Skip to content

GROEP GILON

Active
Private limited companyfounded 1986active for 40 yearsKoning Albertstraat(WAL) 120, 2800 Mechelen, BelgiumKBO/BCE: BE 0428.250.347

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
27-08
NBB filing Annual accounts 2025 filedNBB
abbreviated format · 27 days late
2025
30-08
NBB filing Annual accounts 2024 filedPDF
micro format · 30 days late
2024
22-08
NBB filing Annual accounts 2023 filedPDF
micro format · 22 days late
04-06
Gazette deed Reappointment: GILON Roger Emiel Florentine André (director)
Amendment of the articles · Legal form clause · Capital conversion11 points ▸
  • General meeting, “buitengewone algemene vergadering van de aandeelhouders” (deed in Dutch)
  • Amendment of the articles, mentioned 3 times in the deed
  • Legal form clause, “behoud, TWEEDE BESLISSING” (deed in Dutch)
  • Capital conversion, “onbeschikbare inbreng buiten kapitaal en statutair onbeschikbare reserves, beschikbaar voor toekomstige uitkeringen” (deed in Dutch)
  • Registered office clause, “precies adres zetel buiten statuten,verwijzing geschrapt, TWEEDE BESLISSING” (deed in Dutch)
  • Director reappointment, GILON Roger Emiel Florentine André (director (not named in the articles))
  • Other provision, “vrijstelling voorlezing verslag bestuurder over vervanging voorwerp, voorzitter vrijgesteld van voorlezing” (deed in Dutch)
  • Other provision, “ontvangst verslag bestuurder over vervanging voorwerp, aanwezige aandeelhouder erkent afschrift te hebben verkregen en kennis te hebben genomen” (deed in Dutch)
  • Purpose change
  • Capital
  • Power of attorney

Open the act in the Belgian Official Gazette

2023
31-12
Financial Weakest financial yearnet €3,682 ▼85.5%
The net result drops to €3,682, the lowest from 2018 to 2025. It recovers the following year.
20-09
NBB filing Annual accounts 2022 filedPDF
micro format · 51 days late
2022
26-08
NBB filing Annual accounts 2021 filedPDF
micro format · 26 days late
2021
30-07
NBB filing Annual accounts 2020 filedPDF
micro format · 1 day before the deadline
2020
31-12
Financial Highest result from 2018 to 2025net €25,445 ▲5.4%
The net result of €25,445 is the highest of those years.
31-12
Financial Equity above €200,000equity €219,140 ▲13.1%
With a profit in every financial year since 2018, equity grows to €219,140.
19-08
NBB filing Annual accounts 2019 filedPDF
micro format · 19 days late
2019
21-08
NBB filing Annual accounts 2018 filedPDF
micro format · 21 days late
Show earlier events
2018
28-08
NBB filing Annual accounts 2017 filedPDF
abbreviated format · 28 days late
2017
04-08
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 4 days late
1986
29-01
Gazette deed Incorporation
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

GROEP GILON was incorporated on 7 January 1986.1 Since 2008, GILON Roger Emiel Florentine André has served as director.2 Total assets rose from €215,345 in 2018 to €295,583 in 2025.3

  1. 1KBO register
  2. 2National Bank, annual accounts 2025
  3. 3National Bank, annual accounts 2018 and 2025

Next steps