GESTONE CO 8
Timeline
19 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
2 directors appointed, 1 statutory auditor appointed, 4 resignations, 1 resignation, 1 reappointmentResignations: Jean-Pierre HANIN, Jean KOTARAKOS, Sophie GRULOIS, Sébastien BERDEN and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Reappointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Appointments: Charles-Antoine VAN AELST, Sven BOGAERTS and Ernst & Young Réviseurs d'Entreprises SRL (statutory auditor) · General meeting of 03-06-202610 points ▸
- General meeting, 03-06-2026
- Director resignation, Jean-Pierre HANIN
- Director resignation, Jean KOTARAKOS
- Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
- 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
Annual accounts 2025 filed PDFunclassified schema · 50 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0751676556
Resignation: Françoise ROELS (director)Appointment: Sophie GRULOIS (director) · Director discharge: Françoise ROELS · General meeting of 12-06-20254 points ▸
- General meeting, 12-06-2025
- Director resignation, Françoise ROELS
- Director discharge, Françoise ROELS
- Director appointment, Sophie GRULOIS
- The deed holds 1 more point.
Annual accounts 2024 filed PDFunclassified schema · 28 days before the deadline
2024
Capital increase of €1,000,000 to €3,935,000Capital from €2,935,000 to €3,935,000 · General meeting of 05-12-20244 points ▸
- General meeting, 05-12-2024
- Capital increase, €1,000,000
- Amendment of the articles, article 5
- Power of attorney, Tim CARNEWAL
- The deed holds 6 more points.
5 directors reappointedJean Pierre HANIN, Jean KOTARAKOS, Françoise ROELS, Yeliz BICICI and Sébasien BERDEN · General meeting of 05-06-20246 points ▸
- General meeting, 05-06-2024
- Director reappointment, Jean Pierre HANIN
- Director reappointment, Jean KOTARAKOS
- Director reappointment, Françoise ROELS
- Director reappointment, Yeliz BICICI
- Director reappointment, Sébasien BERDEN
Annual accounts 2023 filed PDFunclassified schema · 35 days before the deadline
Capital increase of €800,000 to €2,935,000Capital from €2,135,000 to €2,935,000 · General meeting of 06-06-20247 points ▸
- General meeting, 06-06-2024
- Registered office clause, Avenue de Tervueren 270, 1150 Woluwe-Saint-Pierre
- Capital increase, €800,000
- Capital contribution, €800,000
- Capital, €2,935,000, 100 shares
- Amendment of the articles, article 1
- Power of attorney, Tim CARNEWAL
- The deed holds 3 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
2023
Capital increase of €1,700,000 to €2,135,000Capital from €435,000 to €2,135,000 · General meeting of 13-07-20234 points ▸
- General meeting, 13-07-2023
- Capital increase, €1,700,000
- Capital, €2,135,000, 100 shares
- Amendment of the articles, article 1
- The deed holds 6 more points.
Appointment: KPMG Réviseurs d'Entreprises SRL (statutory auditor)Permanent representative: Jean-François KUPPER · General meeting of 07-06-20233 points ▸
- General meeting, 07-06-2023
- Auditor appointment, KPMG Réviseurs d'Entreprises SRL (statutory auditor)
- Permanent representative, Jean-François KUPPER
- The deed holds 1 more point.
2022
Powers of attorney: Françoise Roels and Jean KotarakosBoard meeting of 20-04-20223 points ▸
- Board meeting, 20-04-2022
- Power of attorney, Françoise Roels
- Power of attorney, Jean Kotarakos
- The deed holds 1 more point.
Annual accounts 2021 filed PDFunclassified schema · 18 days before the deadline
2021
Capital increaseCapital from €61,500 to €961,500 · Capital from €961,500 to €435,000 · General meeting of 29-06-20214 points ▸
- General meeting, 29-06-2021
- Capital increase, €900,000
- Capital decrease, €526,500
- Amendment of the articles, article 5
- The deed holds 3 more points.
Annual accounts 2020 filed PDFunclassified schema · 9 days late
2020
IncorporationFounding capital of €61,500, 100 shares · Founder: COFINIMMO · Appointments: HANIN Jean-Pierre Germain Léon (director), KOTARAKOS Jean Marcel (director), ROELS Françoise Marie-Jeanne Julienne (director), BERDEN Sébastien Philippe Charles (director), BICICI Yeliz (director) and Deloitte Réviseurs d'Entreprises (statutory auditor) · published on 04-08-20208 points ▸
- Founding capital, €61,500, 100 shares
- Founder, COFINIMMO, mentioned twice in the deed
- Director appointment, HANIN Jean-Pierre Germain Léon (director (not named in the articles))
- Director appointment, KOTARAKOS Jean Marcel (director (not named in the articles))
- Director appointment, ROELS Françoise Marie-Jeanne Julienne (director (not named in the articles))
- Director appointment, BERDEN Sébastien Philippe Charles (director (not named in the articles))
- Director appointment, BICICI Yeliz (director (not named in the articles))
- Auditor appointment, Deloitte Réviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
First establishment Tervurenlaan 270, Woluwe-Saint-Pierre
Sources: Publications in the Belgian Official GazetteFilings with the National Bank