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GESTIMASS

Absorbed by TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES KBO/BCE: BE 0429.208.964 subsidiary of TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES
GESTIMASS
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Last board

3 directors, last change in 2022
BE TYCOON REAL ESTATE & FINANCE
Director, permanent representative Raphaël DE PLAEN
since 10-02-2022
listed in the 2023 annual accounts, filed on 29-08-2024
MOLIERE 84 PROPERTIES SRL
Director, permanent representative Guillaume PINTE
since 10-02-2022
listed in the 2023 annual accounts, filed on 29-08-2024
NEAR CONSULT
Director, permanent representative Nicolas RENDERS
since 10-02-2022
listed in the 2023 annual accounts, filed on 29-08-2024
Permanent representatives 3
Guillaume PINTE
Permanent representative, for MOLIERE 84 PROPERTIES SRL
appointed by deed of 06-04-2022
Nicolas RENDERS
Permanent representative, for NEAR CONSULT
appointed by deed of 06-04-2022
Raphaël DE PLAEN
Permanent representative, for BE TYCOON REAL ESTATE & FINANCE
appointed by deed of 06-04-2022

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BE TYCOON REAL ESTATE & FINANCE
Director
MOLIERE 84 PROPERTIES SRL
Director
NEAR CONSULT
Director
Eric VERLINDEN
Director
Olivier REYE
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BE TYCOON REAL ESTATE & FINANCE
    • Director, since before 31-12-2021
  • MOLIERE 84 PROPERTIES SRL
    • Director, since before 31-12-2021
  • NEAR CONSULT
    • Director, since before 31-12-2021
  • Eric VERLINDEN
    • Director, until 06-04-2022
  • Olivier REYE
    • Director, from 01-10-2019 to 16-04-2021

Control

Parent
TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES, EN ABREGE : TREVI SERVICES OU G.I.S
Equity €118,891
Profit €114,989 in 2024 (profit €163,643 in 2023)
100%
This company
GESTIMASS
Equity -€65,790
Loss €5,997 in 2023

Further up the chainEMERIA Europe SAS FR consolidates

and 1 other shareholder

Capital

Contribution
€18,592.01
Source
2023 annual accounts

Owners through the years

as the annual accounts name them
EMERIA Europe SAS FR
consolidates
consolidates
TREVI SERVICES-GROUPE IMMOBILIER DE SERVICES
100%
100% until 2022
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 16-01-2024 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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