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GPF1

Active
Public limited companyfounded 2013active for 13 yearsSart d'Avette 110, 4400 Flémalle, BelgiumKBO/BCE: BE 0541.413.913
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GPF1ActiveChecked score 89/100
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
11-09
Gazette deed Reappointments: COGE4 SRL, FINAWIRS SA and BDO
Resignations: GP IMMO, Pierre PORTIER and Germain PORTIER · Permanent representatives: Germain PORTIER and Pierre PORTIER · Declaration10 points ▸
  • General meeting, 24-04-2026
  • Director reappointment, COGE4 SRL (managing director)
  • Director reappointment, FINAWIRS SA (managing director)
  • Declaration, “mandats non renouvelés, prennent fin à la date de la présente Assemblée générale ordinaire” (deed in French)
  • Director resignation, GP IMMO (managing director)
  • Director resignation, Pierre PORTIER (managing director)
  • Permanent representative, Germain PORTIER
  • Permanent representative, Pierre PORTIER
  • Auditor reappointment, BDO
  • Director resignation, Germain PORTIER (day-to-day manager)

Open the act in the Belgian Official Gazette

28-04
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
31-12
Financial Back to profitnet €215,933
The net result is €215,933, after one loss-making year.
02-06
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
31-12
Financial Weakest financial yearnet -€22,621
The net result drops to -€22,621, the lowest from 2018 to 2025. It recovers the following year.
21-05
NBB filing Annual accounts filedPDF
financial year 2023 · full format
06-03
Gazette deed Appointments: FINAWIRS (director) and CoGe4 (director)
Permanent representatives: Pierre PORTIER and Germain PORTIER8 points ▸
  • General meeting, 01-12-2023
  • Other provision, “ensemble des administrateurs qui composent le Conseil d'administration, révocation des mandats” (deed in French)
  • Director appointment, FINAWIRS (director)
  • Director appointment, CoGe4 (director)
  • Permanent representative, Pierre PORTIER
  • Permanent representative, Germain PORTIER
  • Other provision, “administrateur délégué, gestion journalière” (deed in French)
  • Other provision, “présidence, confier” (deed in French)

Open the act in the Belgian Official Gazette

2023
11-08
Gazette deed Reappointments: FINAWIRS S.A., Raphaël GRIMONT and 2 others
Permanent representatives: Pierre PORTIER, Paul PORTIER and Christian SCHMETS8 points ▸
  • General meeting, 28-04-2023
  • Director reappointment, FINAWIRS S.A. (director)
  • Permanent representative, Pierre PORTIER (director)
  • Permanent representative, Paul PORTIER (director)
  • Director reappointment, Raphaël GRIMONT (director)
  • Director reappointment, Germain PORTIER (director)
  • Auditor reappointment, BDO (statutory auditor)
  • Permanent representative, Christian SCHMETS (statutory auditor)

Open the act in the Belgian Official Gazette

08-05
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
31-12
Financial Back to profitnet €203,881
The net result is €203,881, after one loss-making year.
22-08
Gazette deed Restructuring
Auditor report · Demerger · Accounting effect38 points ▸
  • General meeting, 25-07-2022
  • Other provision, “unanimité, renonciation aux rapports de scission partielle” (deed in French)
  • Other provision, “formalités préalables - dispense de lecture, Président” (deed in French)
  • Auditor report, EUR, “Norme relative à la mission du réviseur d'entreprises dans le cadre d'un apport en nature et d'un quasi-apport de l'Institut des Réviseurs d'Entreprises” (deed in French)
  • Other provision, 25-07-2022
  • Other provision, “greffe du tribunal de l'entreprise, dépôt des rapports au greffe” (deed in French)
  • Other provision, “actionnaires, prise de connaissance du projet de scission partielle” (deed in French)
  • Other provision, “absence de modification importante du patrimoine, date de l'assemblée générale” (deed in French)
  • Other provision, 31-12-2021, “comptes annuels arrêtés au 2021-12-31” (deed in French)
  • Other provision, 01-01-2022, “absence d'engagement modifiant la consistance des actifs et passifs transférés” (deed in French)
  • Other provision, “formalités préalables accomplies, articles 12:59 à 12:64 du Code des sociétés et des associations” (deed in French)
  • Other provision, “constat des formalités préalables à la scission, documents prescrits communiqués et informations diffusées” (deed in French)
  • The act holds 26 more points.

Open the act in the Belgian Official Gazette

29-07
Gazette deed Appointments: Raphaël GRIMONT (director) and Germain PORTIER (director)
3 points ▸
  • General meeting, 08-06-2022
  • Director appointment, Raphaël GRIMONT (director)
  • Director appointment, Germain PORTIER (director)

Open the act in the Belgian Official Gazette

Show earlier events
12-07
NBB filing Annual accounts filedPDF
financial year 2021 · full format
15-06
Gazette deed Restructuring
Demerger · Shareholding · Accounting effect24 points ▸
  • Demerger, “scission partielle par absorption, actionnaires de la Société à scinder” (deed in French)
  • Other provision, “justification de l'opération, projet d'urbanisation avec demande de permis d'urbanisation” (deed in French)
  • Other provision, 31-12-2021, “situation active et passive arrêtée au 31-12-2021” (deed in French)
  • Pierre Portier is a shareholder
  • Paul Portier is a shareholder
  • Finawirs is a shareholder
  • GPImmo is a shareholder
  • Other provision, “soulte” (deed in French)
  • Other provision, “modification du nombre d'actions de la Société Bénéficiaire, d'ores et déjà prévu” (deed in French)
  • Other provision, “nominatives, modalités de remise des actions de la Société Bénéficiaire” (deed in French)
  • Other provision, “droit de participation aux bénéfices des actions nouvelles, de la même manière que les actions existantes” (deed in French)
  • Accounting effect, 01-01-2022
  • The act holds 12 more points.

Open the act in the Belgian Official Gazette

2021
18-05
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
12-05
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
24-05
NBB filing Annual accounts filedPDF
financial year 2018 · full format
2018
15-05
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
15-05
NBB filing Annual accounts filedPDF
financial year 2016 · full format

Show all 12 filings

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

History

GPF1 was incorporated on 24 October 2013.1 In 2022 the capital was increased by €49,136 to €149,136.2 Turnover grew from €846,853 in 2018 to €1.0m in 2022.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-08-2022
  3. 3National Bank, annual accounts 2018 and 2022

Next steps

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