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GESTONE 1

Active Risk: moderate
Public limited companyfounded 2016active for 10 yearsTervurenlaan 270, 1150 Woluwe-Saint-Pierre, BelgiumKBO/BCE: BE 0655.814.822
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GESTONE 1Active
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Directors

Directors
3 directors, no change since 2026

Board 3

BICICI Yeliz
Director · appointed by deed of 25-07-2023 · 4-year term from 2023 · also on the board of 12 other companies
Current
Charles-Antoine VAN AELST
Director · appointed by deed of 27-07-2026 · 6-year term from 2026
Current
Sven BOGAERTS
Director · appointed by deed of 27-07-2026 · 6-year term from 2026 · also on the board of 4 other companies
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · appointed by deed of 27-07-2026 · permanent representative: Christophe Boschmans
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Cofinimmo SA consolidates
  2. GESTONE 1

Owners 1

Owners through the years 2016 to 2017
Owners through the years
Name20162017
LEOPOLD SQUARE 0.81%
COFINIMMO consolidates

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

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-06-2016 ↗
  • COFINIMMO (BE 0426.184.049) 122 shares (99.2%)
  • LEOPOLD SQUARE 1 share (0.8%)
Capital over time
  1. 18-12-2025 Capital increase of €2,000,000 · to €12,200,000 · no new shares · in cash
  2. 30-12-2024 Capital increase of €4,100,000 · to €10,200,000 · no new shares · in cash
  3. 12-01-2024 Capital increase of €1,800,000 · to €6,100,000 · no new shares · in cash
  4. 21-12-2022 Capital increase of €3,100,000 · to €4,300,000 · in cash
  5. 18-03-2021 Capital stated in the deed · €1,200,000 · 2,633 shares
  6. 13-08-2018 Capital increase of €1,254,821.73 · to €1,316,321.73 · 2,510 new shares
  7. 13-08-2018 Capital reduction of €116,321.73 · to €1,200,000 · to absorb losses
  8. 07-06-2016 Incorporation · €61,500 · 123 shares

Mandate history

16 people, 4 in office
Show
  • Board
  • Permanent representative
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BICICI Yeliz
  • Director, appointed by deed of 25-07-2023, still in office
Charles-Antoine VAN AELST
  • Director, appointed by deed of 27-07-2026, still in office
Sven BOGAERTS
  • Director, appointed by deed of 27-07-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 27-07-2026, still in office
KPMG Réviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 25-07-2023, until 01-07-2026
Sophie GRULOIS
  • Director, appointed by deed of 18-07-2025, until 29-06-2026
Sébastien Berden
  • Director, appointed by deed of 16-11-2018, until 29-06-2026
HANIN Jean-Pierre
  • Director, appointed by deed of 04-07-2018, until 13-05-2026
Jean KOTARAKOS
  • Director, appointed by deed of 04-07-2018, until 13-05-2026
Françoise Roels
  • Director, appointed by deed of 07-06-2016, until 14-05-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 07-06-2016, until 25-07-2023
Rik NECKEBROECK
  • Auditor representative, appointed by deed of 06-11-2018, last mentioned in 2018
Pierre-Hugues BONNEFOY
  • Auditor representative, until 21-09-2018
Xavier Denis
  • Director, appointed by deed of 07-06-2016, until 21-05-2018
Jean-Edouard Carbonnelle
  • Director, appointed by deed of 07-06-2016, until 09-05-2018
Jérôme Descamps
  • Director, appointed by deed of 07-06-2016, until 08-02-2018

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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