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GRAND CENTRAL PROPERTIES

Absorbed by ACTALYA REALTY CAPITAL KBO/BCE: BE 0889.603.628

Lifetime

16 annual accounts with figures on one time axis
Gross marginpeak €2.2m (2023)
€2.2m▲ 82.8%
Resultlowest -€364,915 (2008)
€1.8m▲ 66.9%
Equitypeak €1.0m (2023)
€1.0m▲ €1.8m
Debts
€456,552▼ 81.0%
Board4 names since 2019
2 directorsA.S.A.P. CONSULTING and 1 other
Owners
100%ACTALYA REALTY CAPITAL
Documentsfilings and deeds
05-06-202456 days before the deadline
2023financial year
Gross margin from €1.2m to €2.2mResult from €1.1m to €1.8mAmendment of the articles 21-06Registered office moved within Brussels 22-02Equity from -€751,130 to €1.0mDebts from €2.4m to €456,552

Key points

from the 2023 annual accounts, the last ones filed

Result

€1.8m ▲ 66.9%
€1.1m2022€1.8m2023

The result rose in 2023 from €1.1m to €1.8m.

Filings

16 annual accounts since 2008
AprilJune31 JulyOctober201020152020

Five of the last ten came late. The 2020 accounts came latest: 101 days after the end of the period.

No score

Board and ownership

AS
Director, Philippe Opsomer
SD
Director
Board & ownership

Recent changes

Merger: absorbed by ACTALYA REALTY CAPITAL Dissolution of the company · Dissolved without liquidation · ACTALYA REALTY CAPITAL holds all the shares · General meeting of 29-05-2024 · Gazette deed
Merger proposal: to be absorbed by Actalya Realty Capital Actalya Realty Capital holds all the shares · Board meeting of 05-03-2024 · Gazette deed
Amendment of the articles General meeting of 16-05-2023 · Gazette deed
Registered office moved within Brussels New registered office: Boulevard Auguste Reyers 80 - B-1030 Bruxelles · Previous registered office: Boulevard de la Cambre 46 - B-1000 Bruxelles · Board meeting of 13-12-2022 · Gazette deed
All 27 events

Official details

Source: KBO
Status
Absorbed by ACTALYA REALTY CAPITALmerger by absorption, July 2024
Activity
“L'achat, la vente, la revente, l'échange, le courtage, le lotissement, la mise en valeur…” (deed in French)From the articles, 7 activitiesNo NACE code in the KBO yet
Financial year end
31 December
Peppol
Not found in the Peppol Directory
Company details

Annual accounts 2023

Turnover
≈ €3.8mestimated
Total assets
€1.5m▼ 9.9%
Filing
Filed on 05-06-2024
Financials

Insights on GRAND CENTRAL PROPERTIES

Absorbed by ACTALYA REALTY CAPITAL in July 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette. Click a figure with a dotted line for the item and the filing.

Key facts about GRAND CENTRAL PROPERTIES

What is the company number of GRAND CENTRAL PROPERTIES?
The company number of GRAND CENTRAL PROPERTIES is 0889.603.628. The VAT number is the same number with BE in front: BE 0889.603.628.
What is the legal form of GRAND CENTRAL PROPERTIES?
Legal form of GRAND CENTRAL PROPERTIES: SA.
Is GRAND CENTRAL PROPERTIES still active?
No. GRAND CENTRAL PROPERTIES is inactive in the KBO register.Company details
What is the turnover of GRAND CENTRAL PROPERTIES?
The turnover in financial year 2023 is ≈ €3.8m. This figure is estimated from the gross margin of €2.2m and 1,584 comparable companies of the same size. It probably lies between €2.5m and €6.2m. It is a rough estimate.Financials
Is GRAND CENTRAL PROPERTIES profitable?
In financial year 2023, GRAND CENTRAL PROPERTIES made a profit of €1.8m.
Where can I find the annual accounts of GRAND CENTRAL PROPERTIES?
GRAND CENTRAL PROPERTIES filed 16 annual accounts with the National Bank of Belgium, the latest for financial year 2023.

Next steps

Keep this company with today's facts in a case file.