GESTONE 1
The computed 12-month bankruptcy probability of GESTONE 1 is 0.5% (very low). The company has been active since 2016 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 10 yrs |
| Board | 5 |
| Locations | 1 |
| Publications | 53 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | ander | 11-06-2026 | 2026-00157102 |
| 31-12-2024 | ander | 03-07-2025 | 2025-00245662 |
| 31-12-2023 | ander | 26-06-2024 | 2024-00191640 |
| 31-12-2022 | ander | 21-06-2023 | 2023-00149994 |
| 31-12-2021 | ander | 01-08-2022 | 2022-20281669 |
| 31-12-2020 | ander | 30-07-2021 | 2021-44500424 |
| 31-12-2019 | ander | 02-07-2020 | 2020-27200483 |
| 31-12-2018 | ander | 25-06-2019 | 2019-23300591 |
| 31-12-2017 | volledig | 29-06-2018 | 2018-26800432 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-16400340 |
-
Current12-06-2025 → present
-
Current06-06-2023 → present
-
Current22-10-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 22-10-2018 Appointed· Director
-
Current05-06-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 05-06-2018 Appointed· Director
-
Current05-06-2018 → present
2 events
- 25-10-2022 Mandate renewed· Director
- 05-06-2018 Appointed· Director
Former directors (4)
-
Former25-08-2020 → 14-05-2025
3 events
- 14-05-2025 Resigned· Director
- 04-06-2024 Mandate renewed· Director
- 25-08-2020 Mandate renewed· Director
-
Former— → 21-05-2018
-
Former— → 09-05-2018
-
Former— → 08-02-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Rik NECKEBROECK |
— | 24-07-2019 → present |
| KPMG Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jean-François KUPPER |
— | 06-06-2023 → present |
| Rik NeckebroeckCurrent Statutory auditor |
— | 06-11-2018 → present |
| SRL DELOITTE Réviseurs d'Entreprises Statutory auditor · represented by Rik Neckebroeck |
— | — → 06-06-2023 |
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 01-06-2016 |
| Status | Active |
| Postal code | 1150 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | Brussels | 1.9 ha | 1 · 4,055 m² | 28.9 m · 5 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-12-2025 Capital increase of €2,000,000 to €12,200,000
- €10.200.000 → €12.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12200000.0,
"delta_eur": 2000000.0,
"before_eur": 10200000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": null,
"with_new_shares": false,
"nominal_value_eur": null,
"issue_price_per_share_eur": null
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 2000000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-18",
"filing_date": "2025-12-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2025-12-10",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
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"exp\u00E9dition de l\u0027acte",
"procuration",
"texte coordonn\u00E9"
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"shareholders_after": [],
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{
"n_shares": 2633,
"class_name": "actions",
"capital_share_eur": 12200000.0,
"voting_rights_per_share": 1.0
}
]
}18-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
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},
"act_meta": {
"language": "fr",
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"filing_date": "2025-12-16",
"act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), CAPITAL, ACTIONS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-12-10",
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},
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"coordination",
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"trigger": "capital_change_consequence",
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"subject_company": {
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"legal_form_after": "Soci\u00E9t\u00E9 anonyme",
"name_full_before": "GESTONE 1",
"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 12.200.000,00 EUR repr\u00E9sent\u00E9 par 2.633 actions sans valeur nominale.",
"new_text": "Le capital est fix\u00E9 \u00E0 douze millions deux cent mille euros (\u20AC 12.200.000,00). Il est repr\u00E9sent\u00E9 par deux mille six cent trente-trois (2.633) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
"change_kind": "replaced",
"article_title": null,
"article_number": "5"
}
],
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},
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"une exp\u00E9dition de l\u0027acte",
"une procuration",
"le texte coordonn\u00E9"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": {
"operations": [
"capital_increase_cash",
"wvv_capital_release"
],
"split_ratio": null,
"shares_after": 12200000,
"shares_before": 10200000,
"capital_after_eur": 12200000.0,
"capital_before_eur": 10200000.0,
"share_classes_after": []
},
"coordinated_text_lineage": null
}18-12-2025 Capital increase of €2,000,000 to €12,200,000
- €10.200.000 → €12.200.000
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2000000.0,
"currency": "EUR",
"after_eur": 12200000.0,
"delta_eur": 2000000.0,
"before_eur": 10200000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-12-10",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.000.000,00 EUR, pour le porter de 10.200.000,00 EUR \u00E0 12.200.000,00 EUR",
"contribution_type": "cash"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0655.814.822",
"name_full": "GESTONE 1",
"legal_form": "SA"
}
}18-12-2025 Articles of association amended
Technical details
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"signature_regime": null,
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"governance_change": {
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}
}18-12-2025 Capital increase of €2,000,000 to €12,200,000
- €10.200.000 → €12.200.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 12200000,
"delta_eur": 2000000,
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"contribution_type": "geld"
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"subject_company": {
"kbo": "0655.814.822",
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}
}18-12-2025 Articles of association amended
Technical details
{
"schema": "v3.2",
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"name_change": {
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"subject_company": {
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"name_full": "GESTONE 1"
},
"legal_form_change": {
"new": "",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-07-2025 1 director appointed, 1 resigning
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise ROELS",
"address": null,
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},
"effective_date": "2025-05-14",
"evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025."
},
{
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},
"effective_date": "2025-06-12",
"evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 "
}
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"legal_form": "SA"
}
}18-07-2025 1 director appointed, 1 resigning
- Sophie GRULOIS — Bestuurder
- Françoise ROELS — Bestuurder
Technical details
{
"events": [
{
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},
{
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"subject_company": {
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}
}18-07-2025 5 directors appointed, 1 resigning
- Sophie GRULOIS — Bestuurder
- Caroline Blondiau — Bestuurder
- Sébastien Moens — Bestuurder
- Sonia Palma — Bestuurder
- Patricia Swinnens — Bestuurder
- Françoise ROELS — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
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{
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"evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
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"kind": "director_in",
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{
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},
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{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-06-12",
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}
],
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"subject_company": {
"kbo": "0655.814.822",
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},
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},
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"corrected_publication_numac": null
}30-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Tim CARNEWAL",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-12-30",
"filing_date": "2024-12-26",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-12-05",
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},
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"language_after": "fr",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
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"current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
"legal_form_before": "Soci\u00E9t\u00E9 anonyme"
},
"special_mandates": [],
"articles_modified": [
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"summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 10.200.000 EUR, repr\u00E9sent\u00E9 par 2633 actions sans valeur nominale.",
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- €6.100.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
Technical details
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- €6.100.000 → €10.200.000
- Inbreng in geld · Apport en numéraire
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Technical details
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Technical details
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- Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technical details
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Technical details
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Technical details
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}12-01-2024 Capital increase of €1,800,000 to €6,100,000
- €4.300.000 → €6.100.000
- Inbreng in geld · Apport en numéraire
Technical details
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}12-01-2024 Capital increase of €1,800,000 to €6,100,000
- €4.300.000 → €6.100.000
- Inbreng in geld · Apport en numéraire
Technical details
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}
}12-01-2024 Capital increase of €1,800,000 to €6,100,000
- €4.300.000 → €6.100.000
Technical details
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}25-07-2023 2 directors appointed, 1 resigning
- Yeliz Bicici — Bestuurder
- KPMG Réviseurs d'Entreprises SRL — Commissaire
- Deloitte Réviseurs d'Entreprises SRL — Commissaire
Technical details
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}25-07-2023 2 directors appointed, 1 resigning
- Yeliz BICICI — Bestuurder
- Jean-François KUPPER — Commissaris
- Rik Neckebroeck — Commissaris
Technical details
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}21-12-2022 Capital increase of €3,100,000 to €4,300,000
- €1.200.000 → €4.300.000
Technical details
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}21-12-2022 Capital increase of €3,100,000 to €4,300,000
- €1.200.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technical details
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}21-12-2022 Capital increase of €3,100,000 to €4,300,000
- €1.200.000 → €4.300.000
- Inbreng in geld · Apport en numéraire
Technical details
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"subject_company": {
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}
}21-12-2022 Articles of association amended
Technical details
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"name_change": {
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | GESTONE 1 |