GUILLERMO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
10-06
abbreviated format · 51 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €494,801 ▲12.1%
The operating result of €586,263 and the net result of €494,801 are both a record.
28-07
abbreviated format · 3 days before the deadline
2024
17-06
micro format · 44 days before the deadline
2023
31-12
Financial
Equity above €1mequity €1.2m ▲17.8%
With a profit in every financial year since 2018, equity grows to €1.2m.
03-10
Gazette deed
Resignation: STRAETMANS Wim (statutory manager)Reappointment: STRAETMANS Wim (statutory director) · Capital conversion · Reserve release11 points ▸
Gazette deed
Resignation: STRAETMANS Wim (statutory manager)
Reappointment: STRAETMANS Wim (statutory director) · Capital conversion · Reserve release11 points ▸
- General meeting, 25-09-2023
- Other provision, “besloten vennootschap (afgekort BV)” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “opheffen en beschikbaar maken voor uitkering, aangelegde statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Director resignation, STRAETMANS Wim (statutory manager)
- Director reappointment, STRAETMANS Wim (statutory director)
- Director discharge, STRAETMANS Wim (ontslagnemende statutair zaakvoerder)
- Amendment of the articles
- Capital
- Registered office clause, “Balkenstraat 66,3071 Erps-Kwerps (Kortenberg)”, 5 (deed in Dutch)
26-06
abbreviated format · 35 days before the deadline
2022
23-06
abbreviated format · 38 days before the deadline
2021
25-05
abbreviated format · 67 days before the deadline
2020
31-12
Financial
Equity above €500,000equity €641,959 ▲37%
With a profit in every financial year since 2018, equity grows to €641,959.
07-07
abbreviated format · 24 days before the deadline
2019
31-12
Financial
Liquidity more than doubledcurrent ratio 8.04
The current ratio rises from 3.64 to 8.04. Short-term debt falls from €109,005 to €66,525.
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