GYNIM
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-08
abbreviated format · 30 days late
03-06
Gazette deed
1 director appointed, 1 director resigningResignation: Dr. Carine De Rop BV (director) · Permanent representatives: Carine De Rop, Ine Tavano and 2 others · Appointment: Dr. Ine Tavano BV (director)11 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Dr. Carine De Rop BV (director) · Permanent representatives: Carine De Rop, Ine Tavano and 2 others · Appointment: Dr. Ine Tavano BV (director)11 points ▸
- General meeting, 19-01-2026
- Director resignation, Dr. Carine De Rop BV (director)
- Permanent representative, Carine De Rop
- Director appointment, Dr. Ine Tavano BV (director)
- Permanent representative, Ine Tavano, mentioned 2 times in the deed
- Other provision, “alle bestuursbeslissingen waarbij Dr. Ine Tavano BV betrokken was als bestuurder, bekrachtiging bestuursbeslissingen” (deed in Dutch)
- Board meeting, 19-01-2026
- Director in office, Dr. Jan Baekelandt BV (director)
- Permanent representative, Jan Baekelandt
- Director in office, Dr. Jan Bosteels BV (director)
- Permanent representative, Jan Bosteels
2025
25-08
abbreviated format · 25 days late
07-01
Gazette deed
8 directors appointed, 9 directors resigningChanges of role: DOKTER CARINE DE ROP, DR.JAN BOSTEELS and 4 others · Resignations: DR.DELATTIN PHILIPPE, DR.ELS DUFRAIMONT and DOKTER LORE LANNOO BV · Permanent representatives: Philippe Delattin, Els Dufraimont and 7 others41 points ▸
Gazette deed
8 directors appointed, 9 directors resigning
Changes of role: DOKTER CARINE DE ROP, DR.JAN BOSTEELS and 4 others · Resignations: DR.DELATTIN PHILIPPE, DR.ELS DUFRAIMONT and DOKTER LORE LANNOO BV · Permanent representatives: Philippe Delattin, Els Dufraimont and 7 others41 points ▸
- General meeting, 04-11-2024
- Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm BV, statuten aanpassen aan bepalingen van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffing” (deed in Dutch)
- Purpose change
- Amendment of the articles
- Capital contribution
- Director resignation, DR.DELATTIN PHILIPPE (director (not named in the articles))
- Director discharge, DR.DELATTIN PHILIPPE
- Permanent representative, Philippe Delattin, mentioned 2 times in the deed
- Director resignation, DR.ELS DUFRAIMONT (director (not named in the articles))
- Director discharge, DR.ELS DUFRAIMONT
- The act holds 29 more points.
2024
30-08
abbreviated format · 30 days late
2023
29-08
abbreviated format · 29 days late
2022
27-08
abbreviated format · 27 days late
2021
14-10
abbreviated format · 75 days late
2020
31-12
Financial
Highest result from 2019 to 2025net €51,472 ▲1,851,421%
The operating result of €63,047 and the net result of €51,472 are both a record.
31-08
abbreviated format · 31 days late
2019
03-07
abbreviated format · 28 days before the deadline
2018
30-07
abbreviated format · 1 day before the deadline
2017
29-08
abbreviated format · 29 days late
1993
22-04
Gazette deed
Incorporation
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