GESIBOIS
The computed 12-month bankruptcy probability of GESIBOIS is 0.3% (very low). The company has been active since 1951 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 75 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 29-09-2025 | 2025-00510176 |
| 31-12-2023 | volledig | 12-09-2024 | 2024-00460624 |
| 31-12-2022 | volledig | 08-06-2023 | 2023-00114232 |
| 31-12-2021 | volledig | 29-08-2022 | 2022-20333898 |
| 31-12-2020 | volledig | 09-07-2021 | 2021-34500117 |
| 31-12-2019 | volledig | 18-08-2020 | 2020-42000104 |
| 31-12-2018 | volledig | 17-06-2019 | 2019-19200076 |
| 31-12-2017 | volledig | 21-08-2018 | 2018-47500318 |
| 31-12-2016 | verkort | 27-06-2017 | 2017-23100442 |
| 31-12-2015 | verkort | 21-09-2016 | 2016-60800093 |
-
ELSANADirectorState Gazette act 24399117 (23-05-2024)Current23-05-2024 → present
3 events
- 23-05-2024 Resigned· Managing director
- 23-05-2024 Appointed· Director
- 23-05-2024 Appointed· Managing director
-
OOSTENDORP ThomasDirectorState Gazette act 24399117 (23-05-2024)Current23-05-2024 → present
7 events
- 23-05-2024 Resigned· Managing director
- 23-05-2024 Appointed· Director
- 23-05-2024 Appointed· Managing director
- 08-09-2021 Appointed· Managing director
- 12-10-2020 Resigned· Managing director
- 19-10-2016 Appointed· Director
- 19-10-2016 Appointed· Managing director
-
WOPACODirectorState Gazette act 24399117 (23-05-2024)Current23-05-2024 → present
-
BV ElsanaLegal entityManaging directorState Gazette act 21107501 (08-09-2021)Current12-10-2020 → present
2 events
- 08-09-2021 Appointed· Managing director
- 12-10-2020 Appointed· Managing director
Historic, not recently confirmed (2)
-
BVBA Oostendorp InvestLegal entityDirectorState Gazette act 16144395 (19-10-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 19-10-2016 Appointed· Director
- 19-10-2016 Resigned· Managing director
-
SINGLE MarcManaging directorState Gazette act 07079872 (06-06-2007)Not recently confirmedlast confirmed in an act from 2007
Former directors (2)
-
Mireille SlooreManaging directorState Gazette act 16019960 (08-02-2016)Former21-01-2016 → 12-10-2020
3 events
- 12-10-2020 Resigned· Managing director
- 08-02-2016 Appointed· Managing director
- 21-01-2016 Appointed· Bijkomend bestuurder
-
Michel HenricotDirectorState Gazette act 15114147 (07-08-2015)Former07-08-2015 → 08-02-2016
3 events
- 08-02-2016 Resigned· Managing director
- 07-08-2015 Appointed· Director
- 07-08-2015 Appointed· Managing director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Steven T'JollynCurrent Statutory auditor |
- | 06-05-2024 → present |
Show 1 earlier auditors
| Luc Ravert Statutory auditor succeeded by Steven T'Jollyn in 2024 |
- | 05-10-2018 → 06-05-2024 |
| NACE primary | Groothandel in hout(46832) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1951 |
| Status | Active |
| Postal code | 1600 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23582E0630/00C002 | Flanders | 8,818 m² | 1 · 4,534 m² | 9.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
23-05-2024 5 directors appointed, 2 resigning
- OOSTENDORP Thomas, Bestuurder
- ELSANA, Bestuurder
- WOPACO, Bestuurder
- OOSTENDORP Thomas, Gedelegeerd bestuurder
- ELSANA, Gedelegeerd bestuurder
- OOSTENDORP Thomas, Gedelegeerd bestuurder
- ELSANA, Gedelegeerd bestuurder
Technical details
{
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}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "ELSANA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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{
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}
},
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],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS - ABC"
}
}06-05-2024 Steven T'Jollyn appointed as statutory auditor
- Steven T'Jollyn, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
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}
}08-09-2021 2 directors appointed
- Thomas Oostendorp, Gedelegeerd bestuurder
- BV Elsana, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
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"name": "Thomas Oostendorp",
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{
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"subject_company": {
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}
}12-10-2020 1 director appointed, 2 resigning
- BV Elsana, Gedelegeerd bestuurder
- Thomas Oostendorp, Gedelegeerd bestuurder
- Mireille Sloore, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
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"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mireille Sloore",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BV Elsana",
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],
