GLEMAT
Timeline
15 events since 2011Board
Filings
Financial
End
20122014201620182020202220242026
2021
Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 18-12-2020 · Books and records kept in Zele (5 years) · Resignations: DE BELEYR Glenn Gilbert Godelieve, CALLENS Véronique Françoise, YAMACO and GIMMACO · General meeting of 18-12-202011 points ▸
- General meeting, 18-12-2020
- Director resignation, DE BELEYR Glenn Gilbert Godelieve
- Director resignation, CALLENS Véronique Françoise
- Director resignation, YAMACO
- Director resignation, GIMMACO
- Director discharge, DE BELEYR Glenn Gilbert Godelieve
- Director discharge, CALLENS Véronique Françoise
- Director discharge, YAMACO
- Director discharge, GIMMACO
- Permanent representative, VUYLSTEKE Lieven
- Permanent representative, VAN dER SLYCKEN Anja
- The deed holds 13 more points.
2020
Annual accounts 2019 filed PDFmicro format · 35 days before the deadline
4 directors appointed, 2 resignationsResignations: Anja Van der Slycken and Lieven Vuylsteke · Appointments: Glenn De Beleyr, Veronique Callens, BVBA YAMACO (chair) and BVBA GIMMACO (managing director) · Permanent representatives: Lieven Vuylsteke and Anja Van der Slycken · General meeting of 16-12-201913 points ▸
- General meeting, 16-12-2019
- Director resignation, Anja Van der Slycken
- Director resignation, Lieven Vuylsteke
- Director discharge, Anja Van der Slycken
- Director discharge, Lieven Vuylsteke
- Director appointment, Glenn De Beleyr
- Director appointment, Veronique Callens
- Board meeting, 16-12-2019
- Director appointment, BVBA YAMACO (chair)
- Permanent representative, Lieven Vuylsteke
- Director appointment, BVBA YAMACO (managing director)
- Director appointment, BVBA GIMMACO (managing director)
- Permanent representative, Anja Van der Slycken
2019
Annual accounts 2018 filed PDFmicro format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 49 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 46 days before the deadline
2016
Weakest financial year net -€20,466 The net result drops to -€20,466, the lowest from 2012 to 2019.
Liquidity more than 37 times current ratio 2.05 The current ratio rises from 0.06 to 2.05. Short-term debt falls from €2.5m to €159,861.
Annual accounts 2015 filed PDFabbreviated format · 55 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 36 days before the deadline
2014
Highest result from 2012 to 2019 net €540,531 ▲40.1% The net result of €540,531 is the highest of those years.
Annual accounts 2013 filed PDFabbreviated format · 35 days before the deadline
2013
Equity above €2m equity €2.1m ▲22.8% With a profit in every financial year since 2012, equity grows to €2.1m.
Annual accounts 2012 filed PDFabbreviated format · 51 days before the deadline
2011
Incorporation PDF7 publications in the Belgian Official Gazette, the last on 04-01-2021
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank