DE GROOTE GASTON MANAGEMENT
The computed 12-month bankruptcy probability of DE GROOTE GASTON MANAGEMENT is 0.1% (very low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 17 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 15-05-2025 | 2025-00095337 |
| 30-12-2023 | volledig | 01-07-2024 | 2024-00209053 |
| 30-12-2022 | volledig | 22-05-2023 | 2023-00096015 |
| 30-12-2021 | volledig | 16-05-2022 | 2022-20028368 |
| 30-12-2020 | volledig | 13-07-2021 | 2021-34900506 |
| 30-12-2019 | volledig | 29-05-2020 | 2020-13800036 |
| 30-12-2018 | volledig | 22-07-2019 | 2019-36200015 |
| 30-12-2017 | volledig | 28-06-2018 | 2018-26100483 |
| 30-12-2016 | volledig | 21-06-2017 | 2017-20800206 |
| 31-12-2014 | volledig | 15-07-2015 | 2015-31800277 |
-
Jochen MoortgatDirectorState Gazette act 24426135 (04-09-2024)Current09-08-2021 → present
5 events
- 04-09-2024 Appointed· Director
- 09-08-2021 Resigned· Director
- 09-08-2021 Appointed· Director
- 03-10-2019 Appointed· Bijzondere volmacht
- 30-08-2018 Appointed· Board member
-
Lieven De GrooteDirectorState Gazette act 24426135 (04-09-2024)Current03-10-2019 → present
2 events
- 04-09-2024 Appointed· Director
- 03-10-2019 Appointed· Bijzondere volmacht
Historic, not recently confirmed (11)
-
Annick VynckierBijzondere volmachtState Gazette act 19131428 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Christophe De GrooteBijzondere volmachtState Gazette act 19131428 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Fréderic De GrooteBijzondere volmachtState Gazette act 19131428 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Nicola PlatteauBijzondere volmachtState Gazette act 19131428 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
-
Wim Van der MeirenBijzondere volmachtState Gazette act 19131428 (03-10-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 03-10-2019 Appointed· Bijzondere volmacht
- 30-08-2018 Appointed· Board member
-
De Groote Lieven BVBALegal entityDirectorState Gazette act 18124493 (10-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
DG² NVLegal entityDirectorState Gazette act 18124493 (10-08-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 10-08-2018 Appointed· Director
- 10-08-2018 Appointed· Managing director
-
Sufina Management NVLegal entityDirectorState Gazette act 18124493 (10-08-2018)Not recently confirmedlast confirmed in an act from 2018
-
De Groote BertDirectorState Gazette act 17109153 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
3 events
- 03-10-2019 Resigned· Bijzondere volmacht
- 10-08-2018 Resigned· Director
- 27-07-2017 Appointed· Director
-
Iduyt CarolineDirectorState Gazette act 17109153 (27-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 03-10-2019 Resigned· Bijzondere volmacht
- 27-07-2017 Appointed· Director
-
NV DegroholdLegal entityDirectorState Gazette act 15111915 (04-08-2015)Not recently confirmedlast confirmed in an act from 2015
2 events
- 10-08-2018 Resigned· Director
- 04-08-2015 Appointed· Director
Permanent representatives (4)
-
Nicola PlatteauVaste vertegenwoordigerState Gazette act 25047975 (11-04-2025)Permanent representative11-04-2025 → present
-
Bart RoobrouckVaste vertegenwoordigerState Gazette act 21114517 (24-09-2021)Permanent representative24-09-2021 → present
-
Jochen MoortgatVaste vertegenwoordigerState Gazette act 19131428 (03-10-2019)Permanent representative03-10-2019 → present
-
Ann DesseinVaste vertegenwoordigerState Gazette act 25047975 (11-04-2025)Permanent representative- → 11-04-2025
Former directors (5)
-
Ann DesseinDirectorState Gazette act 24426135 (04-09-2024)Former03-10-2019 → present
2 events
- 04-09-2024 Appointed· Director
- 03-10-2019 Appointed· Bijzondere volmacht
-
Carolíne IduytDirectorState Gazette act 18124493 (10-08-2018)Former- → 10-08-2018
-
Degroline NVLegal entityAlgemeen directeurState Gazette act 18124493 (10-08-2018)Former- → 10-08-2018
-
Bart RabaeyDirectorState Gazette act 15111915 (04-08-2015)Former- → 04-08-2015
-
Benoit GraulichDirectorState Gazette act 15111915 (04-08-2015)Former- → 04-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| CVBA VRC BEDRIJFSREVISORENCurrent Statutory auditor |
- | 24-09-2021 → present |
Show 1 earlier auditors
| Bart Roobrouck Statutory auditor succeeded by CVBA VRC BEDRIJFSREVISOREN in 2021 |
- | 04-08-2015 → 24-09-2021 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-04-2011 |
| Status | Active |
| Postal code | 9810 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 44048A0479/00A000 | Flanders | 2.4 ha | 1 · 1.5 ha | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 22 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
11-04-2025 1 director appointed, 1 resigning
- Nicola Platteau, Vaste vertegenwoordiger
- Ann Dessein, Vaste vertegenwoordiger
