GPS2
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
11-09
Gazette deed
3 directors resigning, 2 directors reappointedReappointments: COGE4 SRL, FINAWIRS SA and BDO · Permanent representatives: Germain PORTIER, Raphaël GRIMONT and 2 others · Resignations: GP IMMO, Pierre PORTIER and COGE4 SRL11 points ▸
Gazette deed
3 directors resigning, 2 directors reappointed
Reappointments: COGE4 SRL, FINAWIRS SA and BDO · Permanent representatives: Germain PORTIER, Raphaël GRIMONT and 2 others · Resignations: GP IMMO, Pierre PORTIER and COGE4 SRL11 points ▸
- General meeting, 24-04-2026
- Director reappointment, COGE4 SRL (managing director)
- Permanent representative, Germain PORTIER
- Director reappointment, FINAWIRS SA (managing director)
- Permanent representative, Raphaël GRIMONT
- Director resignation, GP IMMO (managing director)
- Director resignation, Pierre PORTIER (managing director)
- Director resignation, COGE4 SRL (day-to-day manager)
- Permanent representative, Pierre PORTIER
- Permanent representative, Paul PORTIER
- Auditor reappointment, BDO
28-04
full format · 94 days before the deadline
2025
02-06
full format · 59 days before the deadline
2024
21-05
full format · 71 days before the deadline
06-03
Gazette deed
2 directors appointedAppointments: FINAWIRS (director) and CoGe4 (director) · Permanent representatives: Pierre PORTIER and Germain PORTIER7 points ▸
Gazette deed
2 directors appointed
Appointments: FINAWIRS (director) and CoGe4 (director) · Permanent representatives: Pierre PORTIER and Germain PORTIER7 points ▸
- General meeting, 01-12-2023
- Director appointment, FINAWIRS
- Director appointment, CoGe4
- Permanent representative, Pierre PORTIER
- Permanent representative, Germain PORTIER
- Director appointment, CoGe4 (managing director)
- Director appointment, FINAWIRS (chair)
- The deed holds 1 more point.
2023
10-08
Gazette deed
3 directors reappointedReappointments: FINAWIRS S.A., Raphaël GRIMONT and 2 others · Permanent representatives: Pierre PORTIER, Paul PORTIER and Christian SCHMETS8 points ▸
Gazette deed
3 directors reappointed
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 reappointment, Raphaël GRIMONT
- Director reappointment, Germain PORTIER
- Auditor reappointment, BDO (statutory auditor)
- Permanent representative, Pierre PORTIER
- Permanent representative, Paul PORTIER
- Permanent representative, Christian SCHMETS
08-05
full format · 84 days before the deadline
2022
19-07
Gazette deed
Appointments: Raphaël GRIMONT (director) and Germain PORTIER (director)3 points ▸
Gazette deed
Appointments: Raphaël GRIMONT (director) and Germain PORTIER (director)
3 points ▸
- General meeting, 08-06-2022
- Director appointment, Raphaël GRIMONT
- Director appointment, Germain PORTIER
13-07
full format · 18 days before the deadline
2021
18-05
full format · 74 days before the deadline
2020
12-05
full format · 80 days before the deadline
2019
31-12
Financial
Liquidity more than 8 timescurrent ratio 11.51
The current ratio rises from 1.28 to 11.51. Short-term debt falls from €294,323 to €23,167.
Show earlier events
24-05
full format · 68 days before the deadline
2018
15-05
full format · 77 days before the deadline
2017
15-05
full format · 77 days before the deadline
2013
05-11
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