GESTONE CO 8
De berekende faillissementskans van GESTONE CO 8 over 12 maanden bedraagt 3,7% (gemiddeld). Het bedrijf is actief sinds 2020 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 6 jaar |
| Vestigingen | 1 |
| Publicaties | 5 |
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 | 2026-00156782 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00239239 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00192292 |
| 31-12-2022 | ander | 21-06-2023 | 2023-00149794 |
| 31-12-2021 | ander | 13-07-2022 | 2022-20211040 |
| 31-12-2020 | ander | 09-08-2021 | 2021-47300399 |
| NACE primair | - |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 31-07-2020 |
| 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.
18-07-2025 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
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}30-12-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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}26-07-2024 4 bestuurders benoemd, 5 herbenoemd
- Caroline BLONDIAU, Dagelijks bestuur
- Sébastien Moens, Dagelijks bestuur
- Sonia Palma, Dagelijks bestuur
- Patricia Swinnens, Dagelijks bestuur
- Jean Pierre HANIN, Bestuurder
- Jean KOTARAKOS, Bestuurder
- Françoise ROELS, Bestuurder
- Yeliz BICICI, Bestuurder
Technische details
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}14-06-2024 Statutenwijziging, vertaling van de statuten, coördinatie van de statuten en volledige herziening van de statuten
Technische details
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"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-06-06",
"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": "0751.676.556",
"name_full_after": "GESTONE CO 8",
"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GESTONE CO 8",
"current_zetel_raw": "1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270",
"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 2.935.000,00 EUR repr\u00E9sent\u00E9 par 100 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 deux millions neuf cent trente-cinq mille euros (\u20AC 2.935.000,00). Il est repr\u00E9sent\u00E9 par cent (100) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
},
{
"summary": "Ajout d\u0027un dernier alin\u00E9a \u00E0 l\u0027article 1 des statuts pour respecter la l\u00E9gislation relative aux fonds d\u0027investissement immobiliers sp\u00E9cialis\u00E9s.",
"new_text": "La soci\u00E9t\u00E9 s\u0027engage \u00E0 respecter les dispositions de la Loi du 19 avril 2014 qui concernent le statut des FIIS ainsi que les dispositions de l\u2019Arr\u00EAt\u00E9 du 9 novembre 2016, et toutes leurs modifications \u00E9ventuelles.",
"change_kind": "added",
"article_title": null,
"article_number": "1"
}
],
"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 coordonn\u00E9 des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 2935000.0,
"capital_before_eur": 2135000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}28-07-2023 Kapitaalverhoging van €1.700.000 tot €2.135.000
- €435.000 → €2.135.000
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2135000.0,
"delta_eur": 1700000.0,
"before_eur": 435000.0,
"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": "numeraire",
"paid_up_delta_eur": 1700000.0,
"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": "2023-07-28",
"filing_date": "2023-07-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2023-07-13",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0751.676.556",
"name_full": "GESTONE CO 8",
"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": 100,
"class_name": "actions",
"capital_share_eur": 2135000.0,
"voting_rights_per_share": null
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | GESTONE CO 8 |