GUAPA
Timeline
29 events since 2008Board
Capital
Filings
Financial
Establishments
Address
2008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFabbreviated format · 100 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0806787107
Annual accounts 2024 filed PDFabbreviated format · 35 days before the deadline
Director in office: Dieter Devlamynck (manager)Director in office: Devlamynck B&F CommV · Board composition: Vanhie Isabelle (sole director)1 point ▸
- Board composition, Vanhie Isabelle (sole director)
- The deed holds 1 more point.
2024
Registered office moved within De HaanNew registered office: Vogelzanglaan 6, 8420 De Haan · Previous registered office: Leeuwerikenlaan 21, 8420 De Haan, België · Board meeting of 05-08-20242 points ▸
- Board meeting, 05-08-2024
- Registered-office move, Vogelzanglaan 6, 8420 De Haan
- The deed holds 1 more point.
Annual accounts 2023 filed PDFabbreviated format · 12 days before the deadline
Resignation: Hendriks-Vanhle (director)Permanent representative: Jan Hendriks · Director discharge: Hendriks-Vanhle · Director discharge: Jan Hendriks (permanent representative) · General meeting of 30-04-20245 points ▸
- General meeting, 30-04-2024
- Director resignation, Hendriks-Vanhle (director (not named in the articles))
- Director discharge, Hendriks-Vanhle
- Director discharge, Jan Hendriks (permanent representative)
- Permanent representative, Jan Hendriks
2023
Annual accounts 2022 filed PDFabbreviated format · 3 days before the deadline
2022
2 managers resigning, 2 directors reappointedResignations: VANHIE Isabelle (manager) and HENDRIKS-VANHIE (manager) · Reappointments: VANHIE Isabelle (director) and HENDRIKS-VANHIE (director) · Permanent representative: HENDRIKS Jan · General meeting of 17-10-20229 points ▸
- General meeting, 17-10-2022
- Purpose change, “De aan- en verkoop,de in-en uitvoer,de handel van kledij en van alle textielproducten in het algemeen alsmede van alle aanverwante en bijhorende artikelen,zoals…” (deed in Dutch)
- 100 shares
- Director resignation, VANHIE Isabelle (manager)
- Director reappointment, VANHIE Isabelle (director (not named in the articles))
- Director resignation, HENDRIKS-VANHIE (manager)
- Director reappointment, HENDRIKS-VANHIE (director (not named in the articles))
- Permanent representative, HENDRIKS Jan
- Registered office clause, Leeuwerikenlaan 21, 8420 De Haan
- The deed holds 6 more points.
Annual accounts 2021 filed PDFabbreviated format · 18 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 16 days before the deadline
2019
Back to profit net €557 The net result is €557, after 2 loss-making years.
Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
2017
Weakest financial year net -€6,160 The net result drops to -€6,160, the lowest from 2009 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFmicro format · 7 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 23 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 30 days before the deadline
2013
Equity above €200,000 equity €208,084 ▲6.5% With a profit in every financial year since 2009, equity grows to €208,084.
Annual accounts 2012 filed PDFabbreviated format · 29 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 29 days before the deadline
2011
Annual accounts 2010 filed PDFabbreviated format · 2 days before the deadline
2010
Highest result from 2009 to 2025 net €62,590 ▲1,068% The operating result of €78,906 and the net result of €62,590 are both a record.
Equity above €150,000 equity €162,300 ▲54% With a profit in every financial year since 2009, equity grows to €162,300.
Annual accounts 2009 filed PDFabbreviated format · 31 days late
2009
First establishment Koninklijke Baan 27, De Haan
2008
Incorporation PDFpublished on 10-10-2008
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank