Skip to content

MAISON GILSON

Active Public limited companyfounded 1995active for 31 yearsRue Légipont 12, 4671 BlegnyKBO/BCE: BE 0455.546.246 subsidiary of DHEUR#3 company by total assets in Blegny, Wholesale and retail trade sector
MAISON GILSON
Follow ReportCompare

Timeline

48 events since 1995

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 8 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0455546246
Annual accounts 2024 filed PDFfull format · 25 days late
2024
Weakest financial year net -€226,155 The net result drops to -€226,155, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2023 filed PDFfull format · 35 days before the deadline
Merger: MAISON GILSON takes over DHEURCapital increase of €18,600 to €205,600 · Capital from €187,000 to €205,600, 250 new shares · Reappointment: (sole director) · General meeting of 24-04-20248 points ▸
  • General meeting, 24-04-2024
  • Auditor report, 22-04-2024
  • holds 100% of the shares
  • Accounting effect, 01-10-2023
  • Capital increase, €18,600
  • Capital, €205,600, 250 shares
  • Director reappointment, (sole director)
  • Permanent representative,
  • The deed holds 10 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: SA MAISON GILSON takes over SRL DHEURSRL DHEUR holds all the shares · holds all the shares5 points ▸
  • SRL DHEUR holds all the shares
  • Capital, €187,000, 500 shares
  • Capital, €18,600, 250 shares
  • holds all the shares, mentioned twice in the deed
  • Accounting effect, 01-10-2023
  • The deed holds 25 more points.

Open the deed in the Belgian Official Gazette

2023
Equity above €500,000 equity €626,379 ▲101% After 6 profitable years in a row, equity reaches €626,379.
Merger proposal: MAISON GILSON takes over DHEURPermanent representative: · DHEUR holds all the shares · holds all the shares6 points ▸
  • DHEUR holds all the shares
  • Capital, €187,000, 500 shares
  • Capital, €18,600, 250 shares
  • holds all the shares
  • Accounting effect, 01-10-2023
  • Permanent representative, (director), mentioned twice in the deed
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 47 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 40 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 80 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 37 days before the deadline
2019
Equity above €200,000 equity €246,239 ▲183% After 2 profitable years in a row, equity reaches €246,239.
Capital increase of €125,000 to €187,000Capital from €62,000 to €187,000 · General meeting of 30-10-20193 points ▸
  • General meeting, 30-10-2019
  • Capital increase, €125,000
  • Capital, €187,000, 500 shares
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

1 director resigning, 1 reappointmentResignation: · Reappointment: (sole director) · Permanent representatives: and · General meeting of 28-08-20198 points ▸
  • Registered office clause, Rue Légipont 12, 4671 Blégny
  • General meeting, 28-08-2019
  • Purpose change, “L'achat,la vente,l'importation,l'exportation,le leasing,la conception,la fabrication,l'installation,l'entretien,le dépannage et la réparation de matériel de…” (deed in French)
  • Capital, €62,000, 500 shares
  • Director resignation,
  • Director reappointment, (sole director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 89 days before the deadline
2018
Back to profit net €10,883 The net result is €10,883, after 2 loss-making years.
Annual accounts 2017 filed PDFfull format · 6 days late
2017
Annual accounts 2016 filed PDFfull format · 21 days late
2016
2 directors appointed, 2 resignationsResignations: (managing director) and (managing director) · Appointments: (managing director) and · Permanent representatives: and · General meeting of 31-05-201611 points ▸
  • General meeting, 31-05-2016
  • Board meeting, 31-05-2016
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • Director resignation, (managing director)
  • Director resignation, (managing director)
  • Director appointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFfull format · 79 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 24 days before the deadline
2014
Reappointments: (managing director) and (managing director)General meeting of 30-12-20133 points ▸
  • General meeting, 30-12-2013
  • Director reappointment, (managing director)
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

Annual accounts 2013 filed PDFfull format · 56 days before the deadline
2013
Equity above €100,000 equity €113,755 ▲27.9% After 3 profitable years in a row, equity reaches €113,755.
Annual accounts 2012 filed PDFfull format · 12 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 46 days before the deadline
2011
Back to profit net €6,887 The net result is €6,887, after one loss-making year.
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Back to profit net €36,772 The net result is €36,772, after 3 loss-making years.
Annual accounts 2008 filed PDFfull format · 30 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 22 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 1 day late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
First establishment Rue Légipont 12, Blegny
Incorporation published on 03-08-1995

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

MAISON GILSON was incorporated on 14 July 1995.1 Between 2019 and 2024 the capital was increased 2 times, most recently to €205,600.23 In 2024 the company absorbed DHEUR by merger.3 Since 2024, has served as sole director.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-11-2019
  3. 3Belgian Official Gazette, 26-04-2024
  4. 4National Bank, annual accounts 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure