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Belgisch Staatsblad — aktes
53 aktes Kapitaalverloop · 14
18-12-2025
v3.2
18-12-2025
v3.2
18-12-2025
Kapitaalwijziging
30-12-2024
Kapitaalwijziging
30-12-2024
v3.2
30-12-2024
v3.2
12-01-2024
v3.2
12-01-2024
Kapitaalwijziging
12-01-2024
v3.2
21-12-2022
Kapitaalwijziging
21-12-2022
v3.2
21-12-2022
v3.2
13-08-2018
v3.2
13-08-2018
v3.2
Adresverloop · 3
08-05-2024
Zetelwijziging
08-05-2024
Zetelwijziging
08-05-2024
v3.2
Alle aktes · 53
bijgewerkt 6 maanden geleden
2025
18-12-2025 Kapitaalverhoging van €3.000.000 tot €14.800.000
- €11.800.000 → €14.800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14800000.0,
"delta_eur": 3000000.0,
"before_eur": 11800000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}18-12-2025 Statutenwijziging
Samenvatting:
v3.2
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": "0670.681.259",
"name_full": "GESTONE 2"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-12-2025 Statutenwijziging
Samenvatting:
v3.2
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": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-12-2025 Kapitaalverhoging van €3.000.000 tot €14.800.000
- €11.800.000 → €14.800.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3000000.0,
"currency": "EUR",
"after_eur": 14800000.0,
"delta_eur": 3000000.0,
"before_eur": 11800000.0,
"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 3.000.000,00 EUR, pour le porter de 11.800.000,00 EUR \u00E0 14.800.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}18-12-2025 Kapitaalverhoging van €3.000.000 tot €14.800.000
- €11.800.000 → €14.800.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 14800000.0,
"delta_eur": 3000000.0,
"before_eur": 11800000.0,
"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": 3000000.0,
"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": "0670.681.259",
"name_full": "GESTONE 2",
"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 du proc\u00E8s-verbal",
"procuration",
"coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3086,
"class_name": "actions",
"capital_share_eur": 14800000.0,
"voting_rights_per_share": null
}
]
}18-12-2025 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
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": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"object_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full_after": "GESTONE 2",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GESTONE 2",
"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 14.800.000,00 EUR, repr\u00E9sent\u00E9 par 3.086 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 quatorze millions huit cent mille euros (\u20AC 14.800.000,00). Il est repr\u00E9sent\u00E9 par trois mille quatre-vingt-six (3.086) 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": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"*25378420*"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 3086,
"shares_before": 3086,
"capital_after_eur": 14800000.0,
"capital_before_eur": 11800000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}18-07-2025 1 bestuurder benoemd, 1 ontslagnemend
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Samenvatting:
v3.2
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. 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",
"discharge_granted": false
},
{
"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",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}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",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": 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.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_provisional",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sophie GRULOIS",
"address": "1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"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 ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 4
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Caroline Blondiau",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Moens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Sonia Palma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Patricia Swinnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"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": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SOCIETE ANONYME",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patricia Swinnens",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2024
30-12-2024 Kapitaalverhoging van €3.600.000 tot €11.800.000
- €8.200.000 → €11.800.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11800000.0,
"delta_eur": 3600000.0,
"before_eur": 8200000.0,
"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": 3600000.0,
"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": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-05",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"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",
"coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 3086,
"class_name": "actions",
"capital_share_eur": 11800000.0,
"voting_rights_per_share": 1.0
}
]
}30-12-2024 Statutenwijziging — vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
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": "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",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full_after": "GESTONE 2",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GESTONE 2",
"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 11.800.000 EUR, repr\u00E9sent\u00E9 par 3.086 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 onze millions huit cent mille euros (\u20AC 11.800.000,00). Il est repr\u00E9sent\u00E9 par trois mille quatre-vingt-six (3.086) 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": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tim CARNEWAL",
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une procuration",
"le texte *24456835*"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 3086,
"shares_before": 3086,
"capital_after_eur": 11800000.0,
"capital_before_eur": 8200000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}30-12-2024 Statutenwijziging
Samenvatting:
v3.2
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": "0670.681.259",
"name_full": "GESTONE 2"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}30-12-2024 Kapitaalverhoging van €3.600.000 tot €11.800.000
- €8.200.000 → €11.800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 11800000.0,
"delta_eur": 3600000.0,
"before_eur": 8200000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}30-12-2024 Kapitaalverhoging van €3.600.000 tot €11.800.000
- €8.200.000 → €11.800.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3600000.0,
"currency": "EUR",
"after_eur": 11800000.0,
"delta_eur": 3600000.0,
"before_eur": 8200000.0,
"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 3.600.000,00 EUR, pour le porter de 8.200.000,00 EUR \u00E0 11.800.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}30-12-2024 Statutenwijziging
Samenvatting:
v3.2
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": "2024-12-05",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}26-07-2024 4 bestuurders benoemd, 1 herbenoemd
- Caroline BLONDIAU — Dagelijks bestuur
- Sébastien Moens — Dagelijks bestuur
- Sonia Palma — Dagelijks bestuur
- Patricia Swinnens — Dagelijks bestuur
- Françoise ROELS — Bestuurder
Technische details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
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"profession": null,
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},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Le mandat de Madame Fran\u00E7oise ROELS, en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9, prend fin au moment de l\u0027entr\u00E9e en vigueur des pr\u00E9sentes d\u00E9cisions unanimes par \u00E9crit. L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, le mandat de Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour ",
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"mandate_duration": {
"kind": "n_years",
"value": "4"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Caroline BLONDIAU",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "S\u00E9bastien Moens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Sonia Palma",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patricia Swinnens",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau, Monsieur S\u00E9bastien Moens, Madame Sonia Palma et Madame Patricia Swinnens chacun pouvant agir individuellement et avec pouvoir de substitution, afin de faire le n\u00E9cessaire pour que les d\u00E9cisions prises ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-26",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-06-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline BLONDIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-07-2024 Françoise ROELS herbenoemd als bestuurder
- Françoise ROELS — Bestuurder
Samenvatting:
v3.2
Technische 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 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": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}26-07-2024 Françoise ROELS benoemd tot bestuurder
- Françoise ROELS — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"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",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
},
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Boulevard de la Woluwe",
"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2024-04-02",
"unanimous": null
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SOCIETE ANONYME"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline BLONDIAU",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Notaris:
Caroline Blondiau · Bruxelles
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
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},
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"postcode": "1200",
"box_number": null,
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"locality_suffix": null
},
"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",
"region_changed": false,
"is_statute_change": false,
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"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
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},
{
"kind": "zetel_transfer",
"seat_type": "unite_exploitation",
"new_address": {
"raw": "Avenue de Tervueren 270, 1150 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Avenue de Tervueren",
"country": "BE",
"postcode": "1150",
"box_number": null,
"street_number": "270",
"locality_suffix": null
},
"old_address": {
"raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
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"country": "BE",
"postcode": "1200",
"box_number": null,
"street_number": "58",
"locality_suffix": null
},
"effective_date": "2024-06-10",
"evidence_quote": "Il d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
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"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Caroline Blondiau",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte: Transfert de si\u00E8ge"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-04-02",
"unanimous": true
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Caroline Blondiau",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Extrait des r\u00E9solutions \u00E9crites du Conseil d\u0027administration du 02/04/2024",
"Annexes du Moniteur belge"
]
}08-05-2024 Zetelverplaatsing binnen Bruxelles
- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Samenvatting:
v3.2
Technische 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": {
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"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": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}12-01-2024 Kapitaalverhoging van €3.400.000 tot €8.200.000
- €4.800.000 → €8.200.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8200000.0,
"delta_eur": 3400000.0,
"before_eur": 4800000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}12-01-2024 Kapitaalverhoging van €3.400.000 tot €8.200.000
- €4.800.000 → €8.200.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 8200000.0,
"delta_eur": 3400000.0,
"before_eur": 4800000.0,
"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": 3400000.0,
"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": "0670.681.259",
"name_full": "GESTONE 2",
"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": []
}12-01-2024 Kapitaalverhoging van €3.400.000 tot €8.200.000
- €4.800.000 → €8.200.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 3400000.0,
"currency": "EUR",
"after_eur": 8200000.0,
"delta_eur": 3400000.0,
"before_eur": 4800000.0,
"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 3.400.000,00 EUR, pour le porter de 4.800.000,00 EUR \u00E0 8.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}2023
28-07-2023 2 bestuurders benoemd
- Jean-François KUPPER — Commissaire
- Yeliz BICICI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}28-07-2023 2 bestuurders benoemd
- Jean-François KUPPER — Commissaris
- Yeliz BICICI — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois KUPPER",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0419122548",
"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 "
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yeliz BICICI",
"address": null,
"birth_date": null
},
"effective_date": "2023-07-13",
"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"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
}
}2022
21-12-2022 Kapitaalverhoging van €3.600.000 tot €4.800.000
- €1.200.000 → €4.800.000
- Inbreng in geld · Apport en numéraire
Notaris:
Tim CARNEWAL · BruxellesKantoor:
Berquin Notaires
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4800000.0,
"delta_eur": 3600000.0,
"before_eur": 1200000.0,
"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": 3600000.0,
"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": "2022-12-21",
"filing_date": "2022-12-19",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-15",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"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": 3086,
"class_name": "actions",
"capital_share_eur": 4800000.0,
"voting_rights_per_share": null
}
]
}21-12-2022 Statutenwijziging
Samenvatting:
v3.2
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": "0670.681.259",
"name_full": "GESTONE 2"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}21-12-2022 Kapitaalverhoging van €3.600.000 tot €4.800.000
- €1.200.000 → €4.800.000
- Inbreng in geld · Apport en numéraire
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 4800000.0,
"delta_eur": 3600000.0,
"before_eur": 1200000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2"
}
}21-12-2022 Statutenwijziging
Samenvatting:
v3.2
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": "2022-12-15",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0670.681.259",
"name_full": "GESTONE 2",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Eerste 30 van 53 aktes