GPB MANAGEMENT
Timeline
23 events since 2011Board
Capital
Filings
Financial
20122014201620182020202220242026
2022
- General meeting, 29-04-2022
- Accounting effect, 01-01-2022
- The deed holds 5 more points.
Annual accounts 2021 filed PDFabbreviated format · 94 days before the deadline
Merger proposal: to be absorbed by GARAGE MICHEL2 points ▸
- Accounting effect, 01-01-2022
- Amendment of the articles, article 5
- The deed holds 7 more points.
2021
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tom Windelen · General meeting of 24-06-20213 points ▸
- General meeting, 24-06-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Tom Windelen
Annual accounts 2020 filed PDFabbreviated format · 11 days before the deadline
Permanent representatives: Stephanie Boden and Philip BodenBoard meeting of 10-11-20203 points ▸
- Board meeting, 10-11-2020
- Permanent representative, Stephanie Boden
- Permanent representative, Philip Boden
2020
Permanent representatives: Tom Windels and Dominique RouxBoard meeting of 09-11-20203 points ▸
- Board meeting, 09-11-2020
- Permanent representative, Tom Windels
- Permanent representative, Dominique Roux
- The deed holds 1 more point.
Annual accounts 2019 filed PDFabbreviated format · 8 days before the deadline
2019
Equity above €500,000 equity €549,331 ▲72.1% After 6 profitable years in a row, equity reaches €549,331.
Annual accounts 2018 filed PDFabbreviated format · 28 days before the deadline
2018
Liquidity more than quadruples current ratio 8.45 The current ratio rises from 2.06 to 8.45. Short-term debt falls from €133,613 to €42,583.
Equity above €200,000 equity €319,201 ▲122% After 5 profitable years in a row, equity reaches €319,201.
Reappointment: Deloitte Bedrijfsrevisoren BV ow CVBA (statutory auditor)General meeting of 11-06-20182 points ▸
- General meeting, 11-06-2018
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV ow CVBA (statutory auditor)
Annual accounts 2017 filed PDFabbreviated format · 32 days before the deadline
2 directors reappointedHerkerwinning (managing director) and Garage Philip Boden · Permanent representative: Philip Boden · General meeting of 18-05-20185 points ▸
- General meeting, 18-05-2018
- Director reappointment, Herkerwinning
- Director reappointment, Garage Philip Boden
- Director reappointment, Herkerwinning (managing director)
- Permanent representative, Philip Boden, mentioned twice in the deed
2017
Liquidity more than doubled current ratio 2.06 The current ratio rises from 0.90 to 2.06. Short-term debt falls from €379,498 to €133,613.
Annual accounts 2016 filed PDFabbreviated format · 32 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 24 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 25 days before the deadline
2014
Back to profit net €280,202 The net result is €280,202, after 2 loss-making years.
Annual accounts 2013 filed PDFfull format · 33 days late
2013
Annual accounts 2012 filed PDFfull format · 36 days before the deadline
2011
Incorporation PDF11 publications in the Belgian Official Gazette, the last on 14-06-2022
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
GPB MANAGEMENT has filed 10 sets of annual accounts, the latest for financial year 2021.1 In 2022 the company was absorbed by merger into GARAGE MICHEL.2