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GESTONE 2

Active Risk: low
Public limited companyfounded 20179 yrs activeTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0670.681.259
Summary

GESTONE 2 has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.5% (low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

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GESTONE 2Active
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Checked score

Bankruptcy probability, 12 months
0.5% Low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 11-06-2026, 50 days ahead of the deadline.
NBB · 9 filings
Deviation from the deadline
2025
50 d early
2024
28 d early
2023
35 d early
2022
267 d late
2021
1 d late
2020
1 d early
2019
30 d early
← before the deadline after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · unclassified schema

Annual accounts outside the standard scheme
The National Bank holds 9 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Filings with the National Bank
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 11-06-2026 2026-00156756
31-12-2024 unclassified schema 03-07-2025 2025-00244276
31-12-2023 unclassified schema 26-06-2024 2024-00191556
31-12-2022 unclassified schema 23-04-2024 2024-00069289
31-12-2021 unclassified schema 01-08-2022 2022-20281637
31-12-2020 unclassified schema 30-07-2021 2021-44500446
31-12-2019 unclassified schema 01-07-2020 2020-25400424
31-12-2018 unclassified schema 17-06-2019 2019-21600533
31-12-2017 full schema 29-06-2018 2018-28400401

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Resignations & appointments
Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and 3 others · Reappointments: Sébastien BERDEN (director) and KPMG Réviseurs d'Entreprises SRL (statutory auditor) · Permanent representatives: Jean-François KUPPER and Christophe Boschmans18 facts ▸
  • General meeting, 02-06-2026
  • Director resignation, Jean-Pierre HANIN (director)
  • Director resignation, Jean KOTARAKOS (director)
  • Director reappointment, Sébastien BERDEN (director)
  • Mandate compensation, Sébastien BERDEN
  • Auditor reappointment, KPMG Réviseurs d'Entreprises SRL
  • Permanent representative, Jean-François KUPPER
  • Written decision, 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)
  • +6 further facts in this act
11-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
2025
18-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • General meeting, 10-12-2025
  • Capital increase, €3.000.000
  • Capital, €14.800.000
18-07
State Gazette act Resignation: Françoise ROELS (director)
Appointment: Sophie GRULOIS (director) · Director discharge · Mandate compensation5 facts ▸
  • General meeting, 12-06-2025
  • Director resignation, Françoise ROELS (director)
  • Director discharge, Françoise ROELS
  • Director appointment, Sophie GRULOIS (director)
  • Mandate compensation, Sophie GRULOIS
03-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
2024
30-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
  • General meeting, 05-12-2024
  • Capital increase, €3.600.000
  • Capital, €11.800.000
  • Power of attorney
26-07
State Gazette act Resignation: Françoise ROELS (director)
Reappointment: Françoise ROELS (director) · Mandate compensation4 facts ▸
  • General meeting, 04-06-2024
  • Director resignation, Françoise ROELS (director)
  • Director reappointment, Françoise ROELS (director)
  • Mandate compensation, Françoise ROELS
26-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
08-05
State Gazette act Registered office
Registered-office move · Power of attorney6 facts ▸
  • Board meeting, 02/04/2024
  • Registered-office move, Avenue de Tervueren 270, 1150 Bruxelles
  • Power of attorney, Caroline Blondiau
  • Power of attorney, Sébastien Moens
  • Power of attorney, Sonia Palma
  • Power of attorney, Patricia Swinnens
23-04
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema · 267 days late
12-01
State Gazette act Capital & shares
Capital increase · Bank account · Capital5 facts ▸
  • General meeting, 14-12-2023
  • Capital increase, €3.400.000
  • Bank account, BNP Paribas Fortis
  • Capital, €8.200.000
  • Statutes amendment
2023
28-07
State Gazette act Appointments: KPMG Réviseurs d'Entreprises SRL (statutory auditor) and Yeliz BICICI (director)
Permanent representative: Jean-François KUPPER · Resignation: Deloitte, Réviseurs d'Entreprises (statutory auditor) · Mandate compensation7 facts ▸
  • General meeting, 06-06-2023
  • General meeting, 13-07-2023
  • Auditor appointment, KPMG Réviseurs d'Entreprises SRL
  • Permanent representative, Jean-François KUPPER
