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Complete company report
Generated 10-08-2026
Active BE 0846.809.505Private limited company

GESTEA

Vilain XIIII-straat 53-55 ·1050 Elsene, Belgium· 14 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of GESTEA is 0.9% (low). The company has been active since 2012 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.

Based on State Gazette and CBE data.
Key figures
Active 14 yrs
Board 6
Locations 3
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.9% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Multiple establishment units +

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2012, 14 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview8 NBB filings
Financials being processed
NBB has 8 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-12-2025 2025-00582965
31-12-2023 volledig 22-11-2024 2024-00606203
31-03-2022 volledig 15-11-2022 2022-20519863
31-03-2021 micro 30-10-2021 2021-75700374
31-03-2020 micro 26-02-2021 2021-06100573
31-03-2019 micro 31-10-2019 2019-72100595
31-03-2018 micro 31-10-2018 2018-70800511
31-03-2017 micro 30-10-2017 2017-68000251
Directors & mandates 9 directors
Current directors & mandates
  • Ruysen ConsultLegal entity
    Director· perm. rep.: Kim RUYSEN
    State Gazette act 25164940 (31-12-2025)
    Current
    31-10-2025 → present
  • BE TYCOON REAL ESTATE & FINANCELegal entity
    Director· perm. rep.: Raphaël DE PLAEN
    State Gazette act 22015108 (02-02-2022)
    Current
    31-12-2021 → present
  • Emeria BeneluxLegal entity
    Director· perm. rep.: Guillaume PINTE
    State Gazette act 22098897 (17-08-2022)
    Current
    31-12-2021 → present
    2 events
    • 17-08-2022 Mandate renewed· Director
    • 31-12-2021 Appointed· Director
  • IRR BENELUXLegal entity
    Director· perm. rep.: Bérenger DROUIN
    State Gazette act 22015108 (02-02-2022)
    Current
    31-12-2021 → present
  • L.A.G. CONSULTLegal entity
    Director· perm. rep.: Gaëtan LEROUX
    State Gazette act 22015108 (02-02-2022)
    Current
    31-12-2021 → present
  • NEAR CONSULTLegal entity
    Director· perm. rep.: Nicolas RENDERS
    State Gazette act 22015108 (02-02-2022)
    Current
    31-12-2021 → present
Former directors (3)
  • LAG CONSULT
    Director
    State Gazette act 24161847 (14-11-2024)
    Former
    - → 05-11-2024
  • Gaëtan Leroux
    Director
    State Gazette act 22015108 (02-02-2022)
    Former
    - → 31-12-2021
  • Jean-Philippe Humblet
    Managing director
    State Gazette act 16014177 (27-01-2016)
    Former
    - → 18-01-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Carl Laschet
 - 21-04-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Private limited company(610)
Incorporation25-06-2012
StatusActive
Postal code1050
Connections & network 38 connected companies
Group structure
BE TYCOON REAL ESTATE & FINANCE
Parent · 18 subsidiaries · 2 locations
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Emeria Benelux
Parent · 17 subsidiaries · 1 location
Control→
IRR BENELUX
Parent · 5 subsidiaries · 1 location
Control→
L.A.G. CONSULT
Parent · 2 subsidiaries · 2 locations
Control→
NEAR CONSULT
Parent · 18 subsidiaries · 1 location
Control→
Ruysen Consult
Parent · 19 subsidiaries · 1 location
Control→
Network connections
ClaRetail
Shared corporate director
→
CODABEL GROUPE
Shared corporate director
→
CODABEL MANAGEMENT
Shared corporate director
→
Colliers Property Management Belgium
Shared corporate director
→
DR SYNDIC
Shared corporate director
→
EASY SYNDIC
Shared corporate director
→
EMERIA BELGIUM
Shared corporate director
→
ESSET BELUX
Shared corporate director
→
IMMOBE MANAGEMENT
Shared corporate director
→
IMMOBILIERE JAKSA NOUVELLE
Shared corporate director
→
INSURES BELGIUM
Shared corporate director
→
LOGILEDER
Shared corporate director
→
NOBLUE SYNDIC & GESTION
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
OFFICE DES PROPRIETAIRES WALLONIE
Shared corporate director
→
QUARES RESIDENTIAL AGENCY
Shared corporate director
→
QUARES FACILITY MANAGEMENT
Shared corporate director
→
QUARES INVEST
Shared corporate director
→
QUARES PROPERTY MANAGEMENT
Shared corporate director
→
Syncura Services
Shared corporate director
→
TREVI BRUXELLES
Shared corporate director
→
TREVI VLAANDEREN
Shared corporate director
→
TREVI WALLONIE
Shared corporate director
→
VM RENTMEESTERSCHAP
Shared corporate director
→
VM Vastgoedbeheer
Shared corporate director
→
ARGOS BENELUX
Shared address
→
DF Allée Verte
Shared address
→
G&G IMMO
Shared address
→
NEXAE BEL CSE
Shared address
→
RUZETTE BRUGGE
Shared address
→
SWEAT EQUITY LIMITED
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 3 locations
Gestea
Louizalaan 331, 1050 BrusselOntwikkeling van residentiële bouwprojecten
since 20182.282.857.584
Gestea
Koloniënstraat 56, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.473.030
Gestea
Vilain XIIII-straat 53-55, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.473.129
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Brussels 4 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21807G0213/00V002 Brussels 2,100 m² 1 · 330 m² 42.2 m · 12 fl.
21804D1438/00E002
ProtectedMonumentTraditioneel huisSource ↗
 Brussels 1,366 m² 1 · 1,142 m² 36.3 m · 10 fl.
21807G0177/00P004 Brussels 259 m² 1 · 209 m² 34.4 m · 10 fl.
21444B0059/00X004indicative
ProtectedMonumentArt-nouveauhuisSource ↗
 Brussels 117 m² 1 · 96 m² 19.3 m · 6 fl.
Methodology
via registered seat: 1 · via establishment units: 3
3 of 4 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 21 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
31-12-2025
State Gazette act Director changes
v3.2
11-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
27-03-2025
State Gazette act Registered-office change
v3.2
21-02-2025
State Gazette act Capital & shares
v3.2
2024
18-12-2024
State Gazette act Capital & shares
v3.2
22-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
14-11-2024
State Gazette act Director changes
v3.2
2023
21-04-2023
State Gazette act Director changes
v3.2
2022
15-11-2022
NBB filing Annual accounts filed
fiscal year 2022 · volledig
17-08-2022
State Gazette act Capital & shares
v3.2
13-06-2022
State Gazette act Miscellaneous
other · Stéphane VAN GEYSEGHEM
08-02-2022
State Gazette act Registered-office change
v3.2
08-02-2022
State Gazette act Miscellaneous
other · Gaëtan LEROUX
02-02-2022
State Gazette act Director changes
v3.2
2021
30-10-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
26-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
31-10-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
2018
31-10-2018
NBB filing Annual accounts filed
fiscal year 2018 · micro
2017
30-10-2017
NBB filing Annual accounts filed
fiscal year 2017 · micro
2016
09-09-2016
State Gazette act Statutes amendment
v3.2
27-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 13 acts
Capital history · 3
21-02-2025
v3.2
18-12-2024
v3.2
17-08-2022
v3.2
Address history · 2
27-03-2025
v3.2
08-02-2022
v3.2
All acts · 13 updated 7 months ago
2025
31-12-2025 1 director appointed, 1 resigning Director changes
  • Kim RUYSEN, Bestuurder
  • NEAR CONSULT SRL, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEAR CONSULT SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE, de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kim RUYSEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0769639570",
        "name": "RUYSEN CONSULT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e: - RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
27-03-2025 Registered office moved within Bruxelles Registered-office change
  • avenue louise 331, 1050 Bruxelles → rue Vilain XIIII 53-55, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Vilain XIIII",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "53-55"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2024-09-19",
      "evidence_quote": "Les Administrateurs d\u00E9cident de transf\u00E9rer le si\u00E8ge social sis 331 avenue louise \u00E0 1050 Bruxelles \u00E0 l\u0027adresse suivante: rue Vilain XIIII 53-55 \u00E0 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
21-02-2025 Capital decrease of €526,513.80 to €506,558.85 Capital & shares
  • €1.033.072,65 → €506.558,85
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 526513.8,
      "currency": "EUR",
      "after_eur": 506558.85,
      "delta_eur": -526513.8,
      "before_eur": 1033072.65,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "Les Apports seront r\u00E9duits d\u0027un montant de 526.513,80 EUR, passant de 1.033.072,65 EUR \u00E0 506.558,85 EUR.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
2024
18-12-2024 Capital increase of €1,013,072.65 Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1013072.65,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 1013072.65,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte d\u0027apports disponibles pour distribution \u00E0 concurrence d\u0027un million treize mille septante-deux euros soixante-cing cents (1.013.072,65 \u20AC), sans cr\u00E9ation de nouvelles actions, par voie d\u0027apport par la SA \u00AB OFFICE DES PROPRIETAIRES BRUXELLES \u00BB, de cr\u00E9ances certaines, liquides et exigibles qu\u0027il poss\u00E8de contre la pr\u00E9sente soci\u00E9t\u00E9.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
14-11-2024 2 resigning Director changes
  • IRR BENELUX SRL, Bestuurder
  • LAG CONSULT, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "IRR BENELUX SRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "DECIDE de voter la d\u00E9mission des administrateur suivants \u00E0 la date de ce jour : IRR BENELUX SRL"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAG CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-11-05",
      "evidence_quote": "DECIDE de voter la d\u00E9mission des administrateur suivants \u00E0 la date de ce jour : LAG CONSULT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
2023
21-04-2023 Carl Laschet appointed as statutory auditor Director changes
  • Carl Laschet, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SRL"
  }
}
2022
17-08-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}
13-06-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Stéphane VAN GEYSEGHEM
Summary: otherNotary: Stéphane VAN GEYSEGHEM · Braine-l'Alleud
Technical details 
{
  "stage": null,
  "notary": {
    "name": "St\u00E9phane VAN GEYSEGHEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Braine-l\u0027Alleud",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-06-13",
    "filing_date": null,
    "act_kind_objet": "PROJET DE FUSION SIMPLIFIEE PAR ABSORPTION DE H.V.B S.R.L. PAR"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2022-06-00",
    "unanimous": null
  },
  "conversion": {
    "effective_date": null,
    "jurisdiction_to": "BE",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "jurisdiction_from": "BE",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA SRL",
        "role": "acquiring",
        "address": "Avenue Louise 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0422.834.579",
        "name": "H.V.B GERANCE ET GESTION DE BIENS IMMOBILIERS",
        "role": "absorbed",
        "address": "Avenue Louise, 331 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:7"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "L\u0027ensemble du patrimoine de H.V.B S.R.L., comprenant notamment la gestion immobili\u00E8re, la gestion de copropri\u00E9t\u00E9, les services de syndic, les activit\u00E9s de courtage et de financement, ainsi que les droits immobiliers, est transf\u00E9r\u00E9 \u00E0 GESTEA SRL.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2022-01-01"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "detected_kind_raw": "fusion par absorption",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "St\u00E9phane VAN GEYSEGHEM",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le projet de fusion simplifi\u00E9e par absorption de H.V.B S.R.L. par GESTEA SRL a \u00E9t\u00E9 adopt\u00E9 par les conseils d\u0027administration des deux soci\u00E9t\u00E9s. Cette fusion, fond\u00E9e sur la propri\u00E9t\u00E9 int\u00E9grale des actions de H.V.B S.R.L. par GESTEA SRL, vise \u00E0 rationaliser les activit\u00E9s immobili\u00E8res du groupe, en regroupant les fonctions de gestion et de syndic dans une seule entit\u00E9. Les op\u00E9rations comptables de H.V.B S.R.L. seront consid\u00E9r\u00E9es comme ex\u00E9cut\u00E9es pour le compte de GESTEA SRL \u00E0 compter du 1er janvier 2022.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-02-2022 Registered office moved from WOLUWE SAINT PIERRE to Bruxelles Registered-office change
  • RUE FRANCOIS DESMEDT 56, 1150 WOLUWE SAINT PIERRE → Avenue Louise 331, 1050 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels Gewest",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "331"
      },
      "old_address": {
        "city": "WOLUWE SAINT PIERRE",
        "region": "Brussels Gewest",
        "street": "RUE FRANCOIS DESMEDT",
        "country": "BE",
        "postcode": "1150",
        "box_number": "A",
        "street_number": "56"
      },
      "effective_date": "2021-12-03",
      "evidence_quote": "l\u0027administrateur unique d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la Soci\u00E9t\u00E9, et ce avec effet imm\u00E9diat au 3 d\u00E9cembre 2021, \u00E0 l\u0027adresse suivante : Avenue Louise 331 \u00E0 1050 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}
08-02-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Gaëtan LEROUX
