Skip to content

GIMA BEHEER

Active
Public limited companyfounded 1990active for 35 yearsGremelsloweg 9, 3680 Maaseik, BelgiumKBO/BCE: BE 0442.883.786

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Annual accounts 2025 filedNBB
full format · 31 days before the deadline
2025
30-06
NBB filing Annual accounts 2024 filedPDF
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
NBB filing Annual accounts 2023 filedPDF
abbreviated format · 49 days before the deadline
2023
27-09
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)

Open the act in the Belgian Official Gazette

26-06
NBB filing Annual accounts 2022 filedPDF
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
NBB filing Annual accounts 2021 filedPDF
abbreviated format · 46 days before the deadline
25-04
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)

Open the act in the Belgian Official Gazette

24-02
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.

Open the act in the Belgian Official Gazette

2021
29-06
NBB filing Annual accounts 2020 filedPDF
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
NBB filing Annual accounts 2019 filedPDF
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
NBB filing Annual accounts 2018 filedPDF
abbreviated format · 29 days before the deadline
2018
28-06
NBB filing Annual accounts 2017 filedPDF
micro format · 33 days before the deadline
2017
27-06
NBB filing Annual accounts 2016 filedPDF
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

History

On 31 December 1990, GIMA BEHEER was incorporated.1 CEVAN was merged into the company in 2022.2 Total assets went from €4.1m in 2022 to €4.3m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 25-04-2022
  3. 3National Bank, annual accounts 2022 and 2025

Next steps