GM Solutions
Timeline
21 events since 2018Board
Filings
Financial
Establishments
Address
20182020202220242026
Deadline for the 2026 accounts: 31-01-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0701906846
Registered office moved from Heusden to LummenNew registered office: Molemstraat 87, 3560 Lummen · Previous registered office: Mijnwerkerslaan 33 bus 2, 3550 Heusden (Limb.) · General meeting of 07-11-20252 points ▸
- General meeting, 07-11-2025
- Registered-office move, Molemstraat 87, 3560 Lummen
Annual accounts 2025 filed PDFabbreviated format · 15 days before the deadline
2025
3 directors appointed, 1 resignationResignation: Guglielmini Georgy · Appointments: DOUBLE D BV, Metten Nicky and Dehingh Benny · Permanent representative: Donkers David · General meeting of 03-10-20257 points ▸
- General meeting, 03-10-2025
- Director resignation, Guglielmini Georgy
- Director appointment, DOUBLE D BV
- Director appointment, Metten Nicky
- Director appointment, Dehingh Benny
- Permanent representative, Donkers David
- Power of attorney, Jan DESSERS (special proxy holder)
Liquidity more than doubled current ratio 3.39 The current ratio rises from 1.49 to 3.39. Short-term debt falls from €59,208 to €20,371.
2024
Annual accounts 2024 filed PDFmicro format · 49 days before the deadline
Equity above €500,000 equity €551,713 ▲15.4% With a profit in every financial year since 2019, equity grows to €551,713.
2023
Amendment of the articles · Legal-form change · Resignations & appointmentsLegal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 08-11-20232 points ▸
- General meeting, 08-11-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 50 days before the deadline
Highest result from 2019 to 2025 net €194,678 ▲230% The operating result of €92,711 and the net result of €194,678 are both a record.
Liquidity more than 5 times current ratio 1.22 The current ratio rises from 0.21 to 1.22. Short-term debt falls from €181,677 to €65,940.
2022
Annual accounts 2022 filed PDFmicro format · 55 days before the deadline
2021
Annual accounts 2021 filed PDFmicro format · 56 days before the deadline
Equity above €200,000 equity €224,561 ▲37.2% With a profit in every financial year since 2019, equity grows to €224,561.
2020
Annual accounts 2020 filed PDFabbreviated format · 55 days before the deadline
Equity above €150,000 equity €163,733 ▲35.5% With a profit in every financial year since 2019, equity grows to €163,733.
2019
Annual accounts 2019 filed PDFabbreviated format · 46 days before the deadline
New managerGuglielmini Georgy appointed, GG Consulting BVBA resigned · Permanent representative: Guglielmini Georgy · Director discharge: GG Consulting BVBA (manager) · General meeting of 30-04-20195 points ▸
- General meeting, 30-04-2019
- Director resignation, GG Consulting BVBA (manager)
- Director discharge, GG Consulting BVBA (manager)
- Permanent representative, Guglielmini Georgy
- Director appointment, Guglielmini Georgy (manager)
Resignation: MC Consulting & Invest BVBA (manager)Permanent representative: Cambier Marc · General meeting of 07-12-20183 points ▸
- General meeting, 07-12-2018
- Director resignation, MC Consulting & Invest BVBA (manager)
- Permanent representative, Cambier Marc
2018
IncorporationFounders: GUGLIELMINI Georgy Mario Eduard and CAMBIER Marc Stefan · Founding capital of €100,000, 1,000 shares · Appointments: GG Consulting (manager) and MC Consulting & Invest (manager) · published on 03-09-20187 points ▸
- Founder, GUGLIELMINI Georgy Mario Eduard
- Founder, CAMBIER Marc Stefan
- Founding capital, €100,000, 1,000 shares
- Director appointment, GG Consulting (manager (not named in the articles))
- Director appointment, MC Consulting & Invest (manager (not named in the articles))
- Permanent representative, GUGLIELMINI Georgy Mario Eduard
- Permanent representative, CAMBIER Marc Stefan
- The deed holds 2 more points.
First establishment Molemstraat 87, Lummen
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank