GESTEL
GESTEL est une institution financière ; le modèle de faillite est entraîné sur des sociétés commerciales et industrielles et ne s'applique pas ici. L'entreprise est active depuis 2005 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 21 ans |
| Sites | 1 |
| Publications | 9 |
Il s'agit d'une institution financière (banque, assureur ou holding financier). Notre modèle de faillite est entraîné sur des sociétés commerciales et industrielles ordinaires ; un bilan bancaire sort de ce périmètre. Nous n'affichons donc pas de probabilité de faillite plutôt qu'un chiffre trompeur.
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | micro | 01-07-2025 | 2025-00206446 |
| 31-12-2023 | micro | 01-07-2024 | 2024-00197238 |
| 31-12-2022 | micro | 06-06-2023 | 2023-00107722 |
| 31-12-2021 | micro | 27-06-2022 | 2022-20100796 |
| 31-12-2020 | micro | 07-07-2021 | 2021-32100482 |
| 31-12-2019 | micro | 17-08-2020 | 2020-41600149 |
| 31-12-2018 | micro | 26-08-2019 | 2019-50600084 |
| 31-12-2017 | micro | 17-07-2018 | 2018-33900130 |
| 31-12-2016 | micro | 24-08-2017 | 2017-47600248 |
| 31-12-2015 | verkort | 13-06-2016 | 2016-18900117 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 12-05-2005 |
| Status | Actif |
| Code postal | 3920 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 72342A0187/02S002 | Flandre | 1 445 m² | 1 · 284 m² | 15,8 m · 2 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
23-06-2025 General meeting · Board meeting · Officer resignation · Officer reappointment
- Publication: 23/06/2025 · ACERTA
- Filing: 16/06/2025 · ACERTA
- General meeting: 23/04/2025 · ACERTA
- Board meeting: 23/04/2025 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · AGUILAS MANAGEMENT
- Officer resignation: role: bestuurder, end_date: 2025-04-23 · GESTEL
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Pascal Verdonck
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Patrik Haesen
- Officer reappointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Sigrid De Wever
- Officer appointment: role: bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Ruben Lemmens
- Auditor appointment: role: commissaris, term: tot na de afloop van de gewone algemene vergadering van 2028, start_date: 23/04/2025 · EY Bedrijfsrevisoren BV
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop GAV 2031, start_date: 2025-04-23 · Christophe Deroose
- Officer appointment: role: voorzitter van het bestuursorgaan, term: tot na afloop GAV 2027, start_date: 2025-04-23 · Dirk Vandeputte
- Officer appointment: role: ondervoorzitter van het bestuursorgaan, term: tot na afloop GAV 2026, start_date: 2025-04-23 · Chris Botterman
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}07-06-2023 Act object · General meeting · Officer resignation · Permanent representative
- Act object: Beëindiging mandaat bestuurder · ACERTA
- Publication: 07/06/2023 · ACERTA
- Filing: 30/05/2023 · ACERTA
- General meeting: 26/04/2023 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2023-04-26 · Paul Valkeniers
- Permanent representative · Marc Meylaers
- Permanent representative · Jean-Paul Teyssen
Détails techniques
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}03-11-2022 Act object · General meeting · Officer resignation · Officer appointment
- Act object: benoeming bestuurder · ACERTA
- Publication: 03/11/2022 · ACERTA
- Filing: 1 OKT. 2022 · ACERTA
- General meeting: 29 september 2022 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2022-09-29 · Marc Wittemans
- Officer appointment: role: B-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-09-29 · Raf Sels
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2025 · Chris Botterman
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025 · Chris Botterman
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2028 · Dirk Vandeputte
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: na afloop GAV 2028 · Dirk Vandeputte
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2025 · Pascal Verdonck
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2027 · Geert Vanoverschelde
- Officer appointment: role: A-bestuurder, term: na afloop GAV 2025 · Gestel Bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2025 · Patrik Haesen
- Officer appointment: role: B-bestuurder, term: na afloop GAV 2028 · Sonja De Becker
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2023 · Paul Valkeniers
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2025 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2026 · Marie-Claire Theunis
- Officer appointment: role: onafhankelijk bestuurder, term: na afloop GAV 2025 · Sigrid De Wever
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025 · Christophe Deroose
Détails techniques
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}01-06-2022 General meeting · Officer resignation · Permanent representative · Officer appointment
- Filing: 23/05/2022 · ACERTA
- General meeting: 27/04/2022 · ACERTA
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Merisco Bvba
- Permanent representative · Guido Beazar
- Officer resignation: role: bestuurder, end_date: 2022-04-27 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: A-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: B-bestuurder, term: na afloop van de gewone algemene vergadering van 2028, start_date: 2022-04-27 · Sonja De Becker
- Officer appointment: role: voorzitter van de raad van bestuur, term: na afloop GAV 2025, start_date: 2022-04-27 · Chris Botterman
- Officer appointment: role: ondervoorzitter van de raad van bestuur, term: na afloop GAV 2028, start_date: 2022-04-27 · Dirk Vandeputte
- Officer appointment: role: gedelegeerd bestuurder, term: na afloop GAV 2025, start_date: 2022-04-27 · Christophe Deroose
- Auditor appointment: term: na afloop van de gewone algemene vergadering van 2025, start_date: 27/04/2022 · EY bedrijfsrevisoren BV
- Permanent representative · Han Wevers
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- Filing: 14/05/2020 · ACERTA
- General meeting: 22/04/2020 · ACERTA
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Klaartje Theunis
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2020-04-22 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2020-04-22 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Christophe Deroose
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Sigrid De Wever
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Marie-Claire Theunis
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}25-05-2020 General meeting · Officer appointment
- Publication: 14/05/2020 · Acerta Sociaal Secretariaat
- Filing: 14/05/2020 · Acerta Sociaal Secretariaat
- General meeting: 22/04/2020 · Acerta Sociaal Secretariaat
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Klaartje Theunis
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2020-04-22 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2020-04-22 · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2020-04-22 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Christophe Deroose
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2020-04-22 · Sigrid De Wever
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2026, start_date: 2020-04-22 · Marie-Claire Theunis
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}08-11-2019 Act object · Officer appointment · Permanent representative
- Act object: Rechtzetting publicatie bestuurders · ACERTA
- Publication: 2019 · ACERTA
- Filing: 2019-10-29 · ACERTA
- Officer appointment: role: voorzitter (B-bestuurder), term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Chris Botterman
- Officer appointment: role: ondervoorzitter (A-bestuurder), term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Pascal Verdonck
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: A-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-09-26 · Jozef Schoonjans
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Marc Wittemans
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Patrik Haesen
- Officer appointment: role: B-bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-09-26 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Paul Valkeniers
- Officer appointment: role: onafhankelijk en gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Christophe Deroose
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Sigrid De Wever
Détails techniques
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}23-10-2019 Act object · General meeting · Officer appointment · Power of attorney
- Act object: Update volmachtenregeling - benoeming bestuurder · ACERTA
- Publication: 14/10/2019 · ACERTA
- Filing: 14/10/2019 · ACERTA
- General meeting: 26/09/2019 · ACERTA
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Sigrid De Wever
- Power of attorney: scope: Cat 1 Plus · Christine Festjens
- Power of attorney: scope: Cat 1 Plus · Chris Wuytens
- Power of attorney: scope: Cat 1 Plus · Johan Van der Sijpe
- Power of attorney: scope: Cat 1 Plus · Liesbet Coninx
- Power of attorney: scope: Cat 1 · Jurgen Francis
- Power of attorney: scope: Cat 1 · Brecht Decroos
- Power of attorney: scope: Cat 1 · John De Graef
- Power of attorney: scope: Cat 1 · Jaak Poelmans
- Power of attorney: scope: Cat 1 · Kris Smets
- Power of attorney: scope: Cat 1 · Raf Gilles
- Power of attorney: scope: Cat 1 · Sarah Peeters
- Power of attorney: scope: Cat 2 · Bart Biermans
- Power of attorney: scope: Cat 2 · Kris Vandecasteele
- Power of attorney: scope: Cat 2 · Michael Parizel
- Power of attorney: scope: Cat 2 · Joos Van Dyck
- Power of attorney: scope: Cat 2 · Koen Van Vaerenbergh
- Power of attorney: scope: Cat 2 · Julie Fobe
- Power of attorney: scope: Cat 2 · Nathalie Quintens
- Power of attorney: scope: Cat 2 · Lieven Delzeyne
- Power of attorney: scope: Cat 2 · Karoline Goyvaerts
- Power of attorney: scope: Cat 2 · Benjamine Rochez
- Power of attorney: scope: Cat 2 · Yannick Sarin
- Power of attorney: scope: Cat 2 · Els Schellens
- Power of attorney: scope: Cat 2 · Christophe Guisson
- Power of attorney: scope: Cat 2 · Chris Lippens
- Power of attorney: scope: Cat 2 · Katrien Van Parijs
- Power of attorney: scope: Cat 2 · Bart Meulemans
- Power of attorney: scope: Cat 2 · Niko Smeets
- Power of attorney: scope: Cat 2 · Dries De Moor
- Power of attorney: scope: Cat 3 · Griet Willems
- Power of attorney: scope: Cat 3 · Fleur Vermeire
- Power of attorney: scope: Cat 3 · Ann Goetry
- Power of attorney: scope: Cat 3 · Bram Tanésy
- Power of attorney: scope: Cat 3 · Hilde Van Dael
- Power of attorney: scope: Cat 4 · Greta Bruwier
- Power of attorney: scope: Cat 4 · Johan De Graef
- Power of attorney: scope: Cat 4 · Nathalie Mertens
- Power of attorney: scope: Cat 4 · Sarah Roosen
- Power of attorney: scope: Cat 4 · Johan Ceuppens
- Officer appointment: role: voorzitter, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Chris Botterman
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-09-26 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-09-26 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Aguilas Management bvba
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-09-26 · Paul Valkeniers
- Officer appointment: role: gedelegeerd bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-09-26 · Christophe Deroose
Détails techniques
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}24-05-2019 Act object · General meeting · Officer appointment · Permanent representative
- Act object: Vernieuwing - beëindiging mandaten bestuurders · ACERTA
- Publication: 24/05/2019 · ACERTA
- Filing: 15/05/2019 · ACERTA
- General meeting: 24/04/2019 · ACERTA
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: voorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Chris Botterman
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Merisco bvba
- Officer appointment: role: ondervoorzitter, term: tot na afloop van de algemene vergadering van 2022, start_date: 2019-04-24 · Merisco bvba
- Permanent representative · Guido Beazar
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Pascal Verdonck
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Gestel bvba
- Permanent representative · Marc Meylaers
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2021, start_date: 2019-04-24 · Jozef Schoonjans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Marc Wittemans
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Patrik Haesen
- Officer appointment: role: bestuurder, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 2019-04-24 · Nederheyde NV
- Permanent representative · Patric Buggenhout
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2025, start_date: 2019-04-24 · Aguilas Management bvba
- Permanent representative · Jean-Paul Teyssen
- Officer appointment: role: onafhankelijk bestuurder, term: tot na afloop van de gewone algemene vergadering van 2023, start_date: 2019-04-24 · Paul Valkeniers
- Officer appointment: role: bestuurder, term: tot na afloop van gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer reappointment: role: gedelegeerd bestuurder, term: tot na afloop van gewone algemene vergadering van 2025, start_date: 2019-04-24 · Christophe Deroose
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Lieven Scheppers bvba
- Permanent representative · Lieven Scheppers
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Alethea bvba
- Permanent representative · Charles Delloye
- Officer resignation: role: bestuurder, end_date: 2019-04-24 · Luros bvba
- Permanent representative · Luc Cardinaels
- Auditor appointment: role: commissaris, term: tot na afloop van de gewone algemene vergadering van 2022, start_date: 24/04/2019 · Ernst & Young bedrijfsrevisoren
- Permanent representative · Han Wevers
Détails techniques
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}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | GESTEL |