GESTONE 5
Timeline
24 events since 2019Board
Capital
Filings
Establishments
Address
Other
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignation, 1 reappointment, 1 reappointmentResignations: , , , and (statutory auditor) · Reappointments: and (statutory auditor) · Appointments: , and (statutory auditor) · General meeting of 29-06-202612 points ▸
- General meeting, 02-06-2026
- Director resignation,
- Director resignation,
- Director reappointment,
- Auditor reappointment,
- General meeting, 29-06-2026
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Auditor resignation,
- Auditor appointment,
Annual accounts 2025 filed PDFunclassified schema · 50 days before the deadline
2025
Capital increase of €4,000,000 to €30,800,000Capital from €26,800,000 to €30,800,000 · General meeting of 10-12-20253 points ▸
- General meeting, 10-12-2025
- Capital increase, €4,000,000
- Amendment of the articles, article 5
- The deed holds 6 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0722901804
Resignation: (director)Appointment: (director) · Director discharge: · General meeting of 12-06-20254 points ▸
- General meeting, 12-06-2025
- Director resignation,
- Director discharge,
- Director appointment,
- The deed holds 1 more point.
Annual accounts 2024 filed PDFunclassified schema · 28 days before the deadline
2024
Capital increase of €3,900,000 to €26,800,000Capital from €22,900,000 to €26,800,000 · General meeting of 05-12-20243 points ▸
- General meeting, 05-12-2024
- Capital increase, €3,900,000
- Amendment of the articles, article 5
- The deed holds 4 more points.
Annual accounts 2023 filed PDFunclassified schema · 35 days before the deadline
Capital increase of €2,300,000 to €22,900,000Capital from €20,600,000 to €22,900,000 · General meeting of 06-06-20244 points ▸
- General meeting, 06-06-2024
- Registered office clause, Boulevard de la Woluwe 58, 1200 Woluwe-Saint-Lambert (Bruxelles)
- Capital increase, €2,300,000
- Amendment of the articles, article 5
- The deed holds 7 more points.
Registered office moved within BrusselsNew registered office: Avenue de Tervueren 270, 1150 Bruxelles · Previous registered office: Boulevard de la Woluwe 58, 1200 Bruxelles · Board meeting of 02-04-20242 points ▸
- Board meeting, 02-04-2024
- Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
- The deed holds 2 more points.
Annual accounts 2022 filed PDFunclassified schema · 270 days late
Capital increase of €12,000,000 to €20,600,000Capital from €8,600,000 to €20,600,000 · General meeting of 14-12-20234 points ▸
- General meeting, 14-12-2023
- Capital increase, €12,000,000
- Amendment of the articles, article 5
- Amendment of the articles, article 1
- The deed holds 2 more points.
2023
1 statutory auditor appointed, 1 director appointed, 1 resignationResignation: (statutory auditor) · Permanent representatives: and · Appointments: (statutory auditor) and · General meeting of 13-07-20238 points ▸
- General meeting, 06-06-2023
- Auditor resignation, (statutory auditor)
- Director discharge, (statutory auditor)
- Permanent representative,
- Auditor appointment, (statutory auditor)
- Permanent representative,
- General meeting, 13-07-2023
- Director appointment,
2022
Capital increase of €7,400,000 to €8,600,000Capital from €1,200,000 to €8,600,000 · General meeting of 14-12-20224 points ▸
- General meeting, 14-12-2022
- Capital increase, €7,400,000
- Amendment of the articles, article 5
- Power of attorney,
- The deed holds 3 more points.
Reappointment: (statutory auditor)General meeting of 15-06-20222 points ▸
- General meeting, 15-06-2022
- Auditor reappointment, (statutory auditor)
- The deed holds 1 more point.
Resignations & appointmentsBoard meeting of 20-04-20221 point ▸
- Board meeting, 20-04-2022
- The deed holds 1 more point.
4 directors reappointed, , and · General meeting of 15-06-20225 points ▸
- General meeting, 15-06-2022
- Director reappointment,
- Director reappointment,
- Director reappointment,
- Director reappointment,
Annual accounts 2021 filed PDFunclassified schema · 1 day late
2021
Annual accounts 2020 filed PDFunclassified schema · 1 day before the deadline
Company renamed from GESTONE V to GESTONE 5General meeting of 05-03-20213 points ▸
- General meeting, 05-03-2021
- Name change, GESTONE 5
- Capital, €1,200,000, 1,200 shares
- The deed holds 1 more point.
2020
Annual accounts 2019 filed PDFunclassified schema · 29 days before the deadline
Incorporation1 point ▸
- Incorporation, 06-03-2019
- The deed holds 1 more point.
2019
IncorporationFounding capital of €1,200,000 · Appointment: (statutory auditor) · Founder: · Founder: · published on 21-03-20199 points ▸
- Founder,
- Founder,
- Founding capital, €1,200,000, 1,200 shares
- Capital, €1,200,000, 1,200 shares
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Board composition, (director)
- Auditor appointment,
- The deed holds 2 more points.
First establishment Tervurenlaan 270, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
GESTONE 5 was incorporated on 19 March 2019 by and , with a starting capital of €1.2m.12 In 2021 the company took the name GESTONE 5.3 Between 2022 and 2025 the capital was increased 5 times, most recently to €30.8m.456 The registered office was moved to Brussels in 2024.7 The board currently has 4 members.8