GESTBEL
De berekende faillissementskans van GESTBEL over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 13 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 17-12-2025 | 2025-00586461 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00422514 |
| 31-12-2022 | volledig | 31-10-2023 | 2023-00499991 |
| 31-12-2021 | volledig | 26-08-2022 | 2022-20377659 |
| 31-12-2020 | volledig | 27-08-2021 | 2021-56800253 |
| 31-12-2019 | volledig | 27-11-2020 | 2020-74000316 |
| 31-12-2018 | volledig | 31-08-2019 | 2019-62500093 |
| 31-12-2017 | volledig | 29-09-2018 | 2018-68400323 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-55600286 |
| 31-12-2015 | volledig | 30-09-2016 | 2016-63800177 |
| NACE primair | Hoofdkantoor- en bedrijfsadvies(70200) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 14-07-2005 |
| Status | Actief |
| Postcode | 4000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonië | 4.768 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
27-03-2026 Act object · General meeting · Officer resignation · Officer discharge
- Act object: Démission - Nomination - Délégation de pouvoirs - Pouvoirs · ARE-MSC
- Publication: 27/03/2026 · ARE-MSC
- Filing: 17/03/2026 · ARE-MSC
- General meeting: 16/02/2026 · ARE-MSC
- Officer resignation: role: administrateur et de facto d'administrateur délégué, end_date: 2026-03-01 · SRL GESTBEL
- Officer resignation: role: administrateur et de facto d'administrateur délégué, end_date: 2026-03-01 · SRL MILE MANAGEMENT
- Officer resignation: role: administrateur et de facto d'administrateur délégué, end_date: 2026-03-01 · Nicolas LEONARD
- Officer discharge · SRL GESTBEL
- Officer discharge · SRL MILE MANAGEMENT
- Officer discharge · Nicolas LEONARD
- Officer appointment: role: administrateur, term: 6 ans prenant fin après l'assemblée générale ordinaire de 2032, start_date: 2026-03-01 · Emmanuel MEWISSEN
- Mandate compensation: gratuit · Emmanuel MEWISSEN
- Officer appointment: role: administrateur, term: 6 ans prenant fin après l'assemblée générale ordinaire de 2032, start_date: 2026-03-01 · ARDENT INVEST SA
- Mandate compensation: onéreux · ARDENT INVEST SA
- Permanent representative · Nicolas LEONARD
- Power of attorney: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision, et en particulier, la publication d'un extrait du présent procès-verbal aux Annexes du Moniteur Belge et la mise à jour de l'inscription à la Banque Carrefour des Entreprises · Mathilde Boucquiau
- Power of attorney: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision, et en particulier, la publication d'un extrait du présent procès-verbal aux Annexes du Moniteur Belge et la mise à jour de l'inscription à la Banque Carrefour des Entreprises · Charlotte Braillon
Technische details
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}13-03-2026 Act object · General meeting · Board meeting · Officer resignation
- Act object: Démission - Nomination - Délégation de pouvoirs - Pouvoirs · ARDENT HOTEL SUD
- Publication: 13/03/2026 · ARDENT HOTEL SUD
- Filing: 26/02/2026 · ARDENT HOTEL SUD
- General meeting: 16/02/2026 · ARDENT HOTEL SUD
- Board meeting: 16/02/2026 · ARDENT HOTEL SUD
- Officer resignation: role: administrateur, end_date: 2026-03-01 · SRL GESTBEL
- Officer resignation: role: administrateur délégué, end_date: 2026-03-01 · SRL GESTBEL
- Officer resignation: role: administrateur, end_date: 2026-03-01 · SRL MILE MANAGEMENT
- Officer resignation: role: administrateur délégué, end_date: 2026-03-01 · SRL MILE MANAGEMENT
- Officer resignation: role: administrateur, end_date: 2026-03-01 · Nicolas LEONARD
- Officer resignation: role: administrateur délégué, end_date: 2026-03-01 · Nicolas LEONARD
- Officer discharge · SRL GESTBEL
- Officer discharge · SRL MILE MANAGEMENT
- Officer discharge · Nicolas LEONARD
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-03-01 · Emmanuel MEWISSEN
- Officer appointment: role: administrateur, term: 6 ans, start_date: 2026-03-01 · ARDENT INVEST SA
- Permanent representative · Nicolas LEONARD
- Officer appointment: role: administrateur délégué, start_date: 2026-03-01 · ARDENT INVEST SA
- Power of attorney: Pouvoirs délégués pour actes d'administration et de disposition concernant les biens immeubles (hypothèques, acquisition, vente, baux, etc.) · Adrien CALVAER
- Power of attorney: Signer tout document émis en vertu des obligations légales (Mifid, AML, RGPD, ...) · CHB Management SRL
- Power of attorney: Signer, conclure, modifier, exécuter et résilier tout acte, document ou engagement (notamment bancaire) · Emmanuel MEWISSEN
- Filing representative: Accomplir les formalités de publication légale et mise à jour KBO · Mathilde Boucquiau
- Filing representative: Accomplir les formalités de publication légale et mise à jour KBO · Charlotte Braillon
Technische details
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}14-11-2024 Board meeting · Power of attorney · Seat change · Filing representative
- Publication: 14/11/2024 · ARDENT HOTEL SUD
- Filing: 04/11/2024 · ARDENT HOTEL SUD
- Board meeting: 16/10/2024 · ARDENT HOTEL SUD
- Power of attorney: scope: signer documents pour engagements/investissements max 50.000 EUR, documents bancaires (Mifid, AML, RGPD), LEI, ouverture de compte, NDA, offres/contrats max 50.000 EUR, start_date: 01/11/2024 · FABERFIN SRL
- Seat change: to: Rue des Guillemins 139/9, 4000 Liège, from: Place des Guillemins, 5/1A - 4000 Liège, effective_date: 2024-10-28 · ARDENT HOTEL SUD
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Mathilde Boucquiau
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Charlotte Braillon
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Fiorella Lentini
- Filing representative: accomplir toutes les formalités relatives à la publication de la présente décision aux Annexes du Moniteur belge, et accomplir toutes les démarches auprès d'un guichet d'entreprises · Ardent Invest SA
- General meeting: 16/10/2024 · ARDENT HOTEL SUD
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Marie LEONARD
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Mathilde Boucquiau
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Charlotte Braillon
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Fiorella Lentini
- Filing representative: accomplir au nom et pour le compte de la société, toutes les formalités de publication légale relative à la présente décision · Ardent Invest SA
Technische details
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}23-11-2023 Wijziging in het bestuur
Technische details
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}30-12-2022 Zetelverplaatsing naar Liège
- Place des Guillemins 5, boîte 1A, 4000 Liège
Technische details
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}25-10-2022 Act object · Notarial deed · Incorporation · Founder
- Act object: CONSTITUTION · HOTEL BASTOGNE
- Publication: 25/10/2022 · HOTEL BASTOGNE
- Filing: 21-10-2022 · HOTEL BASTOGNE
- Notarial deed: 2022-10-21 · HOTEL BASTOGNE
- Incorporation: 2022-10-21 · HOTEL BASTOGNE
- Founder · ARDENT REAL ESTATE
- Founding capital: amount: 2000000.0, shares: 2000, currency: EUR · HOTEL BASTOGNE
- Bank account: bank: BNP Paribas Fortis, amount: 500.000,00, currency: EUR, account_number: BE27 0019 3892 0973 · HOTEL BASTOGNE
- Purpose: l’exploitation et la mise en valeur de tous établissements hôteliers, ainsi que de tous commerces HORECA, de tous commerces de vêtements, de maroquinerie, bijouterie-orfèvrerie, marchand de journaux, etc. ... l’exploitation de tous parkings pour véhicules et, plus généralement, la constitution, la gestion, l'exploitation, la mise en valeur d'un patrimoine immobilier ... L'acquisition ... d'actions, de parts sociales ... Toute activité de gestion, d'administration ... La participation à la création et au développement de toutes entreprises ... Tous travaux administratifs ... l’acquisition ... de tous droits de propriété intellectuelle · HOTEL BASTOGNE
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-10-21 · LEONARD Nicolas
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-10-21 · MILE MANAGEMENT
- Officer appointment: role: administrateur, term: six ans, start_date: 2022-10-21 · GESTBEL
- Permanent representative · MEWISSEN Emmanuel Gilbert Jean Paul Dieudonné
- Permanent representative · LEONARD Jean Marie Edmond Pierre Ghislain
- Officer appointment: role: président du conseil d’administration, start_date: 2022-10-21 · MILE MANAGEMENT
- Officer appointment: role: délégué à la gestion journalière, start_date: 2022-10-21 · LEONARD Nicolas
