GV CONSTRUCT
Timeline
11 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 16 days before the deadline
2025
Weakest financial year net -€15,248 The net result drops to -€15,248, the lowest from 2021 to 2025.
Annual accounts 2024 filed PDFabbreviated format · 4 days late
Registered office moved within HasseltNew registered office: Kolonel Dusartplein 20, 3500 Hasselt · Previous registered office: Havermarkt 22, 3500 Hasselt · Board meeting of 14-03-20252 points ▸
- Board meeting, 14-03-2025
- Registered-office move, Kolonel Dusartplein 20, 3500 Hasselt
2024
Annual accounts 2023 filed PDFabbreviated format · 19 days before the deadline
1 director appointed, 1 resignationResignation: IRREALIS · Permanent representatives: Laurens Gilen and Rudi Gilen · Appointment: IRREALIS · General meeting of 29-04-20247 points ▸
6 directors appointed, 4 resignationsResignations: BV IRREALIS, VGV INVEST, ED SOMERS INVEST and TRIVIUM · Appointments: BV IRREALIS, VGV INVEST, ED SOMERS INVEST, TRIVIUM, JEMI CONSULT and BEFAS · Permanent representatives: Rudi Gilen, Vangronsveld Stefan, Somers Edwin, Laurens Gilen, MACHIELS Louis and SOETAERS Fabienne24 points ▸
- BV IRREALIS holds 100 shares, mentioned twice in the deed
- Bv VASO Constructions holds 100 shares, mentioned twice in the deed
- NV J.M. CONSTRUCT holds 100 shares, mentioned twice in the deed
- Director resignation, BV IRREALIS
- Director resignation, VGV INVEST
- Director resignation, ED SOMERS INVEST
- Director resignation, TRIVIUM
- Director discharge, BV IRREALIS
- Director discharge, VGV INVEST
- Director discharge, ED SOMERS INVEST
- Director discharge, TRIVIUM
- Director appointment, BV IRREALIS (director (not named in the articles))
- Director appointment, VGV INVEST (director (not named in the articles))
- Director appointment, ED SOMERS INVEST (director (not named in the articles))
- Director appointment, TRIVIUM (director (not named in the articles))
- Director appointment, JEMI CONSULT (director (not named in the articles))
- Director appointment, BEFAS (director (not named in the articles))
- Permanent representative, Rudi Gilen
- Permanent representative, Vangronsveld Stefan, mentioned twice in the deed
- Permanent representative, Somers Edwin, mentioned twice in the deed
- Permanent representative, Laurens Gilen, mentioned 3 times in the deed
- Permanent representative, MACHIELS Louis
- Permanent representative, SOETAERS Fabienne
- Registered office clause, Havermarkt 22, 3500 Hasselt
- The deed holds 4 more points.
2023
Annual accounts 2022 filed PDFabbreviated format · 18 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 17 days before the deadline
2020
IncorporationFounding capital of €20,000, 100 shares · Founders: IRREALIS and VASO Constructions · Permanent representatives: SOMERS Edwin, VANGRONSVELD Stefan, Rudi GILEN and Laurens Gilen · published on 12-05-202014 points ▸
- Founder, IRREALIS
- Founder, VASO Constructions
- Permanent representative, SOMERS Edwin, mentioned twice in the deed
- Permanent representative, VANGRONSVELD Stefan, mentioned twice in the deed
- Founding capital, €20,000, 100 shares
- IRREALIS holds 50 shares
- VASO Constructions holds 50 shares
- Registered office clause, Havermarkt 22, 3500 Hasselt
- Director appointment, IRREALIS
- Director appointment, VGV INVEST
- Director appointment, ED SOMERS INVEST
- Director appointment, TRIVIUM
- Permanent representative, Rudi GILEN
- Permanent representative, Laurens Gilen
- The deed holds 6 more points.
First establishment Kolonel Dusartplein 20, Hasselt
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank