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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Deeds, filings and financial milestones

All 30Gazette 20Filings 10

Deadline for the 2026 accounts: 31-07-2027

2026

27-07

Gazette deed 2 directors appointed, 1 statutory auditor appointed, 4 directors resigning, 1 statutory auditor resigning, 1 director reappointed

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 SRL10 points ▸

Director resignation, Jean-Pierre HANIN
Director resignation, Jean KOTARAKOS
Director reappointment, Sébastien BERDEN
Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
Director resignation, Sophie GRULOIS
Director resignation, Sébastien BERDEN
Director appointment, Charles-Antoine VAN AELST
Director appointment, Sven BOGAERTS
Auditor resignation, KPMG Réviseurs d'Entreprises SRL
Auditor appointment, Ernst & Young Réviseurs d'Entreprises SRL
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

11-06

NBB filing Annual accounts 2025 filedPDF

unclassified schema · 50 days before the deadline

2025

18-12

Gazette deed Capital increase of €2,000,000 to €12,200,000

Capital from €10,200,000 to €12,200,0003 points ▸

General meeting, 10-12-2025
Capital increase, €2,000,000
Amendment of the articles, article 5
The deed holds 6 more points.

Open the deed in the Belgian Official Gazette

18-07

Gazette deed Resignation: Françoise ROELS (director)

Appointment: Sophie GRULOIS (director) · Director discharge: Françoise ROELS4 points ▸

General meeting, 12-06-2025
Director resignation, Françoise ROELS
Director discharge, Françoise ROELS
Director appointment, Sophie GRULOIS

Open the deed in the Belgian Official Gazette

03-07

NBB filing Annual accounts 2024 filedPDF

unclassified schema · 28 days before the deadline

2024

30-12

Gazette deed Capital increase of €4,100,000 to €10,200,000

Capital from €6,100,000 to €10,200,0004 points ▸

General meeting, 05-12-2024
Capital increase, €4,100,000
Amendment of the articles, article 5
Power of attorney, Tim CARNEWAL
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

26-07

Gazette deed Reappointment: Françoise ROELS (director)

2 points ▸

General meeting, 04-06-2024
Director reappointment, Françoise ROELS

Open the deed in the Belgian Official Gazette

26-06

NBB filing Annual accounts 2023 filedPDF

unclassified schema · 35 days before the deadline

08-05

Gazette deed Registered office moved within Brussels

New registered office: Avenue de Tervueren 270, 1150 Bruxelles · Previous registered office: Boulevard de la Woluwe 58, 1200 Bruxelles2 points ▸

Board meeting, 02-04-2024
Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

29-04

NBB filing Annual accounts 2022 filedPDF

unclassified schema · 273 days late

12-01

Gazette deed Capital increase of €1,800,000 to €6,100,000

Capital from €4,300,000 to €6,100,0004 points ▸

General meeting, 14-12-2023
Capital increase, €1,800,000
Capital, €6,100,000, 2,633 shares
Amendment of the articles, article 1
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023

25-07

Gazette deed 1 director appointed, 1 statutory auditor appointed, 1 statutory auditor resigning

Appointments: Yeliz BICICI (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Resignation: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Rik Neckebroeck and Jean-François KUPPER7 points ▸

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

Open the deed in the Belgian Official Gazette

Show earlier events

2022

21-12

Gazette deed Capital increase of €3,100,000 to €4,300,000

Capital from €1,200,000 to €4,300,000 · Capital contribution: souscription et libération de l’augmentation de capital4 points ▸

General meeting, 14-12-2022
Capital increase, €3,100,000
Amendment of the articles, article 5
Power of attorney, Tim CARNEWAL
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

07-11

Gazette deed 3 directors resigning, 3 directors reappointed

Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 2 others8 points ▸

General meeting, 15-06-2022
Director resignation, Jean-Pierre HANIN
Director resignation, Jean KOTARAKOS
Director resignation, Sébastien BERDEN
Director reappointment, Jean-Pierre HANIN
Director reappointment, Jean KOTARAKOS
Director reappointment, Sébastien BERDEN
Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

20-09

Gazette deed Resignations & appointments

Board meeting of 20-04-20221 point ▸

Board meeting, 20-04-2022
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

01-08

NBB filing Annual accounts 2021 filedPDF

unclassified schema · 1 day late

2021

30-07

NBB filing Annual accounts 2020 filedPDF

unclassified schema · 1 day before the deadline

18-03

Gazette deed Company renamed to GESTONE 1

New name: GESTONE 13 points ▸

General meeting, 05-03-2021
Name change, GESTONE 1
Capital, €1,200,000, 2,633 shares
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2020

01-09

Gazette deed Reappointment: Françoise ROELS (director)

2 points ▸

General meeting, 02-06-2020
Director reappointment, Françoise ROELS

Open the deed in the Belgian Official Gazette

02-07

NBB filing Annual accounts 2019 filedPDF

unclassified schema · 29 days before the deadline

2019

24-07

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

2 points ▸

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

Open the deed in the Belgian Official Gazette

25-06

NBB filing Annual accounts 2018 filedPDF

unclassified schema · 36 days before the deadline

2018

16-11

Gazette deed Appointment: Sébastien BERDEN (director)

2 points ▸

General meeting, 22-10-2018
Director appointment, Sébastien BERDEN

Open the deed in the Belgian Official Gazette

06-11

Gazette deed Resignation: Pierre-Hugues BONNEFOY (auditor representative)

Appointment: Rik NECKEBROECK (auditor representative)3 points ▸

Board meeting, 01-10-2018
Director resignation, Pierre-Hugues BONNEFOY (auditor representative)
Director appointment, Rik NECKEBROECK (auditor representative)

Open the deed in the Belgian Official Gazette

13-08

Gazette deed Capital increase

Capital from 61500.00 to 1316321.73, 2,510 new shares · Capital from 1316321.73 to 1200000.00 · “La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux…” (deed in French)6 points ▸

General meeting, 24-07-2018
Capital increase, €1,254,821.73
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'…” (deed in French)
Capital, €1,200,000, 2,633 shares
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

04-07

Gazette deed 2 directors appointed, 2 directors resigning

Resignations: Jean-Édouard CARBONNELLE (director) and Xavier DENIS (director) · Appointments: Jean-Pierre HANIN (director) and Jean KOTARAKOS (director)5 points ▸

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

Open the deed in the Belgian Official Gazette

29-06

NBB filing Annual accounts 2017 filedPDF

full format · 32 days before the deadline

02-02

Gazette deed Resignation: Jérôme Descamps (director)

2 points ▸

Board meeting, 11-11-2017
Director resignation, Jérôme Descamps

Open the deed in the Belgian Official Gazette

2017

07-06

NBB filing Annual accounts 2016 filedPDF

full format · 54 days before the deadline

2016

07-06

Gazette deed Incorporation

Founding capital of €61,500, 123 shares · Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others8 points ▸

Incorporation, 30-05-2016
Founding capital, €61,500, 123 shares
Director appointment, Jean-Edouard Carbonnelle
Director appointment, Françoise Roels
Director appointment, Xavier Denis
Director appointment, Jérôme Marie José Marc DESCAMPS
Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
First general meeting, 2017
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Gazette deedNBB filing

Sources:Publications in the Belgian Official Gazette Filings with the National Bank

History

GESTONE 1 was incorporated on 1 June 2016 by COFINIMMO and LEOPOLD SQUARE, with a starting capital of €61,500.¹² Between 2018 and 2025 the capital was increased 5 times, most recently to €12.2m.³⁴⁵ Since 2021 the company has been called GESTONE 1.⁶ The registered office was moved to Brussels in 2024.⁷ The board currently has 3 members.⁸