Summary
GESTONE 2 has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
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
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 →
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 · 9 filingsDeviation from the deadline
2025
50 d early
2024
28 d early
2023
35 d early
2022
267 d late
2021
1 d late
2020
1 d early
2019
30 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 monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · unclassified schema
Annual accounts outside the standard scheme
The National Bank holds 9 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 | 2026-00156756 |
| 31-12-2024 | unclassified schema | 03-07-2025 | 2025-00244276 |
| 31-12-2023 | unclassified schema | 26-06-2024 | 2024-00191556 |
| 31-12-2022 | unclassified schema | 23-04-2024 | 2024-00069289 |
| 31-12-2021 | unclassified schema | 01-08-2022 | 2022-20281637 |
| 31-12-2020 | unclassified schema | 30-07-2021 | 2021-44500446 |
| 31-12-2019 | unclassified schema | 01-07-2020 | 2020-25400424 |
| 31-12-2018 | unclassified schema | 17-06-2019 | 2019-21600533 |
| 31-12-2017 | full schema | 29-06-2018 | 2018-28400401 |
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-07
State Gazette act
Resignations & appointmentsResignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others · Reappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans18 facts ▸
State Gazette act
Resignations & appointments
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others · Reappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans18 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
- Written decision, 29-06-2026
- Director resignation, Sophie GRULOIS (director)
- Director resignation, Sébastien BERDEN (director)
- Director appointment, Charles-Antoine VAN AELST (director)
- Director appointment, Sven BOGAERTS (director)
- +6 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 amendmentCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
- General meeting, 10-12-2025
- Capital increase, €3.000.000
- Capital, €14.800.000
18-07
State Gazette act
Resignation: Françoise ROELS (director)Appointment: Sophie GRULOIS (director) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: Françoise ROELS (director)
Appointment: Sophie GRULOIS (director) · Director discharge · Mandate compensation5 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 amendmentCapital increase · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
- General meeting, 05-12-2024
- Capital increase, €3.600.000
- Capital, €11.800.000
- Power of attorney
26-07
State Gazette act
Resignation: Françoise ROELS (director)Reappointment: Françoise ROELS (director) · Mandate compensation4 facts ▸
State Gazette act
Resignation: Françoise ROELS (director)
Reappointment: Françoise ROELS (director) · Mandate compensation4 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 officeRegistered-office move · Power of attorney6 facts ▸
State Gazette act
Registered office
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
23-04
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema · 267 days late
12-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 14-12-2023
- Capital increase, €3.400.000
- Bank account, BNP Paribas Fortis
- Capital, €8.200.000
- Statutes amendment
2023
28-07
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)Permanent representative: Jean-François KUPPER · Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor) · Mandate compensation7 facts ▸
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)
Permanent representative: Jean-François KUPPER · Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor) · Mandate compensation7 facts ▸
- General meeting, 06-06-2023
- General meeting, 13-07-2023
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Jean-François KUPPER
- Director appointment, Yeliz BICICI (director)
- Mandate compensation, Yeliz BICICI
- Auditor resignation, Deloitte, Réviseurs d'Entreprises
Show earlier events
2022
21-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Statutes amendment5 facts ▸
- General meeting, 15-12-2022
- Capital increase, €3.600.000
- Capital, €4.800.000
- Statutes amendment
- Power of attorney
20-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 20-04-2022
- Board resolution, Élection de domicile des membres du Conseil d'administration et des délégués à la gestion journalière au siège de la société
- Power of attorney, Legal Studjo
12-08
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDENReappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Mandate compensation10 facts ▸
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Mandate compensation10 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
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 & appointmentsName change · Statutes amendment · Capital5 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Name change · Statutes amendment · Capital5 facts ▸
- General meeting, 05-03-2021
- Name change, GESTONE 2
- Statutes amendment
- Statutes amendment
- Capital, €1.200.000
2020
01-09
State Gazette act
Reappointments: Françoise ROELS (director) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)3 facts ▸
State Gazette act
Reappointments: Françoise ROELS (director) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)
3 facts ▸
- General meeting, 02-06-2020
- Director reappointment, Françoise ROELS (director)
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
01-07
NBB filing
Annual accounts filed
fiscal year 2019 · unclassified schema
2019
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · unclassified schema
2018
16-11
State Gazette act
Appointment: Sébastien BERDEN (director)2 facts ▸
State Gazette act
Appointment: Sébastien BERDEN (director)
2 facts ▸
- General meeting, 22-10-2018
- Director appointment, Sébastien BERDEN (director)
06-11
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
- Board meeting, 01-10-2018
- Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
- Director appointment, Rik NECKEBROECK (représentant du commissaire)
20-09
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
- Board meeting, 01/08/2018
- Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
- Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease8 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital decrease8 facts ▸
- General meeting, 24-07-2018
- Capital increase, €1.481.599,1
- Bank account, BE06 0018 4311 8622
- Capital decrease, €343.099,1
- 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: Jean-Édouard CARBONNELLE (director) and Xavier DENIS (director)Appointments: Jean-Pierre HANIN (director) and Jean KOTARAKOS (director)5 facts ▸
State Gazette act
Resignations: Jean-Édouard CARBONNELLE (director) and Xavier DENIS (director)
Appointments: Jean-Pierre HANIN (director) and Jean KOTARAKOS (director)5 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
Resignation: Jérôme Descamps (director)2 facts ▸
State Gazette act
Resignation: Jérôme Descamps (director)
2 facts ▸
- Board meeting, 11-11-2017
- Director resignation, Jérôme Descamps (director)
2017
06-02
State Gazette act
IncorporationAppointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Permanent representative: Pierre-Hugues Bonnefoy · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Permanent representative: Pierre-Hugues Bonnefoy · Founding capital9 facts ▸
- Incorporation, 01-02-2017
- Founding capital, €61.500
- Bank account, BE46 0018 0524 1536
- 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)
- Permanent representative, Pierre-Hugues Bonnefoy
State Gazette actNBB filing
Directors · office · real estate
Directors
3 directors, no change since 2026
Charles-Antoine VAN AELST
CurrentDirector · since 29-06-2026
Sven BOGAERTS
CurrentDirector · since 29-06-2026
BICICI Yeliz
CurrentDirector · since 13-07-2023
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
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2017
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-WoluweGround 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 2
since 20172.327.204.994
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | 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 CVBA Statutory auditor · represented by Pierre-Hugues Bonnefoy succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2020 | 01-02-2017 → 02-06-2020 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Statutory auditor succeeded by KPMG Réviseurs d'Entreprises in 2023 | 02-06-2020 → 06-06-2023 |
| KPMG Réviseurs d'Entreprises Auditor · represented by Jean-François KUPPER succeeded by Ernst et Young Reviseurs d'Entreprises in 2026 | 06-06-2023 → 01-07-2026 |
Articles of association
Purpose
Placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers (FIIS)
Structure & network
Connections & network
32 connected companiesLinked via shared directors
via BICICI Yeliz and Sven BOGAERTS
→
via BICICI Yeliz · Chief operating officer
→
via BICICI Yeliz and Sven BOGAERTS · Director
→
via Sven BOGAERTS · Permanent representative
→
Show 28 more companies with a shared director
via BICICI Yeliz · Administrateur de classe a
→
via BICICI Yeliz · Administrateur de classe a
→
via Sven BOGAERTS · Permanent representative
→
via Sven BOGAERTS · Director
former→
via Sven BOGAERTS · Head of corporate real estate
former→
via Sven BOGAERTS · Head of corporate real estate
former→
via Sven BOGAERTS · Director
former→
via Sven BOGAERTS · Head of corporate real estate
former→
via BICICI Yeliz · Director
former→
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 06-02-2017 ↗
- 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
- 18-12-2025 Capital increase of 3,000,000 EUR · to 14,800,000 EUR
- 30-12-2024 Capital increase of 3,600,000 EUR · to 11,800,000 EUR
- 12-01-2024 Capital increase of 3,400,000 EUR · to 8,200,000 EUR
- 21-12-2022 Capital increase of 3,600,000 EUR · to 4,800,000 EUR · in cash
- 18-03-2021 Capital stated in the act · 1,200,000 EUR · 3,086 shares
- 13-08-2018 Capital increase of 1,481,599.10 EUR · to 1,543,099.10 EUR · 2,963 new shares
- 13-08-2018 Capital reduction of 343,099.10 EUR · to 1,200,000 EUR · to absorb losses
- 06-02-2017 Incorporation · 61,500 EUR · 123 shares
Similar companies · same sector and region
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This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 11,747 companies in sector 68310 we hold annual accounts for 6,905. See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded02-02-2017
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
Sources
Crossroads Bank for EnterprisesNational Bank · 9 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.