GESTONE 16
Last board
2 directors, 1 auditor, no change since July 2026Director (not named in the articles)
appointed by deed of 19-04-2022
earlier director, until 07-07-2026
Director (not named in the articles)
appointed by deed of 19-04-2022
earlier director, until 07-07-2026
Statutory auditor, permanent representative Jean-François KUPPER
appointed by deed of 26-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 18-04-2025
Mandates through the years
8 names, the dashed line is todayBICICI Yeliz
Director (not named in the articles)
Director (not named in the articles)
Sébastien Berden
Director (not named in the articles)
Director (not named in the articles)
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
GRULOIS Sophie
Director
Director
HANIN Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
Jean KOTARAKOS
Director (not named in the articles)
Director (not named in the articles)
Françoise Roels
Director (not named in the articles)
Director (not named in the articles)
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- BICICI Yeliz
- Director (not named in the articles), from 13-04-2022 to 07-07-2026
- Director (not named in the articles), appointed by deed of 19-04-2022, still in office
- Sébastien Berden
- Director (not named in the articles), from 13-04-2022 to 07-07-2026
- Director (not named in the articles), appointed by deed of 19-04-2022, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 13-06-2023 to date
- GRULOIS Sophie
- Director, appointed by deed of 18-07-2025, until 07-07-2026
- HANIN Jean-Pierre
- Director (not named in the articles), from 13-04-2022 to 13-05-2026
- Jean KOTARAKOS
- Director (not named in the articles), from 13-04-2022 to 13-05-2026
- Françoise Roels
- Director (not named in the articles), appointed by deed of 19-04-2022, until 14-05-2025
- Director (not named in the articles), appointed by deed of 19-04-2022, no longer listed in the 2025 annual accounts
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 19-04-2022, until 26-07-2023
Control
Further up the chainCofinimmo SA consolidates
Capital
- Capital
- €105,444
- Shares
- 100
- Contribution per share
- €1,054
- Equity per share
- €319 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- COFINIMMO
Source: shareholder structure in its own accounts
Articles of association
deed of 18-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Le conseil d'administration peut désigner un président parmi ses membres., En cas d'absence de nomination ou en cas d'absence d'un…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Shareholders
2 ownersOwners 2
- COFINIMMOparentSourceown accounts 2025100%
- Cofinimmo SAconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 19-04-2022 ↗
- COFINIMMO (BE 0426.184.049) 100 shares (100%) · €61,500 in cash
Capital over time
- 18-04-2025 Capital stated in the deed · €105,444.36 · 100 shares
- 14-06-2024 Capital increase of €100,000 · to €161,500 · no new shares · in cash
- 14-06-2024 Capital reduction of €56,055.64 · to €105,444.36 · to absorb losses
- 21-12-2022 Capital stated in the deed · €61,500 · 100 shares
- 19-04-2022 Incorporation · €61,500 · 100 shares