GESTONE 4

Active Risk: moderate

Public limited companyfounded 2017active for 9 yearsTervurenlaan 270, 1150 Woluwe-Saint-Pierre, BelgiumKBO/BCE: BE 0683.716.475

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GESTONE 4Active

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Deeds, filings and financial milestones

All 19Gazette 11Filings 8

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) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans12 points ▸

Director resignation, Jean-Pierre HANIN
Director resignation, Jean KOTARAKOS
Director reappointment, Sébastien BERDEN
Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
Permanent representative, Jean-François KUPPER
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
Permanent representative, Christophe Boschmans

Open the deed in the Belgian Official Gazette

11-06

NBB filing Annual accounts 2025 filedPDF

unclassified schema · 50 days before the deadline

2025

18-07

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
The deed holds 1 more point.

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 €2,900,000 to €10,300,000

Capital from €7,400,000 to €10,300,0003 points ▸

General meeting, 05-12-2024
Capital increase, €2,900,000
Amendment of the articles, article 5
The deed holds 7 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

26-04

NBB filing Annual accounts 2022 filedPDF

unclassified schema · 270 days late

12-01

Gazette deed Capital increase of €2,600,000 to €7,400,000

Capital from €4,800,000 to €7,400,0004 points ▸

General meeting, 14-12-2023
Capital increase, €2,600,000
Capital, €7,400,000, 100 shares
Amendment of the articles, article 1
The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023

28-07

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

Resignation: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Rik Neckebroeck and Jean-François KUPPER · Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)8 points ▸

General meeting, 06-06-2023
Auditor resignation, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Rik Neckebroeck
Director discharge, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
Permanent representative, Jean-François KUPPER
General meeting, 13-07-2023
Director appointment, Yeliz BICICI

Open the deed in the Belgian Official Gazette

2022

21-12

Gazette deed Capital increase of €3,600,000 to €4,800,000

Capital from €1,200,000 to €4,800,0002 points ▸

Capital increase, €3,600,000
Amendment of the articles, article 5
The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Show earlier events

03-10

Gazette deed Powers of attorney: Françoise Roels and Jean Kotarakos

3 points ▸

Board meeting, 20-04-2022
Power of attorney, Françoise Roels
Power of attorney, Jean Kotarakos
The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

16-08

Gazette deed 3 directors resigning, 3 directors reappointed

Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN7 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

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

2020

01-07

NBB filing Annual accounts 2019 filedPDF

unclassified schema · 30 days before the deadline

2019

17-06

NBB filing Annual accounts 2018 filedPDF

full format · 44 days before the deadline

2017

27-10

Gazette deed IncorporationPDF

Gazette deedNBB filing

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

History

GESTONE 4 was incorporated on 25 October 2017.¹ Between 2022 and 2024 the capital was increased 3 times, most recently to €10.3m.²³⁴ The registered office was moved to Brussels in 2024.⁵