GESTEL
GESTEL is een financiële instelling; het faillissementsmodel is getraind op handels- en productievennootschappen en is hier niet van toepassing. 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 | 9 |
Dit is een financiële instelling (bank, verzekeraar of financiële holding). Ons faillissementsmodel is getraind op gewone handels- en productievennootschappen; een bankbalans valt buiten dat bereik. We tonen hier daarom geen faillissementskans in plaats van een misleidend cijfer.
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00206446 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00197238 |
| 31-12-2022 | micro | 06-06-2023 | 2023-00107722 |
| 31-12-2021 | micro | 27-06-2022 | 2022-20100796 |
| 31-12-2020 | micro | 07-07-2021 | 2021-32100482 |
| 31-12-2019 | micro | 17-08-2020 | 2020-41600149 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50600084 |
| 31-12-2017 | micro | 17-07-2018 | 2018-33900130 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47600248 |
| 31-12-2015 | verkort | 13-06-2016 | 2016-18900117 |
| NACE primair | Financiële diensten(64210) |
| Rechtsvorm | BV(610) |
| Oprichtingsdatum | 12-05-2005 |
| Status | Actief |
| Postcode | 3920 |
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. |
|---|---|---|---|---|
| 72342A0187/02S002 | Vlaanderen | 1.445 m² | 1 · 284 m² | 15,8 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
23-06-2025 General meeting · Board meeting · Officer resignation · Officer reappointment
- Publication: 23/06/2025 · ACERTA
- Filing: 16/06/2025 · ACERTA
- General meeting: 23/04/2025 · ACERTA
- Board meeting: 23/04/2025 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · AGUILAS MANAGEMENT
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · GESTEL
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Pascal Verdonck
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Patrik Haesen
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Sigrid De Wever
- Officer appointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Ruben Lemmens
- Auditor appointment: role: commissaris, term: tot na de afloop van de gewone algemene vergadering van 2028, start_date: 23/04/2025 · EY Bedrijfsrevisoren BV
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer appointment: role: voorzitter van het bestuursorgaan, term: tot na afloop GAV 2027, start_date: 2025-04-23 · Dirk Vandeputte
- Officer appointment: role: ondervoorzitter van het bestuursorgaan, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
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}07-06-2023 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Beëindiging mandaat bestuurder · ACERTA
- Publication: 07/06/2023 · ACERTA
- Filing: 30/05/2023 · ACERTA
- General meeting: 26/04/2023 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2023-04-26 · Paul Valkeniers
- Permanent representative · Marc Meylaers
- Permanent representative · Jean-Paul Teyssen
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}03-11-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: benoeming bestuurder · ACERTA
- Publication: 03/11/2022 · ACERTA
- Filing: 1 OKT. 2022 · ACERTA
- General meeting: 29 september 2022 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2022-09-29 · Marc Wittemans
- Officer appointment: role: B-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-09-29 · Raf Sels
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2025 · Chris Botterman
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025 · Chris Botterman
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2028 · Dirk Vandeputte
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: na afloop GAV 2028 · Dirk Vandeputte
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2025 · Pascal Verdonck
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2027 · Geert Vanoverschelde
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2025 · Gestel Bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2025 · Patrik Haesen
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2028 · Sonja De Becker
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2023 · Paul Valkeniers
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2025 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2026 · Marie-Claire Theunis
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2025 · Sigrid De Wever
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025 · Christophe Deroose
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}01-06-2022 General meeting · Officer resignation · Permanent representative · Officer appointment
- Filing: 23/05/2022 · ACERTA
- General meeting: 27/04/2022 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Merisco Bvba
- Permanent representative · Guido Beazar
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: A-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: B-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Sonja De Becker
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025, start_date: 2022-04-27 · Chris Botterman
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: na afloop GAV 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Christophe Deroose
- Auditor appointment: term: na afloop van de gewone algemene vergadering van 2025, start_date: 27/04/2022 · EY bedrijfsrevisoren BV
- Permanent representative · Han Wevers
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- Filing: 14/05/2020 · ACERTA
- General meeting: 22/04/2020 · ACERTA
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Klaartje Theunis
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2020-04-22 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2020-04-22 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Christophe Deroose
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- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Marie-Claire Theunis
