GM²
Timeline
21 events since 2016Board
Capital
Filings
Financial
Establishments
201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Resignation: Geneviève Mercenier (director)Appointment: Guibert Mathelot (director) · General meeting of 01-09-20263 points ▸
- General meeting, 01-09-2026
- Director resignation, Geneviève Mercenier
- Director appointment, Guibert Mathelot
Annual accounts 2025 filed NBBmicro format · 53 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0665924794
2025
Back to profit net €181,513 The net result is €181,513, after 4 loss-making years.
Liquidity more than doubled current ratio 4.65 The current ratio rises from 1.75 to 4.65. Short-term debt falls from €293,470 to €100,553.
Annual accounts 2024 filed PDFmicro format · 30 days late
Capital decrease of €100,000 to €18,600Capital from €118,600 to €18,600, 538 shares cancelled · Transfer of 12 shares from Christophe Destrebecq to Guibert Mathelot · Transfer of 12 shares from Marie-Dominique Mercenier to Geneviève Mercenier · General meeting of 11-04-202511 points ▸
- General meeting, 11-04-2025
- Capital decrease, €100,000
- Share transfer, Christophe Destrebecq → Guibert Mathelot, 12 shares
- Guibert Mathelot holds 50 shares
- Share transfer, Marie-Dominique Mercenier → Geneviève Mercenier, 12 shares
- Geneviève Mercenier holds 50 shares
- Power of attorney, Mathieu DURANT
- Director resignation, Marie-Dominique Mercenier
- Director discharge, Marie-Dominique Mercenier
- Director appointment, Geneviève Mercenier (director (not named in the articles))
- Power of attorney, Geneviève Mercenier
- The deed holds 3 more points.
2024
Annual accounts 2023 filed PDFmicro format · 142 days late
2023
Liquidity more than 44 times current ratio 1.16 The current ratio rises from 0.03 to 1.16. Short-term debt falls from €302,256 to €204,314.
Annual accounts 2022 filed PDFmicro format · 24 days late
2022
Annual accounts 2021 filed PDFmicro format · 31 days late
2021
Weakest financial year net -€63,815 The net result drops to -€63,815, the lowest from 2017 to 2025. It recovers the following year.
Capital increase of €100,000538 new shares · Change of role: Mercenier Marie-Dominique, from manager to director · General meeting of 23-11-20216 points ▸
- General meeting, 23-11-2021
- Capital increase, €100,000
- 638 shares
- Director resignation, Mercenier Marie-Dominique (manager)
- Director appointment, Mercenier Marie-Dominique (director (not named in the articles))
- Registered office clause, Chemin des Charbonniers 58, 7050 Jurbise
- The deed holds 5 more points.
Annual accounts 2020 filed PDFmicro format · 52 days before the deadline
2020
Back to profit net €1,476 The net result is €1,476, after 3 loss-making years.
Annual accounts 2019 filed PDFmicro format · 47 days late
2019
Annual accounts 2018 filed PDFmicro format · 31 days late
2018
Annual accounts 2017 filed PDFmicro format · 1 day before the deadline
1 manager appointed, 2 resignationsResignations: Mathelot Guibert (manager and day-to-day manager) and Mercenier Geneviève (manager and day-to-day manager) · Appointment: Marie-Dominique Mercenier (manager and day-to-day manager) · Mathelot Guibert holds 50% of the shares · General meeting of 25-06-20186 points ▸
- General meeting, 25-06-2018
- Mathelot Guibert holds 50% of the shares
- Mercenier Geneviève holds 50% of the shares
- Director resignation, Mathelot Guibert (manager and day-to-day manager)
- Director resignation, Mercenier Geneviève (manager and day-to-day manager)
- Director appointment, Marie-Dominique Mercenier (manager and day-to-day manager)
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank