GMSH
Timeline
23 events since 2006Board
Capital
Filings
Financial
Address
20062008201020122014201620182020202220242026
2023
- General meeting, 30-06-2023
- Accounting effect, 01-01-2023
- The deed holds 4 more points.
- LAMIFIL holds all the shares
- Capital, €64,000, 640 shares
- Board composition, LAMIFIL (sole director)
- Permanent representative, Filip Goris, mentioned twice in the deed
- Permanent representative, Stéphane Vlaemminck (plaatsvervangende vaste vertegenwoordiger)
- Capital, €4,485,803, 1,140,709 shares
- Board composition, Agolis BV (director)
- Board composition, STERK INTERIM MANAGEMENT B.V. (director)
- Board composition, LAMBDA PSI PTE.LTD. (director)
- Board composition, GORIZON CONSULTING CommV (managing director)
- Board composition, Yellow-HR BV (director)
- Board composition, Macia BV (director)
- Board composition, WHITE ART CENTRE CV (director)
- Permanent representative, Stéphane Vlaemminck
- Permanent representative, Olaf Sterkenburg
- Permanent representative, Lambert Kindt
- Permanent representative, Anne Van de Catsye
- Permanent representative, Marco Croon
- Permanent representative, Karel De Boeck
- Accounting effect, 01-01-2023
- The deed holds 11 more points.
Annual accounts 2022 filed PDFabbreviated format · 125 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 47 days before the deadline
2021
Weakest financial year net -€609,604 The net result drops to -€609,604, the lowest from 2007 to 2022.
Annual accounts 2020 filed PDFabbreviated format · 47 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 20 days late
2019
Liquidity more than triples current ratio 2.64 The current ratio rises from 0.81 to 2.64. Short-term debt falls from €3.3m to €1.0m.
Annual accounts 2018 filed PDFabbreviated format · 20 days before the deadline
Registered office moved from Deurne to HemiksemNew registered office: 2620 Hemiksem, Frederic Sheidlaan z/n · Previous registered office: BelGrownlaan 13 bus C, 2100 Deurne, België · Permanent representatives: Stéphane Vlaemminck and Peter Ramaut · Board meeting of 18-01-20196 points ▸
- Board meeting, 18-01-2019
- Registered-office move, 2620 Hemiksem, Frederic Sheidlaan z/n
- Board composition, Vlaemminck BVBA (director)
- Board composition, Peter Ramaut BVBA (director)
- Permanent representative, Stéphane Vlaemminck
- Permanent representative, Peter Ramaut
2018
2 directors appointed, 4 resignationsResignations: V.M.E. BVBA, BLLG BVBA, EVERGREEN BVBA and Belhouse Comm.VA · Appointments: Vlaemminck BVBA and Peter Ramaut BVBA · Permanent representative: Stéphane Vlaemminck · General meeting of 23-11-20188 points ▸
- General meeting, 23-11-2018
- Director resignation, V.M.E. BVBA
- Director resignation, BLLG BVBA
- Director resignation, EVERGREEN BVBA
- Director resignation, Belhouse Comm.VA
- Director appointment, Vlaemminck BVBA
- Director appointment, Peter Ramaut BVBA
- Permanent representative, Stéphane Vlaemminck
Annual accounts 2017 filed PDFmicro format · 43 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 31 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 60 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 55 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 133 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 5 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 2 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 26 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 63 days before the deadline
2006
Incorporation PDF12 publications in the Belgian Official Gazette, the last on 07-08-2023
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank