GUARLAMB
Timeline
35 events since 2003Board
Capital
Filings
Financial
Establishments
200420062008201020122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 26 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0479343514
Annual accounts 2024 filed PDFfull format · 27 days late
2024
Highest result from 2006 to 2025 net €282,321 ▲26.1% The operating result of €282,501 and the net result of €282,321 are both a record.
Annual accounts 2023 filed PDFfull format · 1 day before the deadline
2023
Annual accounts 2022 filed PDFfull format · 30 days late
2022
Annual accounts 2021 filed PDFfull format · 30 days late
Amendment of the articles · Resignations & appointmentsResignation: (director) · Capital of €75,479.93, 1,350 shares · Director discharge: · General meeting of 15-03-20225 points ▸
- General meeting, 15-03-2022
- Incorporation, 07-01-2003
- Capital, €75,479.93, 1,350 shares
- Director resignation,
- Director discharge,
- The deed holds 2 more points.
2 directors appointed, 2 resignationsResignations: (managing director) and · Appointments: (managing director) and · Permanent representative: · General meeting of 09-02-20228 points ▸
- General meeting, 09-02-2022
- Director resignation, (managing director)
- Director resignation,
- Director discharge, (managing director)
- Director discharge,
- Director appointment, (managing director)
- Director appointment,
- Permanent representative,
2021
Annual accounts 2020 filed PDFfull format · 30 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2 directors reappointed and (managing director) · Permanent representative: · General meeting of 22-05-20206 points ▸
- General meeting, 22-05-2020
- Director reappointment,
- Director reappointment, (managing director)
- Permanent representative,
- Board composition, (director)
- Board composition, (managing director)
2019
Annual accounts 2018 filed PDFfull format · 30 days before the deadline
New managing director appointed, resigned · Permanent representative: · General meeting of 26-11-20184 points ▸
- General meeting, 26-11-2018
- Director resignation, (managing director)
- Director appointment, (managing director)
- Permanent representative,
- The deed holds 1 more point.
2018
Annual accounts 2017 filed PDFfull format · 27 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 28 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 39 days before the deadline
2015
Back to profit net €179,788 The net result is €179,788, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 56 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 21 days late
2012
Annual accounts 2011 filed PDFfull format · 28 days before the deadline
2011
Equity above €500,000 equity €515,241 ▲6.9% After 2 profitable years in a row, equity reaches €515,241.
Annual accounts 2010 filed PDFfull format · 30 days late
2010
Back to profit net €93,679 The net result is €93,679, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 18 days late
2009
Weakest financial year net -€31,409 The net result drops to -€31,409, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2008 filed PDFfull format · 3 days late
2008
Annual accounts 2007 filed PDFfull format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 8 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
First establishment IXINA, Rue de la Grattine (L.L) 43, La Louvière
Incorporation PDFpublished on 30-01-2003
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank