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Complete company report
Generated 02-08-2026
Active BE 0454.054.723Public limited company

GESIM CO

St.-Truidersteenweg 101 ·3840 Tongeren-Borgloon, Belgium· 31 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of GESIM CO is 0.7% (low). The company has been active since 1994 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.

Based on State Gazette and CBE data.
Key figures
Active 31 yrs
Board 2
Locations 1
Publications 4
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 10-06-2025 2025-00128116
31-12-2023 verkort 29-07-2024 2024-00295325
31-12-2022 verkort 27-06-2023 2023-00160642
31-12-2021 verkort 29-07-2022 2022-20243167
31-12-2020 verkort 19-08-2021 2021-49900217
31-12-2019 verkort 05-08-2020 2020-38400436
31-12-2018 verkort 29-07-2019 2019-38800292
31-12-2017 verkort 24-07-2018 2018-36400066
31-12-2016 verkort 31-07-2017 2017-37600036
31-12-2015 verkort 03-08-2016 2016-39100463
Directors & mandates 5 directors
Current directors & mandates
  • De Coster Dirk
    Director
    State Gazette act 25379490 (22-12-2025)
    Current
    22-12-2025 → present
    10 events
    • 22-12-2025 Resigned· Director
    • 22-12-2025 Mandate renewed· Director
    • 22-12-2025 Mandate renewed· Managing director
    • 17-12-2025 Appointed· Managing director
    • 06-01-2023 Resigned· Director
    • 06-01-2023 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Managing director
    • 29-09-2011 Appointed· Director
    • 29-09-2011 Appointed· Managing director
  • Haesendonck Sonja
    Director
    State Gazette act 25379490 (22-12-2025)
    Current
    22-12-2025 → present
    9 events
    • 22-12-2025 Resigned· Director
    • 22-12-2025 Mandate renewed· Director
    • 22-12-2025 Mandate renewed· Managing director
    • 17-12-2025 Appointed· Managing director
    • 06-01-2023 Resigned· Director
    • 06-01-2023 Mandate renewed· Director
    • 13-07-2017 Mandate renewed· Director
    • 29-09-2011 Appointed· Director
    • 29-09-2011 Appointed· Managing director
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Sona Haesendonck
    Managing director
    State Gazette act 17101356 (13-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
Former directors (2)
  • Christian Corthouts
    Director
    State Gazette act 11157396 (18-10-2011)
    Former
    - → 29-09-2011
  • Geneviève Minet
    Director
    State Gazette act 11157396 (18-10-2011)
    Former
    - → 29-09-2011
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation06-12-1994
StatusActive
Postal code3840
Establishment units 1 location
St.-Truidersteenweg 101, 3840 Tongeren-Borgloon
de handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 20032.125.330.871
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
73009A0287/00P000
ProtectedMonument · Townscape or village viewKasteel van HulsbergSource ↗
 Flanders 1,351 m² 1 · 357 m² 26.6 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 14 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
22-12-2025
State Gazette act Statutes amendment
v3.2
10-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
06-01-2023
State Gazette act Capital & shares
v3.2
2022
29-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
29-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
24-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
13-07-2017
State Gazette act Director changes
v3.2
2016
03-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2011
18-10-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 4 acts
Capital history · 1
06-01-2023
v3.2
All acts · 4 updated 7 months ago
2025
22-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical 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": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0454.054.723",
    "name_full": "GESIM CO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "De Coster Dirk",
        "quote": "De raad van bestuur komt heden in vergadering samen en besluit om volgende personen te herbenoemen als gedelegeerd bestuurder van de vennootschap voor een nieuwe periode van zes jaar: de heer De Coster Dirk, voornoemd, en mevrouw Haesendonck Sonja, voornoemd.",
        "excluded_powers": null
      },
      {
        "name": "Haesendonck Sonja",
        "quote": "De raad van bestuur komt heden in vergadering samen en besluit om volgende personen te herbenoemen als gedelegeerd bestuurder van de vennootschap voor een nieuwe periode van zes jaar: de heer De Coster Dirk, voornoemd, en mevrouw Haesendonck Sonja, voornoemd.",
        "excluded_powers": null
      }
    ]
  }
}
2023
06-01-2023 Capital increase of €375,000 to €475,000 Capital & shares
  • €100.000 → €475.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 375000.0,
      "currency": "EUR",
      "after_eur": 475000.0,
      "delta_eur": 375000.0,
      "before_eur": 100000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-19",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met een bedrag van driehonderd vijfenzeventigduizend euro (\u20AC 375.000,00) door inbreng in speci\u00EBn om het te brengen van honderdduizend euro (\u20AC 100.000,00) op vierhonderd vijfenzeventigduizend euro (\u20AC 475.000,00), zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.054.723",
    "name_full": "GESIM CO",
    "legal_form": "NV"
  }
}
2017
13-07-2017 4 reappointed Director changes
  • Dirk De Coster, Bestuurder
  • Sonja Haesendonck, Bestuurder
  • Dirk De Coster, Gedelegeerd bestuurder
  • Sona Haesendonck, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Coster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 16 mei 2017 aanvaardt de herbenoeming als bestuurder voor een nieuwe periode van 6 jaar van : - de Heer Dirk De Coster, Sint-Truidersteenweg 101, 3840 Borgloon"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Haesendonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De gewone algemene vergadering van 16 mei 2017 aanvaardt de herbenoeming als bestuurder voor een nieuwe periode van 6 jaar van : - Mevrouw Sonja Haesendonck, Sint-Truidersteenweg 101, 3840 Borgloon"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Coster",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 16 mei 2017 daaropvolgend beslist de volgende personen te herbenoemen als gedelegeerd bestuurder voor een nieuwe periode van 6 jaar: - de Heer Dirk De Coster, Sint-Truidersteenweg 101, 3840 Borgloon"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sona Haesendonck",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur van 16 mei 2017 daaropvolgend beslist de volgende personen te herbenoemen als gedelegeerd bestuurder voor een nieuwe periode van 6 jaar: - Mevrouw Sona Haesendonck, Sint-Truidersteenweg 101 te 3840 Borgloon"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.054.723",
    "name_full": "GESIM CO",
    "legal_form": "NV"
  }
}
2011
18-10-2011 4 directors appointed, 2 resigning Director changes
  • Sonja Haesendonck, Bestuurder
  • Dirk De Coster, Bestuurder
  • Sonja Haesendonck, Gedelegeerd bestuurder
  • Dirk De Coster, Gedelegeerd bestuurder
  • Geneviève Minet, Bestuurder
  • Christian Corthouts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Genevi\u00E8ve Minet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "Een bijzondere algemene vergadering van 29 september 2011 heeft het aangeboden ontslag aanvaard van bestuurder Genevi\u00E8ve Minet"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christian Corthouts",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "Een bijzondere algemene vergadering van 29 september 2011 heeft het aangeboden ontslag aanvaard van ... bestuurder en gedelegeerd-bestuurder Christian Corthouts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Haesendonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "heeft met onmiddellijke ingang tot bestuurders benoemd ... Mevrouw Sonja Haesendonck"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "heeft met onmiddellijke ingang tot bestuurders benoemd ... de Heer Dirk De Coster"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Sonja Haesendonck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "De Raad van Bestuur van 29 september 2011 daaropvolgend heeft beslist de volgende personen te benoemen als gedelegeerd bestuurder : -Mevrouw Sonja Haesendonck"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Coster",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-09-29",
      "evidence_quote": "De Raad van Bestuur van 29 september 2011 daaropvolgend heeft beslist de volgende personen te benoemen als gedelegeerd bestuurder : - de Heer Dirk De Coster"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0454.054.723",
    "name_full": "GESIM CO",
    "legal_form": "NV"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL GESIM CO
Registered office
St.-Truidersteenweg 101
3840 Tongeren-Borgloon, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative