Skip to content

GESTONE 1

Active Risk: very low
Public limited companyfounded 201610 yrs activeTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0655.814.822
Summary

GESTONE 1 has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Watch
Print / PDF

Checked score

Bankruptcy probability, 12 months
0.5% Very low
0%0.5%1.5%4%10%≥ 25%
How do we compute this probability?
Credit advice for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-06-2026, 50 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
50 d early
2024
28 d early
2023
35 d early
2022
273 d late
2021
1 d late
2020
1 d early
2019
29 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 10 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 11-06-2026 2026-00157102
31-12-2024 unclassified schema 03-07-2025 2025-00245662
31-12-2023 unclassified schema 26-06-2024 2024-00191640
31-12-2022 unclassified schema 29-04-2024 2024-00079361
31-12-2021 unclassified schema 01-08-2022 2022-20281669
31-12-2020 unclassified schema 30-07-2021 2021-44500424
31-12-2019 unclassified schema 02-07-2020 2020-27200483
31-12-2018 unclassified schema 25-06-2019 2019-23300591
31-12-2017 full schema 29-06-2018 2018-26800432
31-12-2016 full schema 07-06-2017 2017-16400340

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment23 facts ▸
  • General meeting, 02-06-2026
  • Director resignation, Jean-Pierre HANIN (director)
  • Director resignation, Jean KOTARAKOS (director)
  • Director reappointment, Sébastien BERDEN (director)
  • Mandate compensation, Sébastien BERDEN
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • Permanent representative, Jean-François KUPPER
  • Power of attorney, Sébastien Moens
  • Power of attorney, Sonia Palma
  • Power of attorney, Patricia Swinnens
  • General meeting, 29-06-2026
  • Director resignation, Sophie GRULOIS (director)
  • +11 further facts in this act
11-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
18-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital6 facts ▸
  • General meeting, 10-12-2025
  • Capital increase, €2.000.000
  • Capital, €12.200.000
  • Statutes amendment
  • Power of attorney
  • Powers granted, Pouvoirs à l'organe d'administration
18-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director discharge5 facts ▸
  • General meeting, 12-06-2025
  • Director resignation, Françoise ROELS (director)
  • Director discharge, Françoise ROELS
  • Director appointment, Sophie GRULOIS (director)
  • Mandate compensation, Sophie GRULOIS
03-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
30-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital3 facts ▸
  • General meeting, 05-12-2024
  • Capital increase, €4.100.000
  • Capital, €10.200.000
26-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment4 facts ▸
  • General meeting, 04-06-2024
  • Director resignation, Françoise ROELS (director)
  • Director reappointment, Françoise ROELS (director)
  • Mandate compensation, Françoise ROELS
26-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
08-05
State Gazette act Registered office
Board meeting · Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 02/04/2024
  • Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
  • Power of attorney, Caroline Blondiau
  • Power of attorney, Sébastien Moens
  • Power of attorney, Sonia Palma
  • Power of attorney, Patricia Swinnens
29-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema · 273 days late
12-01
State Gazette act Capital & shares
General meeting · Capital increase · Bank account5 facts ▸
  • General meeting, 14-12-2023
  • Capital increase, €1.800.000
  • Bank account, 13-12-2023
  • Capital, €6.100.000
  • Statutes amendment
2023
25-07
State Gazette act Resignations & appointments
General meeting · Director appointment · Mandate compensation9 facts ▸
  • General meeting, 06-06-2023
  • Director appointment, Yeliz BICICI (director)
  • Mandate compensation, Yeliz BICICI
  • Director resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
  • Director discharge, Deloitte Réviseurs d'Entreprises SRL
  • Permanent representative, Rik Neckebroeck
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François KUPPER
  • Permanent representative, Filip Corveleyn
2022
21-12
State Gazette act Capital & shares · Statutes amendment
General meeting · Capital increase · Capital5 facts ▸
  • General meeting, 14-12-2022
  • Capital increase, €3.100.000
  • Capital, €4.300.000
  • Statutes amendment
  • Power of attorney, Tim CARNEWAL
07-11
State Gazette act Resignations & appointments
General meeting · Director resignation · Director reappointment11 facts ▸
  • General meeting, 15-06-2022
  • Director resignation, Jean-Pierre HANIN (director)
  • Director resignation, Jean KOTARAKOS (director)
  • Director resignation, Sébastien BERDEN (director)
  • Director reappointment, Jean-Pierre HANIN (director)
  • Director reappointment, Jean KOTARAKOS (director)
  • Director reappointment, Sébastien BERDEN (director)
  • Mandate compensation, Jean-Pierre HANIN
  • Mandate compensation, Jean KOTARAKOS
  • Mandate compensation, Sébastien BERDEN
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises
20-09
State Gazette act Resignations & appointments
Board meeting · Domicile election · Power of attorney4 facts ▸
  • Board meeting, 20-04-2022
  • Domicile election, Élection de domicile des membres du Conseil d'administration au siège de la Société
  • Power of attorney, Legal Studio
  • Domicile election, Élection de domicile des délégués à la gestion journalière au siège de la Société, avec effet immédiat
01-08
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema · 1 day late
2021
30-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
18-03
State Gazette act Statutes amendment · Resignations & appointments
General meeting · Name change · Statutes amendment5 facts ▸
  • General meeting, 05-03-2021
  • Name change, GESTONE 1
  • Statutes amendment
  • Statutes amendment
  • Capital, €1.200.000
2020
01-09
State Gazette act Resignations & appointments
General meeting · Director reappointment2 facts ▸
  • General meeting, 02-06-2020
  • Director reappointment, Françoise ROELS (director)
02-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
24-07
State Gazette act Resignations & appointments
General meeting · Auditor reappointment2 facts ▸
  • General meeting, 04-06-2019
  • Auditor reappointment, Deloitte Réviseurs d'Entreprises
25-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
16-11
State Gazette act Resignations & appointments
General meeting · Director appointment2 facts ▸
  • General meeting, 22-10-2018
  • Director appointment, Sébastien BERDEN (director)
06-11
State Gazette act Resignations & appointments
Board meeting · Director resignation · Director appointment3 facts ▸
  • Board meeting, 01-10-2018
  • Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
  • Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act Capital & shares
General meeting · Capital increase · Bank account8 facts ▸
  • General meeting, 24-07-2018
  • Capital increase, €1.254.821,73
  • Bank account, BE19 0018 4311 7612
  • Capital decrease, €116.321,73
  • Net-asset statement, 30-06-2018
  • Purpose change, La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'…
  • Statutes amendment
  • Capital, €1.200.000
04-07
State Gazette act Resignations & appointments
General meeting · Director resignation · Director appointment5 facts ▸
  • General meeting, 05-06-2018
  • Director resignation, Jean-Édouard CARBONNELLE (director)
  • Director resignation, Xavier DENIS (director)
  • Director appointment, Jean-Pierre HANIN (director)
  • Director appointment, Jean KOTARAKOS (director)
29-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-02
State Gazette act Resignations & appointments
Board meeting · Director resignation2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
2017
07-06
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
07-06
State Gazette act Incorporation
Incorporation · Founding capital · Bank account9 facts ▸
  • Incorporation, 30-05-2016
  • Founding capital, €61.500
  • Bank account, BE33 0017 8698 7146
  • Director appointment, Jean-Edouard Carbonnelle (director)
  • Director appointment, Françoise Roels (director)
  • Director appointment, Xavier Denis (director)
  • Director appointment, Jérôme Marie José Marc DESCAMPS (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • First general meeting, 2017
State Gazette actNBB filing

Directors · office · real estate

Directors
4 directors, no change since 2026
Charles-Antoine VAN AELST
Director · since 29-06-2026
Current
Sven BOGAERTS
Director · since 29-06-2026
Current
BICICI Yeliz
Director · since 06-06-2023
Current
Jérôme Marie José Marc DESCAMPS
Director · since 30-05-2016
Not recently confirmed
29-06-2026 Charles-Antoine VAN AELST: Appointed as Director
29-06-2026 Sven BOGAERTS: Appointed as Director
29-06-2026 Sophie GRULOIS: Resigned as Director
29-06-2026 Sébastien Berden: Reappointed as Director
13-05-2026 HANIN Jean-Pierre: Resigned as Director
Full history in the Timeline (26 changes) →
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2016
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Tervurenlaan 2701150 Sint-Pieters-Woluwe
Ground area
1.9 ha
Building footprint
4,055 m²
Volume, LiDAR
65,676 m³
Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.
1 establishment unit
GESTONE 1
Tervurenlaan 270, 1150 Sint-Pieters-WoluweRenting and operating of own or leased residential real estate, excluding social housing
since 20162.327.204.501
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0155/00Z000
ProtectedSite or landscapeMonsantoparkSource ↗
 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Auditor · represented by Christophe Boschmans
01-07-2026 → present
Show 3 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
30-05-2016 → 01-07-2026
KPMG Réviseurs d'Entreprises
Auditor · represented by Jean-François KUPPER
06-06-2023 → 01-07-2026
SRL DELOITTE Réviseurs d'Entreprises
Statutory auditor · represented by Rik Neckebroeck
- → 06-06-2023

Articles of association

Purpose
Le placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de répartir les risques d'investissement et de faire…
Full purpose

Le placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de répartir les risques d'investissement et de faire bénéficier son actionnaire des résultats de la gestion des actifs.

according to the deed of 18-03-2021

Structure & network

Connections & network

33 connected companies
Sven BOGAERTS, Shared director, links 9 companies SB Sven BOGAERTSAEDIFICA, via Sven BOGAERTS AAEDIFICAGESTONE 2, via Sven BOGAERTS G2GESTONE 2KOMFORM, via Sven BOGAERTS KKOMFORMTorka, via Sven BOGAERTS TTorkaDRONEPORT, via Sven BOGAERTS DDRONEPORTH.W.P., via Sven BOGAERTS HH.W.P.LIMBURGSE RECONVERSIE MAATSCHAPPIJ, via Sven BOGAERTS LRLIMBURGSERECONVER…APPIJLRM Beheer, via Sven BOGAERTS LBLRM BeheerMIJNEN, via Sven BOGAERTS MMIJNENBICICI Yeliz, Shared director, links 6 companies BY BICICI YelizCofinimmo, via BICICI Yeliz CCofinimmoPUBSTONE, via BICICI Yeliz PPUBSTONEPUBSTONE GROUP, via BICICI Yeliz PGPUBSTONE GROUPGESTONE 1 GESTONE 10655.814.822
Shared directors
Linked via shared directors
→
→
Cofinimmo
viaBICICI Yeliz · Chief operating officer
→
GESTONE 2
viaBICICI Yeliz · Director
→
Show 11 more companies with a shared director
GESTONE 2
viaSven BOGAERTS · Director
→
KOMFORM
viaSven BOGAERTS · Permanent representative
→
PUBSTONE
viaBICICI Yeliz · Administrateur de classe a
→
PUBSTONE GROUP
viaBICICI Yeliz · Administrateur de classe a
→
Torka
viaSven BOGAERTS · Permanent representative
→
DRONEPORT
viaSven BOGAERTS · Director
former→
H.W.P.
viaSven BOGAERTS · Head of corporate real estate
former→
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
viaSven BOGAERTS · Head of corporate real estate
former→
former→
MIJNEN
viaSven BOGAERTS · Head of corporate real estate
former→
former→
Network connections
ALDEA GROUP
Shared director
→
BEOBANK NV/SA
Shared director
→
bpost
Shared director
→
Show 14 more network connections
→
ETEX
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
INCLUSIO
Shared director
→
LHOIST
Shared director
→
→
SG MANAGEMENT
Shared director
→
SILVERSTONE
Shared director
→

Capital and shareholders

Shareholders according to the acts
At incorporation act of 07-06-2016 ↗
  • COFINIMMO (BE 0426.184.049) 122 shares (99.2%)
  • LEOPOLD SQUARE 1 share (0.8%)

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 18-12-2025 Capital increase of 2,000,000 EUR · to 12,200,000 EUR
  2. 30-12-2024 Capital increase of 4,100,000 EUR · to 10,200,000 EUR
  3. 12-01-2024 Capital increase of 1,800,000 EUR · to 6,100,000 EUR
  4. 21-12-2022 Capital increase of 3,100,000 EUR · to 4,300,000 EUR · in cash
  5. 18-03-2021 Capital stated in the act · 1,200,000 EUR · 2,633 shares
  6. 13-08-2018 Capital increase of 1,254,821.73 EUR · to 1,316,321.73 EUR · 2,510 new shares
  7. 13-08-2018 Capital reduction of 116,321.73 EUR · to 1,200,000 EUR · to absorb losses
  8. 07-06-2016 Incorporation · 61,500 EUR · 123 shares

Similar companies · same sector and region

Bruyère Catherine et Nicolas
BE 1012.405.925
Sint-Pieters-Woluwe
BUNTO
BE 0800.584.946
Sint-Pieters-Woluwe
Centre culturel et de Congrés de Woluwe-Saint-Pierre - Cultureel en Congrescentrum van Sint-Pieters-Woluwe
BE 0412.532.585
Sint-Pieters-Woluwe
CHA D
BE 0434.681.051
Sint-Pieters-Woluwe
CLD Maasmechelen 1
BE 1002.867.855
Sint-Pieters-Woluwe
We hold no filed accounts for this company, so a size comparison is not possible. These companies share only the sector and the region. Of 12,022 companies in sector 68203 we hold annual accounts for 5,986.See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded01-06-2016
Fiscal year end31-12
Activities, NACEBEL
68203Renting and operating of own or leased non-residential real estate, excluding land
Sources
Crossroads Bank for EnterprisesNational Bank · 10 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

We would like to set cookies. That happens only with your consent. What we measure