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GWSG

Inactive
KBO/BCE: BE 0841.370.575

Inactive; last annual accounts for financial year 2022.

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History

In 2022 the registered office moved to Lille.1 GWSG has filed 11 sets of annual accounts, the latest for financial year 2022.2 In 2023 the company was absorbed by merger into DNCS.3

  1. 1Belgian Official Gazette, 20-09-2022
  2. 2National Bank, annual accounts 2022
  3. 3Belgian Official Gazette, 19-07-2023

Acts, filings and financial milestones

2023
19-07
Gazette deed Restructuring · End & cessation
Merger · Share cancellation · Accounting effect15 facts ▸
  • General meeting, 29-06-2023
  • Other provision, “kennisname fusiedocumenten EERSTE BESLUIT, artikel 12:51 WVV en artikel 12:51 §2 WVV” (deed in Dutch)
  • Merger, “fusie door overname, hele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Share cancellation, “vernietiging aandelen over te nemen vennootschap” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “bevoorrechte aandelen of effecten met bijzondere rechten” (deed in Dutch)
  • Other provision, “bijzondere voordelen voor leden bestuursorganen fuserende vennootschappen” (deed in Dutch)
  • Other provision, “vrijstelling evenredig registratierecht op inbrengen, artikel 117 W.Reg en artikelen 2.9.1.0.3. 2.10.1.0.3. en 2.11.1.0.2. VCF” (deed in Dutch)
  • Other provision, “vereisten artikel 211 WIB” (deed in Dutch)
  • Other provision, “BTW algemeenheid van goederen, artikel 11 BTW-Wetboek en artikel 18 §3 BTW-Wetboek voor diensten” (deed in Dutch)
  • Other provision, “geen moeilijkheden vaststelling fusievoorstelgegevens en geen strijdige fusiebeperkende overeenkomsten” (deed in Dutch)
  • Other provision, “kwijting bestuursorgaan overgenomen vennootschap DERDE BESLUIT, goedkeuring eerstvolgende jaarrekening na verwezenlijking fusie” (deed in Dutch)
  • +3 further facts in this act
13-07
NBB filing Annual accounts filed
financial year 2022 · micro format
08-05
Gazette deed Restructuring
Permanent representative: Dierckx Augustinus · Merger · Incorporation18 facts ▸
  • Merger, “fusie door overneming gelijkgestelde verrichting, geruisloze fusie” (deed in Dutch)
  • Other provision, “wenselijkheid,voordelen en neutraliteit fusie, actief- en passiefbestanddelen van GWSG aan DNCS” (deed in Dutch)
  • Incorporation, 24-11-2011
  • Amendment of the articles
  • Capital, €18,600
  • Other provision, “rechtspersonenregister, Antwerpen,afdeling Turnhout” (deed in Dutch)
  • Board composition, DNCS (lid bestuursorgaan)
  • Permanent representative, Dierckx Augustinus
  • Incorporation, 25-05-2007
  • Capital, €10,993.62
  • Other provision, “rechtspersonenregister, Antwerpen,afdeling Turmhout” (deed in Dutch)
  • Board composition, Dierckx Augustinus (lid bestuursorgaan)
  • +6 further facts in this act
2022
31-12
Financial Highest result from 2018 to 2022net €78,870 ▲60.6%
Operating result €121,329, net result €78,870, both a record.
31-12
Financial Equity above €200,000equity €228,582 ▲52.7%
A profit in every financial year since 2018 builds equity to €228,582.
20-09
Gazette deed Resignations: Goetschalck Kenneth (director) and Van Cauwenbergh Glenn (director)
Appointment: DNCS (director and managing director) · Permanent representative: Augustinus Dierckx · Registered-office move6 facts ▸
  • General meeting, 20-04-2022
  • Director resignation, Goetschalck Kenneth (director)
  • Director resignation, Van Cauwenbergh Glenn (director)
  • Director appointment, DNCS (director and managing director)
  • Permanent representative, Augustinus Dierckx
  • Registered-office move, Beersebaan 120, 2275 Lille
31-08
NBB filing Annual accounts filed
financial year 2021 · micro format · 31 days late
2021
30-09
NBB filing Annual accounts filed
financial year 2020 · micro format · 61 days late
2020
31-12
Financial Equity above €100,000equity €100,596 ▲108%
A profit in every financial year since 2018 builds equity to €100,596.
29-06
NBB filing Annual accounts filed
financial year 2019 · micro format
2019
27-09
NBB filing Annual accounts filed
financial year 2018 · micro format · 58 days late
2018
23-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 23 days late
Show earlier events
2017
14-09
NBB filing Annual accounts filed
financial year 2016 · micro format · 45 days late
2016
30-08
NBB filing Annual accounts filed
financial year 2015 · abbreviated format · 30 days late
2015
26-08
NBB filing Annual accounts filed
financial year 2014 · abbreviated format · 26 days late
2014
23-07
NBB filing Annual accounts filed
financial year 2013 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 11 annual accounts filed, the latest 10 are here; all 11 are under Financials.
3 of 10 deeds read
About the unread acts

Of the 10 Belgian Official Gazette deeds we know for this company, 3 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.

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