GOESSENS
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
02-09
Gazette deed
Capital increase of €1,250,000 to €1,907,000Capital from €657,000 to €1,907,000 · Contribution of €1,000,0005 points ▸
Gazette deed
Capital increase of €1,250,000 to €1,907,000
Capital from €657,000 to €1,907,000 · Contribution of €1,000,0005 points ▸
- Capital increase, €1,250,000
- Capital contribution, €1,000,000
- Amendment of the articles, article 5
- Capital, €1,907,000, 2,701 shares
- Capital, €1,907,000
- The deed holds 4 more points.
31-07
full format · on the deadline day
14-07
Gazette deed
Appointment: SRL L&S Réviseurs d'Entreprises (statutory auditor)Permanent representative: Abdel Serghini3 points ▸
Gazette deed
Appointment: SRL L&S Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Abdel Serghini3 points ▸
- General meeting, 30-06-2025
- Auditor appointment, SRL L&S Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Abdel Serghini
2025
01-07
full format · 30 days before the deadline
2024
31-12
Financial
Back to profitnet €18,971
The net result is €18,971, after 2 loss-making years.
01-07
full format · 30 days before the deadline
29-05
Gazette deed
Resignations & appointmentsResignation: HOLDING GOESSENS (director) · Appointment: H2G SA (director) · Permanent representative: Johan Hatert5 points ▸
Gazette deed
Resignations & appointments
Resignation: HOLDING GOESSENS (director) · Appointment: H2G SA (director) · Permanent representative: Johan Hatert5 points ▸
- General meeting, 04-04-2024
- Director resignation, HOLDING GOESSENS
- Director discharge, HOLDING GOESSENS
- Director appointment, H2G SA
- Permanent representative, Johan Hatert
- The deed holds 3 more points.
2023
10-07
Gazette deed
Capital increaseCapital from €650,000 to €380,000 · Capital from €380,000 to €657,0004 points ▸
Gazette deed
Capital increase
Capital from €650,000 to €380,000 · Capital from €380,000 to €657,0004 points ▸
- General meeting, 30-06-2023
- Capital decrease, €270,000
- Capital increase, €277,000
- Amendment of the articles, article 5
- The deed holds 3 more points.
10-07
full format · 21 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€820,970
The net result drops to -€820,970, the lowest from 2018 to 2025. It recovers the following year.
28-09
Gazette deed
1 statutory auditor appointed, 2 directors resigningResignations: GILLET Jean-Luc (director) and GOESSENS Jean-Pierre Auguste (director) · Permanent representatives: GOESSENS Eric and HATERT Johan · Appointment: BDO Réviseurs d’Entreprises (statutory auditor)9 points ▸
Gazette deed
1 statutory auditor appointed, 2 directors resigning
Resignations: GILLET Jean-Luc (director) and GOESSENS Jean-Pierre Auguste (director) · Permanent representatives: GOESSENS Eric and HATERT Johan · Appointment: BDO Réviseurs d’Entreprises (statutory auditor)9 points ▸
- Capital, €650,000, 2,701 shares
- Director resignation, GILLET Jean-Luc
- Director resignation, GOESSENS Jean-Pierre Auguste
- Board composition, HOLDING GOESSENS (sole director)
- Permanent representative, GOESSENS Eric
- Permanent representative, HATERT Johan
- Registered office clause, rue des Combattants 51, 4280 Hannut
- Power of attorney, Vincent DAPSENS
- Auditor appointment, BDO Réviseurs d’Entreprises
- The deed holds 5 more points.
07-04
full format · 115 days before the deadline
Show earlier events
2021
31-12
Financial
Highest result from 2018 to 2025net €157,379 ▲199%
The operating result of €263,486 and the net result of €157,379 are both a record.
19-05
full format · 73 days before the deadline
2020
25-06
full format · 36 days before the deadline
2019
01-07
full format · 30 days before the deadline
2018
30-07
full format · 1 day before the deadline
2017
28-07
full format · 3 days before the deadline
1991
31-08
Gazette deed
Incorporation
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