GRYSON
Timeline
58 events since 1984Board
Capital
Filings
Financial
Establishments
Address
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format
Annual accounts 2025 filed PDFabbreviated format · 52 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0425897108
2025
Annual accounts 2024 filed PDFabbreviated format · 55 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 50 days before the deadline
Amendment of the articlesGeneral meeting of 27-02-20245 points ▸
- General meeting, 27-02-2024
- Capital, €3,697,000, 1,583 shares
- Power of attorney, Marie-Antoinette LEONARD
- Power of attorney, Frédéric Van Bellinghen
- Registered office clause, Boechoutlaan 105/2.03, 1853 Grimbergen (Strombeek-Bever)
- The deed holds 2 more points.
2023
Back to profit net €148,010 The net result is €148,010, after 4 loss-making years.
Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 01-06-20232 points ▸
- General meeting, 01-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2022 filed PDFabbreviated format · 41 days before the deadline
Registered office moved within Strombeek-BeverNew registered office: Boechoutlaan 105, bus 2.03, 1853 Strombeek-Bever, België · Previous registered office: Boechoutlaan 55, 1853 Strombeek-Bever, België · Board meeting of 2023-032 points ▸
- Board meeting, 2023-03
- Registered-office move, Boechoutlaan 105, bus 2.03, 1853 Strombeek-Bever, België
2022
Annual accounts 2021 filed PDFabbreviated format · 41 days before the deadline
2021
Reappointments: Ivo Jurgen van Wingerden (director) and Gregory Donovan (director)General meeting of 07-06-20213 points ▸
- General meeting, 07-06-2021
- Director reappointment, Ivo Jurgen van Wingerden
- Director reappointment, Gregory Donovan
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Reappointments: Gregory Donovan (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 26-06-20203 points ▸
- General meeting, 26-06-2020
- Director reappointment, Gregory Donovan
- Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2019 filed PDFfull format · 22 days before the deadline
2019
Weakest financial year net -€908,764 The net result drops to -€908,764, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2018 filed PDFfull format · 29 days before the deadline
1 director appointed, 2 resignationsResignations: Martyn Fraser Griffiths and Omer Suha Akdal (managing director) · Appointment: Ivo Jurgen van Wingerden · General meeting of 21-12-20184 points ▸
- General meeting, 21-12-2018
- Director resignation, Martyn Fraser Griffiths
- Director resignation, Omer Suha Akdal (managing director)
- Director appointment, Ivo Jurgen van Wingerden
2018
Highest result from 2006 to 2025 net €74.9m ▲354% The operating result of €106.3m and the net result of €74.9m are both a record.
Annual accounts 2017 filed PDFfull format · 19 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 12 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 8 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Liquidity more than doubled current ratio 12.99 The current ratio rises from 6.32 to 12.99. Short-term debt falls from €14.4m to €7.8m.
Equity above €100m equity €111.5m ▲21.6% With a profit in every financial year since 2006, equity grows to €111.5m.
Annual accounts 2011 filed PDFfull format · 28 days late
2011
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Equity above €50m equity €56.1m ▲39.3% With a profit in every financial year since 2006, equity grows to €56.1m.
Annual accounts 2008 filed PDFfull format · 8 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 6 days before the deadline
2007
Equity above €25m equity €27.5m ▲23.6% With a profit in every financial year since 2006, equity grows to €27.5m.
Annual accounts 2006 filed PDFfull format · 10 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFabbreviated format
1991
Annual accounts 1990 filed PDFabbreviated format
1990
Annual accounts 1989 filed PDFabbreviated format
First establishment Boechoutlaan 105, Grimbergen
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1984
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank