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Belgisch Staatsblad — acts
10 acts Capital history · 1
24-02-2014
v3.2
All acts · 10
updated 8 months ago
2025
31-10-2025 1 director appointed, 1 resigning
- Gaëlle Brunin — Secretaris
- Kevin Dini — Secretaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Kevin Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "La d\u00E9mission de Kevin Dini en qualit\u00E9 secr\u00E9taire g\u00E9n\u00E9rale avec effet au 21 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Ga\u00EBlle Brunin",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-03-21",
"evidence_quote": "La nomination de Ga\u00EBlle Brunin en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9rale avec effet au 21 mars 2025.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-10-31",
"filing_date": "2025-10-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.157.879",
"name_full": "Gestorex",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO",
"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}31-10-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}15-07-2025 Jordan Kanda-Boko appointed as daily management
- Jordan Kanda-Boko — Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "secretaris",
"person": {
"rrn": null,
"name": "Kevin Dini",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-07-08",
"evidence_quote": "L\u0027acceptation de la fin du mandat de Monsieur Kevin Dini en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral qui lui avait \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9 par le Conseil d\u0027administration.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Jordan Kanda-Boko",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "ADMINCO",
"address": "Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles",
"country": "BE",
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Procuration est donn\u00E9e \u00E0 la socf\u00E9t\u00E9 ADMINCO, Chauss\u00E9e d\u0027Alsemberg 999 \u00E0 1180 Bruxelles, repr\u00E9sent\u00E9e par Jordan Kanda-Boko, pour signer, d\u00E9poser et publier la pr\u00E9sente r\u00E9solution au Moniteur Belge et/ou d\u0027inscription au Guichef d\u0027entreprise et/ou aupr\u00E8s de toute autre autorit\u00E9 administrative.",
"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": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-15",
"filing_date": "2025-03-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0441.157.879",
"name_full": "Gestorex S.A",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINCO",
"person_name": null,
"org_rep_person_name": "Jordan Kanda-Boko",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-07-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}2023
13-12-2023 Articles of association amended
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": true,
"effective_date": "2023-11-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 tous les collaborateurs de la soci\u00E9t\u00E9 en commandite simple ADMINCO, ayant son si\u00E8ge \u00E0 1180 Uccle, Chauss\u00E9e d\u0027Alsemberg 999, chacun agissant individuellement et avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u2019 entreprise en vue d\u2019assurer l\u2019inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
"holder_kbo": null,
"holder_name": "ADMINCO",
"scope_categories": [
"KBO",
"tax",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}2021
19-03-2021 3 directors appointed, 1 resigning, 1 reappointed
- Alex Dini — Bestuurder
- Serenella Bartolucci — Bestuurder
- Michel Anani D'Almeida — Bestuurder
- Serenella Bartolucci — Bestuurder
- Adelmo DINI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de mettre fin au mandat d\u0027administrateur de Madame Serenella Bartolucci."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelmo DINI",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de renouveler le mandat d\u0027administrateur de Adelmo DINI."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alex Dini",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0750768320",
"name": "4D INFINITY S.A.",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer les administrateurs suivants: * 4D INFINITY S.A ayant pour repr\u00E9sentant permanent Monsieur Alex Dini et ayant son si\u00E8ge social rue du Fonteneau, 29 \u00E0 1400 Nivelles (BE0750.768.320)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serenella Bartolucci",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0641750515",
"name": "La Fondation DINI",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "DECIDE de nommer les administrateurs suivants: * La Fondation DINI, ayant pour repr\u00E9sentante permanente Madame Serenella Bartolucci (et dont le si\u00E8ge social est \u00E9tabli Boulevard Leopold Il 183, bte 2 \u00E0 1080 Bruxelles (BE0641.750.515)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michel Anani D\u0027Almeida",
"address": null,
"birth_date": null
},
"evidence_quote": "DECIDE de nommer les administrateurs suivants: * Monsieur Michel Anani D\u0027Almeida."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}2016
01-09-2016 Serenella BARTOLUCCI appointed as director
- Serenella BARTOLUCCI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serenella BARTOLUCCI",
"address": null,
"birth_date": null
},
"effective_date": "2016-03-01",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur le point repris \u00E0 l\u0027ordre du jour. Abordant l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 la nomination \u00E0. dater de ce jour pour se terminer en 2022, de: -Madame Serenella BARTOLUCCI, domicili\u00E9e rue de Neerpede, 811 \u00E0"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}2014
13-11-2014 3 reappointed
- Adelmo DINI — Bestuurder
- Adelmo DINI — Gedelegeerd bestuurder
- Lino DINI — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adelmo DINI",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur le point repris \u00E0 l\u0027ordre du jour. Abordant l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u00E0 dater de ce jour pour se terminer en 2020 de: -Monsieur Adelmo DINI, en qualit\u00E9 d\u0027Administrateu"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Adelmo DINI",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur le point repris \u00E0 l\u0027ordre du jour. Abordant l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u00E0 dater de ce jour pour se terminer en 2020 de: -Monsieur Adelmo DINI, en qualit\u00E9 d\u0027Administrateu"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lino DINI",
"address": null,
"birth_date": null
},
"effective_date": "2014-02-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale est valablement constitu\u00E9e et apte \u00E0 d\u00E9lib\u00E9rer sur le point repris \u00E0 l\u0027ordre du jour. Abordant l\u0027ordre du jour, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale vote \u00E0 l\u0027unanimit\u00E9 le renouvellement des mandats \u00E0 dater de ce jour pour se terminer en 2020 de: -Monsieur Lino DINI, en qualit\u00E9 d\u0027Administrateur"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}24-02-2014 Articles of association amended
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": "2014-02-24",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}24-02-2014 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0441.157.879",
"name_full": "GESTOREX",
"legal_form": "SA"
}
}