GESTONE 1

Active Risk: very low

Public limited companyfounded 201610 yrs activeTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0655.814.822

Summary

GESTONE 1 has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Risk analysis Watch Report Compare

GESTONE 1Active

Risk analysis Report Compare

Checked score

Bankruptcy probability, 12 months

0.5% Very low

0%0.5%1.5%4%10%≥ 25%

Credit check for your own amount and term

Open the credit simulator : see how the verdict changes with amount, term and advance.

Signals

Four signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Real estate activities (NACE 68)

about 43% fewer bankruptcies

← fewer bankruptcies more bankruptcies →

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 11-06-2026, 50 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

50 d early

2024

28 d early

2023

35 d early

2022

273 d late

2021

1 d late

2020

1 d early

2019

29 d early

← before the deadline after the deadline →

tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days after the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)

The next deadline is still running

The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.

Companies Code · seven months

Position in the running window

27-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

History

GESTONE 1 was incorporated on 1 June 2016 by COFINIMMO and LEOPOLD SQUARE, with a starting capital of EUR 61,500.¹² Between 2018 and 2025 the capital was increased 5 times, most recently to EUR 12 million.³⁴⁵ Since 2021 the company has been called GESTONE 1.⁶ The registered office was moved to Bruxelles in 2024.⁷ The board currently has 3 members; BICICI Yeliz has served longest, since 2023.⁸

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Financials · unclassified schema

Annual accounts outside the standard scheme

The National Bank holds 10 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.

Filings with the National Bank

Fiscal year	Type	Filed	Reference
31-12-2025	unclassified schema	11-06-2026	2026-00157102
31-12-2024	unclassified schema	03-07-2025	2025-00245662
31-12-2023	unclassified schema	26-06-2024	2024-00191640
31-12-2022	unclassified schema	29-04-2024	2024-00079361
31-12-2021	unclassified schema	01-08-2022	2022-20281669
31-12-2020	unclassified schema	30-07-2021	2021-44500424
31-12-2019	unclassified schema	02-07-2020	2020-27200483
31-12-2018	unclassified schema	25-06-2019	2019-23300591
31-12-2017	full schema	29-06-2018	2018-26800432
31-12-2016	full schema	07-06-2017	2017-16400340

Timeline · acts, filings and financial milestones

All 30Gazette 20Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

27-07

State Gazette act Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others

Reappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Appointments: Charles-Antoine VAN AELST, Sven BOGAERTS and Ernst & Young Réviseurs d'Entreprises SRL12 facts ▸

Director resignation, Jean-Pierre HANIN (director)
Director resignation, Jean KOTARAKOS (director)
Director reappointment, Sébastien BERDEN (director)
Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
Director resignation, Sophie GRULOIS (director)
Director resignation, Sébastien BERDEN (director)
Director appointment, Charles-Antoine VAN AELST (director)
Director appointment, Sven BOGAERTS (director)
Other statement, élection de domicile, article 2:54 du Code des sociétés et des associations
Other statement, élection de domicile, article 2:54 du Code des sociétés et des associations
Auditor resignation, KPMG Réviseurs d'Entreprises SRL
Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL

11-06

NBB filing Annual accounts filed

fiscal year 2025 · unclassified schema

2025

18-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Power of attorney6 facts ▸

General meeting, 10-12-2025
Capital increase, €2.000.000
Capital, €12.200.000
Statutes amendment
Power of attorney
Powers granted, Pouvoirs à l'organe d'administration

18-07

State Gazette act Resignation: Françoise ROELS (director)

Appointment: Sophie GRULOIS (director) · Director discharge · Mandate compensation5 facts ▸

General meeting, 12-06-2025
Director resignation, Françoise ROELS (director)
Director discharge, Françoise ROELS
Director appointment, Sophie GRULOIS (director)
Mandate compensation, Sophie GRULOIS

03-07

NBB filing Annual accounts filed

fiscal year 2024 · unclassified schema

2024

30-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital3 facts ▸

General meeting, 05-12-2024
Capital increase, €4.100.000
Capital, €10.200.000

26-07

State Gazette act Resignation: Françoise ROELS (director)

Reappointment: Françoise ROELS (director) · Mandate compensation4 facts ▸

General meeting, 04-06-2024
Director resignation, Françoise ROELS (director)
Director reappointment, Françoise ROELS (director)
Mandate compensation, Françoise ROELS

26-06

NBB filing Annual accounts filed

fiscal year 2023 · unclassified schema

08-05

State Gazette act Registered office

Registered-office move · Power of attorney6 facts ▸

Board meeting, 02/04/2024
Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
Power of attorney, Caroline Blondiau
Power of attorney, Sébastien Moens
Power of attorney, Sonia Palma
Power of attorney, Patricia Swinnens

29-04

NBB filing Annual accounts filed

fiscal year 2022 · unclassified schema · 273 days late

12-01

State Gazette act Capital & shares

Capital increase · Bank account · Capital5 facts ▸

General meeting, 14-12-2023
Capital increase, €1.800.000
Bank account, 13-12-2023
Capital, €6.100.000
Statutes amendment

2023

25-07

State Gazette act Appointments: Yeliz BICICI (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor)

Resignation: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Rik Neckebroeck, Jean-François KUPPER and Filip Corveleyn · Mandate compensation9 facts ▸

General meeting, 06-06-2023
Director appointment, Yeliz BICICI (director)
Mandate compensation, Yeliz BICICI
Director resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Director discharge, Deloitte Réviseurs d'Entreprises SRL
Permanent representative, Rik Neckebroeck
Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Jean-François KUPPER
Permanent representative, Filip Corveleyn

Show earlier events

2022

21-12

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Power of attorney5 facts ▸

General meeting, 14-12-2022
Capital increase, €3.100.000
Capital, €4.300.000
Statutes amendment
Power of attorney, Tim CARNEWAL

07-11

State Gazette act Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN

Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others · Mandate compensation11 facts ▸

General meeting, 15-06-2022
Director resignation, Jean-Pierre HANIN (director)
Director resignation, Jean KOTARAKOS (director)
Director resignation, Sébastien BERDEN (director)
Director reappointment, Jean-Pierre HANIN (director)
Director reappointment, Jean KOTARAKOS (director)
Director reappointment, Sébastien BERDEN (director)
Mandate compensation, Jean-Pierre HANIN
Mandate compensation, Jean KOTARAKOS
Mandate compensation, Sébastien BERDEN
Auditor reappointment, DELOITTE, Reviseurs d'Entreprises

20-09

State Gazette act Resignations & appointments

Domicile election · Power of attorney4 facts ▸

Board meeting, 20-04-2022
Domicile election, Élection de domicile des membres du Conseil d'administration au siège de la Société
Power of attorney, Legal Studio
Domicile election, Élection de domicile des délégués à la gestion journalière au siège de la Société, avec effet immédiat

01-08

NBB filing Annual accounts filed

fiscal year 2021 · unclassified schema · 1 day late

2021

30-07

NBB filing Annual accounts filed

fiscal year 2020 · unclassified schema

18-03

State Gazette act Statutes amendment · Resignations & appointments

Name change · Capital5 facts ▸

General meeting, 05-03-2021
Name change, GESTONE 1
Statutes amendment
Statutes amendment
Capital, €1.200.000

2020

01-09

State Gazette act Reappointment: Françoise ROELS (director)

2 facts ▸

General meeting, 02-06-2020
Director reappointment, Françoise ROELS (director)

02-07

NBB filing Annual accounts filed

fiscal year 2019 · unclassified schema

2019

24-07

State Gazette act Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)

2 facts ▸

General meeting, 04-06-2019
Auditor reappointment, Deloitte Réviseurs d'Entreprises

25-06

NBB filing Annual accounts filed

fiscal year 2018 · unclassified schema

2018

16-11

State Gazette act Appointment: Sébastien BERDEN (director)

2 facts ▸

General meeting, 22-10-2018
Director appointment, Sébastien BERDEN (director)

06-11

State Gazette act Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)

Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸

Board meeting, 01-10-2018
Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
Director appointment, Rik NECKEBROECK (représentant du commissaire)

13-08

State Gazette act Capital & shares

Capital increase · Bank account · Capital decrease8 facts ▸

General meeting, 24-07-2018
Capital increase, €1.254.821,73
Bank account, BE19 0018 4311 7612
Capital decrease, €116.321,73
Net-asset statement, 30-06-2018
Purpose change, La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'…
Statutes amendment
Capital, €1.200.000

04-07

State Gazette act Resignations: Jean-Édouard CARBONNELLE (director) and Xavier DENIS (director)

Appointments: Jean-Pierre HANIN (director) and Jean KOTARAKOS (director)5 facts ▸

General meeting, 05-06-2018
Director resignation, Jean-Édouard CARBONNELLE (director)
Director resignation, Xavier DENIS (director)
Director appointment, Jean-Pierre HANIN (director)
Director appointment, Jean KOTARAKOS (director)

29-06

NBB filing Annual accounts filed

fiscal year 2017 · full schema

02-02

State Gazette act Resignation: Jérôme Descamps (director)

2 facts ▸

Board meeting, 11-11-2017
Director resignation, Jérôme Descamps (director)

2017

07-06

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

07-06

State Gazette act Incorporation

Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Founding capital · Bank account9 facts ▸

Incorporation, 30-05-2016
Founding capital, €61.500
Bank account, BE33 0017 8698 7146
Director appointment, Jean-Edouard Carbonnelle (director)
Director appointment, Françoise Roels (director)
Director appointment, Xavier Denis (director)
Director appointment, Jérôme Marie José Marc DESCAMPS (director)
Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
First general meeting, 2017

State Gazette actNBB filing

20 of 20 acts read

Directors · office · real estate

Directors

3 directors, no change since 2026

Board 3

BICICI Yeliz

Director · since 06-06-2023

Current

Charles-Antoine VAN AELST

Director · since 29-06-2026

Current

Sven BOGAERTS

Director · since 29-06-2026

Current

Permanent representatives 1

Rik Neckebroeck

Représentant du commissaire · since 21-09-2018

Not recently confirmed

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises

Auditor · since 01-07-2026 · perm. rep.: Christophe Boschmans

Current

Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →

Location & real-estate footprint

Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2016

seat establishment The establishment unit on the map

Ground area

1.9 ha

Building footprint

4,055 m²

Volume, LiDAR

65,676 m³

Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.

120 companies at this address See who is registered here

1 establishment unit

GESTONE 1

Tervurenlaan 270, 1150 Sint-Pieters-WoluweRenting and operating of own or leased residential real estate, excluding social housing

since 20162.327.204.501

1 parcel

Brussels 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21019A0155/00Z000 ProtectedSite or landscapeMonsantoparkSource ↗	Brussels	1.9 ha	1 · 4,055 m²	28.9 m · 5 fl.

Linked by address, not proof of ownership

Good to know

1 of 1 parcel 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: expect extra rules on renovation or sale.

Mandate history

16 people since 2016, 5 in office

All 16 In office 5 Ended 11

Board
Permanent representative
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
BICICI Yeliz	Director, from 06-06-2023 to date
Charles-Antoine VAN AELST	Director, from 29-06-2026 to date
Sven BOGAERTS	Director, from 29-06-2026 to date
Ernst et Young Reviseurs d'Entreprises	Auditor, from 01-07-2026 to date
Rik Neckebroeck	Représentant du commissaire, from 21-09-2018 not ended, last confirmed 06-11-2018
KPMG Réviseurs d'Entreprises	Auditor, from 06-06-2023 to 01-07-2026
Sophie GRULOIS	Director, from 12-06-2025 to 29-06-2026
Sébastien Berden	Director, from 22-10-2018 to 29-06-2026
HANIN Jean-Pierre	Director, from 05-06-2018 to 13-05-2026
Jean KOTARAKOS	Director, from 05-06-2018 to 13-05-2026
Françoise Roels	Director, from 30-05-2016 to 14-05-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Auditor, from 30-05-2016 to 06-06-2023
Pierre-Hugues BONNEFOY	Représentant du commissaire, until 21-09-2018
Xavier Denis	Director, from 30-05-2016 to 21-05-2018
Jean-Edouard Carbonnelle	Director, from 30-05-2016 to 09-05-2018
Jérôme Descamps	Director, from 30-05-2016 to 08-02-2018

Show all 16 people Show the first 12See the board, name and seat on a given date →

Articles of association

Purpose

Le placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de répartir les risques d'investissement et de faire…

Full purpose

Le placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers, avec pour objectif de répartir les risques d'investissement et de faire bénéficier son actionnaire des résultats de la gestion des actifs.

according to the deed of 18-03-2021

Power of attorney

One provision in the deed

according to the deed of 27-07-2026

Structure & network

Connections & network

35 connected companies

Depth

Shared directors

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.

Linked via shared directors

AEDIFICA

via BICICI Yeliz and Sven BOGAERTS

→

Cofinimmo

via BICICI Yeliz · Chief operating officer

→

GESTONE 2

via BICICI Yeliz and Sven BOGAERTS · Director

→

KOMFORM

via Sven BOGAERTS · Permanent representative

→

Show 31 more companies with a shared director

PUBSTONE

via BICICI Yeliz · Administrateur de classe a

→

PUBSTONE GROUP

via BICICI Yeliz · Administrateur de classe a

→

RHEASTONE 7

via BICICI Yeliz · Director

→

RHEASTONE 8

via BICICI Yeliz · Director

→

Torka

via Sven BOGAERTS · Permanent representative

→

DRONEPORT

via Sven BOGAERTS · Director

former→

H.W.P.

via Sven BOGAERTS · Head of corporate real estate

former→

LIMBURGSE RECONVERSIE MAATSCHAPPIJ

via Sven BOGAERTS · Head of corporate real estate

former→

LRM Beheer

via Sven BOGAERTS · Director

former→

MIJNEN

via Sven BOGAERTS · Head of corporate real estate

former→

Trias BEL Souverain - T

via BICICI Yeliz · Director

former→

Agence de développement centre-Ville de Mons

Shared director

→

ALDEA GROUP

Shared director

→

BEOBANK NV/SA

Shared director

→

bpost

Shared director

→

DOLOMIES DE MARCHE-LES-DAMES

Shared director

→

ETEX

Shared director

→

EUROCLEAR PENSION FUND

Shared director

→

GESTONE 5

Shared director

→

IMBC 2020

Shared director

→

IMBC CAPITAL RISQUE

Shared director

→

INCLUSIO

Shared director

→

Instituut voor Bestuurders - l'Institut des Administrateurs

Shared director

→

J.C.J.D.

Shared director

→

LES PETITS RIENS - SPULLENHULP

Shared director

→

LHOIST

Shared director

→

LHOIST RECHERCHE ET DEVELOPPEMENT

Shared director

→

S.A. IMBC Capital Risque

Shared director

→

SG MANAGEMENT

Shared director

→

SILVERSTONE

Shared director

→

SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE

Shared director

→

Capital and shareholders

Shareholders according to the acts

At incorporation act of 07-06-2016 ↗

COFINIMMO (BE 0426.184.049) 122 shares (99.2%)
LEOPOLD SQUARE 1 share (0.8%)

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

Capital over the years

18-12-2025 Capital increase of 2,000,000 EUR · to 12,200,000 EUR
30-12-2024 Capital increase of 4,100,000 EUR · to 10,200,000 EUR
12-01-2024 Capital increase of 1,800,000 EUR · to 6,100,000 EUR
21-12-2022 Capital increase of 3,100,000 EUR · to 4,300,000 EUR · in cash
18-03-2021 Capital stated in the act · 1,200,000 EUR · 2,633 shares
13-08-2018 Capital increase of 1,254,821.73 EUR · to 1,316,321.73 EUR · 2,510 new shares
13-08-2018 Capital reduction of 116,321.73 EUR · to 1,200,000 EUR · to absorb losses
07-06-2016 Incorporation · 61,500 EUR · 123 shares

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This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 12,042 companies in sector 68203 we hold annual accounts for 5,995. See the whole sector

Identification & contact

Identification

Legal formPublic limited company

Founded01-06-2016

Fiscal year end31-12

Activities, NACEBEL 2025

68203Renting and operating of own or leased non-residential real estate, excluding land

E-invoicing

Reachable via Peppol

Peppol ID 0208:0655814822

Also 9925:BE0655814822

Registered 27-11-2024

Scores and ratios are computed by Checked and are not a credit decision.