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}25-05-2020 General meeting · Officer appointment
- Publication: 14/05/2020 · Acerta Sociaal Secretariaat
- Filing: 14/05/2020 · Acerta Sociaal Secretariaat
- General meeting: 22/04/2020 · Acerta Sociaal Secretariaat
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Klaartje Theunis
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2020-04-22 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2020-04-22 · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Christophe Deroose
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Sigrid De Wever
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Marie-Claire Theunis
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}08-11-2019 Act object · Officer appointment · Permanent representative
- Act object: Rechtzetting publicatie bestuurders · ACERTA
- Publication: 2019 · ACERTA
- Filing: 2019-10-29 · ACERTA
- Officer appointment: role: voorzitter (B-bestuurder), term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Chris Botterman
- Officer appointment: role: ondervoorzitter (A-bestuurder), term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Pascal Verdonck
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-09-26 · Jozef Schoonjans
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Marc Wittemans
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Patrik Haesen
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-09-26 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Paul Valkeniers
- Officer appointment: role: onafhankelijk en gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Christophe Deroose
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Sigrid De Wever
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}23-10-2019 Act object · General meeting · Officer appointment · Power of attorney
- Act object: Update volmachtenregeling - benoeming bestuurder · ACERTA
- Publication: 14/10/2019 · ACERTA
- Filing: 14/10/2019 · ACERTA
- General meeting: 26/09/2019 · ACERTA
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Sigrid De Wever
- Power of attorney: scope: Cat 1 Plus · Christine Festjens
- Power of attorney: scope: Cat 1 Plus · Chris Wuytens
- Power of attorney: scope: Cat 1 Plus · Johan Van der Sijpe
- Power of attorney: scope: Cat 1 Plus · Liesbet Coninx
- Power of attorney: scope: Cat 1 · Jurgen Francis
- Power of attorney: scope: Cat 1 · Brecht Decroos
- Power of attorney: scope: Cat 1 · John De Graef
- Power of attorney: scope: Cat 1 · Jaak Poelmans
- Power of attorney: scope: Cat 1 · Kris Smets
- Power of attorney: scope: Cat 1 · Raf Gilles
- Power of attorney: scope: Cat 1 · Sarah Peeters
- Power of attorney: scope: Cat 2 · Bart Biermans
- Power of attorney: scope: Cat 2 · Kris Vandecasteele
- Power of attorney: scope: Cat 2 · Michael Parizel
- Power of attorney: scope: Cat 2 · Joos Van Dyck
- Power of attorney: scope: Cat 2 · Koen Van Vaerenbergh
- Power of attorney: scope: Cat 2 · Julie Fobe
- Power of attorney: scope: Cat 2 · Nathalie Quintens
- Power of attorney: scope: Cat 2 · Lieven Delzeyne
- Power of attorney: scope: Cat 2 · Karoline Goyvaerts
- Power of attorney: scope: Cat 2 · Benjamine Rochez
- Power of attorney: scope: Cat 2 · Yannick Sarin
- Power of attorney: scope: Cat 2 · Els Schellens
- Power of attorney: scope: Cat 2 · Christophe Guisson
- Power of attorney: scope: Cat 2 · Chris Lippens
- Power of attorney: scope: Cat 2 · Katrien Van Parijs
- Power of attorney: scope: Cat 2 · Bart Meulemans
- Power of attorney: scope: Cat 2 · Niko Smeets
- Power of attorney: scope: Cat 2 · Dries De Moor
- Power of attorney: scope: Cat 3 · Griet Willems
- Power of attorney: scope: Cat 3 · Fleur Vermeire
- Power of attorney: scope: Cat 3 · Ann Goetry
- Power of attorney: scope: Cat 3 · Bram Tanésy
- Power of attorney: scope: Cat 3 · Hilde Van Dael
- Power of attorney: scope: Cat 4 · Greta Bruwier
- Power of attorney: scope: Cat 4 · Johan De Graef
- Power of attorney: scope: Cat 4 · Nathalie Mertens
- Power of attorney: scope: Cat 4 · Sarah Roosen
- Power of attorney: scope: Cat 4 · Johan Ceuppens
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-09-26 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-09-26 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Aguilas Management bvba
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Christophe Deroose
Technische details
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}24-05-2019 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Vernieuwing - beëindiging mandaten bestuurders · ACERTA
- Publication: 24/05/2019 · ACERTA
- Filing: 15/05/2019 · ACERTA
- General meeting: 24/04/2019 · ACERTA
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: voorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Merisco bvba
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-04-24 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-04-24 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Paul Valkeniers
- Officer appointment: role: bestuurder, term: tot na afloop van gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer reappointment: role: gedelegeerd bestuurder, term: tot na afloop van gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Lieven Scheppers bvba
- Permanent representative · Lieven Scheppers
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Alethea bvba
- Permanent representative · Charles Delloye
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Luros bvba
- Permanent representative · Luc Cardinaels
- Auditor appointment: role: commissaris, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 24/04/2019 · Ernst & Young bedrijfsrevisoren
- Permanent representative · Han Wevers
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
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