  • Director appointment, Yeliz BICICI (director)
  • Mandate compensation, Yeliz BICICI
  • Auditor resignation, Deloitte, Réviseurs d'Entreprises
Show earlier events
2022
21-12
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
  • General meeting, 15-12-2022
  • Capital increase, €3.600.000
  • Capital, €4.800.000
  • Statutes amendment
  • Power of attorney
20-09
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 20-04-2022
  • Board resolution, Élection de domicile des membres du Conseil d'administration et des délégués à la gestion journalière au siège de la société
  • Power of attorney, Legal Studjo
12-08
State Gazette act Resignations: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN
Reappointments: Jean-Pierre HANIN, Jean KOTARAKOS and Sébastien BERDEN · Mandate compensation10 facts ▸
  • General meeting, 15-06-2022
  • Director resignation, Jean-Pierre HANIN (director)
  • Director resignation, Jean KOTARAKOS (director)
  • Director resignation, Sébastien BERDEN (director)
  • Director reappointment, Jean-Pierre HANIN (director)
  • Director reappointment, Jean KOTARAKOS (director)
  • Director reappointment, Sébastien BERDEN (director)
  • Mandate compensation, Jean-Pierre HANIN
  • Mandate compensation, Jean KOTARAKOS
  • Mandate compensation, Sébastien BERDEN
01-08
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema · 1 day late
2021
30-07
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
18-03
State Gazette act Statutes amendment · Resignations & appointments
Name change · Capital5 facts ▸
  • General meeting, 05-03-2021
  • Name change, GESTONE 2
  • Statutes amendment
  • Statutes amendment
  • Capital, €1.200.000
2020
01-09
State Gazette act Reappointments: Françoise ROELS (director) and DELOITTE, Reviseurs d'Entreprises (statutory auditor)
3 facts ▸
  • General meeting, 02-06-2020
  • Director reappointment, Françoise ROELS (director)
  • Auditor reappointment, DELOITTE, Reviseurs d'Entreprises (statutory auditor)
01-07
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
2019
17-06
NBB filing Annual accounts filed
fiscal year 2018 · unclassified schema
2018
16-11
State Gazette act Appointment: Sébastien BERDEN (director)
2 facts ▸
  • General meeting, 22-10-2018
  • Director appointment, Sébastien BERDEN (director)
06-11
State Gazette act Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
  • Board meeting, 01-10-2018
  • Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
  • Director appointment, Rik NECKEBROECK (représentant du commissaire)
20-09
State Gazette act Resignation: Pierre-Hugues BONNEFOY (représentant du commissaire)
Appointment: Rik NECKEBROECK (représentant du commissaire)3 facts ▸
  • Board meeting, 01/08/2018
  • Director resignation, Pierre-Hugues BONNEFOY (représentant du commissaire)
  • Director appointment, Rik NECKEBROECK (représentant du commissaire)
13-08
State Gazette act Capital & shares
Capital increase · Bank account · Capital decrease8 facts ▸
  • General meeting, 24-07-2018
  • Capital increase, €1.481.599,1
  • Bank account, BE06 0018 4311 8622
  • Capital decrease, €343.099,1
  • Net-asset statement, 30-06-2018
  • Purpose change, La société a pour objet exclusif, tant en Belgique qu'à l'étranger, le placement collectif de capitaux recueillis auprès d'investisseurs éligibles au sens de l'…
  • Statutes amendment
  • Capital, €1.200.000
04-07
State Gazette act Resignations: Jean-Édouard CARBONNELLE (director) and Xavier DENIS (director)
Appointments: Jean-Pierre HANIN (director) and Jean KOTARAKOS (director)5 facts ▸
  • General meeting, 05-06-2018
  • Director resignation, Jean-Édouard CARBONNELLE (director)
  • Director resignation, Xavier DENIS (director)
  • Director appointment, Jean-Pierre HANIN (director)
  • Director appointment, Jean KOTARAKOS (director)
29-06
NBB filing Annual accounts filed
fiscal year 2017 · full schema
02-02
State Gazette act Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
2017
06-02
State Gazette act Incorporation
Appointments: Jean-Edouard Carbonnelle, Françoise Roels and 3 others · Permanent representative: Pierre-Hugues Bonnefoy · Founding capital9 facts ▸
  • Incorporation, 01-02-2017
  • Founding capital, €61.500
  • Bank account, BE46 0018 0524 1536
  • Director appointment, Jean-Edouard Carbonnelle (director)
  • Director appointment, Françoise Roels (director)
  • Director appointment, Xavier Denis (director)
  • Director appointment, Jérôme Marie José Marc Descamps (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Pierre-Hugues Bonnefoy
State Gazette actNBB filing
20 of 20 acts read

Directors · office · real estate

Directors
3 directors, no change since 2026
Charles-Antoine VAN AELST
Director · since 29-06-2026
Current
Sven BOGAERTS
Director · since 29-06-2026
Current
BICICI Yeliz
Director · since 13-07-2023
Current
29-06-2026 Charles-Antoine VAN AELST: Appointed as Director
29-06-2026 Sven BOGAERTS: Appointed as Director
29-06-2026 Sophie GRULOIS: Resigned as Director
29-06-2026 Sébastien Berden: Reappointed as Director
13-05-2026 HANIN Jean-Pierre: Resigned as Director
Full history in the Timeline (28 changes) →
Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe · 1 establishment unit since 2017
seat establishment The establishment unit on the map
Ground area
1.9 ha
Building footprint
4,055 m²
Volume, LiDAR
65,676 m³
Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.
120 companies at this address See who is registered here
1 establishment unit
GESTONE 2
Tervurenlaan 270, 1150 Sint-Pieters-WoluweRenting and operating of own or leased residential real estate, excluding social housing
since 20172.327.204.994
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0155/00Z000
ProtectedSite or landscapeMonsantoparkSource ↗
 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Statutory auditor

1 auditor
Ernst et Young Reviseurs d'EntreprisesCurrent
Auditor · represented by Christophe Boschmans
01-07-2026 → present
Show 2 earlier auditors
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
succeeded by KPMG Réviseurs d'Entreprises in 2023
01-02-2017 → 06-06-2023
KPMG Réviseurs d'Entreprises
Auditor · represented by Jean-François KUPPER
succeeded by Ernst et Young Reviseurs d'Entreprises in 2026
06-06-2023 → 01-07-2026

Articles of association

Purpose
Placement collectif de capitaux recueillis auprès d'investisseurs éligibles dans des biens immobiliers (FIIS)
according to the deed of 18-03-2021

Structure & network

Connections & network

32 connected companies
Depth
Sven BOGAERTS, Shared director, links 9 companies SBSven BOGAERTSAEDIFICA, via Sven BOGAERTS AAEDIFICAGESTONE 1, via Sven BOGAERTS G1GESTONE 1KOMFORM, via Sven BOGAERTS KKOMFORMTorka, via Sven BOGAERTS TTorkaDRONEPORT, via Sven BOGAERTS DDRONEPORTH.W.P., via Sven BOGAERTS HH.W.P.LIMBURGSE RECONVERSIE MAATSCHAPPIJ, via Sven BOGAERTS LRLIMBURGSERECONVERSIE…LRM Beheer, via Sven BOGAERTS LBLRM BeheerMIJNEN, via Sven BOGAERTS MMIJNENBICICI Yeliz, Shared director, links 6 companies BYBICICI YelizCofinimmo, via BICICI Yeliz CCofinimmoPUBSTONE, via BICICI Yeliz PPUBSTONEPUBSTONE GROUP, via BICICI Yeliz PGPUBSTONE GROUPGESTONE 2 GESTONE 20670.681.259
Shared directors
This company Company Director Shareholding Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
Cofinimmo
via BICICI Yeliz · Chief operating officer
→
→
KOMFORM
via Sven BOGAERTS · Permanent representative
→
Show 28 more companies with a shared director
PUBSTONE
via BICICI Yeliz · Administrateur de classe a
→
PUBSTONE GROUP
via BICICI Yeliz · Administrateur de classe a
→
Torka
via Sven BOGAERTS · Permanent representative
→
DRONEPORT
via Sven BOGAERTS · Director
former→
H.W.P.
via Sven BOGAERTS · Head of corporate real estate
former→
LIMBURGSE RECONVERSIE MAATSCHAPPIJ
via Sven BOGAERTS · Head of corporate real estate
former→
LRM Beheer
via Sven BOGAERTS · Director
former→
MIJNEN
via Sven BOGAERTS · Head of corporate real estate
former→
former→
ALDEA GROUP
Shared director
→
BEOBANK NV/SA
Shared director
→
bpost
Shared director
→
→
ETEX
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
IMBC 2020
Shared director
→
IMBC CAPITAL RISQUE
Shared director
→
INCLUSIO
Shared director
→
J.C.J.D.
Shared director
→
LHOIST
Shared director
→
→
SG MANAGEMENT
Shared director
→
SILVERSTONE
Shared director
→

Capital and shareholders

Shareholders according to the acts
At incorporation act of 06-02-2017 ↗
  • COFINIMMO (BE 0426.184.049) 122 shares (99.2%)
  • LEOPOLD SQUARE 1 share (0.8%)

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

Capital over the years
  1. 18-12-2025 Capital increase of 3,000,000 EUR · to 14,800,000 EUR
  2. 30-12-2024 Capital increase of 3,600,000 EUR · to 11,800,000 EUR
  3. 12-01-2024 Capital increase of 3,400,000 EUR · to 8,200,000 EUR
  4. 21-12-2022 Capital increase of 3,600,000 EUR · to 4,800,000 EUR · in cash
  5. 18-03-2021 Capital stated in the act · 1,200,000 EUR · 3,086 shares
  6. 13-08-2018 Capital increase of 1,481,599.10 EUR · to 1,543,099.10 EUR · 2,963 new shares
  7. 13-08-2018 Capital reduction of 343,099.10 EUR · to 1,200,000 EUR · to absorb losses
  8. 06-02-2017 Incorporation · 61,500 EUR · 123 shares

Similar companies · same sector and region

A.D. PERFORMANCES
BE 0425.258.391
Sint-Pieters-Woluwe
A.V.J. INVEST
BE 0428.706.841
Sint-Pieters-Woluwe
ANTORIANE
BE 0729.931.037
Sint-Pieters-Woluwe
ASSET & INVESTMENT MANAGEMENT REAL ESTATE
BE 0679.845.977
Sint-Pieters-Woluwe
AZ REAL ESTATE
BE 0559.875.288
Sint-Pieters-Woluwe
This company's figures show no positive equity and no headcount, so a size comparison is not possible. These companies share only the sector and the region. Of 11,748 companies in sector 68310 we hold annual accounts for 6,905. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded02-02-2017
Fiscal year end31-12
Activities, NACEBEL 2025
68310Real estate agency activities

Scores and ratios are computed by Checked and are not a credit decision.

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