MIGO
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
04-08
Gazette deed
Restructuring · End & cessationResignations: GABY-CONSULTING, Gabriëls Stefaan and 2 others · Permanent representative: Gabriëls Kristof · Merger26 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: GABY-CONSULTING, Gabriëls Stefaan and 2 others · Permanent representative: Gabriëls Kristof · Merger26 facts ▸
- General meeting, 25-06-2026 (2 times)
- Other provision, “EERSTE BESLUIT - KENNISNAME EN BESPREKING FUSIEVOORSTEL” (deed in Dutch)
- Merger, “met fusie door overneming gelijkgestelde verrichting (geruisloze fusie)”, 13-03-2026 (deed in Dutch)
- Dissolution, “ontbinding zonder vereffening”, merger (deed in Dutch)
- Shareholding, GABRIELS & CO
- Other provision, “geen nieuwe aandelen naar aanleiding van inbreng, overnemende vennootschap houdster alle aandelen overgenomen vennootschap” (deed in Dutch)
- Share cancellation, “intrekking en vernietiging aandelen overgenomen vennootschap, fusiebesluit” (deed in Dutch)
- Accounting effect, 01-01-2026
- Net-asset statement, 31-12-2025
- Other provision, “vaststelling eigendomsovergang vermogen overgenomen vennootschap op overnemende vennootschap, samenvattende omschrijving overgegane vermogen en wijze overgang” (deed in Dutch)
- Other provision, “boekhoudkundige staat afgesloten per 2025-12-31, geen kapitaalverhoging en geen omwisseling of toekenning van aandelen” (deed in Dutch)
- Other provision, “bijzondere omschrijving goederen waarvoor bijzondere publiciteitsvereisten gelden” (deed in Dutch)
- +14 further facts in this act
17-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
23-03
Gazette deed
RestructuringPermanent representative: Kristof Gabriëls · Merger · Shareholding16 facts ▸
Gazette deed
Restructuring
Permanent representative: Kristof Gabriëls · Merger · Shareholding16 facts ▸
- Merger, “fusie door overneming gelijkgestelde verrichting, bestuurders over te nemen en overnemende vennootschap” (deed in Dutch)
- Shareholding, 100
- Accounting effect, 01-01-2026
- Other provision, “bedrijfseconomische motieven verrichting, artikel 344 §1 WIB92” (deed in Dutch)
- Real estate, “geen onroerende goederen noch zakelijke rechten op onroerende goederen” (deed in Dutch)
- Board composition, Gaby-Consulting (director) (2 times)
- Board composition, Stefaan Gabriëls (director) (2 times)
- Board composition, Yves Gabriëls (director) (2 times)
- Board composition, Ignace Gabriëls (director) (2 times)
- Permanent representative, Kristof Gabriëls (2 times)
- Net-asset statement, 31-12-2025, EUR
- Other provision, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- +4 further facts in this act
2025
31-12
Financial
Liquidity more than 8 timescurrent ratio 19.56
Current ratio from 2.32 to 19.56; short-term debt falls from €156,480 to €15,899.
10-10
Gazette deed
Resignation: MESSIAEN Guido (director)Appointments: GABY-CONSULTING, Gabriëls Ignace and 2 others · Permanent representative: Gabriëls Kristof · Director discharge9 facts ▸
Gazette deed
Resignation: MESSIAEN Guido (director)
Appointments: GABY-CONSULTING, Gabriëls Ignace and 2 others · Permanent representative: Gabriëls Kristof · Director discharge9 facts ▸
- General meeting, 30-06-2025
- Director resignation, MESSIAEN Guido (director)
- Director discharge, MESSIAEN Guido (director)
- Director appointment, GABY-CONSULTING (director)
- Permanent representative, Gabriëls Kristof (representative)
- Director appointment, Gabriëls Ignace (director)
- Director appointment, Gabriëls Stefaan - Camille (director)
- Director appointment, Gabriëls Yves (director)
- Registered-office move, Hekkestraat 41 - 9308 Hofstade
11-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
10-04
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
22-02
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointmentsCapital conversion · Capital decrease · Net-asset statement7 facts ▸
Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments
Capital conversion · Capital decrease · Net-asset statement7 facts ▸
- General meeting, 19-02-2024
- Amendment of the articles (2 times)
- Capital conversion, “artikelen 5:142 en 5:143 WVV, beschikbare reserves” (deed in Dutch)
- Capital decrease, €123,300
- Net-asset statement, “laatst goedgekeurde jaarrekening”, EUR (deed in Dutch)
- Other provision, “liquiditeitstest, ten minste twaalf maanden te rekenen vanaf datum uitkering” (deed in Dutch)
- Director in office, MESSIAEN Guido Julien Georges (director (not named in the articles))
2023
31-12
Financial
Highest result from 2018 to 2025net €43,398 ▲44.4%
Operating result €59,223, net result €43,398, both a record.
21-06
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
2022
31-05
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
01-06
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
Show earlier events
2020
08-06
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
03-06
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
16-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format
2017
15-06
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 30 annual accounts filed, the latest 10 are here; all 30 are under Financials.
4 of 6 deeds read
About the unread acts
Of the 6 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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