- Officer appointment: role: délégué à la gestion journalière, start_date: 2022-10-21 · GESTBEL
- Officer appointment: role: délégué à la gestion journalière, start_date: 2022-10-21 · MILE MANAGEMENT
- First fiscal year: end: 2023-12-31, start: 2022-10-21 · HOTEL BASTOGNE
- Filing representative: scope: requérir toutes inscriptions, modifications, radiations ou formalités administratives quelconques relatives au numéro d’entreprise, à l’ONSS, à la TVA et auprès de toutes autres autorités publiques · MONTICELLI Rosanna
Technische details
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}12-07-2019 Act object · General meeting · Officer appointment · Officer resignation
- Act object: Changement CA + Transfert siège social · CIRCUS BELGIUM
- Publication: 12/07/2019 · CIRCUS BELGIUM
- General meeting: 28/03/2019 · CIRCUS BELGIUM
- Officer appointment: role: administrateur, term: 31/03/2025, start_date: 2019-04-01 · Christophe BONIVER
- Officer resignation: role: administrateur, end_date: 2019-03-31 · SPRL GESTBEL
- Officer discharge · SPRL GESTBEL
- Officer resignation: role: administrateur, end_date: 2019-03-31 · Philippe MEWISSEN
- Officer discharge · Philippe MEWISSEN
- Officer resignation: role: administrateur, end_date: 2019-03-31 · Rafaël DIEGO BARAGANO
- Officer discharge · Rafaël DIEGO BARAGANO
- Board meeting: 28/03/2019 · CIRCUS BELGIUM
- Seat change: to: 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13, from: 4100 Boncelles, route du Condroz, 13D · CIRCUS BELGIUM
- Officer appointment: role: Président du conseil d'administration, start_date: 2019-03-28 · SA GESTION LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer resignation: role: Président du conseil d'administration · SCA SOFABO
- Permanent representative · Victor BOSQUIN
Technische details
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}18-02-2016 Act object · General meeting · Officer reappointment · Permanent representative
- Act object: Renouvellement des mandats d'administrateur et du mandat du commissaire · CIRCUS BELGIUM
- Publication: 18/02/2016 · CIRCUS BELGIUM
- Filing: 05/02/2018 · CIRCUS BELGIUM
- General meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · SOFABO
- Permanent representative · Victor BOSQUIN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Officer reappointment: role: administrateur, term: 6 ans, start_date: 2015-06-07 · Philippe MEWISSEN
- Mandate compensation: potentiellement rémunéré · SOFABO
- Auditor appointment: fee: 8.000 € par exercice, hors TVA, role: commissaire, term: 3 ans, start_date: 01/06/2015, end_condition: échéant lors de l'assemblée générale qui statuera sur les comptes de l'exercice 2017 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 01/06/2015 · CIRCUS BELGIUM
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTION ET LOISIRS
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · GESTBEL
- Officer reappointment: role: administrateur délégué à la gestion journalière, term: 6 ans, start_date: 2015-06-07 · Nicolas LEONARD
- Mandate compensation: potentiellement rémunéré · GESTION ET LOISIRS
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}18-09-2012 General meeting · Capital · Approval · Auditor appointment
- Publication: 18/09/2012 · CIRCUS BELGIUM
- General meeting: 18/06/2012 · CIRCUS BELGIUM
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS BELGIUM
- Approval: comptes annuels arrêtés au 31/12/2011 · CIRCUS BELGIUM
- Auditor appointment: role: commissaire, term: 3 ans, start_date: 18/06/2012 · Verdin, Prignon, Celen - Réviseurs d'Entreprises
- Permanent representative · Pascal CELEN
- Board meeting: 18/06/2012 · CIRCUS BELGIUM
- Seat change: to: 4100 Boncelles, route du Condroz, 13D, from: 1000 Bruxelles, Rue Henri Maus, 15, effective_date: 2012-06-18 · CIRCUS BELGIUM
- Filing representative: Dépôt simultané · GESTBEL SA
- Permanent representative · Jean-Marie LEONARD
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}02-08-2010 Act object · Notarial deed · General meeting · Capital increase
- Act object: AUGMENTATION DU CAPITAL PAR INCORPORATION REDUCTION DU CAPITAL LIBERE PAR REMBOURSEMENT · CIRCUS GUILLEMINS
- Publication: 02/08/2010 · CIRCUS GUILLEMINS
- Filing: 22/07/2010 · CIRCUS GUILLEMINS
- Notarial deed: 25/06/2010 · CIRCUS GUILLEMINS