Technical details
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"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Ann Dessein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT",
"_kbo_extracted_mismatch": "0699.791.751"
}
}04-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Liesbeth Muller",
"firm_city": null,
"firm_name": null,
"office_city": "Waasmunster",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-04",
"filing_date": "2024-09-02",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-08-14",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": null,
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0477.990.759",
"org_name": "Vandelanotte NV",
"person_name": null,
"org_rep_person_name": "Jochen Moortgat"
},
"summary_narrative": "De buitengewone algemene vergadering van Naamloze Vennootschap DE GROOTE GASTON MANAGEMENT heeft op 14 augustus 2024 besloten de aanvangs- en einddatum van het boekjaar te wijzigen naar 1 januari en 31 december, en de tekst van artikel 35 daarover aan te passen. Verder zijn bestuurders herbenoemd, waaronder de besloten vennootschappen Sufina en De Groote Lieven, en de naamloze vennootschap DG\u00B2, met hun vaste vertegenwoordigers. De commissaris VRC Bedrijfsrevisoren is herbenoemd. Een lasthebber ad hoc is aangewezen voor administratieve formaliteiten.",
"co_filed_documents": [
"Een gelijkvormig afschrift van het proces-verbaal van buitengewone algemene vergadering de dato 14/08/2024",
"Geco\u00F6rdineerde statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}20-04-2023 Registered office moved within Nazareth
- Souverainestraat 6, 9810 Nazareth → Souverainestraat 84, 9810 Nazareth
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Souverainestraat 84, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "84",
"locality_suffix": null
},
"old_address": {
"raw": "Souverainestraat 6, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2023-04-07",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 07/04/2023 blijkt dat de zetel van de vennootschap met ingang van 07/04/2023 werd verplaatst naar volgend adres: Souverainestraat 84, 9810 Nazareth",
"region_changed": false,
"is_statute_change": false,
"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": "NV DG2, gedelegeerd bestuurder, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Ann Dessein",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-20",
"filing_date": "2023-04-11",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-04-07",
"unanimous": true
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT",
"legal_form": "NV"
},
"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": [
"Notulen van de raad van bestuur d.d. 07/04/2023"
]
}30-03-2023 Registered office moved from Merelbeke to Nazareth
- Ambachtsweg 19 bus 21, 9820 Merelbeke → Souverainestraat 6, 9810 Nazareth
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Souverainestraat 6, 9810 Nazareth",
"city": "Nazareth",
"region": "vlaams_gewest",
"street": "Souverainestraat",
"country": "BE",
"postcode": "9810",
"box_number": null,
"street_number": "6",
"locality_suffix": null
},
"old_address": {
"raw": "Ambachtsweg 19 bus 21, 9820 Merelbeke",
"city": "Merelbeke",
"region": "vlaams_gewest",
"street": "Ambachtsweg",
"country": "BE",
"postcode": "9820",
"box_number": "21",
"street_number": "19",
"locality_suffix": null
},
"effective_date": "2023-03-20",
"evidence_quote": "Uit de notulen van de raad van bestuur d.d. 01/03/2023, blijkt dat de zetel van de vennootschap met ingang van 20/03/2023, wordt verplaatst naar volgend adres: Souverainestraat 6, 9810 Nazareth",
"region_changed": false,
"is_statute_change": false,
"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": "Notaris van de Ondernemingsrechtrank Gent, afdeling Gent",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-03-30",
"filing_date": "2023-03-21",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-01",
"unanimous": true
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT",
"legal_form": "NV"
},
"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": [
"Notulen van de raad van bestuur d.d. 01/03/2023",
"Akte van de notaris van de Ondernemingsrechtrank Gent, afdeling Gent"
]
}24-09-2021 2 directors appointed
- CVBA VRC BEDRIJFSREVISOREN, Commissaris
- Bart Roobrouck, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "CVBA VRC BEDRIJFSREVISOREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Bart Roobrouck",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT"
}
}09-08-2021 1 director appointed, 1 resigning
- Jochen Moortgat, Bestuurder
- Jochen Moortgat, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT"
}
}25-06-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT"
}
}03-10-2019 9 directors appointed, 2 resigning
- Jochen Moortgat, Vaste vertegenwoordiger
- Lieven De Groote, Bijzondere volmacht
- Ann Dessein, Bijzondere volmacht
- Fréderic De Groote, Bijzondere volmacht
- Christophe De Groote, Bijzondere volmacht
- Nicola Platteau, Bijzondere volmacht
- Annick Vynckier, Bijzondere volmacht
- Jochen Moortgat, Bijzondere volmacht
Technical details
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Caroline Iduyt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Bert De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Lieven De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Ann Dessein",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Fr\u00E9deric De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Christophe De Groote",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Nicola Platteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Annick Vynckier",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzondere volmacht",
"person": {
"rrn": null,
"name": "Wim Van der Meiren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT"
}
}05-10-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Karen De Clerca",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-10-05",
"filing_date": "2018-09-26",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 629 Wetboek van"
},
"decision": {
"body": "raad_van_bestuur",
"act_date": "2018-09-18",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0835.801.092",
"name": "DE GROOTE GASTON MANAGEMENT",
"role": "acquiring",
"address": "Ambachtsweg 19/21, 9820 Merelbeke",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0699.791.751",
"name": "DG\u00B2 NV",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0417.010.522",
"name": "De Groote Gaston NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0425.077.754",
"name": "De Groote Deinze BVBA",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Besloten Vennootschap met Beperkte Aansprakelijkheid",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"629",
"617"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De Vennootschap verstrekt een lening van EUR 7.685.000 aan de Moedervennootschap (DG\u00B2 NV), waarvan een deel wordt gebruikt voor de terugbetaling van een krediet overeenkomstig artikel 629 W. Venn. Deze lening is niet gekoppeld aan een overdracht van het volledige of gedeeltelijke patrimony, maar vormt een financi\u00EBle steunverlening binnen een bestaande groep.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0835.801.092",
"name_full": "DE GROOTE GASTON MANAGEMENT",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Karen De Clerca",
"org_rep_person_name": null
},
"summary_narrative": "De raad van bestuur van DE GROOTE GASTON MANAGEMENT heeft op 18 september 2018 een bijzonder verslag opgesteld over de verlening van een financi\u00EBle steunverlening aan DG\u00B2 NV (KBO 0699.791.751), de moedervennootschap die 85,20% van het maatschappelijk kapitaal van DE GROOTE GASTON MANAGEMENT bezit. De lening, ter waarde van EUR 7.685.000, wordt verstrekt om de terugbetaling van een krediet overeenkomstig artikel 629 W. Venn. mogelijk te maken. De lening is rentedragend, achtergesteld ten opzichte van andere kredieten en wordt terugbetaald binnen 7 jaar en 5 maanden. De Vennootschap neemt een ni",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}30-08-2018 2 directors appointed
- Jochen Moortgat, Board member
- Wim Van der Meiren, Board member
Technical details
{
"events": [
{
"kind": "director_in",
"role": "board member",
"person": {
"rrn": null,
"name": "Jochen Moortgat",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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}10-08-2018 4 directors appointed, 4 resigning
- DG² NV, Bestuurder
- Sufina Management NV, Bestuurder
- De Groote Lieven BVBA, Bestuurder
- DG² NV, Gedelegeerd bestuurder
- Bert De Groote, Bestuurder
- Carolíne Iduyt, Bestuurder
- Degrohold NV, Bestuurder
- Degroline NV, Algemeen directeur
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}26-07-2018 Bart Roobrouck appointed as statutory auditor
- Bart Roobrouck, Commissaris
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}27-07-2017 2 directors appointed
- De Groote Bert, Bestuurder
- Iduyt Caroline, Bestuurder
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}08-03-2016 Articles of association amended
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}04-08-2015 2 directors appointed, 2 resigning
- NV Degrohold, Bestuurder
- Bart Roobrouck, Commissaris
- Benoit Graulich, Bestuurder
- Bart Rabaey, Bestuurder
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}07-07-2015 Registered office moved from Diegem to Merelbeke
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}| Legal nameNL | DE GROOTE GASTON MANAGEMENT |