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Guima

Active Public limited companyfounded 1979active for 47 yearsWerkhuizenkaai 112-154, 1000 BrusselsKBO/BCE: BE 0419.661.788

Timeline

65 events since 1979

Deadline for the 2026 accounts: 31-07-2027

2026
Merger proposal: Guima takes over GuidoBoard meeting of 25-08-202611 points ▸
  • Board meeting, 25-08-2026
  • Capital, €433,813.66, 8,356 shares
  • Capital, €63,000, 5,000 shares
  • Capital, €123,946.76, 400 shares
  • Board composition, (managing director), mentioned 4 times in the deed
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Capital, €164,159.28, 5,000 shares
  • Merger, €2,886
  • Merger, €360
  • Power of attorney,
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFabbreviated format · 56 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0419661788
3 directors reappointed, and · General meeting of 10-07-20259 points ▸
  • General meeting, 10-07-2025
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Board meeting, 10-07-2025
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 15 days before the deadline
2024
Equity above €1m equity €1.6m ▲555% After 6 profitable years in a row, equity reaches €1.6m.
Demerger: GUIDOFRUIT splits off to GUIMACapital increase of €40,212.52 to €164,159.28 · Capital from €123,946.76 to €164,159.28 · Transfer of 375 shares from GUIDOFRUIT to GUIMA · General meeting of 30-07-202412 points ▸
  • holds 1,371 shares
  • holds 1,371 shares
  • Capital, €61,500, 62 shares
  • Capital, €164,159.28, 7,742 shares
  • Amendment of the articles, article 5
  • Power of attorney,
  • General meeting, 30-07-2024
  • Demerger, 29-05-2024
  • Auditor appointment,
  • Capital decrease, €40,212.52
  • Share transfer, , 375 shares
  • Capital increase, €40,212.52
  • The deed holds 21 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: GUIDOFRUIT splits off to GuimaPermanent representatives: and 10 points ▸
  • Accounting effect, 01-01-2024
  • Capital, €62,000, 62 shares
  • Board composition, (managing director)
  • Board composition, (managing director)
  • Permanent representative,
  • Permanent representative,
  • Capital, €123,946.76, 5,000 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Board composition, (managing director)
  • Demerger, €2,742
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFmicro format · 42 days before the deadline
Purpose change · Amendment of the articles · Resignations & appointments“Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en…” (deed in Dutch) · General meeting of 15-12-20234 points ▸
  • General meeting, 15-12-2023
  • Registered office clause, Werkhuizenkaai 112-154, 1000 Brussel
  • Power of attorney,
  • Capital, €123,946.76, 5,000 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2023
Highest result from 2006 to 2025 net €23,708 ▲305% The net result of €23,708 is the highest of those years.
Annual accounts 2022 filed PDFmicro format · 76 days before the deadline
2022
Annual accounts 2021 filed PDFmicro format · 62 days before the deadline
2021
Annual accounts 2020 filed PDFmicro format · 66 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 51 days before the deadline
2019
Back to profit net €9,634 The net result is €9,634, after 5 loss-making years.
4 directors reappointed (managing director), (managing director), (managing director) and · General meeting of 09-04-20195 points ▸
  • General meeting, 09-04-2019
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)
  • Director reappointment,

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 63 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 78 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 59 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 58 days before the deadline
Registered office moved from Kortrijk-Heule to BrusselsNew registered office: Werkhuizenkaai 112- 154 te 1000 Brussel · Previous registered office: Groothandelsmarkt-Vier Linden 1 Mag 1 te 8501 Kortrijk-Heule · General meeting of 20-11-20152 points ▸
  • General meeting, 20-11-2015
  • Registered-office move, Werkhuizenkaai 112- 154 te 1000 Brussel

Open the deed in the Belgian Official Gazette

2015
Weakest financial year net -€13,760 The net result drops to -€13,760, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2014 filed PDFabbreviated format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 36 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 30 days before the deadline
2012
Liquidity more than doubled current ratio 9.85 The current ratio rises from 4.73 to 9.85. Short-term debt falls from €36,156 to €20,000.
Annual accounts 2011 filed PDFabbreviated format · 42 days before the deadline
2011
Equity above €200,000 equity €208,665 ▲7.7% After 5 profitable years in a row, equity reaches €208,665.
Annual accounts 2010 filed PDFabbreviated format · 32 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 64 days before the deadline
2009
Liquidity more than doubled current ratio 2.64 The current ratio rises from 0.93 to 2.64. Short-term debt falls from €121,912 to €21,912.
Annual accounts 2008 filed PDFabbreviated format · 15 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Back to profit net €12,375 The net result is €12,375, after one loss-making year.
Equity above €150,000 equity €154,708 ▲8.7% Equity rises from €142,333 to €154,708.
Annual accounts 2006 filed PDFabbreviated format · 8 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated 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
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
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
Annual accounts 1982 filed PDFunclassified schema
First establishment Vier Linden 1, Kortrijk
1979
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

History

On 19 June 1979, Guima was incorporated.1 In 2016 the registered office moved to Brussels.2 A capital increase in 2024 brought the capital to €164,159.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-02-2016
  3. 3Belgian Official Gazette, 20-09-2024

Next steps