- General meeting: 25/06/2010 · CIRCUS GUILLEMINS
- Capital increase: after: 2.480.000, delta: 1.240.000, amount: 2480000.0, before: 1.240.000, method: incorporation de réserves disponibles, currency: EUR · CIRCUS GUILLEMINS
- Capital decrease: after: 1.240.000, delta: 1.240.000, amount: 1240000.0, before: 2.480.000, method: remboursement aux actionnaires en numéraire, currency: EUR · CIRCUS GUILLEMINS
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS GUILLEMINS
- Statute amendment: Mise en concordance des statuts, remplacement article 5 et ajout à article 6 · CIRCUS GUILLEMINS
- Permanent representative · Victor-Léonard BOSQUIN
- Permanent representative · Emmanuel MEWISSEN
- Permanent representative · Jean-Manie LEONARD
Technische details
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}30-07-2009 Act object · General meeting · Capital · Approval
- Act object: Approbation des comptes annuels arrêtés au 31/12/2008 Démission d'administrateur- prolongation de mandats d'administrateur · CIRCUS BELGIUM
- Publication: 30/07/2009 · CIRCUS BELGIUM
- Filing: 07/2009 · CIRCUS BELGIUM
- General meeting: 08/06/2009 · CIRCUS BELGIUM
- Capital: amount: 1240000.0, shares: 44000, currency: EUR · CIRCUS BELGIUM
- Approval: Approbation des comptes annuels arrêtés au 31/12/2008 · CIRCUS BELGIUM
- Auditor appointment: role: commissaire, end_date: 2012, start_date: 08/06/2009 · PRICEWATERHOUSECOOPERS
- Officer resignation: date: 2009-06-08, role: administrateur · Joseph ROUFFLAER
- Officer discharge · Joseph ROUFFLAER
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Permanent representative · Victor-Léonard BOSQUIN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Permanent representative · Emmanuel MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Permanent representative · Jean-Marie LEONARD
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Philippe MEWISSEN
- Officer reappointment: role: administrateur, end_date: 2015-06-07, start_date: 2009-06-08 · Nicolas LEONARD
- Board meeting: 08/06/2009 · CIRCUS BELGIUM
- Officer appointment: role: président du conseil d'administration, end_date: 2015-06-07, start_date: 2009-06-08 · SOFABO
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTION ET LOISIRS
- Officer appointment: role: administrateur délégué à la gestion journalière, end_date: 2015-06-07, start_date: 2009-06-08 · GESTBEL
- Auditor remuneration: amount: 13800, period: 2008, currency: EUR · PRICEWATERHOUSECOOPERS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · SOFABO
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTION ET LOISIRS
- Power of attorney: scope: représenter la société dans le cadre de leur mandat · GESTBEL
Technische details
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}27-09-2005 Notarial deed · General meeting · Statute amendment · Officer resignation
- Publication: 27/09/2005 · CIRCUS GUILLEMINS
- Filing: 19-09-2005 · CIRCUS GUILLEMINS
- Notarial deed: 29 août 2005 · CIRCUS GUILLEMINS
- General meeting: 29 août 2005 · CIRCUS GUILLEMINS
- Statute amendment: Modification des statuts - Article 32 (exercice social) et Article 23 (assemblée générale ordinaire) · CIRCUS GUILLEMINS
- Officer resignation: role: administrateur, end_date: 2005-07-31 · GESTGAMES
- Officer discharge · GESTGAMES
- Officer appointment: role: administrateur, term: six (6) ans, start_date: 2005-07-31 · GESTBEL
- Officer appointment: role: administrateur, term: six (6) ans, start_date: 2005-07-31 · Nicolas Joëlle Pierre LEONARD
- Officer appointment: role: administrateur, term: six (6) ans, start_date: 2005-07-31 · Joseph Félix Jean ROUFFLAER
- Mandate compensation: rémunéré · GESTBEL
- Mandate compensation: gratuit · Nicolas Joëlle Pierre LEONARD
- Mandate compensation: gratuit · Joseph Félix Jean ROUFFLAER
- Permanent representative · Jean-Marie LEONARD
- Board meeting: 29 août 2005 · CIRCUS GUILLEMINS
- Officer resignation: role: déléguée à la gestion journalière, end_date: 2005-07-31 · GESTGAMES
- Officer discharge · GESTGAMES
- Officer appointment: role: délégué à la gestion journalière, term: six (6) ans, start_date: 2005-07-31 · GESTBEL
- Mandate compensation: rémunéré · GESTBEL
Technische details
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GESTBEL |