GL-RETAIL PROJECTS
InactiveHistory
Acts, filings and financial milestones
2025
29-01
Gazette deed
Restructuring · End & cessationResignations: LENAERS Ghislain (director) and LENAERS John (director) · Merger · Shareholding43 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: LENAERS Ghislain (director) and LENAERS John (director) · Merger · Shareholding43 facts ▸
- General meeting, 31-12-2024
- Merger, “fusie door overneming, gehele vermogen, zowel de rechten als de verplichtingen” (deed in Dutch)
- Shareholding, GROUP GL INTERNATIONAL
- Real estate, “schulden, hypothecaire inschrijvingen of bezwarende overschrijvingen, waarborgen als naar recht” (deed in Dutch)
- Real estate, “A13, linker vleugel” (deed in Dutch)
- Real estate, “A14, linker vleugel” (deed in Dutch)
- Real estate, “A16, rechter vleugel” (deed in Dutch)
- Real estate, “A17, rechter vleugel” (deed in Dutch)
- Real estate, “A18, rechter vleugel” (deed in Dutch)
- Real estate, “A22, linker vleugel” (deed in Dutch)
- Real estate, 14, “A26” (deed in Dutch)
- Real estate, 15, “A31” (deed in Dutch)
- +31 further facts in this act
2024
05-11
Gazette deed
RestructuringShareholding · Accounting effect · Merger4 facts ▸
Gazette deed
Restructuring
Shareholding · Accounting effect · Merger4 facts ▸
- Shareholding, 100
- Other provision, “geruisloze fusie zonder nieuwe aandelen, 100% aandelenbezit” (deed in Dutch)
- Accounting effect, 01-01-2024
- Merger, “fusie door overneming, bestuursorganen in onderling overleg” (deed in Dutch)
06-09
Gazette deed
Reappointment: CDO Leuven (statutory auditor)Permanent representative: Luk Ostyrı3 facts ▸
Gazette deed
Reappointment: CDO Leuven (statutory auditor)
Permanent representative: Luk Ostyrı3 facts ▸
- General meeting, 18-07-2024
- Auditor reappointment, CDO Leuven (statutory auditor)
- Permanent representative, Luk Ostyrı
08-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 8 days late
2023
31-12
Financial
Back to profitnet €42,988
Net result €42,988 after one loss-making year.
31-12
Financial
Liquidity more than 12 timescurrent ratio 71.44
Current ratio from 5.74 to 71.44; short-term debt falls from €264,892 to €19,047.
24-08
NBB filing
Annual accounts filed
financial year 2022 · full format · 24 days late
2022
25-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 25 days late
2021
01-10
NBB filing
Annual accounts filed
financial year 2020 · full format · 62 days late
2020
31-12
Financial
Highest result from 2018 to 2023net €1.2m ▲7,062%
Operating result €1.7m, net result €1.2m, both a record.
31-12
Financial
Liquidity more than triplescurrent ratio 2.34
Current ratio from 0.67 to 2.34; short-term debt falls from €1.1m to €852,552.
31-12
Financial
Equity above €2mequity €2.3m ▲117%
2 profitable years in a row build equity to €2.3m.
Show earlier events
09-07
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
31-12
Financial
Back to profitnet €17,118
Net result €17,118 after one loss-making year.
23-08
NBB filing
Annual accounts filed
financial year 2018 · full format · 23 days late
2018
26-06
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
29-06
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
26-08
NBB filing
Annual accounts filed
financial year 2015 · full format · 26 days late
2015
07-10
NBB filing
Annual accounts filed
financial year 2014 · abbreviated format · 68 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 15 annual accounts filed, the latest 10 are here; all 15 are under Financials.
3 of 13 deeds read
About the unread acts
Of the 13 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 10 have not been read yet: what they contain is neither established nor disproved here.
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