GESTONE 6

Active Risk: very low

Public limited companyfounded 2019active for 7 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0722.902.495

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GESTONE 6Active

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Acts, filings and financial milestones

All 20Gazette 13Filings 7

Deadline for the 2026 accounts: 31-07-2027

2026

27-07

Gazette deed 3 directors appointed, 5 directors resigning, 2 reappointed

Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others · Reappointments: Sébastien BERDEN, Yeliz BICICI and KPMG Réviseurs d'Entreprises SRL · Permanent representatives: Jean-François KUPPER and Christophe Boschmans15 points ▸

General meeting, 02-06-2026
Director resignation, Jean-Pierre HANIN (director)
Director resignation, Jean KOTARAKOS (director)
Director reappointment, Sébastien BERDEN (director)
Director reappointment, Yeliz BICICI (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)
The act holds 3 more points.

Open the act 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 discharge4 points ▸

General meeting, 12-06-2025
Director resignation, Françoise ROELS (director)
Director discharge, Françoise ROELS
Director appointment, Sophie GRULOIS (director)

Open the act 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 €5,300,000 to €23,924,000

Amendment of the articles · Power of attorney9 points ▸

General meeting, 05-12-2024
Other provision, “société anonyme, statut de société d'investissement” (deed in French)
Capital increase, €5,300,000
Other provision, “souscription et libération de l'augmentation du capital, DEUXIÈME RESOLUTION” (deed in French)
Other provision, “libération de l'augmentation du capital”, EUR (deed in French)
Other provision, “constatation de la réalisation de l'augmentation du capital, TROISIÈME RESOLUTION” (deed in French)
Amendment of the articles, 5
Other provision, “procuration pour la coordination, CINQUIÈME RESOLUTION” (deed in French)
Power of attorney

Open the act in the Belgian Official Gazette

26-06

NBB filing Annual accounts 2023 filedPDF

unclassified schema · 35 days before the deadline

14-06

Gazette deed Capital increase of €2,200,000 to €18,624,000

Registered office clause · Approval · Power of attorney9 points ▸

General meeting, 06-06-2024
Registered office clause, “Boulevard de la Woluwe 58,1200 Woluwe-Saint-Lambert(Bruxelles), Avenue de Tervueren 270,1150 Woluwe-Saint-Pierre” (deed in French)
Other provision, “company qualification, société anonyme” (deed in French)
Capital increase, €2,200,000
Capital contribution
Approval, “constatation de la réalisation de l'augmentation du capital, TROISIÈME RESOLUTION:Constatation de la réalisation de l'augmentation du capital” (deed in French)
Capital, €18,624,000
Power of attorney
Power of attorney, Tim CARNEWAL

Open the act in the Belgian Official Gazette

08-05

Gazette deed Registered office moved within Bruxelles

New seat: Avenue de Tervueren 270, 1150 Bruxelles · Previous seat: Boulevard de la Woluwe 58, 1200 Bruxelles4 points ▸

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, membres du Conseil d'administration ainsi que les éventuels délégués à la gestion journalière” (deed in French)

Open the act in the Belgian Official Gazette

03-05

NBB filing Annual accounts 2022 filedPDF

unclassified schema · 277 days late

12-01

Gazette deed Capital increase of €1,100,000 to €16,424,000

Bank account · Amendment of the articles5 points ▸

General meeting, 14-12-2023
Capital increase, €1,100,000
Bank account, “apports en numéraire, article 7:195 du Code des sociétés et des associations” (deed in French)
Amendment of the articles, 5
Amendment of the articles, 1

Open the act in the Belgian Official Gazette

2023

25-07

Gazette deed 1 director appointed, 1 director resigning

Resignation: Deloitte Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Rik Neckebroeck and Jean-François KUPPER · Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)7 points ▸

Other provision, “numéro de publication”, 23095112 (deed in French)
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

Open the act in the Belgian Official Gazette

22-03

Gazette deed Reappointment: DELOITTE,Reviseurs d'Entreprises (statutory auditor)

Power of attorney3 points ▸

General meeting, 22-06-2022
Auditor reappointment, DELOITTE,Reviseurs d'Entreprises (statutory auditor)
Power of attorney

Open the act in the Belgian Official Gazette

Show earlier events

2022

21-12

Gazette deed Capital increase of €15,200,000 to €15,324,000

Approval · Amendment of the articles · Power of attorney8 points ▸

General meeting, 15-12-2022
Capital increase, €15,200,000
Capital contribution
Approval, “constatation de la réalisation de l'augmentation du capital, TROISIEME RESOLUTION” (deed in French)
Amendment of the articles, 5
Power of attorney
Other provision, “extrait délivré avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
Power of attorney, Tim CARNEWAL

Open the act in the Belgian Official Gazette

07-11

Gazette deed Permanent representatives: Rik Neckebroeck and Pierre Hugues BONNEFOY

3 points ▸

General meeting, 08-06-2022
Permanent representative, Rik Neckebroeck (représentant permanent du commissaire)
Permanent representative, Pierre Hugues BONNEFOY (représentant permanent du commissaire)

Open the act in the Belgian Official Gazette

20-09

Gazette deed Resignations & appointments

Board meeting2 points ▸

Board meeting, 20-04-2022
Other provision, “élection de domicile, vie privée” (deed in French)

Open the act in the Belgian Official Gazette

12-08

Gazette deed 5 directors resigning, 5 reappointed

Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others · Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others11 points ▸

General meeting, 22-06-2022
Director resignation, Jean-Pierre HANIN (director)
Director resignation, Jean KOTARAKOS (director)
Director resignation, Françoise ROELS (director)
Director resignation, Yeliz BICICI (director)
Director resignation, Sébastien BERDEN (director)
Director reappointment, Jean-Pierre HANIN (director)
Director reappointment, Jean KOTARAKOS (director)
Director reappointment, Françoise ROELS (director)
Director reappointment, Yeliz BICICI (director)
Director reappointment, Sébastien BERDEN (director)

Open the act 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

03-07

NBB filing Annual accounts 2019 filedPDF

full format · 28 days before the deadline

2019

21-03

Gazette deed IncorporationPDF

Gazette deedNBB filing

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

History

On 19 March 2019, GESTONE 6 was incorporated.¹ The capital was increased 4 times between 2022 and 2024, most recently to €23.9m.²³⁴ In 2024 the registered office moved to Bruxelles.⁵