BEIRESTONE 1
Timeline
16 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignation, 1 reappointmentResignations: Jean-Pierre HANIN, Jean KOTARAKOS, Sophie GRULOIS, Sébastien BERDEN and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans11 points ▸
- Director resignation, Jean-Pierre HANIN
- Director resignation, Jean KOTARAKOS
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Jean-François KUPPER
- Director resignation, Sophie GRULOIS
- Director resignation, Sébastien BERDEN
- Director appointment, Ingrid DAERDEN
- Director appointment, Sven BOGAERTS
- Auditor resignation, KPMG Réviseurs d'Entreprises SRL
- Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL
- Permanent representative, Christophe Boschmans
- The deed holds 1 more point.
Annual accounts 2025 filed NBBunclassified schema · 46 days before the deadline
2025
Capital increase of €2,000,000 to €24,209,241Capital from €22,209,241 to €24,209,241 · General meeting of 10-12-20253 points ▸
- General meeting, 10-12-2025
- Capital increase, €2,000,000
- Capital, €24,209,241, 100 shares
- The deed holds 5 more points.
Resignation: Françoise ROELS (director)Appointment: Sophie GRULOIS (director) · Director discharge: Françoise ROELS · General meeting of 12-06-20254 points ▸
- General meeting, 12-06-2025
- Director resignation, Françoise ROELS
- Director discharge, Françoise ROELS
- Director appointment, Sophie GRULOIS
- The deed holds 1 more point.
Annual accounts 2024 filed PDFunclassified schema · 23 days before the deadline
2024
Capital increase of €3,300,000 to €22,209,241Capital from €18,909,241 to €22,209,241 · General meeting of 05-12-20244 points ▸
- General meeting, 05-12-2024
- Capital increase, €3,300,000
- Capital, €22,209,241, 100 shares
- Amendment of the articles, article 1
- The deed holds 4 more points.
5 directors reappointedJean-Pierre HANIN, Jean KOTARAKOS, Françoise ROELS, Yeliz BICICI and Sébastien BERDEN · General meeting of 06-06-20246 points ▸
- General meeting, 06-06-2024
- Director reappointment, Jean-Pierre HANIN
- Director reappointment, Jean KOTARAKOS
- Director reappointment, Françoise ROELS
- Director reappointment, Yeliz BICICI
- Director reappointment, Sébastien BERDEN
Annual accounts 2023 filed PDFunclassified schema · 29 days before the deadline
Annual accounts 2022 filed PDFunclassified schema · 290 days late
Registered office moved within BrusselsNew registered office: Avenue de Tervueren 270, 1150 Bruxelles · Previous registered office: Boulevard de la Woluwe 58, 1200 Bruxelles · Board meeting of 02-04-20242 points ▸
- Board meeting, 02-04-2024
- Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
- The deed holds 2 more points.
2023
Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Jean-François KUPPER · General meeting of 16-06-20233 points ▸
- General meeting, 16-06-2023
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jean-François KUPPER
- The deed holds 3 more points.
2022
Board meeting of 25-04-20221 point ▸
- Board meeting, 25-04-2022
- The deed holds 1 more point.
Annual accounts 2021 filed PDFfull format · 5 days late
Capital increase · Amendment of the articlesCapital from €61,500 to €19,061,500 · Capital from €19,061,500 to €18,909,241 · General meeting of 15-07-20225 points ▸
- General meeting, 15-07-2022
- Capital increase, €19,000,000
- Capital decrease, €152,259
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 5 more points.
2021
First establishment Tervurenlaan 270, Woluwe-Saint-Pierre
2020
IncorporationFounding capital of €61,500, 100 shares · Founder: COFINIMMO · Appointments: HANIN Jean-Pierre Germain Léon (director), KOTARAKOS Jean Marcel (director), ROELS Françoise Marie-Jeanne Julienne (director), BERDEN Sébastien Philippe Charles (director), BICICI Yeliz (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · published on 22-12-20209 points ▸
- Founder, COFINIMMO
- Founding capital, €61,500, 100 shares
- Director appointment, HANIN Jean-Pierre Germain Léon (director (not named in the articles))
- Director appointment, KOTARAKOS Jean Marcel (director (not named in the articles))
- Director appointment, ROELS Françoise Marie-Jeanne Julienne (director (not named in the articles))
- Director appointment, BERDEN Sébastien Philippe Charles (director (not named in the articles))
- Director appointment, BICICI Yeliz (director (not named in the articles))
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Rik Neckebroeck (and company auditor)
- The deed holds 1 more point.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
BEIRESTONE 1 was incorporated on 18 December 2020 as a public limited company by COFINIMMO, with a starting capital of €61,500.12 Between 2022 and 2025 the capital was increased 3 times, most recently to €24.2m.345 The registered office was moved to Brussels in 2024.6 The board currently has 3 members.7