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GESTIO

Inactive
KBO/BCE: BE 0891.546.695

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation on 31-05-2024; books and records kept by DataToday.

GESTIOInactive

Directors

Directors
1 director

Board 1

De Cronos Groep
Director · Legal entity · from a recent deed
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren CVBA
Auditor · since 11-04-2023 · permanent representative: Dieter Vanloock
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

2 people since 2023, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
De Cronos Groepfrom an act
  • Director, since before 11-04-2023
KPMG Bedrijfsrevisoren CVBA
  • Auditor, from 11-04-2023 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. De Cronos Groep nv consolidates
  2. GESTIO

Highest known parent: De Cronos Groep nv. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2023 annual accounts of GESTIO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 13-08-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.