GOBEL
Timeline
29 events since 1990Board
Capital
Filings
Financial
End
19901995200020052010201520202025
2019
Demerger: GOBEL splits off to CuraleaseDissolution of the company · Dissolved without liquidation · Director discharge: administrateurs de la société scindée · General meeting of 27-06-20192 points ▸
- General meeting, 27-06-2019
- Director discharge, administrateurs de la société scindée
- The deed holds 8 more points.
Annual accounts 2018 filed PDFfull format · 1 day late
Demerger proposal: GOBEL splits off to Gobel LeasePermanent representatives: Christophe Desimpel, Laurens De Groote and Jean-Luc Desmet · ALDEA VASTGOED NV holds all the shares · Board meeting of 07-05-201910 points ▸
- Board meeting, 07-05-2019
- Capital, €13,984,000, 190 shares
- Board composition, ALDEA VASTGOED NV (director), mentioned 3 times in the deed
- Permanent representative, Christophe Desimpel, mentioned 3 times in the deed
- Board composition, International Estate Management CVBA (director), mentioned 3 times in the deed
- Permanent representative, Laurens De Groote, mentioned 3 times in the deed
- Board composition, JLD BVBA (director), mentioned 3 times in the deed
- Permanent representative, Jean-Luc Desmet, mentioned 3 times in the deed
- ALDEA VASTGOED NV holds all the shares
- Demerger, €2,008,348.84
- The deed holds 6 more points.
3 directors appointed, 2 resignationsResignations: Gerald Belien and Myriam Godart · Appointments: ALDEA VASTGOED NV (managing director), International Estate Management CVBA and JLD BVBA · Permanent representatives: Christophe Desimpel, Laurens De Groote and Jean-Luc Desmet · General meeting of 27-12-201815 points ▸
- General meeting, 27-12-2018
- Director resignation, Gerald Belien
- Director resignation, Myriam Godart
- Director discharge, Gerald Belien
- Director discharge, Myriam Godart
- Director appointment, ALDEA VASTGOED NV
- Director appointment, International Estate Management CVBA
- Director appointment, JLD BVBA
- Permanent representative, Christophe Desimpel
- Permanent representative, Laurens De Groote
- Permanent representative, Jean-Luc Desmet
- Board meeting, 27-12-2018
- Power of attorney, Gerald Belien
- Power of attorney, Myriam Godart
- Director appointment, ALDEA VASTGOED NV (managing director)
Capital increase of €13,922,000 to €13,984,000Capital from €62,000 to €13,984,000 · Capital contribution: apport en nature · General meeting of 27-12-20186 points ▸
- General meeting, 27-12-2018
- Auditor report, 26-12-2018
- Capital increase, €13,922,000, mentioned twice in the deed
- Capital, €13,984,000, 190 shares
- Amendment of the articles, article 5
- Amendment of the articles, article 6
- The deed holds 5 more points.
2018
Equity above €10m equity €16.8m ▲615% Equity rises from €2.4m to €16.8m.
Annual accounts 2017 filed PDFfull format · 32 days before the deadline
2017
Highest result from 2007 to 2018 net €677,671 ▲16.9% The operating result of €1.1m and the net result of €677,671 are both a record.
Equity above €2m equity €2.4m ▲40.4% Equity rises from €1.7m to €2.4m.
Annual accounts 2016 filed PDFfull format · 30 days late
2016
Annual accounts 2015 filed PDFfull format · 31 days late
2015
Equity above €1m equity €1.1m ▲68.2% Equity rises from €652,482 to €1.1m.
Annual accounts 2014 filed PDFfull format · 60 days late
2014
Equity above €500,000 equity €652,482 ▲67.9% Equity rises from €388,524 to €652,482.
Annual accounts 2013 filed PDFfull format · 60 days late
2013
Annual accounts 2012 filed PDFfull format · 1 day late
2012
Annual accounts 2011 filed PDFfull format · on the deadline day
2011
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Annual accounts 2009 filed PDFfull format · 101 days late
2009
Annual accounts 2007 filed PDFfull format · 482 days late
Annual accounts 2008 filed PDFfull format · 117 days late
2008
Annual accounts 2006 filed PDFfull format · 254 days late
2006
Annual accounts 2005 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1990
Incorporation 19 publications in the Belgian Official Gazette, the last on 02-08-2019
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank