GTS
ActiveSummary
GTS has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €208,350 and a net result of €8,529. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 30% of 4,580 sector peers (NACE 70, financial year 2024). The computed 12-month bankruptcy probability is 0.9% (low).
History
Acts, filings and financial milestones
2026
21-08
Gazette deed
Amendment of the articlesGeneral meeting1 fact ▸
Gazette deed
Amendment of the articles
General meeting1 fact ▸
- General meeting, 22-07-2026
13-07
Gazette deed
Resignations & appointmentsPower of attorney3 facts ▸
Gazette deed
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 18-06-2026
- Power of attorney, Dominique Mulliez
- Other provision, “remerciement pour l'exécution du mandat” (deed in French)
27-03
Gazette deed
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Brecht Buysschaert · Power of attorney7 facts ▸
Gazette deed
Resignation: EY Réviseurs d'Entreprises SRL (statutory auditor)
Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representative: Brecht Buysschaert · Power of attorney7 facts ▸
- General meeting, 12-03-2026
- Auditor resignation, EY Réviseurs d'Entreprises SRL
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Brecht Buysschaert
- Power of attorney, Johan Lagae
- Power of attorney, Els Bruls
- Power of attorney
21-01
Gazette deed
Appointment: Gert Masselus (managing director)Power of attorney5 facts ▸
Gazette deed
Appointment: Gert Masselus (managing director)
Power of attorney5 facts ▸
- Board meeting, 19-12-2025
- Power of attorney, James Alderman
- Power of attorney, Erik Brandenburg
- Director appointment, Gert Masselus (managing director)
- Power of attorney, Tal Elseth
02-01
Gazette deed
Amendment of the articlesPower of attorney5 facts ▸
Gazette deed
Amendment of the articles
Power of attorney5 facts ▸
- General meeting, 19-12-2025
- Other provision, “dispositions transitoires”, 29-08-2026 (deed in French)
- Power of attorney
- Other provision, “délivrance de l’extrait avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
- Power of attorney, Tim CARNEWAL
2025
11-12
Gazette deed
Resignations: Jan Clarebout (director) and Gert Masselus (director)Appointments: Graham Dugdale, James Alderman and 2 others · Director discharge · Power of attorney18 facts ▸
Gazette deed
Resignations: Jan Clarebout (director) and Gert Masselus (director)
Appointments: Graham Dugdale, James Alderman and 2 others · Director discharge · Power of attorney18 facts ▸
- General meeting, 31-10-2025
- Director resignation, Jan Clarebout (director)
- Director resignation, Gert Masselus (director)
- Director discharge, Jan Clarebout (2 times)
- Director discharge, Gert Masselus
- Director appointment, Graham Dugdale (director)
- Director appointment, James Alderman (director)
- Director appointment, Erik Brandenburg (director)
- Director appointment, Gert Masselus (director)
- Board meeting, 31-10-2025
- Director resignation, Jan Clarebout (managing director)
- Other provision, “tous les pouvoirs spéciaux accordés par décision de l'organe d'administration avant la date des présentes décisions, révocation des pouvoirs spéciaux” (deed in French)
- +6 further facts in this act
02-07
NBB filing
Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial
Equity above €200,000equity €208,350 ▲4.3%
4 profitable years in a row build equity to €208,350.
27-08
NBB filing
Annual accounts filed
financial year 2023 · full format · 27 days late
01-07
Gazette deed
Appointment: Emst & Young Bedrijfsrevisoren (statutory auditor)2 facts ▸
Gazette deed
Appointment: Emst & Young Bedrijfsrevisoren (statutory auditor)
2 facts ▸
- General meeting, 28-05-2024
- Auditor appointment, Emst & Young Bedrijfsrevisoren (statutory auditor)
2023
20-07
Gazette deed
Amendment of the articlesCapital · Registered office clause · Power of attorney6 facts ▸
Gazette deed
Amendment of the articles
Capital · Registered office clause · Power of attorney6 facts ▸
- General meeting, 12-07-2023
- Amendment of the articles (2 times)
- Other provision, “paiement des acomptes sur dividendes, conseil d’administration autorisé à décider le paiement” (deed in French)
- Capital, €61,500
- Registered office clause, “7700 Mouscron, Rue du Tissage 6” (deed in French)
- Power of attorney (2 times)
10-07
Gazette deed
Resignations: Virginie Mercier (director and managing director) and Marleen Dejonghe (director and managing director)Appointments: Jan Clarebout (director) and Gert Masselus (director)7 facts ▸
Gazette deed
Resignations: Virginie Mercier (director and managing director) and Marleen Dejonghe (director and managing director)
Appointments: Jan Clarebout (director) and Gert Masselus (director)7 facts ▸
- General meeting, 20-06-2023
- Director resignation, Virginie Mercier (director and managing director)
- Director resignation, Marleen Dejonghe (director and managing director)
- Director appointment, Jan Clarebout (director)
- Director appointment, Gert Masselus (director)
- Board meeting, 20-06-2023
- Director appointment, Jan Clarebout (managing director)
Show earlier events
13-06
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Equity above €150,000equity €160,150 ▲8.3%
2 profitable years in a row build equity to €160,150.
31-08
NBB filing
Annual accounts filed
financial year 2021 · full format · 31 days late
2021
31-12
Financial
Back to profitnet €7,716
Net result €7,716 after one loss-making year.
26-08
NBB filing
Annual accounts filed
financial year 2020 · full format · 26 days late
2020
31-12
Financial
Weakest financial yearnet -€1,869
Net result drops to -€1,869, the lowest in the series; recovery starts the following year.
25-08
NBB filing
Annual accounts filed
financial year 2019 · micro format · 25 days late
2019
28-08
NBB filing
Annual accounts filed
financial year 2018 · micro format · 28 days late
2018
30-07
NBB filing
Annual accounts filed
financial year 2017 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
9 of 10 deeds read
About the unread acts
Of the 10 Belgian Official Gazette deeds we know for this company, 9 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
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