Summary
GESTONE 2 has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Checked score
Bankruptcy probability, 12 months
0.5%
Low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term
Show the recommended maximum : and 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
lowers risk · 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 →
neutral · 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 · 9 filingsDeviation from the deadline
2025
50 d early
2024
28 d early
2023
35 d early
2022
267 d late
2021
1 d late
2020
1 d early
2019
30 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 18 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)
neutral · 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. Usually files around 3 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsPosition in the running window
28-09-2026 today31-12-2026 close31-07-2027 deadline
History
On 2 February 2017, GESTONE 2 was incorporated by COFINIMMO and LEOPOLD SQUARE, with a starting capital of EUR 61,500.12 The capital was increased 5 times between 2018 and 2025, most recently to EUR 15 million.345 Since 2021 the company has been called GESTONE 2.6 In 2024 the registered office moved to Bruxelles.7 Of the 4 current board members, Sébastien Berden has served longest, since 2018.8
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Financials · unclassified schema
Annual accounts outside the standard scheme
The National Bank holds 9 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 | 2026-00156756 |
| 31-12-2024 | unclassified schema | 03-07-2025 | 2025-00244276 |
| 31-12-2023 | unclassified schema | 26-06-2024 | 2024-00191556 |
| 31-12-2022 | unclassified schema | 23-04-2024 | 2024-00069289 |
| 31-12-2021 | unclassified schema | 01-08-2022 | 2022-20281637 |
| 31-12-2020 | unclassified schema | 30-07-2021 | 2021-44500446 |
| 31-12-2019 | unclassified schema | 01-07-2020 | 2020-25400424 |
| 31-12-2018 | unclassified schema | 17-06-2019 | 2019-21600533 |
| 31-12-2017 | full schema | 29-06-2018 | 2018-28400401 |
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
27-07
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 othersReappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans · Appointments: Charles-Antoine VAN AELST, Sven BOGAERTS and Ernst & Young Réviseurs d'Entreprises SRL14 facts ▸
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others
Reappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans · Appointments: Charles-Antoine VAN AELST, Sven BOGAERTS and Ernst & Young Réviseurs d'Entreprises SRL14 facts ▸
- General meeting, 02-06-2026
- Director resignation, Jean-Pierre HANIN (director)
- Director resignation, Jean KOTARAKOS (director)
- Director reappointment, Sébastien BERDEN (director)
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Jean-François KUPPER (permanent representative)
- General meeting, 29-06-2026
- Director resignation, Sophie GRULOIS (director)
- Director resignation, Sébastien BERDEN (director)
- Director appointment, Charles-Antoine VAN AELST (director)
- Director appointment, Sven BOGAERTS (director)
- Auditor resignation, KPMG Réviseurs d'Entreprises SRL
- +2 further facts in this act
11-06
NBB filing
Annual accounts filed
fiscal year 2025 · unclassified schema
2025
18-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital3 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
- General meeting, 10-12-2025
- Capital increase, €3.000.000
- Capital, €14.800.000
18-07
State Gazette act
Resignation: Françoise ROELS (director)Appointment: Sophie GRULOIS (director) · Director discharge · Mandate compensation5 facts ▸
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 amendmentCapital increase · Capital · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
- General meeting, 05-12-2024
- Capital increase, €3.600.000
- Capital, €11.800.000
- Power of attorney
26-07
State Gazette act
Resignation: Françoise ROELS (director)Reappointment: Françoise ROELS (director) · Mandate compensation4 facts ▸
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 officeRegistered-office move · Power of attorney6 facts ▸
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
23-04
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema · 267 days late
12-01
State Gazette act
Capital & sharesCapital increase · Bank account · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital5 facts ▸
- General meeting, 14-12-2023
- Capital increase, €3.400.000
- Bank account, BNP Paribas Fortis
- Capital, €8.200.000
- Statutes amendment
2023
28-07
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)Permanent representative: Jean-François KUPPER · Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor) · Mandate compensation7 facts ▸
State Gazette act
Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)
Permanent representative: Jean-François KUPPER · Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor) · Mandate compensation7 facts ▸
- General meeting, 06-06-2023
- General meeting, 13-07-2023
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL
- Permanent representative, Jean-François KUPPER
- Director appointment, Yeliz BICICI (director)
- Mandate compensation, Yeliz BICICI
- Auditor resignation, Deloitte, Réviseurs d'Entreprises
Show earlier events
2022
21-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Power of attorney5 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
- General meeting, 15-12-2022
- Capital increase, €3.600.000
- Capital, €4.800.000
- Statutes amendment
- Power of attorney
20-09
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 20-04-2022
- Board resolution, Élection de domicile des membres du Conseil d'administration et des délégués à la gestion journalière au siège de la société
- Power of attorney, Legal Studjo
12-08
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDENReappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Mandate compensation10 facts ▸
State Gazette act
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Mandate compensation10 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
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 & appointmentsName change · Capital5 facts ▸
State Gazette act
Statutes amendment · Resignations & appointments
Name change · Capital5 facts ▸
- General meeting, 05-03-2021
- Name change, GESTONE 2
- Statutes amendment
- Statutes amendment
- Capital, €1.200.000
2020
01-09
State Gazette act
Reappointments: Françoise ROELS (director) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)3 facts ▸
State Gazette act
Reappointments: Françoise ROELS (director) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)
