GESTONE 2
Board
4 directors, 1 auditor, no change since July 2026Director
appointed by deed of 28-07-2023
4-year term from 2023
also on the board of 13 other companies
Statutory auditor, permanent representative Christophe Boschmans
appointed by deed of 27-07-2026
Mandates through the years
16 names, the dashed line is todaySébastien Berden
Director
Director
BICICI Yeliz
Director
Director
Charles-Antoine VAN AELST
Director
Director
Sven BOGAERTS
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
HANIN Jean-Pierre
Director
Director
Jean KOTARAKOS
Director
Director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Sophie GRULOIS
Director
Director
Françoise Roels
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Rik NECKEBROECK
Auditor representative
Auditor representative
Pierre-Hugues Bonnefoy
Auditor representative
Auditor representative
Xavier DENIS
Director
Director
Jean-Edouard Carbonnelle
Director
Director
Jérôme Descamps
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Sébastien Berden
- Director, appointed by deed of 16-11-2018, still in office
- BICICI Yeliz
- Director, appointed by deed of 28-07-2023, 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
- HANIN Jean-Pierre
- Director, appointed by deed of 04-07-2018, until 27-07-2026
- Jean KOTARAKOS
- Director, appointed by deed of 04-07-2018, until 27-07-2026
- KPMG Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 28-07-2023, until 27-07-2026
- Sophie GRULOIS
- Director, appointed by deed of 18-07-2025, until 27-07-2026
- Françoise Roels
- Director, appointed by deed of 06-02-2017, until 14-05-2025
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 06-02-2017, until 28-07-2023
- Rik NECKEBROECK
- Auditor representative, appointed by deed of 20-09-2018, last mentioned in 2018
- Pierre-Hugues Bonnefoy
- Auditor representative, until 12-06-2018
- Auditor representative, until 21-09-2018
- Xavier DENIS
- Director, appointed by deed of 06-02-2017, until 21-05-2018
- Jean-Edouard Carbonnelle
- Director, appointed by deed of 06-02-2017, until 09-05-2018
- Jérôme Descamps
- Director, appointed by deed of 06-02-2017, until 02-02-2018
Control
consolidates
This company
GESTONE 2
Capital
- Capital
- €14,800,000
- Shares
- 3,086 in the deed of 18-03-2021
- Source
- deed of 18-12-2025
Articles of association
deed of 18-03-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-02-2017 ↗
- COFINIMMO (BE 0426.184.049) 122 shares (99.2%)
- LEOPOLD SQUARE 1 share (0.8%)
Capital over time
- 18-12-2025 Capital increase of €3,000,000 · to €14,800,000 · in cash
- 30-12-2024 Capital increase of €3,600,000 · to €11,800,000 · no new shares · in cash
- 12-01-2024 Capital increase of €3,400,000 · to €8,200,000 · no new shares · in cash
- 21-12-2022 Capital increase of €3,600,000 · to €4,800,000 · no new shares · in cash
- 18-03-2021 Capital stated in the deed · €1,200,000 · 3,086 shares
- 13-08-2018 Capital increase of €1,481,599.10 · to €1,543,099.10 · 2,963 new shares
- 13-08-2018 Capital reduction of €343,099.10 · to €1,200,000 · to absorb losses
- 06-02-2017 Incorporation · €61,500 · 123 shares