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GSTD IMMO

Active
Private limited companyfounded 2016active for 9 yearsRue de la Brasserie(ROU) 31, 7601 Péruwelz, BelgiumKBO/BCE: BE 0665.686.353
Summary

GSTD IMMO has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €117,978 and a net result of €37,620. Equity is growing by about 42% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Overview

Activity
“D’investissements immobiliers pour équipements communautaires et services au public à vocation sociale.” (deed in French)
From the articles, 10 activitiesNo NACE code in the KBO yet1 site
Size
€2.4mtotal assets 2025
Equity
€117,978
Profit
€37,620
Turnover not published (micro format)
Financial health
93 Excellent Checked score 2025
Bankruptcy probabilitywithin 12 months
0.1%
Structure
2025 accounts 35 days early1 of 2 deeds summarised
Why 93raises riskLiquidity: current ratio 0.16, cash €21,913lowers riskSize: total assets €2.4mNo main activity registeredFigures for financial year 2025 (filed 26-06-2026)Show the evidence

Checked score

Score 2025
93 / 100
Excellent
Probability in this band: under 0.55%
Financially better than 57% of its sector peers (no NACE code, small)
Financial strength · tick = 2024
Average
Solvency 30+2
equity 4.8% of total assets
Liquidity 51=
short-term debt 7.2% · cash 0.9%
Profitability 56=
return on assets 1.5%
Bankruptcy probability, 12 months
0.1% Very low
0%0.5%1.5%4%10%≥ 25%

About 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).

Last 24 months 11-2024: 0.2% 12-2024: 0.1%▼ -0.1 percentage points vs 11-2024 01-2025: 0.1%● unchanged vs 12-2024 02-2025: 0.1%● unchanged vs 01-2025 03-2025: 0.1%● unchanged vs 02-2025 04-2025: 0.1%● unchanged vs 03-2025lowest value 05-2025: 0.1%● unchanged vs 04-2025 06-2025: 0.2%▲ +0.1 percentage points vs 05-2025 07-2025: 0.2%● unchanged vs 06-2025 08-2025: 0.3%▲ +0.1 percentage points vs 07-2025 09-2025: 0.1%▼ -0.2 percentage points vs 08-2025 10-2025: 0.1%● unchanged vs 09-2025 11-2025: 0.1%● unchanged vs 10-2025 12-2025: 0.1%● unchanged vs 11-2025 01-2026: 0.1%● unchanged vs 12-2025 02-2026: 0.1%● unchanged vs 01-2026 03-2026: 0.1%● unchanged vs 02-2026 04-2026: 0.1%● unchanged vs 03-2026 05-2026: 0.1%● unchanged vs 04-2026 06-2026: 0.2%▲ +0.1 percentage points vs 05-2026 07-2026: 0.2%● unchanged vs 06-2026 08-2026: 0.3%▲ +0.1 percentage points vs 07-2026 09-2026: 0.4%▲ +0.1 percentage points vs 08-2026highest value 10-2026: 0.1%▼ -0.3 percentage points vs 09-2026
Credit of up to €10,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.16, compared with 0.17 in 2024, below 1; short-term debt: 7.2% and cash: 0.9% of total assets), and 95.2% of the assets are financed with debt and provisions.
How it is calculated

The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:

75-100 Excellent under 0.55%
60-74 Healthy 0.55% to 1.5%
45-59 Fair 1.5% to 4.2%
25-44 Weak 4.2% to 15.0%
0-24 Critical over 15.0%

Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (no NACE code, small): better than 17% on solvency, 59% on liquidity, 60% on profitability and 91% on growth.

The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.

Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).

Credit check for your own amount and term

Show the recommended maximum and see how the verdict changes with amount, term and advance.

Signals

Five signals.
lowers riskraises riskneutral
lowers risk · Size: total assets €2.4m
Companies of this size fail less often; how much that weighs depends on the rest of its profile.
NBB · annual accounts
lowers risk · No main activity registered
KBO
raises risk · Liquidity: current ratio 0.16, cash €21,913
NBB · annual accounts
lowers risk · Figures for financial year 2025 (filed 26-06-2026)
NBB · annual accounts
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 26-06-2026, 35 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
35 days early
2024
25 days late
2023
30 days late
2022
14 days early
2021
26 days early
2020
17 days early
2019
40 days late
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 7 accounts on average on the deadline day; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 17 July (4 of the last 5 filed years within 39 days of that day).
Companies Code · seven months
Where today falls in the filing period
27-10-2026 today31-12-2026 year end31-07-2027 deadline
neutral · No strike-offs in the KBO publications
Searched since 2021.
KBO publications · our coverage
  1. Annual accounts filedfinancial year 2025 · micro…
  2. Equity above €100,000equity €117,978 ▲46.8%
  3. Annual accounts filedfinancial year 2024 · micro…

Financials · financial year 2025, micro format

Turnover
€232,988
EBIT margin
51.2%
Net result
€37,620▲ 2.8%
2024 · €36,587
Working capital
-€149,098▼ 4.8%
2024 · -€142,267
Trend over the years

2021 to 2025, 5 financial years 2018 to 2025, 8 financial years

After the dip in 2023 the operating result has climbed two years in a row; 2025 is 17% above 2024.

What the company sold each financial year and what was left of it. A loss stands below the zero line.

Operating result€0.1m 2025 Net result€0.04m 2025

Use the arrow keys on the chart for the figures per year.

Every figure with its change against the financial year before
favourable unfavourable
Line20182019202020212022202320242025
Turnover€0.2m
Operating result-€0.01m-€0.006m€0.01m▲ 106%€0.1m▲ 763%€0.1m▲ 20.2%€0.01m▼ 89.7%€0.1m▲ 684%€0.1m▲ 16.7%
Net result-€0.04m--€0.03m▲ 35.0%-€0.02m▲ 42.5%€0.07m€0.08m▲ 6.4%-€0.03m€0.04m€0.04m▲ 2.8%
EBIT margin51.2%
Equity-€0.03m--€0.06m▼ 85.9%-€0.08m▼ 26.5%-€0.005m▲ 93.7%€0.07m€0.04m▼ 40.9%€0.08m▲ 83.6%€0.1m▲ 46.8%
Total assets€1.9m-€1.8m▼ 6.3%€1.7m▼ 5.2%€1.6m▼ 4.7%€1.6m▼ 0.3%€2.2m▲ 41.1%€2.5m▲ 13.0%€2.4m▼ 3.3%
Debt€1.9m-€1.8m▼ 4.6%€1.8m▼ 4.1%€1.6m▼ 8.7%€1.5m▼ 5.3%€2.2m▲ 45.1%€2.5m▲ 11.6%€2.3m▼ 5.0%
Working capital-€0.2m--€0.4m▼ 53.3%-€0.1m▲ 72.1%-€0.1m▼ 5.4%-€0.05m▲ 51.7%-€0.1m▼ 111%-€0.1m▼ 31.7%-€0.1m▼ 4.8%
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €2.4m
Fixed assets €2.4m ▼ 3.3%
Current assets €28,234 ▼ 3.0%
Equity and liabilities €2.4m
Equity €117,978 ▲ 46.8%
Debt €2.3m ▼ 5.0%
Debt's share of the balance-sheet total falls from 96.8% to 95.2%. Equity is higher and debt is lower.
Key figures and ratios
2025 value · change against 2024
EBITDA
€268,817▲
2024 · €242,659
Cash flow
€193,793▲
2024 · €182,724
Current ratio
0.16▼
2024 · 0.17
Debt to equity
19.74▼
2024 · 30.50
ROE
31.9%▼
2024 · 45.5%
ROA
1.5%▲
2024 · 1.4%
Interest coverage
4.28▲
2024 · 4.22
Debt ≤ 1 year
€177,332▲
2024 · €171,363
Debt > 1 year
€2.1m▼
2024 · €2.3m
Income taxes
€12,540▲
2024 · €2,418
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Peer companies

Historical observation

Of the 1,603 companies that looked in July 2024 the way this one looks now, 1.9% went bankrupt within 24 months and 96.1% are still going.

  • Small
  • 5 to 10 years old
  • solvency under 10%
  • a profit under 5% of the balance sheet
1.9% went bankrupt
1.8% stopped otherwise
96.1% still going

A further 0.2% stopped, but we cannot tell whether within those 24 months.

For this company itself Checked computes a lower bankruptcy probability: 0.1% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.

How reliable is this rule?

Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.

The companies in ten equal groups, from lowest to highest expected share.
Group Expected Actual
1 0.2% 0.2%
2 0.3% 0.5%
3 0.5% 0.6%
4 0.7% 0.8%
5 0.9% 0.9%
6 1.3% 1.5%
7 1.6% 1.8%
8 1.8% 1.8%
9 3.0% 3.1%
10 5.6% 6.2%

The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.

An observation about 1,603 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.

Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 39 lines
Balance sheet Code20242025
Assets
Total assets20/58€2.5m€2.4m▼
Fixed assets21/28€2.5m€2.4m▼
Tangible fixed assets22/27€2.5m€2.4m▼
Land and buildings22€2.5m€2.4m▼
Current assets29/58€0.03m€0.03m▼
Amounts receivable within one year40/41€0.003m€0.003m▲
Trade receivables40€0.001m€180▼
Other amounts receivable41€0.003m€0.003m▲
Cash at bank and in hand54/58€0.02m€0.02m▼
Deferred charges and accrued income490/1€0.003m€0.003m▲
Equity and liabilities
Total equity and liabilities10/49€2.5m€2.4m▼
Equity10/15€0.08m€0.1m▲
Contributions10/11€0.02m€0.02m=
Profit (loss) carried forward14€0.06m€0.1m▲
Amounts payable17/49€2.5m€2.3m▼
Amounts payable after more than one year17€2.3m€2.1m▼
Financial debts170/4€1.7m€1.5m▼
Other amounts payable178/9€0.6m€0.6m▲
Amounts payable within one year42/48€0.2m€0.2m▲
Current portion of amounts payable after more than one year42€0.2m€0.2m▲
Trade debts44€0.002m€123▼
Suppliers440/4€0.002m€123▼
Taxes, remuneration and social security45-€0.003m
Taxes450/3-€0.003m
Accrued charges and deferred income492/3€0.02m€0.03m▲
Income statement Code20242025
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€0.1m€0.2m▲
Other operating charges640/8€0.004m€0.004m▲
Gross operating margin9900€0.2m€0.3m▲
Operating profit (loss)9901€0.1m€0.1m▲
Financial income75/76B-€253
Recurring financial income75-€253
Financial charges65/66B€0.06m€0.06m▲
Recurring financial charges65€0.06m€0.06m▲
Profit (loss) for the period before taxes9903€0.04m€0.05m▲
Income taxes67/77€0.002m€0.01m▲
Profit (loss) for the period9904€0.04m€0.04m▲
Profit (loss) for the period to be appropriated9905€0.04m€0.04m▲
Appropriation of the result
Profit (loss) to be appropriated9906€0.06m€0.1m▲
Profit (loss) brought forward from the previous period14P€0.03m€0.06m▲

The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20182019202020212022202320242025Change
Turnover70----€232,988----
Non-recurring operating income76A-----€2,592---
Goods, raw materials, services and sundry goods60/61----€19,095----
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€84,126€99,213€99,213€92,361€207,886€146,137€156,173▲ 6.9%
Other operating charges640/8---€2,180€2,211€3,111€3,631€3,772▲ 3.9%
Gross operating margin9900-€11,185€91,854€112,881€200,652€213,893€223,311€246,290€272,589▲ 10.7%
Operating profit (loss)9901-€12,474€5,586€11,503€99,259€119,321€12,314€96,522€112,644▲ 16.7%
Financial income75/76B-------€253-
Recurring financial income75€188------€253-
Financial charges65/66B---€24,986€22,662€42,647€57,517€62,737▲ 9.1%
Recurring financial charges65€32,222€34,518€28,125€24,986€22,662€42,647€57,517€62,737▲ 9.1%
Profit (loss) for the period before taxes9903-€44,508-€28,932-€16,622€74,273€96,659-€30,333€39,005€50,160▲ 28.6%
Income taxes67/77----€17,598-€2,418€12,540▲ 419%
Profit (loss) for the period9904-€44,508-€28,932-€16,622€74,273€79,061-€30,333€36,587€37,620▲ 2.8%
Profit (loss) for the period to be appropriated9905-€44,508-€28,932-€16,622€74,273€79,061-€30,333€36,587€37,620▲ 2.8%
Line20182019202020212022202320242025Change
Assets
Total assets20/58€1.9m€1.8m€1.7m€1.6m€1.6m€2.2m€2.5m€2.4m▼ 3.3%
Fixed assets21/28€1.8m€1.8m€1.7m€1.6m€1.5m€2.2m€2.5m€2.4m▼ 3.3%
Tangible fixed assets22/27€1.8m€1.8m€1.7m€1.6m€1.5m€2.2m€2.5m€2.4m▼ 3.3%
Land and buildings22---€1.6m€1.5m€2.2m€2.5m€2.4m▼ 3.3%
Assets under construction and advance payments27---€0.02m€0.05m----
Current assets29/58€0.08m€0.005m€0.009m€0.006m€0.07m€0.03m€0.03m€0.03m▼ 3.0%
Amounts receivable within one year40/41€0.07m---€0.07m-€0.003m€0.003m▲ 1.9%
Trade receivables40------€0.001m€180▼ 69.0%
Other amounts receivable41----€0.07m-€0.003m€0.003m▲ 17.8%
Current investments50/53----€0.001m----
Cash at bank and in hand54/58€0.01m€0.003m€0.007m€0.004m-€0.02m€0.02m€0.02m▼ 4.4%
Deferred charges and accrued income490/1---€0.002m€0.003m€0.003m€0.003m€0.003m▲ 2.9%
Equity and liabilities
Total equity and liabilities10/49€1.9m€1.8m€1.7m€1.6m€1.6m€2.2m€2.5m€2.4m▼ 3.3%
Equity10/15-€0.03m-€0.06m-€0.08m-€0.005m€0.07m€0.04m€0.08m€0.1m▲ 46.8%
Contributions10/11€0.02m€0.02m-€0.02m€0.02m€0.02m€0.02m€0.02m=
Profit (loss) carried forward14-€0.05m-€0.08m-€0.1m-€0.02m€0.06m€0.03m€0.06m€0.1m▲ 60.9%
Amounts payable17/49€1.9m€1.8m€1.8m€1.6m€1.5m€2.2m€2.5m€2.3m▼ 5.0%
Amounts payable after more than one year17€1.6m€1.5m€1.6m€1.5m€1.4m€2.1m€2.3m€2.1m▼ 5.9%
Financial debts170/4---€1.1m€0.9m€1.5m€1.7m€1.5m▼ 10.3%
Other amounts payable178/9---€0.4m€0.5m€0.6m€0.6m€0.6m▲ 7.2%
Amounts payable within one year42/48€0.3m€0.4m€0.1m€0.1m€0.1m€0.1m€0.2m€0.2m▲ 3.5%
Current portion of amounts payable after more than one year42---€0.1m€0.1m€0.1m€0.2m€0.2m▲ 3.0%
Trade debts44€0.02m€0.003m€0.001m€0.001m€0.003m€0.004m€0.002m€123▼ 93.8%
Suppliers440/4---€0.001m€0.003m€0.004m€0.002m€123▼ 93.8%
Taxes, remuneration and social security45----€0.004m€0.004m-€0.003m-
Taxes450/3----€0.004m€0.004m-€0.003m-
Accrued charges and deferred income492/3-----€0.001m€0.02m€0.03m▲ 22.9%
Line20182019202020212022202320242025Change
Profit (loss) for the period9904-€44,508-€28,932-€16,622€74,273€79,061-€30,333€36,587€37,620▲ 2.8%
+ Depreciation and write-downs630-€84,126€99,213€99,213€92,361€207,886€146,137€156,173▲ 6.9%
Operating cash flow (approximation)-€44,508€55,194€82,591€173,486€171,422€177,553€182,724€193,793▲ 6.1%
Investment in fixed assets (approximation)--€46,352-€3,363-€24,200-€24,200-€901,447-€435,547-€72,579▲ 83.3%
Change in cash--€8,750€4,511-€3,610---€1,386-€1,008▲ 27.3%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Filings with the National Bank (9)
Financial year Type Filed Reference
31-12-2025 micro format 26-06-2026 2026-00229165
31-12-2024 micro format 25-08-2025 2025-00400749
31-12-2023 micro format 30-08-2024 2024-00412911
31-12-2022 micro format 17-07-2023 2023-00263892
31-12-2021 micro format 05-07-2022 2022-20151700
31-12-2020 micro format 14-07-2021 2021-35100257
31-12-2019 micro format 09-09-2020 2020-52700167
31-12-2018 micro format 27-08-2019 2019-51700482
31-12-2017 micro format 28-08-2018 2018-52500391

Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.

Directors

Directors
2 directors, last change in 2024
GUÉRIN Stéphane
Administrateur non statutaire · since 15-01-2024
Current
TERRASI Antonino
Administrateur non statutaire · since 15-01-2024
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GUÉRIN Stéphane
  • Board, since before 15-01-2024
TERRASI Antonino
  • Board, since before 15-01-2024
See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 15-01-2024 ↗
  • DUMONT Julien, Jean, Patrick 25 shares
  • GÉRIN Stéphane 25 shares
  • SCORY Philippe 25 shares
  • TERRASI Antonino 25 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 15-01-2024 Converted to unavailable equity · €18,600

Group and network

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
Domaine clef de vie
via TERRASI Antonino · Secrétaire trésorier
→

History

On 2 November 2016, GSTD IMMO was incorporated.1 Total assets went from €1.9m in 2018 to €2.4m in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
26-06
NBB filing Annual accounts filed
financial year 2025 · micro format
2025
31-12
Financial Equity above €100,000equity €117,978 ▲46.8%
2 profitable years in a row build equity to €117,978.
25-08
NBB filing Annual accounts filed
financial year 2024 · micro format · 25 days late
2024
31-12
Financial Back to profitnet €36,587
Net result €36,587 after one loss-making year.
30-08
NBB filing Annual accounts filed
financial year 2023 · micro format · 30 days late
15-01
Gazette deed Appointments: GUÉRIN Stéphane (administrateur non statutaire) and TERRASI Antonino (administrateur non statutaire)
Resignations: GUÉRIN Stéphane (director) and TERRASI Antonino (director) · Shareholding · Capital18 facts ▸
  • General meeting, 27-12-2023
  • Shareholding, 25 (4 times)
  • Other provision, “état civil et cohabitation légale, célibataire” (deed in French)
  • Other provision, “état civil, marié” (deed in French) (2 times)
  • Other provision, “état civil et cohabitation légale, divorcé” (deed in French)
  • Capital
  • Amendment of the articles (2 times)
  • Capital conversion, “compte de capitaux propres statutairement indisponible” (deed in French)
  • Other provision, “article par article, adoption quatrieme resolution” (deed in French)
  • Other provision, “unanimite, dossier societe” (deed in French)
  • Registered office clause, “rue de la Brasserie”, 31, “unanimite” (deed in French)
  • Director appointment, GUÉRIN Stéphane (administrateur non statutaire)
  • +6 further facts in this act
2023
17-07
NBB filing Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial Highest result from 2018 to 2025net €79,061 ▲6.4%
Operating result €119,321, net result €79,061, both a record.
05-07
NBB filing Annual accounts filed
financial year 2021 · micro format
2021
31-12
Financial Back to profitnet €74,273
Net result €74,273 after 3 loss-making years.
14-07
NBB filing Annual accounts filed
financial year 2020 · micro format
2020
09-09
NBB filing Annual accounts filed
financial year 2019 · micro format · 40 days late
2019
27-08
NBB filing Annual accounts filed
financial year 2018 · micro format · 27 days late
2018
28-08
NBB filing Annual accounts filed
financial year 2017 · micro format · 28 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
1 of 2 deeds read
About the unread acts

Of the 2 Belgian Official Gazette deeds we know for this company, 1 has been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Register details

Identification
Legal formPrivate limited company
Founded02-11-2016
Financial year end31-12
E-invoicing
Not found in the Peppol Directory

No listing in the Peppol Directory under this enterprise or VAT number. That proves nothing: being listed there is voluntary.

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If you follow this company, Checked tells you the day it appears in the Peppol register.

Register as of 27 October 2026 · Peppol Directory

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Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.

Sites & property

Location & real-estate footprint
Registered office, Péruwelz · 1 establishment unit since 2016
registered office establishment The establishment unit on the map
Ground area
3,739 m²
Building footprint
236 m²
Building volume
2,004 m³
Parcel 57071A0758/00E000, Wallonia · tallest building 10.7 m. Linked by address, not a title deed.
1 establishment unit
GSTD IMMO
Rue de la Brasserie(ROU) 31, 7601 PéruwelzRenting and operating of own or leased residential real estate, excluding social housing
since 2016unit no. 2.258.398.342
1 parcel
Wallonia 1 (100%)
Cadastral parcel Region Area Buildings Height / floors
57071A0758/00E000 Wallonia 3,739 m² 1 · 236 m² 10.7 m · 3
How the parcels are linked
Good to know
The parcel matches the address exactly.

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“D’investissements immobiliers pour équipements communautaires et services au public à vocation sociale; La prise de participation directe ou…” (deed in French)
10 activities (deed in French)
  1. D’investissements immobiliers pour équipements communautaires et services au public à vocation sociale.
  2. La prise de participation directe ou indirecte dans toutes affaires, entreprises (commerciales, industrielles, financières, mobilières et immobilières) ou sociétés; la détention de titres représentatifs du capital desdites affaires, entreprises ou sociétés, ou de tous droits de souscription, d’options, de warrants, etc... L’investissement, la souscription, la prise ferme, le placement, la vente, l’achat et la négociation d’actions, parts, obligations, certificats, crédits, monnaies et autres valeurs mobilières émises par des entreprises belges ou étrangères, qu’elles aient ou non la forme de sociétés commerciales, bureau d’administration, institutions ou associations et qu’elles aient ou non un statut juridique (semi-) public.
  3. Toute gestion, management, participation, assistance ou prise d’intérêts directs ou indirects dans des sociétés, entreprises, groupements, associations existantes ou encore à créer, de quelque forme ou objet que ce soit. La société peut prendre le pouvoir, exercer des fonctions d’administration, exercer un droit de regard et de contrôle sur toutes les sociétés liées, avec lesquelles l’un ou l’autre lien de participation existe, fournir des conseils et autres services de même nature que les activités de la société - lesquels services peuvent être fournis sur une base contractuelle ou statutaire et en la qualité de conseiller externe ou d’organe -. Elle peut accorder à ces sociétés tous les prêts et avances sous quelle forme et quelle durée que ce soit. La société peut également garantir tous les engagements des mêmes sociétés.
  4. La gestion d’un patrimoine immobilier et la location-financement de biens immeubles ainsi que toutes opérations qui, directement ou indirectement, sont en relation avec son objet et qui sont de nature à favoriser l’accroissement d’un patrimoine immobilier propre, tels que l’achat de biens immobiliers, la vente, la promotion, l’exploitation, l’entretien, le développement, l’administration, l’embellissement et la location de ces biens ainsi que la possibilité de se porter fort pour la bonne fin d’engagements pris par des tiers qui auraient la jouissance de ces biens immobiliers.
  5. L’achat, l’administration, la vente de toutes valeurs financières et boursières ainsi que de biens mobiliers, la prise de participation dans toutes sociétés belges ou étrangères et d’une manière plus générale toutes opérations de gestion du patrimoine mobilier ainsi constitué.
  6. Toutes activités de conseils en matière de gestion, de marketing, d’organisation financière, administrative ou autre, et de ressources humaines, à l’exclusion des activités réglementées par la loi du 4 décembre 1990 sur la gestion de fortune.
  7. La prestation de tous services dans le cadre de son objet.
  8. Toutes opérations relevant du commerce et de l’investissement immobiliers; la promotion immobilière; la prise de participations dans des investissements immobiliers.
  9. L’activité de marchand de biens; l’achat, l’échange, la vente, la prise en gage, la prise en location et en sous-location, ainsi que la cession en location et en sous-location, le tout avec ou sans option d’achat, l’exploitation et l’entretien de maisons, appartements, bureaux, magasins, fonds de commerce, terrains, terres et domaines, et de manière générale, de tous biens immobiliers, ainsi que toutes opérations de financement; les conseils et études en la matière. Elle pourra ériger toutes constructions pour son compte ou pour compte de tiers, en tant que maître de l’ouvrage ou entrepreneur général, et effectuer, éventuellement aux biens immobiliers, des transformations et mises en valeur ainsi que l’étude et l’aménagement de lotissements y compris la construction de routes et égouts; souscrire des engagements en tant que conseiller en construction (étude de génie civil et des divers équipements techniques des immeubles); acheter tous matériaux, signer tous contrats d’entreprises qui seraient nécessaires; réaliser toutes opérations de change, commission et courtage, ainsi que la gérance d’immeubles. Elle pourra exploiter tous entrepôts et magasins, acquérir, louer tous terrains, immeubles ou installations, transformer lesdits immeubles pour faciliter la réalisation de son objet.
  10. La société peut également, pour compte propre, acheter, assurer la mise en valeur, la gestion, la location et la sous-location d’immeubles bâtis ou non bâtis et notamment leur entretien, leur construction, leur réparation, leur transformation, leur aménagement, leur restauration, leur démolition ainsi que tous travaux de promotion et de réalisation immobilière. Elle peut s’intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant en tout ou en partie un objet identique, analogue ou connexe au sien, ou qui sont de nature à favoriser le développement de son entreprise, et notamment exercer un mandat d’administrateur dans d’autres sociétés.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
GSTD IMMO
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, Article 2” (deed in French)

deed of 15-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 1” (deed in French)

deed of 15-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Montant prix de cession ou d'adjudication, proportionnellement actions possédées sauf accord différent” (deed in French)
“Montant du prix de cession ou d'adjudication, tous cas cession entre vifs à titre onéreux même vente publique volontaire ou ordonnée par…” (deed in French)
“Donation entre vifs à personne autre que visées alinéa précédent, fixée par expert commun accord ou défaut président tribunal de…” (deed in French)
“Mise en gage des actions, tout gage nantissement ou autres sûretés sur actions” (deed in French)
“Cause incontestable d'exclusion de l'actionnaire cédant, sanction violation cession” (deed in French)
“Transfert titres nominatifs, organe d'administration peut reconnaître et inscrire sur pièces établissant accord” (deed in French)
“Cession action non libérée, cédant payé peut recourir contre cessionnaire et tout cessionnaire ultérieur” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 15-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of June at 19:00

