechtspersonenregister van Antwerpen (afdeling Tongeren), buitengewone algemene vergadering” (deed in Dutch)
- Merger, “gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel, goedkeuring fusievoorstel door algemene vergadering Overgenomen vennootschap” (deed in Dutch)
- The company holds all the shares of CEVAN
- Accounting effect, 01-01-2022
- Other provision, “niet-stemgerechtigde effecten met bijzondere rechten” (deed in Dutch)
- Other provision, “bijzonder voordeel aan bestuursorganen Overnemende en Overgenomen vennootschap” (deed in Dutch)
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €65,000
- Other provision, 122, “winstbewijzen zonder kapitaalvertegenwoordiging” (deed in Dutch)
24-02
Gazette deed
Merger proposal: GIMA BEHEER NV takes over CEVAN NVCapital · Shareholding · Accounting effect20 points ▸
Gazette deed
Merger proposal: GIMA BEHEER NV takes over CEVAN NV
Capital · Shareholding · Accounting effect20 points ▸
- Capital, €65,000, mentioned 2 times in the deed
- The company holds 250 shares of CEVAN NV
- The company holds all the shares of CEVAN NV, mentioned 2 times in the deed
- Other provision, “geen omwisseling van aandelen, artikel 12:57 WVV” (deed in Dutch)
- Accounting effect, 01-01-2022
- Other provision, “geen bevoorrechte aandelen of effecten met bijzondere rechten; geen bijzondere maatregelen” (deed in Dutch)
- Other provision, “geen bijzonder voordeel voor bestuursorganen naar aanleiding van fusie, artikel 12:50, 2e lid, 4° WVV” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Other provision, “alles te doen wat binnen macht ligt om fusie te verwezenlijken, verbintenissen en opschortende voorwaarde” (deed in Dutch)
- Merger, “fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
- Board meeting, 11-02-2022, mentioned 2 times in the deed
- The act holds 8 more points.
2021
29-06
abbreviated format · 32 days before the deadline
Show earlier events
2020
31-12
Financial
Back to profitnet €88,743
The net result is €88,743, after one loss-making year.
26-06
abbreviated format · 35 days before the deadline
2019
31-12
Financial
Weakest financial yearnet -€591,919
The net result drops to -€591,919, the lowest from 2018 to 2025. It recovers the following year.
02-07
abbreviated format · 29 days before the deadline
2018
28-06
micro format · 33 days before the deadline
2017
27-06
micro format · 34 days before the deadline
1991
23-01
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank