GESTONE 1
De berekende faillissementskans van GESTONE 1 over 12 maanden bedraagt 0,5% (zeer laag). Het bedrijf is actief sinds 2016 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 10 jaar |
| Bestuur | 5 |
| Vestigingen | 1 |
| Publicaties | 53 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 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 |
-
Actief12-06-2025 → heden
-
Actief06-06-2023 → heden
-
Actief22-10-2018 → heden
2 gebeurtenissen
- 25-10-2022 Mandaat verlengd· Bestuurder
- 22-10-2018 Benoemd· Bestuurder
-
Actief05-06-2018 → heden
2 gebeurtenissen
- 25-10-2022 Mandaat verlengd· Bestuurder
- 05-06-2018 Benoemd· Bestuurder
-
Actief05-06-2018 → heden
2 gebeurtenissen
- 25-10-2022 Mandaat verlengd· Bestuurder
- 05-06-2018 Benoemd· Bestuurder
Voormalige bestuurders (4)
-
Voormalig25-08-2020 → 14-05-2025
3 gebeurtenissen
- 14-05-2025 Ontslagen· Bestuurder
- 04-06-2024 Mandaat verlengd· Bestuurder
- 25-08-2020 Mandaat verlengd· Bestuurder
-
Voormalig— → 21-05-2018
-
Voormalig— → 09-05-2018
-
Voormalig— → 08-02-2018
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesActief Commissaris · vertegenwoordigd door Rik NECKEBROECK |
— | 24-07-2019 → heden |
| KPMG Réviseurs d'Entreprises SRLActief Commissaris · vertegenwoordigd door Jean-François KUPPER |
— | 06-06-2023 → heden |
| Rik NeckebroeckActief Commissaris |
— | 06-11-2018 → heden |
| SRL DELOITTE Réviseurs d'Entreprises Commissaris · vertegenwoordigd door Rik Neckebroeck |
— | — → 06-06-2023 |
| NACE primair | Vastgoedverhuur(68203) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 01-06-2016 |
| Status | Actief |
| Postcode | 1150 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussel | 1,9 ha | 1 · 4.055 m² | 28,9 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-12-2025 Kapitaalverhoging van €2.000.000 tot €12.200.000
- €10.200.000 → €12.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12200000.0,
"delta_eur": 2000000.0,
"before_eur": 10200000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"procuration",
"texte coordonn\u00E9"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2633,
"class_name": "actions",
"capital_share_eur": 12200000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en aanpassing van specifieke artikelen
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"targeted_amendment"
],
"scope": "translation_only",
"trigger": "capital_change_consequence",
"language_after": null,
"language_before": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full_after": "GESTONE 1",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GESTONE 1",
"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 12.200.000,00 EUR repr\u00E9sent\u00E9 par 2.633 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent mille euros (\u20AC 12.200.000,00). Il est repr\u00E9sent\u00E9 par deux mille six cent trente-trois (2.633) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
"governance_change": null,
"publication_proxy": {
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"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"une procuration",
"le texte coordonn\u00E9"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12200000,
"shares_before": 10200000,
"capital_after_eur": 12200000.0,
"capital_before_eur": 10200000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-12-2025 Kapitaalverhoging van €2.000.000 tot €12.200.000
- €10.200.000 → €12.200.000
Technische 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": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}18-12-2025 Statutenwijziging
Technische 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": "2025-12-10",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Kapitaalverhoging van €2.000.000 tot €12.200.000
- €10.200.000 → €12.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12200000,
"delta_eur": 2000000,
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"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
}
}18-12-2025 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Technische 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",
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"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
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},
"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",
"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 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
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}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
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}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
}
}18-07-2025 5 bestuurders benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Caroline Blondiau — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swinnens — Bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
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"reason": "de_plein_droit_dissolution",
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"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.",
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{
"kind": "decharge_granted",
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
"decharge_status": "provisional",
"mandate_duration": {
"kind": "until_date",
"value": "2025-05-14"
},
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},
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"kind": "director_in",
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{
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"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau",
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{
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},
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"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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},
{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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},
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"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau",
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},
{
"kind": "publication_proxy",
"role": "Mandataire",
"person": {
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},
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-18",
"filing_date": "2025-06-12",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
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"person_name": "Patricia Swinnens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"wvv_adaptation"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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},
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"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 10.200.000 EUR, repr\u00E9sent\u00E9 par 2633 actions sans valeur nominale.",
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"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Statutenwijziging
Technische details
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},
"signature_regime": null,
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"governance_change": {
"admin_delegated_added": []
}
}30-12-2024 Statutenwijziging
Technische details
{
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"act_meta": {
"extractor": "qwen3-30b-a3b"
},
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},
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}30-12-2024 Kapitaalverhoging van €4.100.000 tot €10.200.000
- €6.100.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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"delta_eur": 4100000.0,
"before_eur": 6100000.0,
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]
}30-12-2024 Kapitaalverhoging van €4.100.000 tot €10.200.000
- €6.100.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
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],
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"subject_company": {
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"name_full": "GESTONE 1"
}
}30-12-2024 Kapitaalverhoging van €4.100.000 tot €10.200.000
- €6.100.000 → €10.200.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 4100000.0,
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"delta_eur": 4100000.0,
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"amount_type": "kapitaal_effectief",
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"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",
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"subject_company": {
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"legal_form": "SA"
}
}26-07-2024 Françoise ROELS herbenoemd als bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
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"rrn": null,
"name": "Fran\u00E7oise ROELS",
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},
"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)."
}
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}
}26-07-2024 Françoise ROELS benoemd tot bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
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}
}
],
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"act_meta": {
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}
}26-07-2024 Françoise ROELS herbenoemd als bestuurder
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
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{
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
{
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{
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{
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
{
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},
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"evidence_quote": "Il est rappel\u00E9 que, conform\u00E9ment \u00E0 l\u0027article 2:54 du Code des soci\u00E9t\u00E9s et des associations, les membres du Conseil d\u0027administration ainsi que les \u00E9ventuels d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion jo\u00F9mali\u00E8re ont fait le choix d\u0027\u00E9lire domicile au si\u00E8ge de la Soci\u00E9t\u00E9 pour toutes les questions qui concernent l\u0027exercice d",
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"co_filed_documents": [
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}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
{
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"street": "Avenue de Tervueren",
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"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 Kapitaalverhoging van €1.800.000 tot €6.100.000
- €4.300.000 → €6.100.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6100000.0,
"delta_eur": 1800000.0,
"before_eur": 4300000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 1800000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-12",
"filing_date": "2024-01-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2633,
"class_name": "actions",
"capital_share_eur": 6100000.0,
"voting_rights_per_share": null
}
]
}12-01-2024 Kapitaalverhoging van €1.800.000 tot €6.100.000
- €4.300.000 → €6.100.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6100000.0,
"delta_eur": 1800000.0,
"before_eur": 4300000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
}
}12-01-2024 Kapitaalverhoging van €1.800.000 tot €6.100.000
- €4.300.000 → €6.100.000
Technische 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 bestuurders benoemd, 1 ontslagnemend
- Yeliz Bicici — Bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yeliz Bicici",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
}
}25-07-2023 2 bestuurders benoemd, 1 ontslagnemend
- Yeliz BICICI — Bestuurder
- Jean-François KUPPER — Commissaris
- Rik Neckebroeck — Commissaris
Technische 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 Kapitaalverhoging van €3.100.000 tot €4.300.000
- €1.200.000 → €4.300.000
Technische 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"
}
}21-12-2022 Kapitaalverhoging van €3.100.000 tot €4.300.000
- €1.200.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4300000.0,
"delta_eur": 3100000.0,
"before_eur": 1200000.0,
"share_emission": {
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"share_form": "no_nominal_value",
"share_class": null,
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"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
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"contribution_type": "geld",
"paid_up_delta_eur": 3100000.0,
"n_shares_destroyed": null,
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"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-14",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"procuration",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 2633,
"class_name": "actions",
"capital_share_eur": 4300000.0,
"voting_rights_per_share": 1.0
}
]
}21-12-2022 Kapitaalverhoging van €3.100.000 tot €4.300.000
- €1.200.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4300000.0,
"delta_eur": 3100000.0,
"before_eur": 1200000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
}
}21-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GESTONE 1 |