GESTONE 1
The computed 12-month bankruptcy probability of GESTONE 1 is 0.5% (very low). The company has been active since 2016 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 | 10 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 19 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 11-06-2026 | 2026-00157102 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00245662 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00191640 |
| 31-12-2022 | ander | 21-06-2023 | 2023-00149994 |
| 31-12-2021 | ander | 01-08-2022 | 2022-20281669 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44500424 |
| 31-12-2019 | ander | 02-07-2020 | 2020-27200483 |
| 31-12-2018 | ander | 25-06-2019 | 2019-23300591 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26800432 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16400340 |
-
Current12-06-2025 → present
-
Current06-06-2023 → present
-
Current22-10-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 22-10-2018 Appointed· Director
-
Current05-06-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 05-06-2018 Appointed· Director
-
Current05-06-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 05-06-2018 Appointed· Director
Former directors (4)
-
Former25-08-2020 → 14-05-2025
3 events
- 14-05-2025 Resigned· Director
- 04-06-2024 Mandate renewed· Director
- 25-08-2020 Mandate renewed· Director
-
Former- → 21-05-2018
-
Former- → 09-05-2018
-
Former- → 08-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jean-François KUPPER |
- | 06-06-2023 → present |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor · represented by Rik NECKEBROECK succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 |
- | 24-07-2019 → 06-06-2023 |
| Rik Neckebroeck Statutory auditor succeeded by KPMG Réviseurs d'Entreprises SRL in 2023 |
- | 06-11-2018 → 06-06-2023 |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
- | - → 06-06-2023 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-2016 |
| Status | Active |
| Postal code | 1150 |
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. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-12-2025 Capital increase of €2,000,000 to €12,200,000
- €10.200.000 → €12.200.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 12200000.0,
"delta_eur": 2000000.0,
"before_eur": 10200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 10.200.000,00 EUR \u00E0 12.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}18-07-2025 1 director appointed, 1 resigning
- Sophie GRULOIS, Bestuurder
- Françoise ROELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 "
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}30-12-2024 Capital increase of €4,100,000 to €10,200,000
- €6.100.000 → €10.200.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 4100000.0,
"currency": "EUR",
"after_eur": 10200000.0,
"delta_eur": 4100000.0,
"before_eur": 6100000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2024-12-05",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 4.100.000,00 EUR, pour le porter de 6.100.000,00 EUR \u00E0 10.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}26-07-2024 Françoise ROELS reappointed as director
- Françoise ROELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-04",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2027 (assembl\u00E9e se tenant en 2028)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}08-05-2024 Registered office moved within Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58"
},
"effective_date": "2024-06-10",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}12-01-2024 Capital increase of €1,800,000 to €6,100,000
- €4.300.000 → €6.100.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1800000.0,
"currency": "EUR",
"after_eur": 6100000.0,
"delta_eur": 1800000.0,
"before_eur": 4300000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-12-14",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 1.800.000,00 EUR, pour le porter de 4.300.000,00 EUR \u00E0 6.100.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}25-07-2023 2 directors appointed, 1 resigning
- Yeliz BICICI, Bestuurder
- Jean-François KUPPER, Commissaris
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Yeliz BICICI, domicili\u00E9e \u00E0 Bevrijdingslaan 81, 1932 Sint-Stevens-Woluwe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2026 ("
},
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Actionnaire approuve la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. L\u0027Actionnaire lui donne d\u00E9charge pour l\u0027exercice de sa fonction jusqu\u0027\u00E0 la fin de son m",
"discharge_granted": true
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-06-06",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}21-12-2022 Capital increase of €3,100,000 to €4,300,000
