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GESTONE 2

Active Risk: low
Public limited companyfounded 2017active for 9 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, Belgium119 active companies are registered at this addressKBO/BCE: BE 0670.681.259
Summary

GESTONE 2 has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.4% (low). No figures have been read from the filed annual accounts.

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GESTONE 2Active
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History

On 2 February 2017, GESTONE 2 was incorporated by COFINIMMO and LEOPOLD SQUARE, with a starting capital of €61,500.12 The capital was increased 5 times between 2018 and 2025, most recently to €14.8m.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

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-02-2017
  3. 3Belgian Official Gazette, 13-08-2018
  4. 4Belgian Official Gazette, 30-12-2024
  5. 5Belgian Official Gazette, 18-12-2025
  6. 6Belgian Official Gazette, 18-03-2021
  7. 7Belgian Official Gazette, 08-05-2024
  8. 8Belgian Official Gazette, 12-08-2022

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed 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
  • 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
financial year 2025 · unclassified schema
2025
18-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney10 facts ▸
  • General meeting, 10-12-2025
  • Other provision, “forme et statut, fonds d’investissement immobilier spécialisé” (deed in French)
  • Capital increase, €3,000,000
  • Other provision, “absence d’émission et de rapports”, 0 (deed in French)
  • Capital contribution
  • Other provision, “constatation de la réalisation de l’augmentation du capital, TROISIÈME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Other provision, “délivrance avant enregistrement, article 173,1°bis du Code des Droits d’Enregistrement” (deed in French)
  • Power of attorney, Tim CARNEWAL
18-07
Gazette deed Resignation: Françoise ROELS (director)
Appointment: Sophie GRULOIS (director) · Director discharge · Power of attorney5 facts ▸
  • General meeting, 12-06-2025
  • Director resignation, Françoise ROELS (director)
  • Director discharge, Françoise ROELS (director)
  • Director appointment, Sophie GRULOIS (director)
  • Power of attorney
03-07
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
30-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney7 facts ▸
  • General meeting, 05-12-2024
  • Other provision, “statut et forme de la Société, fonds d’investissement immobilier spécialisé” (deed in French)
  • Capital increase, €3,600,000
  • Capital contribution
  • Other provision, “Constatation de la réalisation de l'augmentation du capital, TROISIÈME RESOLUTION” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney (2 times)
26-07
Gazette deed Reappointment: Françoise ROELS (director)
2 facts ▸
  • General meeting, 04-06-2024
  • Director reappointment, Françoise ROELS (director)
26-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
08-05
Gazette deed Registered office
Registered-office move4 facts ▸
  • Board meeting, 02-04-2024
  • Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
  • Other provision, “Avenue de Tervueren 270, 1150 Bruxelles” (deed in French)
  • Other provision, “élection de domicile des mandataires sociaux, toutes les questions qui concernent l'exercice de leur mandat” (deed in French)
23-04
NBB filing Annual accounts filed
financial year 2022 · unclassified schema · 267 days late
12-01
Gazette deed Capital & shares
Capital increase · Bank account · Amendment of the articles5 facts ▸
  • General meeting, 14-12-2023
  • Capital increase, €3,400,000
  • Bank account, “BNP Paribas Fortis, compte spécial” (deed in French)
  • Amendment of the articles, 5
  • Amendment of the articles, 1
2023
28-07
Gazette deed Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)
Permanent representative: Jean-François KUPPER6 facts ▸
  • General meeting, 06-06-2023
  • Other provision, “commissaire, échéance et non-renouvellement du mandat de commissaire” (deed in French)
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
  • Permanent representative, Jean-François KUPPER
  • General meeting, 13-07-2023
  • Director appointment, Yeliz BICICI (director)
Show earlier events
2022
21-12
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital contribution · Power of attorney8 facts ▸
  • General meeting, 15-12-2022
  • Capital increase, €3,600,000
  • Capital contribution
  • Other provision, “libération de l'augmentation de capital”, EUR (deed in French)
  • Other provision, “constatation de la réalisation de l'augmentation du capital, TROISIEME RESOLUTION:Constatation de la réalisation de l'augmentation du capital” (deed in French)
  • Amendment of the articles, 5
  • Power of attorney
  • Power of attorney, Tim CARNEWAL
20-09
Gazette deed 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” (deed in French)
  • Power of attorney, Legal Studjo
12-08
Gazette deed 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
financial year 2021 · unclassified schema · 1 day late
2021
30-07
NBB filing Annual accounts filed
financial year 2020 · unclassified schema
18-03
Gazette deed Amendment of the articles · Name
Name change · Capital4 facts ▸
  • General meeting, 05-03-2021
  • Name change, GESTONE 2
  • Amendment of the articles (2 times)
  • Capital, €1,200,000
2020
01-09
Gazette deed 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
financial year 2019 · unclassified schema
2019
17-06
NBB filing Annual accounts filed
financial year 2018 · unclassified schema
2018
16-11
Gazette deed Appointment: Sébastien BERDEN (director)
2 facts ▸
  • General meeting, 22-10-2018
  • Director appointment, Sébastien BERDEN (director)
06-11
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Capital increase · Bank account · Capital decrease8 facts ▸
  • General meeting, 24-07-2018
  • Capital increase, €1,481,599.10
  • Bank account, “BE06 0018 4311 8622” (deed in French)
  • Capital decrease, €343,099.10
  • 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)
  • Amendment of the articles
  • Capital, €1,200,000
04-07
Gazette deed 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
financial year 2017 · full format
02-02
Gazette deed Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
2017
06-02
Gazette deed 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” (deed in French)
  • 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
Gazette deedNBB filing
20 of 20 deeds read

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