GM-ADVIES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-06
abbreviated format · 32 days before the deadline
2025
31-12
Financial
Back to profitnet €3.0m
The net result is €3.0m, after 3 loss-making years.
29-10
Gazette deed
Registered office moved from Brussel to Sint-Genesius-RodePower of attorney4 points ▸
Gazette deed
Registered office moved from Brussel to Sint-Genesius-Rode
Power of attorney4 points ▸
- General meeting, 08-09-2025
- Registered-office move, Ginstlaan 12, 1640 Sint-Genesius-Rode
- Power of attorney, Michel Requilé
- Power of attorney
29-07
abbreviated format · 2 days before the deadline
23-07
Gazette deed
Registered office moved from Huldenberg to BrusselResignation: D'HAENE Eveline (director) · Appointments: SCHOORS Anouk Patrick Joseph Johanna, DHONT Louis Pieter Frans and Gino Mouton · Purpose change13 points ▸
Gazette deed
Registered office moved from Huldenberg to Brussel
Resignation: D'HAENE Eveline (director) · Appointments: SCHOORS Anouk Patrick Joseph Johanna, DHONT Louis Pieter Frans and Gino Mouton · Purpose change13 points ▸
- General meeting, 14-07-2025
- Purpose change
- Registered-office move, 1120 Brussel (Neder-over-Heembeek), Antoon van Osslaan 1 bus 22-24
- Amendment of the articles
- Capital
- Other provision, “fourth decision header: resignation and appointment of directors” (deed in Dutch)
- Director resignation, D'HAENE Eveline (director)
- Director appointment, SCHOORS Anouk Patrick Joseph Johanna (director)
- Director appointment, DHONT Louis Pieter Frans (director)
- Director appointment, Gino Mouton (minderheidsbestuurder)
- Other provision, “fifth decision header: power of attorney for coordination” (deed in Dutch)
- Other provision, “sixth decision header: powers to the board” (deed in Dutch)
- The act holds 1 more point.
2024
16-12
Gazette deed
Resignations: Jacques Goris, Gino Mouton and Eveline D'haene4 points ▸
Gazette deed
Resignations: Jacques Goris, Gino Mouton and Eveline D'haene
4 points ▸
- General meeting, 27-11-2024
- Director resignation, Jacques Goris (director)
- Director resignation, Gino Mouton (director)
- Director resignation, Eveline D'haene (director)
30-07
abbreviated format · 1 day before the deadline
2023
31-12
Financial
Weakest financial yearnet -€2,311
The net result drops to -€2,311, the lowest from 2018 to 2025. It recovers the following year.
13-11
Gazette deed
Registered office moved from Evere to HuldenbergReappointment: GORIS Jacques François Robert (director) · Appointment: MOUTON Gino (director) · Amendment of the articles10 points ▸
Gazette deed
Registered office moved from Evere to Huldenberg
Reappointment: GORIS Jacques François Robert (director) · Appointment: MOUTON Gino (director) · Amendment of the articles10 points ▸
- General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “besloten vennootschap (BV)” (deed in Dutch)
- Reserve release, “beschikbaar maken voor toekomstige uitkeringen” (deed in Dutch)
- Registered-office move, Elzastraat 35,3040 Huldenberg
- Director reappointment, GORIS Jacques François Robert (director (not named in the articles))
- Director appointment, MOUTON Gino (director (not named in the articles))
- Other provision, “kennisname nieuwe WVV-terminologie sedert 2020-01-01, zaakvoerder besloten vennootschap vervangen door bestuurder” (deed in Dutch)
- Capital
- Power of attorney
31-07
abbreviated format · on the deadline day
2022
31-08
abbreviated format · 31 days late
2021
31-12
Financial
Back to profitnet €141,321
The net result is €141,321, after 3 loss-making years.
Show earlier events
28-07
micro format · 3 days before the deadline
2020
31-12
Financial
Liquidity more than 13 timescurrent ratio 38.71
The current ratio rises from 2.95 to 38.71. Short-term debt falls from €9,814 to €463.
01-10
micro format · 62 days late
2019
31-08
micro format · 31 days late
2018
30-08
micro format · 30 days late
2017
22-08
micro format · 22 days late
2008
28-10
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