GOLDFIRE
Timeline
34 events since 2004Board
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 4 days late
Registered in the Peppol Directory Reachable for e-invoices through 0208:0862631490
2025
Annual accounts 2024 filed PDFfull format · on the deadline day
2024
Annual accounts 2023 filed PDFfull format · 57 days before the deadline
2023
Weakest financial year net -€226,734 The net result drops to -€226,734, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFfull format · 24 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days before the deadline
1 director appointed, 3 resignationsResignations: GOLDBERG Simon (managing director), JESURAN Isabelle and KUMMER Jacques · Appointment: LUCFIRE (sole director) · Permanent representative: MICHELLAND Luc · General meeting of 04-05-202212 points ▸
- General meeting, 04-05-2022
- Capital, €482,400, 4,824 shares
- Director resignation, GOLDBERG Simon
- Director resignation, JESURAN Isabelle
- Director resignation, KUMMER Jacques
- Director discharge, GOLDBERG Simon
- Director discharge, JESURAN Isabelle
- Director discharge, KUMMER Jacques
- Director appointment, LUCFIRE (sole director)
- Permanent representative, MICHELLAND Luc
- Director resignation, GOLDBERG Simon (managing director)
- Director appointment, LUCFIRE (managing director)
- The deed holds 4 more points.
2021
Highest result from 2006 to 2025 net €166,415 ▲161% The operating result of €166,799 and the net result of €166,415 are both a record.
Annual accounts 2020 filed PDFmicro format · 65 days before the deadline
2020
Equity above €500,000 equity €502,429 ▲14.5% After 2 profitable years in a row, equity reaches €502,429.
Annual accounts 2019 filed PDFmicro format · 46 days before the deadline
2019
Back to profit net €124,503 The net result is €124,503, after one loss-making year.
1 director appointed, 3 reappointmentsAppointment: Simon GOLDBERG (managing director) · Reappointments: Simon GOLDBERG (managing director), Isabelle JESURAN and Jacques KUMMER · General meeting of 20-05-20198 points ▸
- Board meeting, 18-04-2019
- Director appointment, Simon GOLDBERG (managing director)
- General meeting, 20-05-2019
- Director reappointment, Simon GOLDBERG
- Director reappointment, Isabelle JESURAN
- Director reappointment, Jacques KUMMER
- Board meeting, 20-05-2019
- Director reappointment, Simon GOLDBERG (managing director)
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 62 days before the deadline
2018
Annual accounts 2017 filed PDFmicro format · 48 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 53 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 55 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 55 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 55 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 41 days before the deadline
2011
Back to profit net €40,956 The net result is €40,956, after 5 loss-making years.
Annual accounts 2010 filed PDFfull format · 55 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 57 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 64 days before the deadline
2007
Liquidity more than 94 times current ratio 2.30 The current ratio rises from 0.02 to 2.30. Short-term debt falls from €437,216 to €159,157.
Equity above €200,000 equity €379,149 Equity rises from -€190,556 to €379,149.
Annual accounts 2006 filed PDFfull format · 48 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank