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GOM PROPERTIES

Active Private limited companyfounded 2007active for 18 yearsChemin des Hochequeues 2, 1380 LasneKBO/BCE: BE 0893.719.297 subsidiary of

Timeline

28 events since 2007

The 2027 accounts are due by 31-10-2027.

2026
Annual accounts 2026 filed NBBabbreviated format · on the deadline day
2025
Annual accounts 2025 filed PDFmicro format · 1 day before the deadline
2024
Annual accounts 2024 filed PDFfull format · 8 days before the deadline
2023
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
Highest result from 2009 to 2026 net €456,223 ▲754% The net result of €456,223 is the highest of those years.
2022
Annual accounts 2022 filed PDFfull format · 7 days late
2021
Annual accounts 2021 filed PDFmicro format · 48 days before the deadline
2020
Annual accounts 2020 filed PDFmicro format · 26 days late
General meeting of 03-08-20203 points ▸
  • General meeting, 03-08-2020
  • Real estate, 17-07-2007
  • Pre-incorporation commitments, 16-11-2007
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Registered office moved within LasneThe registered office moved from Chemin des Hochequeues 40, 1380 Lasne to Chemin des Hochequeues 2, 1380 Lasne · Appointments: (company auditor) and (director) · Resignations: (statutory manager) and (gérant statutaire suppléant) · General meeting of 10-08-202012 points ▸
  • General meeting, 10-08-2020
  • Auditor appointment, (company auditor)
  • Legal-form conversion, from partnership limited by shares to private limited company
  • Registered-office move, Chemin des Hochequeues 2, 1380 Lasne
  • Director resignation, (statutory manager)
  • Director resignation, (gérant statutaire suppléant)
  • Director discharge,
  • Amendment of the articles, article 16
  • 1,750 shares
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Registered office clause, Chemin des Hochequeues 2, 1380 Lasne
  • The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

Demerger: GOM PROPERTIES splits off to TRESIMMOCapital decrease of €1,359,369.35 to €390,630.65 · Capital from €1,750,000 to €390,630.65 · General meeting of 17-12-20196 points ▸
  • General meeting, 17-12-2019
  • Accounting effect, 04-11-2019
  • Capital decrease, €1,359,369.35
  • Amendment of the articles, article 6
  • Power of attorney,
  • Power of attorney,
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2019
Demerger proposal: GOM PROPERTIES splits off to TRESIMMOCapital decrease of €1,359,369.352 points ▸
  • Capital decrease, €1,359,369.35
  • Accounting effect, 04-11-2019
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFmicro format · 41 days before the deadline
Registered office moved to LasneThe registered office moved to 40 chemin des Hochequeues 1380 Lasne · General meeting of 12-03-20192 points ▸
  • General meeting, 12-03-2019
  • Registered-office move, 40 chemin des Hochequeues 1380 Lasne

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2018 filed PDFmicro format · 43 days before the deadline
Annual accounts 2017 filed PDFmicro format · 103 days late
2016
Annual accounts 2016 filed PDFfull format · 25 days late
2015
Annual accounts 2015 filed PDFfull format · 13 days late
2014
Annual accounts 2014 filed PDFfull format · 10 days before the deadline
Back to profit net €10,716 The net result is €10,716, after 5 loss-making years.
2013
Annual accounts 2013 filed PDFfull format · on the deadline day
2012
Annual accounts 2012 filed PDFfull format · 23 days late
2011
Annual accounts 2011 filed PDFfull format · 9 days late
2010
Annual accounts 2010 filed PDFfull format · 29 days late
Weakest financial year net -€51,652 The net result drops to -€51,652, the lowest from 2009 to 2026. It recovers the following year.
2009
Annual accounts 2009 filed PDFfull format · 5 days late
2007
First establishment Chemin des Hochequeues 42, Lasne
Incorporation PDFpublished on 05-12-2007

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

GOM PROPERTIES was incorporated on 16 November 2007.1 The registered office was moved to Lasne in 2019.2 Total assets rose from €562,204 in 2020 to €2.9m in 2026.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 09-04-2019
  3. 3National Bank, annual accounts 2020 and 2026

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