GESTIBEN
Timeline
25 events since 2013Board
Filings
Financial
Establishments
Address
2014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 26 days late
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0539798961
Annual accounts 2024 filed PDFmicro format · 13 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 28 days late
2023
Back to profit net €19,096 The net result is €19,096, after one loss-making year.
Annual accounts 2022 filed PDFmicro format · 58 days late
Company renamed from XTRAMUROS to GESTIBENRegistered office moved from Fleurus to Rhisnes · New registered office: Rue de Suarlée 8, 5080 Rhisnes · Previous registered office: Avenue de Heppignies 27, 6220 Fleurus · General meeting of 17-01-20236 points ▸
- General meeting, 17-01-2023, mentioned twice in the deed
- Benjamin MOONS holds 279 shares
- 279 shares, mentioned twice in the deed
- Name change, GESTIBEN
- Registered-office move, Rue de Suarlée 8, 5080 Rhisnes
- Director appointment, Benjamin MOONS (director (not named in the articles))
- The deed holds 5 more points.
2022
Weakest financial year net -€45,682 The net result drops to -€45,682, the lowest from 2014 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 27 days before the deadline
2021
Back to profit net €12,135 The net result is €12,135, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 17 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 18 days before the deadline
2019
Back to profit net €38,667 The net result is €38,667, after 2 loss-making years.
Registered office moved from Namur to HeppigniesNew registered office: Avenue de Heppignies 27-6220 Heppignies · Previous registered office: Chaussée de Marche 482-5101 Namur · Appointment: ISOTRIM (manager) · General meeting of 30-04-20195 points ▸
- General meeting, 30-04-2019
- Registered-office move, Avenue de Heppignies 27-6220 Heppignies
- Director appointment, ISOTRIM (manager)
- Permanent representative, Eric Allegaert
- Permanent representative, De Vrée, Vincent
- The deed holds 1 more point.
Annual accounts 2018 filed PDFmicro format · 35 days before the deadline
2018
Registered office moved from ERPENT Chaussée de Liège to ErpentNew registered office: Chaussée de Marche 482, 5101 ERPENT · Previous registered office: 654 C, 5101 ERPENT Chaussée de Liège · Permanent representative: Vincent DE VREE · General meeting of 27-07-20184 points ▸
- General meeting, 27-07-2018
- Registered-office move, Chaussée de Marche 482, 5101 ERPENT
- Registered office clause, Chaussée de Liège 654C à 5101 ERPENT
- Permanent representative, Vincent DE VREE
Annual accounts 2017 filed PDFmicro format · 30 days late
Resignations: SPRL GELENNE GESTION (manager) and HARVENGT DEVELOPPEMENT SERVICES (manager)Director discharge: SPRL GELENNE GESTION (manager) · Director discharge: HARVENGT DEVELOPPEMENT SERVICES (manager) · General meeting of 08-02-20175 points ▸
- General meeting, 08-02-2017
- Director resignation, SPRL GELENNE GESTION (manager)
- Director resignation, HARVENGT DEVELOPPEMENT SERVICES (manager)
- Director discharge, SPRL GELENNE GESTION (manager)
- Director discharge, HARVENGT DEVELOPPEMENT SERVICES (manager)
- The deed holds 1 more point.
2017
Registered office moved from Erpent to ERPENT Chaussée de LiègeNew registered office: 654 C, 5101 ERPENT Chaussée de Liège · Previous registered office: CHAUSSEE DE MARCHE, 588 à 5101 ERPENT · Permanent representative: Pierre GELENNE · General meeting of 07-09-20173 points ▸
- General meeting, 07-09-2017
- Registered-office move, 654 C, 5101 ERPENT Chaussée de Liège
- Permanent representative, Pierre GELENNE
New managerTHELA DEVELOPPEMENT appointed, Vincent DE VREE resigned · Permanent representative: Vincent DE VREE · Director discharge: Vincent DE VREE · General meeting of 30-06-20175 points ▸
- General meeting, 30-06-2017
- Director resignation, Vincent DE VREE (manager)
- Director discharge, Vincent DE VREE
- Director appointment, THELA DEVELOPPEMENT (manager)
- Permanent representative, Vincent DE VREE (manager)
Annual accounts 2016 filed PDFmicro format · 41 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 5 days late
2015
Annual accounts 2014 filed PDFfull format · 21 days late
2013
Incorporation PDFpublished on 10-10-2013
First establishment Rue de Suarlée, Rhisnes 8, La Bruyère
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank