VAN GILS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
14-07
full format · 17 days before the deadline
2025
03-07
abbreviated format · 28 days before the deadline
2024
31-12
Financial
Weakest financial yearnet -€83,754
The net result drops to -€83,754, the lowest from 2019 to 2025. It recovers the following year.
25-09
Gazette deed
Registered office moved from Waregem to Beernem2 points ▸
Gazette deed
Registered office moved from Waregem to Beernem
2 points ▸
- Board meeting, 21-08-2024
- Registered-office move, Sint-Jorisstraat 96 8730 Beernem
28-06
Gazette deed
Power of attorney: Bénédicte STROBBE2 points ▸
Gazette deed
Power of attorney: Bénédicte STROBBE
2 points ▸
- Power of attorney
- Power of attorney, Bénédicte STROBBE
26-01
abbreviated format · 5 days before the deadline
2023
30-06
Financial
Highest result from 2019 to 2025net €63,226 ▲2,105%
The operating result of €117,151 and the net result of €63,226 are both a record.
17-04
Gazette deed
Resignation: AVANTI CONSULT (director)Permanent representatives: VAN GILS Harri and Laurent Decavele · Appointment: Fourscape (enige niet statutaire bestuurder) · Director discharge18 points ▸
Gazette deed
Resignation: AVANTI CONSULT (director)
Permanent representatives: VAN GILS Harri and Laurent Decavele · Appointment: Fourscape (enige niet statutaire bestuurder) · Director discharge18 points ▸
- General meeting, 30-03-2023
- Director resignation, AVANTI CONSULT (director)
- Permanent representative, VAN GILS Harri
- Director discharge, AVANTI CONSULT
- Amendment of the articles, mentioned 2 times in the deed
- Auditor report, “Kortrijk, omzetting in naamloze vennootschap” (deed in Dutch)
- Approval, “verslag artikel 14:4 revisor en verslag artikel 14:5 bestuursorgaan met staat 2022-12-31, goedgekeurd” (deed in Dutch)
- Other provision, “samenstelling eigen vermogen en toereikendheid voor omzetting”, 31-12-2022 (deed in Dutch)
- Legal-form conversion, “Naamloze Vennootschap” (deed in Dutch)
- A shareholder holds 750 shares
- Capital, €61,500
- Other provision, “zaakvoerder, ontslag uit functie” (deed in Dutch)
- The act holds 6 more points.
2022
24-10
Gazette deed
Resignations: Harri VAN GILS (director) and Hilde BALCAEN (director)Appointment: AVANTI CONSULT (director) · Permanent representative: Harri VAN GILS6 points ▸
Gazette deed
Resignations: Harri VAN GILS (director) and Hilde BALCAEN (director)
Appointment: AVANTI CONSULT (director) · Permanent representative: Harri VAN GILS6 points ▸
- General meeting, 31-07-2022
- Director resignation, Harri VAN GILS (director)
- Director resignation, Hilde BALCAEN (director)
- Director appointment, AVANTI CONSULT (director)
- Permanent representative, Harri VAN GILS
- Other provision, “aanvaarding bestuursmandaat” (deed in Dutch)
24-10
abbreviated format · 99 days before the deadline
30-06
Financial
Back to profitnet €2,867
The net result is €2,867, after one loss-making year.
2021
18-10
abbreviated format · 105 days before the deadline
Show earlier events
2020
20-10
abbreviated format · 103 days before the deadline
2019
15-11
abbreviated format · 77 days before the deadline
2018
15-11
abbreviated format · 77 days before the deadline
2017
24-11
abbreviated format · 68 days before the deadline
2016
23-11
abbreviated format · 69 days before the deadline
1998
17-07
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