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GUMAKO ELECTRONICS

Inactive
KBO/BCE: BE 0453.882.596

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation; books and records kept by GUMAMI.

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GUMAKO ELECTRONICSInactive
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History

GUMAKO ELECTRONICS has filed 27 sets of annual accounts, the latest for financial year 2023.1 In 2024 the company was absorbed by merger into GUMAMI.2

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 02-12-2024

Acts, filings and financial milestones

2024
02-12
Gazette deed Resignations & appointments · Restructuring · End & cessation
Resignations: GOOSSENS Koen, SCHREYEN Michèle and GUMAMI · Permanent representative: GOOSSENS Koen · Auditor report20 facts ▸
  • General meeting, 12-11-2024
  • Other provision, “onderzoek documenten, verslagen, jaarrekeningen en cijfers, voorstelling fusie door overdracht ten gevolge van ontbinding zonder vereffening van gehele vermogen…” (deed in Dutch)
  • Other provision, “kosteloos, zetel van de Over Te Nemen Vennootschap” (deed in Dutch)
  • Other provision, “kennisname bestuurdersverslagen, EERSTE BESLUIT: Fusievoorstel” (deed in Dutch)
  • Auditor report, “norm Instituut van de Bedrijfsrevisoren d.d. 2013-12-13”, 520 (deed in Dutch)
  • Correction, “materiële vergissing ruilverhouding in fusievoorstellen, enige aandeelhouder stemt in met gegevens en besluiten onverminderd opmerkingen” (deed in Dutch)
  • Merger, “fusie door overneming”, 5.2 (deed in Dutch)
  • Accounting effect, 01-01-2024
  • Other provision, “waarderingsmethoden, respectieve nettovermogenswaarde (eigen vermogen) per 31-12-2023” (deed in Dutch)
  • Other provision, “geen bijzonder voordeel, DERDE BESLUIT: Andere beschikkingen” (deed in Dutch)
  • Share issue, 520, “VIERDE BESLUIT: Overdracht van het vermogen” (deed in Dutch)
  • Custody of records, “zetel van Overnemende Vennootschap” (deed in Dutch)
  • +8 further facts in this act
06-08
Gazette deed Restructuring
Merger · Share issue · Incorporation26 facts ▸
  • Merger, “fusie door overneming, gehele vermogen” (deed in Dutch)
  • Other provision, “voor iedere vennootschap die aan de fusie deelneemt, kennisname neerleggingsverplichting fusievoorstel” (deed in Dutch)
  • Other provision, “voor 100 aandelen GUMAKO ELECTRONICS BV verkrijgt men 515 aandelen GUMAMI BV”, 5,15 (deed in Dutch)
  • Other provision, “opleg in geld” (deed in Dutch)
  • Share issue, “voor 100 aandelen GUMAKO ELECTRONICS BV”, 515 (deed in Dutch)
  • Other provision, “verhoging andere beschikbare inbreng buiten kapitaal”, EUR (deed in Dutch)
  • Share issue, 515, “uitreiking nieuwe aandelen” (deed in Dutch)
  • Incorporation, 05-12-1994
  • Other provision, “andere beschikbare inbreng buiten kapitaal”, 101640.0 (deed in Dutch)
  • Shareholding, Koen Goossens
  • Board composition, Koen Goossens (lid bestuursorgaan)
  • Board composition, Michèle Schreyen (lid bestuursorgaan)
  • +14 further facts in this act
25-01
NBB filing Annual accounts filed
financial year 2023 · abbreviated format
2023
30-06
Financial Equity above €500,000equity €712,361 ▲51.1%
A profit in every financial year since 2019 builds equity to €712,361.
02-02
NBB filing Annual accounts filed
financial year 2022 · abbreviated format · 2 days late
2022
30-06
Financial Highest result from 2019 to 2023net €704,347 ▲1,105%
Operating result €905,162, net result €704,347, both a record.
16-02
NBB filing Annual accounts filed
financial year 2021 · abbreviated format · 16 days late
2021
04-02
NBB filing Annual accounts filed
financial year 2020 · micro format · 4 days late
2020
27-02
NBB filing Annual accounts filed
financial year 2019 · micro format · 27 days late
2019
25-02
NBB filing Annual accounts filed
financial year 2018 · micro format · 25 days late
2018
31-01
NBB filing Annual accounts filed
financial year 2017 · micro format
2017
24-02
NBB filing Annual accounts filed
financial year 2016 · abbreviated format · 24 days late
2015
23-12
NBB filing Annual accounts filed
financial year 2015 · abbreviated format
2014
23-12
NBB filing Annual accounts filed
financial year 2014 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 27 annual accounts filed, the latest 10 are here; all 27 are under Financials.
2 of 8 deeds read
About the unread acts

Of the 8 Belgian Official Gazette deeds we know for this company, 2 have been read. The other 6 have not been read yet: what they contain is neither established nor disproved here.

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