deed of 15-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Modifications statuts, dissolution” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction comme liquidateurs, si aucun autre designe” (deed in French)
1 more provision on this in the deed

deed of 15-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Appels de fonds pour actions non entièrement libérées, organe d'administration” (deed in French)
Other provision: “Étrangère, apport en industrie impossibilité temporaire” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des titres, exercés par usufruitier” (deed in French)
Other provision: “Écrit constatant transfert de propriété, tiers acquéreur reconnaît connaissance et adhère pleinement aux statuts” (deed in French)
Other provision: “Titulaires peuvent prendre connaissance intégralité registre leur catégorie, à son siège un registre par catégorie de titres nominatifs émis” (deed in French)
Other provision: “Perte qualité d'actionnaire” (deed in French)
Other provision: “Art 5:154 Code des sociétés et des associations droit démissionner à charge patrimoine, démission-retrait partiel principe et volontaire” (deed in French)
Other provision: “Rémunération des administrateurs, frais généraux, indépendamment des frais de représentation, voyages et déplacements” (deed in French)
Other provision: “Actes et décisions n'excédant pas besoins vie quotidienne et actes d'intérêt mineur ou urgents ne justifiant pas intervention organe…” (deed in French)
Other provision: “Trois ans, renouvelable, conformément au Code des sociétés et des associations, contrôle situation financière, comptes annuels et régularité…” (deed in French)
Other provision: “Pouvoirs de l'assemblée générale, pouvoirs conférés par Code des sociétés et des associations et statuts” (deed in French)
Other provision: “Assemblée générale extraordinaire, demande et sujets à porter à ordre du jour” (deed in French)
Other provision: “Assemblée générale par procédure écrite, décisions à recevoir dans acte authentique” (deed in French)
Other provision: “Formalités d'admission – représentation, toute autre personne actionnaire ou non par tout moyen de transmission, pour représenter et voter” (deed in French)
Liquidation distribution: “Apurement dettes charges frais ou consignation, proportion actions” (deed in French)
Other provision: “Election domicile, siege societe” (deed in French)
Other provision: “Competence judiciaire, 47” (deed in French)
Other provision: “Droit commun, 48” (deed in French)
Other provision: “Offre de droit à organe d'administration totalité actions sortant, sort des actions en cas de démission” (deed in French)
Other provision: “Exclusion actionnaire, entendu à sa demande” (deed in French)
Other provision: “Fonds propres corrigés trois derniers exercices clôturés précédant démission,retrait ou exclusion, valeur actions” (deed in French)
Other provision: “Fonds propres corrigés trois derniers exercices clôturés précédant décès,faillite ou interdiction, valeur actions” (deed in French)
Other provision: “Droits des actionnaires” (deed in French)
Other provision: “Conflits d'intérêts, intégralité dans rapport gestion ou pièce déposée avec comptes annuels” (deed in French)
Other provision: “Délégations pouvoirs-comités, un ou plusieurs directeurs ou fondés de pouvoirs” (deed in French)
Other provision: “Présidence-séances-procès-verbaux assemblée générale, procès-verbaux décisions assemblée ou actionnaire unique consignés registre tenu au…” (deed in French)
Other provision: “Droit de vote-délibérations assemblée générale, majorité voix sans abstentions quel que soit nombre titres représentés sauf cas loi ou…” (deed in French)
Other provision: “Signature au bas d'un des trois termes avec date et lieu signature, vote par écrit avant assemblée générale” (deed in French)
Other provision: “Assemblée générale électronique, tout actionnaire peut voter à distance avant assemblée sous forme électronique selon règlement interne avec…” (deed in French)
9 more provisions in the deed, see the deed of 15-01-2024

deed of 15-01-2024