- €1.200.000 → €4.300.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3100000.0,
"currency": "EUR",
"after_eur": 4300000.0,
"delta_eur": 3100000.0,
"before_eur": 1200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-14",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 3.100.000,00 EUR, pour le porter de 1.200.000,00 EUR \u00E0 4.300.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}07-11-2022 4 reappointed
- Jean-Pierre HANIN, Bestuurder
- Jean KOTARAKOS, Bestuurder
- Sébastien BERDEN, Bestuurder
- Rik NECKEBROECK, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre HANIN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KOTARAKOS",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien BERDEN",
"address": null,
"birth_date": null
},
"effective_date": "2022-10-25",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN, Monsieur Jean KOTARAKOS et Monsieur S\u00E9bastien BERDEN"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "DELOITTE, Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027approuver le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 responsabilit\u00E9 limit\u00E9e \u00AB DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEBROECK comme commissaire de la Soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}20-09-2022 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}18-03-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2021-03-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}01-09-2020 Françoise ROELS reappointed as director
- Françoise ROELS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
},
"effective_date": "2020-08-25",
"evidence_quote": "Les actionnaires d\u00E9cident \u00E0 l\u0027unanimit\u00E9 des voix de renouveler, avec effet imm\u00E9diat, le mandat de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2023 (assembl\u00E9e se "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}24-07-2019 Rik Neckebroeck reappointed as statutory auditor
- Rik Neckebroeck, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik Neckebroeck",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429053863",
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de commissaire de la soci\u00E9t\u00E9 civile ayant adopt\u00E9 la forme d\u0027une soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, Deloitte R\u00E9viseurs d\u0027Entreprises (0429.053.863 RPM Bruxelles), dont le si\u00E8ge social est \u00E9tabli au Gateway Building, A\u00E9roport Nation"
}
],
"schema": "v3.2",
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"model_id": 36,
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"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}16-11-2018 Sébastien BERDEN appointed as director
- Sébastien BERDEN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u00E9bastien BERDEN",
"address": null,
"birth_date": null
},
"effective_date": "2018-10-22",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unanimit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de Monsieur: S\u00E9bastien BERDEN, domicili\u00E9 \u00E0 1150 Woluwe-Saint-Pierre, avenue Grandchamp, 213, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exerci"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
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"name_full": "GESTONE",
"legal_form": "SA"
}
}06-11-2018 1 director appointed, 1 resigning
- Rik NECKEBROECK, Commissaris
- DELOITTE, Reviseurs d'Entreprises, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "DELOITTE, Reviseurs d\u0027Entreprises",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 de l\u0027arr\u00EAt\u00E9 royal du 09/11/2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s, \u00AB seuls les r\u00E9viseurs d\u0027entreprises et soci\u00E9t\u00E9s de r\u00E9viseurs d\u0027entreprises agr\u00E9\u00E9s par la FSM\u0410 conform\u00E9ment au r\u00E8glement du 21 f\u00E9vrier 2006 (quelle que soit la cat\u00E9gorie dans laquel"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rik NECKEBROECK",
"address": null,
"birth_date": null
},
"evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 17 de l\u0027arr\u00EAt\u00E9 royal du 09/11/2016 relatif aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s, \u00AB seuls les r\u00E9viseurs d\u0027entreprises et soci\u00E9t\u00E9s de r\u00E9viseurs d\u0027entreprises agr\u00E9\u00E9s par la FSM\u0410 conform\u00E9ment au r\u00E8glement du 21 f\u00E9vrier 2006 (quelle que soit la cat\u00E9gorie dans laquel"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}13-08-2018 Capital increase of €1,254,821.73 to €1,316,321.73
- €61.500 → €1.316.321,73
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1254821.73,
"currency": "EUR",
"after_eur": 1316321.73,
"delta_eur": 1254821.73,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-24",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u0027augmenter le capital social \u00E0 concurrence de un million deux cent cinquante-quatre mille huit cent vingt-et-un euros septante-trois cents (\u20AC 1.254.821,73-), pour le porter de soixante-et-un mille cing cents euros (\u20AC 61.500,00-) \u00E0 un million trois cent seize mille trois cent vingt-et-un euros septante-trois cents (\u20AC 1,316.321,73-) par la cr\u00E9ation de deux mille cing cent dix (2.510) actions num\u00E9rot\u00E9es de 124 \u00E0 2.633... Lesdites actions ont \u00E9t\u00E9 souscrites int\u00E9gralement par l\u0027actionnaire unique... en num\u00E9raire au prix global de souscription de un million deux cent cinquante-quatre mille huit cent vingt-et-un euros septante-trois cents (\u20AC 1.254.821,73-)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 116321.73,
"currency": "EUR",
"after_eur": 1200000.0,
"delta_eur": -116321.73,
"before_eur": 1316321.73,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-07-24",
"evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le cap\u00EDtal social de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 concurrence de cent seize mille trois cent vingt-et-un euros septante-trois cents (\u20AC 116.321,73-), pour le ramener de un million trois cent seize mille trois cent vingt-et-un euros septante-trois cents (\u20AC 1.316.321,73-) \u00E0 un million deux cent mille euros (\u20AC 1.200.000,00-), par apurement \u00E0 due concurrence des pertes figurant au bilan arr\u00EAt\u00E9 au 31 d\u00E9cembre 2017",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}04-07-2018 2 directors appointed, 2 resigning
- Jean-Pierre HANIN, Bestuurder
- Jean KOTARAKOS, Bestuurder
- Jean-Édouard CARBONNELLE, Bestuurder
- Xavier DENIS, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-\u00C9douard CARBONNELLE",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-09",
"evidence_quote": "L\u0027Assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Jean-\u00C9douard CARBONNELLE comme Administrateur, avec effet le 09 mai 2018."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier DENIS",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-21",
"evidence_quote": "L\u0027Assembl\u00E9e prend \u00E9galement acte de la d\u00E9mission de Monsieur Xavier DENIS comme Administrateur, avec effet le 21 mai 2018."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Pierre HANIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-05",
"evidence_quote": "L\u0027Assembl\u00E9e approuve \u00E0 l\u0027unan\u00EDmit\u00E9 la nomination comme Administrateur, avec effet imm\u00E9diat, de: 1\u00B0) Monsieur Jean-Pierre HANIN, domicili\u00E9 \u00E0 1180 Uccle, avenue Hamoir, 64, pour une dur\u00E9e de 4 ans se terminant \u00E5 l\u0027\u00EDssue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 (assem"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean KOTARAKOS",
"address": null,
"birth_date": null
},
"effective_date": "2018-06-05",
"evidence_quote": "2\u00B0) Monsieur Jean KOTARAKOS, domicili\u00E9 \u00E0 1640 Rhode-Saint-Gen\u00E8se, Schildknaaplaan, 32, 2, pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2021 (assembl\u00E9e se tenant en 2022)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}02-02-2018 Jérôme Descamps resigns as director
- Jérôme Descamps, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Descamps",
"address": null,
"birth_date": null
},
"effective_date": "2018-02-08",
"evidence_quote": "Lors de la s\u00E9ance du 11 novembre 2017, le Conseil d\u0027Administration a pris acte de la d\u00E9mission de Monsieur J\u00E9r\u00F4me Descamps en tant qu\u0027Administrateur de la soci\u00E9t\u00E9 Gestone S.A., avec effet le 8 f\u00E9vrier 2018."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SA"
}
}07-06-2016 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "B-1200 Woluwe-Saint-Lambert, boulevard de la Woluwe 58",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0426.184.049",
"name": "COFINIMMO"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "identiques sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": "0426.184.049",
"holder_org_name": "COFINIMMO",
"contribution_type": "cash",
"amount_paid_in_eur": 61000.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 122,
"amount_subscribed_eur": 61000.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "LEOPOLD SQUARE"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "identiques sans d\u00E9signation de valeur nominale",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "LEOPOLD SQUARE",
"contribution_type": "cash",
"amount_paid_in_eur": 500.0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 500.0,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 61500.0,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2016-05-30",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GESTONE 1 |