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Generated 28-06-2026
Active BE 0722.901.804Public limited company

GESTONE 5

Tervurenlaan 270 ·1150 Sint-Pieters-Woluwe, Belgium· 7 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of GESTONE 5 is 1.0% (low). The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 7 yrs
Board 5
Locations 1
Publications 25
Bankruptcy probability (12 mo) Checked model v1 · free
1.0% Low
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2019 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview7 NBB filings
Financials being processed
NBB has 7 filing(s) on record for this company — latest fiscal year 2025 (ander). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 ander 11-06-2026 2026-00156982
31-12-2024 ander 03-07-2025 2025-00243764
31-12-2023 ander 26-06-2024 2024-00191522
31-12-2022 ander 21-06-2023 2023-00149252
31-12-2021 ander 01-08-2022 2022-20281503
31-12-2020 ander 30-07-2021 2021-44500341
31-12-2019 ander 02-07-2020 2020-27200394
Directors & mandates 6 directors
Current directors & mandates
  • Sophie GRULOIS
    Director
    State Gazette act 25090924 (18-07-2025)
    Current
    18-07-2025 → present
  • Yeliz BICICI
    Director
    State Gazette act 23097233 (28-07-2023)
    Current
    13-07-2023 → present
  • Jean KOTARAKOS
    Director
    State Gazette act 22097093 (12-08-2022)
    Current
    15-06-2022 → present
  • Jean-Pierre HANIN
    Director
    State Gazette act 22097093 (12-08-2022)
    Current
    15-06-2022 → present
  • Sébastien BERDEN
    Director
    State Gazette act 22097093 (12-08-2022)
    Current
    15-06-2022 → present
Former directors (1)
  • Françoise ROELS
    Director
    State Gazette act 22097093 (12-08-2022)
    Former
    15-06-2022 → 14-05-2025
    2 events
    • 14-05-2025 Resigned· Director
    • 15-06-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Rik NECKEBROECK
 — 07-11-2022 → present
KPMG Réviseurs d'Entreprises
Statutory auditor · represented by Jean-François KUPPER
 — 06-06-2023 → 06-06-2023
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation19-03-2019
StatusActive
Postal code1150
Connections & network 19 connected companies
Group structure
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
KPMG Réviseurs d'Entreprises
Parent · 419 subsidiaries · 7 locations
Control→
Network connections
BEIRESTONE 1
Shared address
→
BPG CONGRES
Shared address
→
BPG HOTEL
Shared address
→
Cofinimmo
Shared address
→
DEGETEL Belgium
Shared address
→
GESTONE 1
Shared address
→
GESTONE 15
Shared address
→
GESTONE 2
Shared address
→
→
LS OFFICES
Shared address
→
PUBSTONE
Shared address
→
PUBSTONE GROUP
Shared address
→
RHEASTONE 7
Shared address
→
→
→
WORLDS BRUSSELS 2030
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
GESTONE 5
Tervurenlaan 270, 1150 Sint-Pieters-WoluweVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 20192.327.205.786
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

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.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 32 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
11-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · ander
2025
18-12-2025
State Gazette act Statutes amendment
Tim CARNEWAL
18-12-2025
State Gazette act Capital & shares
v3.2
18-12-2025
State Gazette act Capital & shares
Tim CARNEWAL
18-12-2025
State Gazette act Statutes amendment
v3.2
18-07-2025
State Gazette act Director changes
v3.2
18-07-2025
State Gazette act Director changes
03-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · ander
2024
24-12-2024
State Gazette act Statutes amendment
v3.2
24-12-2024
State Gazette act Capital & shares
v3.2
24-12-2024
State Gazette act Capital & shares
Tim CARNEWAL
24-12-2024
State Gazette act Statutes amendment
Tim CARNEWAL
26-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · ander
14-06-2024
State Gazette act Capital & shares
v3.2
14-06-2024
State Gazette act Capital & shares
Tim CARNEWAL
08-05-2024
State Gazette act Registered-office change
08-05-2024
State Gazette act Registered-office change
v3.2
12-01-2024
State Gazette act Capital & shares
Tim CARNEWAL
12-01-2024
State Gazette act Capital & shares
v3.2
2023
28-07-2023
State Gazette act Director changes
v3.2
21-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · ander
2022
21-12-2022
State Gazette act Capital & shares
Tim CARNEWAL
21-12-2022
State Gazette act Capital & shares
v3.2
07-11-2022
State Gazette act Director changes
v3.2
20-09-2022
State Gazette act Director changes
v3.2
12-08-2022
State Gazette act Director changes
v3.2
01-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · ander
2021
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · ander
18-03-2021
State Gazette act Director changes
v3.2
18-03-2021
State Gazette act Statutes amendment
v3.2
2020
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · ander
2019
21-03-2019
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 25 acts
Capital history · 10
18-12-2025
v3.2
18-12-2025
Capital change
24-12-2024
v3.2
24-12-2024
Capital change
14-06-2024
v3.2
14-06-2024
Capital change
12-01-2024
Capital change
12-01-2024
v3.2
21-12-2022
Capital change
21-12-2022
v3.2
Address history · 2
08-05-2024
Registered-office move
08-05-2024
v3.2
All acts · 25 updated 6 months ago
2025
18-12-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full_after": "GESTONE 5",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GESTONE 5",
    "current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 30.800.000,00 EUR repr\u00E9sent\u00E9 par 1.200 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 trente millions huit cent mille euros (\u20AC 30.800.000,00). Il est repr\u00E9sent\u00E9 par mille deux cents (1.200) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 1200,
    "shares_before": 1200,
    "capital_after_eur": 30800000.0,
    "capital_before_eur": 26800000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
18-12-2025 Capital increase of €4,000,000 to €30,800,000 Capital & shares
  • €26.800.000 → €30.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 4000000.0,
      "currency": "EUR",
      "after_eur": 30800000.0,
      "delta_eur": 4000000.0,
      "before_eur": 26800000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-10",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 4.000.000,00 EUR, pour le porter de 26.800.000,00 EUR \u00E0 30.800.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
18-12-2025 Capital increase of €4,000,000 to €30,800,000 Capital & shares·Tim CARNEWAL
  • €26.800.000 → €30.800.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30800000.0,
      "delta_eur": 4000000.0,
      "before_eur": 26800000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 4000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2025-12-10",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "actions",
      "capital_share_eur": 30800000.0,
      "voting_rights_per_share": null
    }
  ]
}
18-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-07-2025 1 director appointed, 1 resigning Director changes
  • Sophie GRULOIS — Bestuurder
  • Françoise ROELS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025. L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sophie GRULOIS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
18-07-2025 5 directors appointed, 1 resigning Director changes
  • Sophie GRULOIS — Bestuurder
  • Caroline Blondiau — Bestuurder
  • Sébastien Moens — Bestuurder
  • Sonia Palma — Bestuurder
  • Patricia Swinnens — Bestuurder
  • Françoise ROELS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-05-14",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de Madame Fran\u00E7oise ROELS en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 avec effet au 14 mai 2025.",
      "decharge_status": "provisional",
      "mandate_duration": null,
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner d\u00E9charge provisoire \u00E0 Madame Fran\u00E7oise ROELS pour l\u0027accomplissement de son mandat prenant cours au d\u00E9but de l\u0027exercice actuel jusqu\u0027\u00E0 la date de leur d\u00E9mission incluse",
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      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-14"
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      "rep_rotation_new_rep": null,
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    },
    {
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      "person": {
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        "address": "1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet, imm\u00E9diat, Madame Sophie GRULOIS, domicili\u00E9e \u00E0 1060 Saint-Gilles, Rue de l\u0027Amazone 35/0001 en qualit\u00E9 d\u0027administrateurs de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2028 ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 4
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Caroline Blondiau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Moens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau Monsieur S\u00E9bastien Moens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Sonia Palma",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau Monsieur S\u00E9bastien Moens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patricia Swinnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire mandate chacun des administrateurs de la Soci\u00E9t\u00E9 ainsi que Madame Caroline Blondiau Monsieur S\u00E9bastien Moens",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "publication_proxy",
      "role": "Mandataire",
      "person": {
        "rrn": null,
        "name": "Patricia Swinnens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-12",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patricia Swinnens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
24-12-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-12-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-12-2024 Capital increase of €3,900,000 to €26,800,000 Capital & shares
  • €22.900.000 → €26.800.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3900000.0,
      "currency": "EUR",
      "after_eur": 26800000.0,
      "delta_eur": 3900000.0,
      "before_eur": 22900000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-12-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 3.900.000,00 EUR, pour le porter de 22.900.000,00 EUR \u00E0 26.800.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
24-12-2024 Capital increase of €3,900,000 to €26,800,000 Capital & shares·Tim CARNEWAL
  • €22.900.000 → €26.800.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 26800000.0,
      "delta_eur": 3900000.0,
      "before_eur": 22900000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3900000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-12-05",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "actions",
      "capital_share_eur": 26800000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
24-12-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles Statutes amendment·Tim CARNEWAL
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-12-24",
    "filing_date": "2024-12-20",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-05",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "targeted_amendment",
      "wvv_adaptation"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full_after": "GESTONE 5",
    "legal_form_after": "Soci\u00E9t\u00E9 anonyme",
    "name_full_before": "GESTONE 5",
    "current_zetel_raw": "Avenue de Tervueren 270 1150 Woluwe-Saint-Pierre",
    "legal_form_before": "Soci\u00E9t\u00E9 anonyme"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Remplacement de l\u0027article 5 des statuts par un texte fixant le capital \u00E0 26.800.000,00 EUR repr\u00E9sent\u00E9 par 1.200 actions sans valeur nominale.",
      "new_text": "Le capital est fix\u00E9 \u00E0 vingt-six millions huit cent mille euros (\u20AC 26.800.000,00). Il est repr\u00E9sent\u00E9 par mille deux cents (1.200) actions, sans mention de valeur nominale, repr\u00E9sentant chacune une part \u00E9gale du capital.",
      "change_kind": "replaced",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une procuration",
    "le texte *24454856*"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 1200,
    "shares_before": 1200,
    "capital_after_eur": 26800000.0,
    "capital_before_eur": 22900000.0,
    "share_classes_after": []
  },
  "coordinated_text_lineage": null
}
14-06-2024 Capital increase of €2,300,000 to €22,900,000 Capital & shares
  • €20.600.000 → €22.900.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2300000.0,
      "currency": "EUR",
      "after_eur": 22900000.0,
      "delta_eur": 2300000.0,
      "before_eur": 20600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 2.300.000,00 EUR, pour le porter de 20.600.000,00 EUR \u00E0 22.900.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
14-06-2024 Capital increase of €2,300,000 to €22,900,000 Capital & shares·Tim CARNEWAL
  • €20.600.000 → €22.900.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22900000.0,
      "delta_eur": 2300000.0,
      "before_eur": 20600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2300000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-06-14",
    "filing_date": "2024-06-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-06-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tim CARNEWAL",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 22900000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
08-05-2024 Registered office moved within Bruxelles Registered-office change
  • Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_clause_amendment_no_move",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Avenue de Tervueren 270, 1150 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard de la Woluwe 58, 1200 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58",
        "locality_suffix": null
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "d\u00E9cide \u00E9galement de transf\u00E9rer l\u0027adresse de l\u0027unit\u00E9 d\u0027\u00E9tablissement de la Soci\u00E9t\u00E9 actuellement situ\u00E9e Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-05-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2024-04-02",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SOCIETE ANONYME"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Caroline BLONDIAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": []
}
08-05-2024 Registered office moved within Bruxelles Registered-office change
  • Boulevard de la Woluwe 58, 1200 Bruxelles → Avenue de Tervueren 270, 1150 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue de Tervueren",
        "country": "BE",
        "postcode": "1150",
        "box_number": null,
        "street_number": "270"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de la Woluwe",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "58"
      },
      "effective_date": "2024-06-10",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la Soci\u00E9t\u00E9 actuellement situ\u00E9 Boulevard de la Woluwe 58, 1200 Bruxelles \u00E0 Avenue de Tervueren 270, 1150 Bruxelles, avec effet au 10/06/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
12-01-2024 Capital increase of €12,000,000 to €20,600,000 Capital & shares·Tim CARNEWAL
  • €8.600.000 → €20.600.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20600000.0,
      "delta_eur": 12000000.0,
      "before_eur": 8600000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 12000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-01-12",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2023-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
12-01-2024 Capital increase of €12,000,000 to €20,600,000 Capital & shares
  • €8.600.000 → €20.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 12000000.0,
      "currency": "EUR",
      "after_eur": 20600000.0,
      "delta_eur": 12000000.0,
      "before_eur": 8600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-12-14",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 en num\u00E9raire \u00E0 concurrence de 12.000.000,00 EUR, pour le porter de 8.600.000,00 EUR \u00E0 20.600.000,00 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
2023
28-07-2023 2 directors appointed, 1 resigning Director changes
  • Jean-François KUPPER — Commissaris
  • Yeliz BICICI — Bestuurder
  • Rik Neckebroeck — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027Actionnaire approuve la fin anticip\u00E9e du mandat de Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Rik Neckebroeck, en qualit\u00E9 de commissaire de la Soci\u00E9t\u00E9, avec effet imm\u00E9diat. L\u0027Actionnaire lui donne d\u00E9charge pour l\u0027exercice de sa fonction jusqu\u0027\u00E0 la fin de son m",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois KUPPER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419122548",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-06-06",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer KPMG R\u00E9viseurs d\u0027Entreprises SRL, ayant son si\u00E8ge situ\u00E9 \u00E0 Luchthaven Brussel Nationaal 1K 1930 Zaventem et immatricul\u00E9e aupr\u00E8s de la banque-carrefour des entreprises sous le num\u00E9ro 0419.122.548, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jean-Fran\u00E7ois KUPPER, r\u00E9viseur "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yeliz BICICI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-07-13",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de nommer, avec effet imm\u00E9diat, Madame Yeliz BICICI, domicili\u00E9e \u00E0 Bevrijdingslaan 81, 1932 Sint-Stevens-Woluwe, en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 4 ans se terminant \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire approuvant les comptes de l\u0027exercice 2026 (a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
2022
21-12-2022 Capital increase of €7,400,000 to €8,600,000 Capital & shares·Tim CARNEWAL
  • €1.200.000 → €8.600.000
  • Inbreng in geld · Apport en numéraire
Notary: Tim CARNEWAL · BruxellesFirm: Berquin Notaires
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 8600000.0,
      "delta_eur": 7400000.0,
      "before_eur": 1200000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7400000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Tim CARNEWAL",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-21",
    "filing_date": "2022-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-14",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "procuration",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 1200,
      "class_name": "actions",
      "capital_share_eur": 8600000.0,
      "voting_rights_per_share": null
    }
  ]
}
21-12-2022 Capital increase of €7,400,000 to €8,600,000 Capital & shares
  • €1.200.000 → €8.600.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 7400000.0,
      "currency": "EUR",
      "after_eur": 8600000.0,
      "delta_eur": 7400000.0,
      "before_eur": 1200000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-14",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide d\u2019augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 7.400.000,00 EUR, pour le porter de 1.200.000,00 EUR \u00E0 8.600.000,00 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
07-11-2022 Rik NECKEBROECK reappointed as statutory auditor Director changes
  • Rik NECKEBROECK — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik NECKEBROECK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE, Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide d\u0027approuver le renouvellement du mandat du Commissaire, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u00AB DELOITTE, Reviseurs d\u0027Entreprises \u00BB (0429.053.863 RPM Bruxelles), repr\u00E9sent\u00E9e par Monsieur Rik NECKEBROECK comme commissaire de la Soci\u00E9t\u00E9 pour une dur\u00E9e de 3 ans se terminant \u00E0 l\u0027issu"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
20-09-2022 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
12-08-2022 4 reappointed Director changes
  • Jean-Pierre HANIN — Bestuurder
  • Jean KOTARAKOS — Bestuurder
  • Françoise ROELS — Bestuurder
  • Sébastien BERDEN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Pierre HANIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de Monsieur Jean-Pierre HANIN"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean KOTARAKOS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de ... Monsieur Jean KOTARAKOS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7oise ROELS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de ... Madame Fran\u00E7oise ROELS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien BERDEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-15",
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de renouveler, avec effet imm\u00E9diat, les mandats d\u0027administrateur de ... Monsieur S\u00E9bastien BERDEN"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE 5",
    "legal_form": "SA"
  }
}
2021
18-03-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE V",
    "legal_form": "SA"
  }
}
18-03-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-03-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE V",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2019
21-03-2019 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0426.184.049",
        "name": "COFINIMMO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": "0426.184.049",
      "holder_org_name": "COFINIMMO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1199000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1199,
      "amount_subscribed_eur": 1199000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "LEOPOLD SQUARE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "identiques sans d\u00E9signation de valeur nominale",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "LEOPOLD SQUARE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1200000,
  "subject_company": {
    "kbo": "0722.901.804",
    "name_full": "GESTONE V",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-03-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR GESTONE 5
Registered office
Tervurenlaan 270
1150 Sint-Pieters-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Alfra BE 0400.367.401 · Sint-Pieters-Woluwe
COOPERATIEVE VOOR CULTURELE CENTRA BE 0416.621.730 · Sint-Pieters-Woluwe
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MOSA INVEST BE 0420.325.447 · Sint-Pieters-Woluwe
PUBSTONE BE 0405.819.096 · Sint-Pieters-Woluwe
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative