GLOBALL CONCEPT
Timeline
45 events since 1996Board
Capital
Filings
Financial
Establishments
200020052010201520202025
Deadline for the 2026 accounts: 31-12-2026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0457698161
Powers of attorney: Sven Van Laer, Ann Sikivie and 3 othersBoard meeting of 30-06-20266 points ▸
- Board meeting, 30-06-2026
- Power of attorney, Sven Van Laer
- Power of attorney, Ann Sikivie
- Power of attorney, Adrien Burgeon
- Power of attorney, William Assenmacher
- Power of attorney, Vincent Van Bever
2025
Annual accounts 2025 filed PDFfull format · 34 days before the deadline
1 director appointed, 1 resignationResignation: GH2P Consult · Permanent representatives: Jean Patout and William Assenmacher · Appointment: SAPAWEL · General meeting of 09-05-20259 points ▸
- General meeting, 09-05-2025
- Director resignation, GH2P Consult
- Director discharge, GH2P Consult
- Permanent representative, Jean Patout
- Director appointment, SAPAWEL
- Permanent representative, William Assenmacher
- Power of attorney, FEROZO
- Power of attorney, SAPAWEL
- actionnaire unique holds all the shares
- The deed holds 1 more point.
Powers of attorney: Sven Van Laer and Adrien BurgeonPermanent representative: Thierry Lewalle · Board meeting of 25-09-20244 points ▸
- Board meeting, 25-09-2024
- Power of attorney, Sven Van Laer
- Power of attorney, Adrien Burgeon
- Permanent representative, Thierry Lewalle
2024
Annual accounts 2024 filed PDFfull format · 3 days before the deadline
Permanent representatives: Thierry Lewalle and Jean PatoutBoard meeting of 25-09-20245 points ▸
- Board meeting, 25-09-2024
- Power of attorney, Sven Van Laer
- Power of attorney, Adrien Burgeon
- Permanent representative, Thierry Lewalle
- Permanent representative, Jean Patout
1 director appointed, 2 resignationsResignations: INFINITY SOLUTIONS and STRAIGHT FORWARD (daily management delegate) · Permanent representatives: Andrea Pisaneschi, Thierry Lewalle and Jean PATOUT · Appointment: FEROZO (daily management delegate and chair of the board) · General meeting of 10-04-202416 points ▸
- General meeting, 10-04-2024
- 750 shares
- Director resignation, INFINITY SOLUTIONS
- Director discharge, INFINITY SOLUTIONS
- Director resignation, STRAIGHT FORWARD
- Director discharge, STRAIGHT FORWARD
- Permanent representative, Andrea Pisaneschi (director)
- Director appointment, FEROZO
- Permanent representative, Thierry Lewalle (director)
- Board meeting, 10-04-2024
- Board composition, FEROZO (member)
- Board composition, GH2P Consult (member)
- Permanent representative, Jean PATOUT (member)
- Director resignation, STRAIGHT FORWARD (daily management delegate)
- Director discharge, STRAIGHT FORWARD (daily management delegate)
- Director appointment, FEROZO (daily management delegate and chair of the board)
- The deed holds 5 more points.
2023
Amendment of the articlesGeneral meeting of 18-12-20233 points ▸
- General meeting, 18-12-2023
- Capital, €62,000, 750 shares
- Registered office clause, rue Buisson aux Loups 7, 1400 Nivelles
- The deed holds 1 more point.
Annual accounts 2023 filed PDFfull format · 9 days before the deadline
2022
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
Highest result from 2007 to 2025 net €1.2m ▲256% The operating result of €1.9m and the net result of €1.2m are both a record.
2021
Annual accounts 2021 filed PDFfull format · 9 days before the deadline
Reappointment: Audicia SRL (statutory auditor)Permanent representative: Philippe Bériot · General meeting of 10-12-20203 points ▸
- General meeting, 10-12-2020
- Auditor reappointment, Audicia SRL (statutory auditor)
- Permanent representative, Philippe Bériot
2020
Annual accounts 2020 filed PDFfull format · 15 days before the deadline
3 directors reappointedStraight Forward (managing director), Infinity Solutions and GH2P Consult · General meeting of 11-09-20205 points ▸
- General meeting, 11-09-2020
- Director reappointment, Straight Forward
- Director reappointment, Infinity Solutions
- Director reappointment, GH2P Consult
- Director reappointment, Straight Forward (managing director)
- The deed holds 1 more point.
2019
Annual accounts 2019 filed PDFfull format · 15 days before the deadline
2018
Annual accounts 2018 filed PDFfull format · 12 days before the deadline
2017
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
Back to profit net €209,152 The net result is €209,152, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 5 days before the deadline
2016
Weakest financial year net -€648,654 The net result drops to -€648,654, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2015 filed PDFfull format · 5 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFfull format · on the deadline day
2013
Annual accounts 2012 filed PDFfull format · 11 days late
2012
Annual accounts 2011 filed PDFfull format · 26 days before the deadline
2011
Equity above €2m equity €2.1m ▲29.5% With a profit in every financial year since 2007, equity grows to €2.1m.
Annual accounts 2010 filed PDFfull format · 35 days late
2010
Annual accounts 2009 filed PDFfull format · 17 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 19 days before the deadline
2008
Equity above €1m equity €1.1m ▲56.6% With a profit in every financial year since 2007, equity grows to €1.1m.
Annual accounts 2007 filed PDFfull format · 9 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 6 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank