GESTONE 5
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
Director
in office according to the deed of 12-08-2022
4-year term from 2026
also on the board of 4 other companies
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 12-08-2022
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- Director, appointed by deed of 28-07-2023, still in office
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- Director, appointed by deed of 27-07-2026, still in office
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- Director, appointed by deed of 27-07-2026, still in office
-
- Statutory auditor, appointed by deed of 27-07-2026, still in office
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- Director, from before 12-08-2022 to 27-07-2026
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- Director, from before 12-08-2022 to 27-07-2026
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- Director, appointed by deed of 18-07-2025, until 27-07-2026
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- Statutory auditor, appointed by deed of 28-07-2023, until 01-07-2026
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- Director, from before 12-08-2022 to 14-05-2025
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- Statutory auditor, appointed by deed of 21-03-2019, until 28-07-2023
Control
Founders
,
This company
GESTONE 5
Capital
- Capital
- €30,800,000
- Shares
- 1,200 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 at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Demande radiation liste FIIS au SPF Finances lors clôture conformément article 28 Arrêté 9 novembre 2016, actif net réparti également entre…”
Shareholders
At incorporation
deed of 21-03-2019 ↗
- 1,199 shares (99.9%)
- 1 share (0.1%)
Capital transactions
Capital over time
- 18-12-2025 Capital increase of €4,000,000 · to €30,800,000 · no new shares · in cash
- 24-12-2024 Capital increase of €3,900,000 · to €26,800,000 · no new shares · in cash
- 14-06-2024 Capital increase of €2,300,000 · to €22,900,000 · in cash
- 12-01-2024 Capital increase of €12,000,000 · to €20,600,000 · no new shares · in cash
- 21-12-2022 Capital increase of €7,400,000 · to €8,600,000 · no new shares · in cash
- 18-03-2021 Capital stated in the deed · €1,200,000 · 1,200 shares
- 21-03-2019 Incorporation · €1,200,000 · 1,200 shares