3 facts ▸
- General meeting, 02-06-2020
- Director reappointment, Françoise ROELS (director)
- Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
01-07
NBB filing
Annual accounts filed
fiscal year 2019 · unclassified schema
2019
17-06
NBB filing
Annual accounts filed
fiscal year 2018 · unclassified schema
2018
16-11
State Gazette act
Appointment: Sébastien BERDEN (director)2 facts ▸
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 ▸
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)
20-09
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
State Gazette act
Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
- Board meeting, 01/08/2018
- Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
- Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act
Capital & sharesCapital increase · Bank account · Capital decrease8 facts ▸
State Gazette act
Capital & shares
Capital increase · Bank account · Capital decrease8 facts ▸
- General meeting, 24-07-2018
- Capital increase, €1.481.599,1
- Bank account, BE06 0018 4311 8622
- Capital decrease, €343.099,1
- 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 ▸
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 ▸
State Gazette act
Resignation: Jérôme Descamps (director)
2 facts ▸
- Board meeting, 11-11-2017
- Director resignation, Jérôme Descamps (director)
2017
06-02
State Gazette act
IncorporationAppointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Permanent representative: Pierre-Hugues Bonnefoy · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Permanent representative: Pierre-Hugues Bonnefoy · Founding capital9 facts ▸
- Incorporation, 01-02-2017
- Founding capital, €61.500
- Bank account, BE46 0018 0524 1536
- 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)
- Permanent representative, Pierre-Hugues Bonnefoy
State Gazette actNBB filing
20 of 20 acts read
Directors · office · real estate
Directors
4 directors, no change since 2026
Board 4
BICICI Yeliz
CurrentDirector · since 13-07-2023
Charles-Antoine VAN AELST
CurrentDirector · since 27-07-2026
Sven BOGAERTS
CurrentDirector · since 27-07-2026
Sébastien Berden
CurrentDirector
Permanent representatives 1
Rik NECKEBROECK
Not recently confirmedReprésentant du commissaire · since 12-06-2018
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
CurrentAuditor · since 27-07-2026 · perm. rep.: Christophe Boschmans
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 2017
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 2
since 20172.327.204.994
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21019A0155/00Z000 | 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 2017, 6 in office
- Board
- Permanent representative
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Sébastien Berden |
|
| BICICI Yeliz |
|
| Charles-Antoine VAN AELST |
|
| Sven BOGAERTS |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| Rik NECKEBROECK |
|
| HANIN Jean-Pierre |
|
| Jean KOTARAKOS |
|
| KPMG Réviseurs d'Entreprises |
|
| Sophie GRULOIS |
|
| Françoise Roels |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Pierre-Hugues Bonnefoy |
|
| Xavier DENIS |
|
| Jean-Edouard Carbonnelle |
|
| Jérôme Descamps |
|
Articles of association
Purpose
Placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers (FIIS)
Structure & network
Connections & network
38 connected companiesThis 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 · Lid van het uitvoerend comité
→
ALDEA GROUP
via Sébastien Berden · Chair of the board
→
Cofinimmo
via BICICI Yeliz and Sébastien Berden · Chief operating officer
→
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GESTONE 5
via Sébastien Berden · Director
→
KOMFORM
via Sven BOGAERTS · Permanent representative
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PUBSTONE
via BICICI Yeliz · Administrateur de classe a
→
PUBSTONE GROUP
via BICICI Yeliz · Administrateur de classe a
→
RHEASTONE 7
via BICICI Yeliz and Sébastien Berden · Director
→
RHEASTONE 8
via BICICI Yeliz and Sébastien Berden · Director
→
Torka
via Sven BOGAERTS · Permanent representative
→
BEIRESTONE 1
via Sébastien Berden · Director
former→
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→
LS OFFICES
via Sébastien Berden · Director
former→
MIJNEN
via Sven BOGAERTS · Head of corporate real estate
former→
SILVERSTONE
via Sébastien Berden · Director
former→
SUD PROPERTIES
via Sébastien Berden · Director
former→
Trias BEL Souverain - T
via BICICI Yeliz · Director
former→
Agence de développement centre-Ville de Mons
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BEOBANK NV/SA
Shared director
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bpost
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DOLOMIES DE MARCHE-LES-DAMES
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ETEX
Shared director
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EUROCLEAR PENSION FUND
Shared director
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IMBC 2020
Shared director
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IMBC CAPITAL RISQUE
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INCLUSIO
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Instituut voor Bestuurders - l'Institut des Administrateurs
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J.C.J.D.
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SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
Shared director
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Capital and shareholders
Shareholders according to the acts
At incorporation
act of 06-02-2017 ↗
- 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 3,000,000 EUR · to 14,800,000 EUR
- 30-12-2024 Capital increase of 3,600,000 EUR · to 11,800,000 EUR
- 12-01-2024 Capital increase of 3,400,000 EUR · to 8,200,000 EUR
- 21-12-2022 Capital increase of 3,600,000 EUR · to 4,800,000 EUR · in cash
- 18-03-2021 Capital stated in the act · 1,200,000 EUR · 3,086 shares
- 13-08-2018 Capital increase of 1,481,599.10 EUR · to 1,543,099.10 EUR · 2,963 new shares
- 13-08-2018 Capital reduction of 343,099.10 EUR · to 1,200,000 EUR · to absorb losses
- 06-02-2017 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 11,757 companies in sector 68310 we hold annual accounts for 6,914. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded02-02-2017
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities
E-invoicing
Reachable via Peppol
Peppol ID
0208:0670681259
Also
9925:BE0670681259
Registered
15-09-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 28 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.