GROUPVIN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
28-09
Gazette deed
Merger: GROUPVIN takes over GROUPVIN-NEWCapital decrease of €227,866.73 to €246,448.62 · Asset distribution · Incorporation20 points ▸
Gazette deed
Merger: GROUPVIN takes over GROUPVIN-NEW
Capital decrease of €227,866.73 to €246,448.62 · Asset distribution · Incorporation20 points ▸
- Merger, 30-04-2026
- General meeting, “unanimité, approbation du projet de scission” (deed in French)
- Other provision, “dispense de rapports, actions de la nouvelle société attribuées proportionnellement” (deed in French)
- Other provision, “renonciation aux rapports de scission, article 12:78 alinéa 5, 12:77 et 12:80 du Code des sociétés et associations” (deed in French)
- Other provision, “unanimité, aucune modification importante du patrimoine” (deed in French)
- Merger, “scission partielle, transfert sans dissolution” (deed in French)
- Asset distribution, EUR, 306092.58
- Asset distribution, EUR, 78225.85
- Demerger, “partial demerger” (deed in French)
- Share issue, “actions sans désignation de valeur nominale”, 125 (deed in French)
- General meeting, “unanimité, adoption de la troisième résolution” (deed in French)
- Incorporation, “GROUPVIN-NEW” (deed in French)
- The act holds 8 more points.
17-06
Gazette deed
Demerger proposal: GROUPVIN splits off to GROUPVIN-NEWCapital · Capital decrease · Share issue19 points ▸
Gazette deed
Demerger proposal: GROUPVIN splits off to GROUPVIN-NEW
Capital · Capital decrease · Share issue19 points ▸
- Demerger, “scission partielle”, 31-12-2025 (deed in French)
- Other provision, “absence of special advantages for management and auditor”, 0 (deed in French)
- Other provision, “waiver of reports, approbation par l'Assemblée Générale” (deed in French)
- Other provision, “no significant change in assets or liabilities”, 01-01-2026 (deed in French)
- Transfer of a branch of activity or universality, “universalité de la branche d'activité liée à l'exploitation de l'activité commerciale de négoce de vins (détail) hors négoce de vins (gros) et activité immobili…” (deed in French)
- Other provision, “liability allocation”, EUR (deed in French)
- Other provision, “net asset allocation”, EUR (deed in French)
- Other provision, “transfer of rights and obligations” (deed in French)
- Capital, €227,866.73
- Capital decrease, €227,866.73
- Capital, €246,448.62
- Share issue, “sans désignation de valeur nominale”, 125 (deed in French)
- The act holds 7 more points.
09-06
micro format · 52 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €28,366 ▲268%
The operating result of €36,318 and the net result of €28,366 are both a record.
25-08
full format · 25 days late
2024
31-12
Financial
Back to profitnet €7,701
The net result is €7,701, after one loss-making year.
29-08
full format · 29 days late
02-01
Gazette deed
Amendment of the articles · Resignations & appointmentsAppointments: Robert DUPONT, Claudine DEFRENNE and Anne DUPONT · Incorporation · Shareholding34 points ▸
Gazette deed
Amendment of the articles · Resignations & appointments
Appointments: Robert DUPONT, Claudine DEFRENNE and Anne DUPONT · Incorporation · Shareholding34 points ▸
- General meeting, 18-12-2023
- Incorporation, 02-07-1993
- Amendment of the articles, mentioned 3 times in the deed
- Other provision, “bureau assemblée”, 14:13 (deed in French)
- Other provision, “composition assemblée, registre des actions nominatives” (deed in French)
- Robert DUPONT holds 62 shares
- Claudine DEFRENNE holds 62 shares
- Fabrice DUPONT holds 1 share
- Power of attorney, Robert DUPONT
- Capital
- Board composition, Robert DUPONT (director)
- Board composition, Claudine DEFRENNE (director)
- The act holds 22 more points.
2023
31-12
Financial
Weakest financial yearnet -€9,540
The net result drops to -€9,540, the lowest from 2018 to 2025. It recovers the following year.
23-08
full format · 23 days late
16-05
Gazette deed
Reappointments: DEFFRENNE Claudine (managing director and manager) and DUPONT Robert (managing director and manager)3 points ▸
Gazette deed
Reappointments: DEFFRENNE Claudine (managing director and manager) and DUPONT Robert (managing director and manager)
3 points ▸
- General meeting, 17-04-2023
- Director reappointment, DEFFRENNE Claudine (managing director and manager)
- Director reappointment, DUPONT Robert (managing director and manager)
2022
25-08
full format · 25 days late
Show earlier events
2021
18-08
micro format · 18 days late
2020
12-08
micro format · 12 days late
2019
31-12
Financial
Back to profitnet €5,576
The net result is €5,576, after one loss-making year.
31-12
Financial
Liquidity more than doubledcurrent ratio 9.69
The current ratio rises from 3.40 to 9.69. Short-term debt falls from €108,747 to €35,462.
26-06
micro format · 35 days before the deadline
2018
05-07
micro format · 26 days before the deadline
2017
28-06
full format · 33 days before the deadline
1993
29-07
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