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"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS-ABC"
}
}05-10-2018 Luc Ravert appointed as statutory auditor
- Luc Ravert, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Luc Ravert",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS - ABC"
}
}19-10-2016 3 directors appointed, 1 resigning
- Thomas Oostendorp, Bestuurder
- Thomas Oostendorp, Gedelegeerd bestuurder
- BVBA Oostendorp Invest, Bestuurder
- BVBA Oostendorp Invest, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Oostendorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Thomas Oostendorp",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BVBA Oostendorp Invest",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "BVBA Oostendorp Invest",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS-ABC"
}
}08-02-2016 1 director appointed, 1 resigning
- Mireille Sloore, Gedelegeerd bestuurder
- Michel Henricot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Michel Henricot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mireille Sloore",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS-ABC"
}
}21-01-2016 Mireille SLOORE appointed as bijkomend bestuurder
- Mireille SLOORE, Bijkomend bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bijkomend bestuurder",
"person": {
"rrn": null,
"name": "Mireille SLOORE",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS"
}
}06-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Victor Sohet",
"firm_city": null,
"firm_name": null,
"office_city": "Forest",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2015-11-06",
"filing_date": "2015-10-22",
"act_kind_objet": ""
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2015-10-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0402.040.452",
"name": "GESIBOIS SA",
"role": "acquiring",
"address": "Avenue Henri Dietrich 17, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0501.986.084",
"name": "ABC DISTRIBUTION SPRL",
"role": "absorbed",
"address": "Avenue Henri Dietrich 17, 1200 Bruxelles",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.285,
"legal_articles": [
"693"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2015-10-01",
"exchange_ratio_text": "0,285 actions de la soci\u00E9t\u00E9 absorbante par action de la soci\u00E9t\u00E9 absorb\u00E9e",
"new_shares_issued_n": 53,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine, actif et passif, ainsi que les engagements de la soci\u00E9t\u00E9 absorb\u00E9e seront transf\u00E9r\u00E9s \u00E0 la soci\u00E9t\u00E9 absorbante.",
"equity_transferred_eur": null,
"accounting_effective_date": "2015-10-01"
},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0881.713.370",
"org_name": "SPRL 03",
"person_name": null,
"org_rep_person_name": "Thomas OOSTENDORP"
},
"summary_narrative": "Les organes de gestion de GESIBOIS SA et d\u0027ABC DISTRIBUTION SPRL ont d\u00E9cid\u00E9 de proposer une fusion par absorption, avec GESIBOIS SA comme soci\u00E9t\u00E9 absorbante et ABC DISTRIBUTION SPRL comme soci\u00E9t\u00E9 absorb\u00E9e. Le projet pr\u00E9voit le transfert int\u00E9gral du patrimoine de la soci\u00E9t\u00E9 absorb\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante, avec une r\u00E9mun\u00E9ration des actionnaires de la soci\u00E9t\u00E9 absorb\u00E9e par 0,285 action de GESIBOIS SA par action d\u00E9tenue. L\u0027op\u00E9ration est justifi\u00E9e par la compl\u00E9mentarit\u00E9 des activit\u00E9s, la gestion commune et la simplification administrative. Le projet sera soumis \u00E0 l\u0027approbation des Assembl\u00E9es G\u00E9n\u00E9r",
"co_filed_documents": [],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-08-2015 2 directors appointed
- Michel Henricot, Bestuurder
- Michel Henricot, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel Henricot",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS"
}
}06-06-2007 SINGLE Marc appointed as managing director
- SINGLE Marc, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur-d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "SINGLE Marc",
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}
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS"
}
}16-02-2004 Capital increase of €26.62 to €62,000
- €61.973,38 → €62.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 26.62000000000262,
"before_eur": 61973.38,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS"
}
}16-02-2004 Capital increase of €26.62 to €62,000
- €61.973,38 → €62.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 62000.0,
"delta_eur": 26.62000000000262,
"before_eur": 61973.38,
"contribution_type": "reserves_incorporation"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0402.040.452",
"name_full": "GESIBOIS"
}
}| Legal nameNL | GESIBOIS |