GP16
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-06
Gazette deed
Restructuring · End & cessationPermanent representative: De Meester Paul · Merger · Dissolution14 facts ▸
Gazette deed
Restructuring · End & cessation
Permanent representative: De Meester Paul · Merger · Dissolution14 facts ▸
- General meeting, “buitengewone algemene vergadering” (deed in Dutch)
- Merger, “fusie door overneming gelijkgestelde verrichting, artikel 12:57 WVV” (deed in Dutch)
- Dissolution, merger
- Declaration, HORECAMATERIALEN DE MEESTER
- Declaration (2 times)
- Director discharge, HORECAMATERIALEN DE MEESTER (director)
- Permanent representative, De Meester Paul
- Registered office clause, “9160 Lokeren, Haarsnijderslaan 16” (deed in Dutch)
- Power of attorney
- Power of attorney, Frank Mulier
- Declaration, “eenparigheid van stemmen, agenda besproken” (deed in Dutch)
- Declaration, “fusie verwezenlijkt” (deed in Dutch)
- +2 further facts in this act
2025
18-12
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
07-11
Gazette deed
Restructuring · MiscellaneousPermanent representative: Paul De Meester · Merger · Shareholding19 facts ▸
Gazette deed
Restructuring · Miscellaneous
Permanent representative: Paul De Meester · Merger · Shareholding19 facts ▸
- Merger, “geruisloze fusie, vereenvoudigde procedure” (deed in Dutch)
- Shareholding, “thans” (deed in Dutch)
- Incorporation, 19-10-1999
- Amendment of the articles (5 times)
- Incorporation, 10-05-2012
- Shareholding, 100, “dochtervennootschap” (deed in Dutch)
- Approval, 02-12-2024
- Approval, 30-03-2025
- Declaration, “geen bijzondere rechten, geen aandeelhouders of vennoten met bijzondere rechten, geen houders van andere effecten dan aandelen” (deed in Dutch)
- Shareholding, “goedkeuring fusievoorstel” (deed in Dutch)
- Declaration, “geen bijzondere voordelen, geen bijzondere voordelen toegekend aan leden van bestuursorganen van fuserende vennootschappen” (deed in Dutch)
- Real estate, 3933.16, “Stad SINT-NIKLAAS, negende afdeling, deelgemeente BELSELE, ambachtelijke zone, Schoonhoudt, Eeckelaerthof zonder nummer” (deed in Dutch)
- +7 further facts in this act
30-06
Financial
Highest result from 2019 to 2025net €10,390 ▲25.7%
Operating result €16,207, net result €10,390, both a record.
31-01
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-01
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial
Equity above €100,000equity €101,638 ▲6.8%
A profit in every financial year since 2019 builds equity to €101,638.
18-01
Gazette deed
Reappointment: HORECAMATERIALEN DE MEESTER (director)Permanent representative: DE MEESTER Paul · Capital conversion · Registered office clause11 facts ▸
Gazette deed
Reappointment: HORECAMATERIALEN DE MEESTER (director)
Permanent representative: DE MEESTER Paul · Capital conversion · Registered office clause11 facts ▸
- General meeting, 19-12-2022
- Other provision, “aanpassing statuten en behoud rechtsvorm, Eerste besluit” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Other provision, “opheffing statutair onbeschikbare eigen vermogensrekening, middelen beschikbaar voor uitkering” (deed in Dutch)
- Director reappointment, HORECAMATERIALEN DE MEESTER (director (not named in the articles))
- Permanent representative, DE MEESTER Paul
- Registered office clause, “9160 Lokeren,Haarsnijderslaan 16” (deed in Dutch)
- Power of attorney, Frank Muller
- Power of attorney
- Amendment of the articles
- Capital
2022
20-12
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
30-06
Financial
Weakest financial yearnet €6,244 ▼35.6%
Net result drops to €6,244, the lowest in the series.
2021
17-12
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2020
16-12
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
31-01
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2018
19-12
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2017
06-12
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2016
08-12
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 13 annual accounts filed, the latest 10 are here; all 13 are under Financials.
3 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 3 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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