GMD
Timeline
17 events since 2017Board
Filings
Financial
Insolvency
Address
20182020202220242026
2023
Judicial dissolution and immediate closure Enterprise Court of Brussels · judgment of 07-07-2023
2022
Registered office moved from Antwperen to Sint-Joost-Ten-NoodeNew registered office: Grensstraat 31, 1210 Sint-Joost-Ten-Noode · Previous registered office: Akkerbouwstraat 20, 2170 Antwperen · Resignations: El Hathout Essaid (director) and Vezhdi Seydahmed (director) · General meeting of 01-09-20227 points ▸
- General meeting, 01-09-2022
- Registered-office move, Grensstraat 31, 1210 Sint-Joost-Ten-Noode
- Director resignation, El Hathout Essaid
- Director discharge, El Hathout Essaid
- Director resignation, Vezhdi Seydahmed
- Director appointment, Ahjaouej Vaquerizo Sara
- Ahjaouej Vaquerizo Sara holds all the shares
Registered office moved from Antwerp to MerksemNew registered office: Akkerbouwstraat 20, 2170 Merksem · Previous registered office: Lange Lozanastraat 142 bus 1, 2018 Antwerpen1 point ▸
- Registered-office move, Akkerbouwstraat 20, 2170 Merksem
- The deed holds 1 more point.
Resignation: Omid Hallo (manager)Appointment: El Hathout Essaid (director) · Director discharge: Omid Hallo · General meeting of 01-01-20224 points ▸
- General meeting, 01-01-2022
- Director resignation, Omid Hallo (manager)
- Director discharge, Omid Hallo
- Director appointment, El Hathout Essaid
Resignation: Delibalta Mustafa (director)Appointment: Omid Hallo (director) · Director discharge: Delibalta Mustafa · General meeting of 07-12-20214 points ▸
- General meeting, 07-12-2021
- Director resignation, Delibalta Mustafa
- Director discharge, Delibalta Mustafa
- Director appointment, Omid Hallo
2021
Registered office moved within AntwerpNew registered office: Lange Lozanastraat 142 bus 1, 2018 Antwerpen · Previous registered office: Valaarstraat 105, 2610 Antwerpen · General meeting of 12-10-20212 points ▸
- General meeting, 12-10-2021
- Registered-office move, Lange Lozanastraat 142 bus 1, 2018 Antwerpen
Annual accounts 2020 filed PDFmicro format · 11 days late
Registered office moved from Temse to WilrijkNew registered office: Valaarstraat 105 te 2610 Wilrijk · Previous registered office: Duitslandstraat 11, 9140 Temse · Appointment: Vezhdi (director) · General meeting of 01-07-20213 points ▸
- General meeting, 01-07-2021
- Director appointment, Vezhdi
- Registered-office move, Valaarstraat 105 te 2610 Wilrijk
2020
Back to profit net €40,852 The net result is €40,852, after one loss-making year.
Liquidity more than 15 times current ratio 9.56 The current ratio rises from 0.63 to 9.56. Short-term debt falls from €8,742 to €4,321.
Annual accounts 2019 filed PDFmicro format · 28 days late
Annual accounts 2018 filed PDFmicro format · 289 days late
Registered office moved within TemseNew registered office: Duitslandstraat 11 te 9140 Temse · Previous registered office: Lepelstraat 117, 9140 Temse · General meeting of 01-02-20202 points ▸
- General meeting, 01-02-2020
- Registered-office move, Duitslandstraat 11 te 9140 Temse
Company renamed from YSMN FASHION AGENCY to GMDRegistered office moved from Puurs-Sint-Amands to Steendorp · New registered office: Lepelstraat 117 – 9140 Steendorp · Previous registered office: Borgstraat 155, bus 3, 2890 Puurs-Sint-Amands · General meeting of 13-01-20207 points ▸
- General meeting, 13-01-2020
- Name change, GMD
- Registered-office move, Lepelstraat 117 – 9140 Steendorp
- Purpose change, “Het optreden als bouwpromotor-coördinator; Renovatiebedrijf; Schoonmaakbedrijf; Zandstralen gebouw; De onderneming in voegwerken,chapewerken; Landbouwbedrijf…” (deed in Dutch)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, IBIS Tolgahan (manager)
- Director appointment, DELIBALTA Mustafa
- The deed holds 3 more points.
2019
Weakest financial year net -€10,559 The net result drops to -€10,559, the lowest from 2018 to 2020.
2017
Registered office moved from Antwerp to Sint-AmandsNew registered office: Borgstraat 155/3 te 2890 Sint-Amands · Previous registered office: TENTOONSTELLINGSLAAN 76/1, 2020 ANTWERPEN · Resignation: Geneci Rümeysa (manager) · General meeting of 30-03-20175 points ▸
- Registered office clause, TENTOONSTELLINGSLAAN 76/1, 2020 ANTWERPEN
- General meeting, 30-03-2017
- Director resignation, Geneci Rümeysa (manager)
- Director discharge, Geneci Rümeysa
- Registered-office move, Borgstraat 155/3 te 2890 Sint-Amands
IncorporationFounders: ÇAKAR Ayhan and IBIS Tolgahan · Founding capital of €18,600, 100 shares, €6,450 paid up · Appointments: IBIS Tolgahan (manager) and GENECI Rümeysa (manager)6 points ▸
- Founder, ÇAKAR Ayhan
- Founder, IBIS Tolgahan
- Registered office clause, Tentoonstellingslaan 76 bus 1, 2020 Antwerpen
- Founding capital, €18,600, 100 shares
- Director appointment, IBIS Tolgahan (manager (not named in the articles))
- Director appointment, GENECI Rümeysa (manager (not named in the articles))
- The deed holds 1 more point.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 1 March 2017 the Belgian Official Gazette published the deed of incorporation of GMD.1 Since 2017 the registered office has moved 7 times, most recently to Sint-Joost-Ten-Noode in 2022.23 The name was changed to GMD in 2020.4 Today the board has 2 members.3 Total assets went from €10,689 in 2018 to €41,935 in 2020.5