Summary: otherNotary: Gaëtan LEROUX · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ga\u00EBtan LEROUX",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-02-08",
    "filing_date": "2021-11-25",
    "act_kind_objet": "Transfert du si\u00E8ge soclal"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-11-25",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0846.809.505",
        "name": "GESTEA",
        "role": "demerged",
        "address": "Rue Fran\u00E7ois Desmedt 56 - 1150 Woluw\u00E9-Saint-Pierre",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "6:100",
      "6:101"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le transfert concerne le si\u00E8ge social de la soci\u00E9t\u00E9, sans transfert de patrimoine ou d\u0027actifs. Il s\u0027agit d\u0027un changement de si\u00E8ge social \u00E0 l\u0027int\u00E9rieur de la Belgique.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2021-12-15"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Ga\u00EBtan LEROUX",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de GESTEA, r\u00E9unie le 25 novembre 2021, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 de sa localisation actuelle \u00E0 Woluw\u00E9-Saint-Pierre vers l\u0027avenue Louise 331 \u00E0 Bruxelles. Le transfert est entr\u00E9 en vigueur le 15 d\u00E9cembre 2021.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
02-02-2022 5 directors appointed, 1 resigning Director changes
  • Guillaume PINTE, Bestuurder
  • Raphaël DE PLAEN, Bestuurder
  • Nicolas RENDERS, Bestuurder
  • Bérenger DROUIN, Bestuurder
  • Gaëtan LEROUX, Bestuurder
  • Gaëtan LEROUX, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Ga\u00EBtan LEROUX de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9, et ce avec effet \u00E0 dater du 31 d\u00E9cembre 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "STARES BELGIUM SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelies, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "NEAR CONSULT SRL dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Groelstveld 9, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0726.367.078, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas RENDERS, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie \u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823169615",
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "IRR BENELUX SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Lesbroussart 45, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie \u0412;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673751607",
        "name": "L.A.G. CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L.A.G. CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Etterbeek, Rue Baron Lambert 81, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0673.751.607 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ga\u00EBtan LEROUX, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SPRL"
  }
}
2016
09-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2016-08-25",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SNC"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Il est propos\u00E9 \u00E0 l\u0027assembl\u00E9e de donner tous pouvoirs sp\u00E9ciaux, et ce sous condition suspensive du d\u00E9p\u00F4t de l\u0027acte de transformation \u00E0 Monsieur Maxime RENARD, expert-comptable, \u00E0 1150 Woluw\u00E9-Saint-Pierre, avenue de Tervueren 168/16 avec pouvoir de subd\u00E9l\u00E9gation, pour proc\u00E9der aux formalit\u00E9s de modification aupr\u00E8s de la Banque Carrefour des entreprises.",
      "holder_kbo": null,
      "holder_name": "Maxime RENARD",
      "scope_categories": [
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-01-2016 Jean-Philippe Humblet resigns as managing director Director changes
  • Jean-Philippe Humblet, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Humblet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-01-18",
      "evidence_quote": "la d\u00E9mission de Monsieur Jean-Philippe Humblet de sa fonction de g\u00E9rant. Son mandat prend fin avec effet imm\u00E9diat et il re\u00E7oit pleine et enti\u00E8re d\u00E9charge pour sa gestion jusqu\u0027\u00E0 ce jour;",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0846.809.505",
    "name_full": "GESTEA",
    "legal_form": "SNC"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68312Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Schatten en evalueren van onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameFR GESTEA
Registered office
Vilain XIIII-straat 53-55
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative