GESTI CONSEILS
La probabilité de faillite calculée de GESTI CONSEILS sur 12 mois est de 0,4% (très faible). L'entreprise est active depuis 1997 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 28 ans |
| Direction | 8 |
| Sites | 1 |
| Publications | 25 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 07-07-2025 | 2025-00258822 |
| 31-12-2023 | volledig | 12-07-2024 | 2024-00246272 |
| 31-12-2022 | volledig | 03-08-2023 | 2023-00314160 |
| 30-09-2021 | volledig | 14-03-2022 | 2022-07500513 |
| 30-09-2020 | volledig | 15-03-2021 | 2021-07800022 |
| 30-09-2019 | volledig | 01-04-2020 | 2020-08200529 |
| 30-09-2018 | volledig | 07-03-2019 | 2019-06600310 |
| 30-09-2017 | volledig | 30-03-2018 | 2018-08800227 |
| 30-09-2016 | volledig | 24-03-2017 | 2017-07500221 |
| 30-09-2015 | volledig | 09-03-2016 | 2016-06000330 |
-
La SA Gesti-ConseilsPersonne moraleAdministrateur· repr. perm.: Le Comte d'Oultremont RodolpheActe Moniteur 22091131 (29-07-2022)Actif29-07-2022 → auj.
-
La SRL ASM ConsultPersonne moraleAdministrateur· repr. perm.: Le Baron Alexandre le Clément de Saint-MarcqActe Moniteur 22091131 (29-07-2022)Actif29-07-2022 → auj.
-
Actif29-07-2022 → auj.
-
Actif25-02-2016 → auj.
2 événements
- 25-02-2016 Nommé· Administrateur
- 25-02-2016 Nommé· Administrateur délégué
-
Actif25-02-2016 → auj.
-
Actif02-10-2003 → auj.
-
Gest-ConseilsPersonne moraleAdministrateur· repr. perm.: Rodolphe d'OultremontActe Moniteur 03101566 (02-10-2003)Actif02-10-2003 → auj.
-
Actif02-10-2003 → auj.
3 événements
- 26-02-2015 Mandat renouvelé· Administrateur
- 26-02-2015 Nommé· Administrateur délégué
- 02-10-2003 Nommé· Administrateur délégué
| NACE primaire | Activités immobilières(68329) |
| Forme juridique | SRL(610) |
| Date de constitution | 22-07-1997 |
| Status | Actif |
| Code postal | 1180 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 21612C0004/00D047 | Bruxelles | 9 763 m² | 1 · 5 289 m² | 19,4 m · 1 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
24-02-2026 2 démissionnaires
- Emmanuel d'Oultremont — Bestuurder
- Rodolphe d'Oultremont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-01-31",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission d\u0027Emmanuel d\u0027Oultremont en sa qualit\u00E9 d\u0027administrateur \u00E0 effet le 31 janvier 2026 et d\u00E9cide de lui donner d\u00E9charge provisoire, laquelle sera confim\u00E9e \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle approuvant les comptes de l\u0027ann\u00E9e 2026.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Gesti-Conseils SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e prend acte qu\u0027\u00E0 compter du 1 f\u00E9vrier 2026 le repr\u00E9sentant permanent de l\u0027administrateur Gesti-Conseils SA sera Emmanuel d\u0027Oultremont en lieu et place de Rodolphe d\u0027Oultremont.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "Gesti-Conseils SA",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-01",
"evidence_quote": "L\u0027assembl\u00E9e prend acte qu\u0027\u00E0 compter du 1 f\u00E9vrier 2026 le repr\u00E9sentant permanent de l\u0027administrateur Gesti-Conseils SA sera Emmanuel d\u0027Oultremont en lieu et place de Rodolphe d\u0027Oultremont.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Emmanuel d\u0027Oultremont",
"rep_rotation_old_rep": "Rodolphe d\u0027Oultremont",
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-02-24",
"filing_date": "2026-01-20",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-01-20",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-02-2026 1 administrateur nommé, 1 démissionnaire
- Emmanuel d'Oultremont — Représentant permanent de l'administrateur
- Emmanuel d'Oultremont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de l\u0027administrateur",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS"
}
}24-10-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS",
"legal_form": "SRL"
}
}24-10-2025 Ghislain van Caloen de Basseghem démissionne de son mandat de gestion journalière rectificatif
- Ghislain van Caloen de Basseghem — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ghislain van Caloen de Basseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-23",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de mettre fin aux pouvoirs de repr\u00E9sentation de Monsieur Ghislain van Caloen de Basseghem \u00E0 effet imm\u00E9diat.",
"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": "Eyxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-10-24",
"filing_date": "2025-09-23",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-09-23",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-10-2025 Ghislain van Caloen de Basseghem démissionne de son mandat de representative
- Ghislain van Caloen de Basseghem — Representative
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "representative",
"person": {
"rrn": null,
"name": "Ghislain van Caloen de Basseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS"
}
}28-02-2023 Ghislain van Caloen de Basseghem nommé representative
- Ghislain van Caloen de Basseghem — Representative
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "representative",
"person": {
"rrn": null,
"name": "Ghislain van Caloen de Basseghem",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS SRL"
}
}28-02-2023 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS",
"legal_form": "SRL"
}
}28-02-2023 Ghislain van Caloen de Basseghem nommé gestion journalière
- Ghislain van Caloen de Basseghem — Dagelijks bestuur
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Ghislain van Caloen de Basseghem",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de conf\u00E9rer \u00E0 Monsieur Ghislain van Caloen de Basseghem, agissant seul, le pouvoir de repr\u00E9senter valablement la soci\u00E9t\u00E9 pour les actes suivants:",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": 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": "fr",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-11-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS SRL",
"legal_form": "SRL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}25-10-2022 Transfert du siège social
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": null,
"old_address": {
"raw": "1180 Uccle, rue Vanderkindere 467, premier \u00E9tage",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "rue Vanderkindere",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet le 15 septembre 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-10-25",
"filing_date": "2022-08-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"date": "2022-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "Gesti Conseils",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": []
}25-10-2022 Transfert du siège social de Bruxelles à Uccle
- 149 avenue Winston Churchill à 1180 Bruxelles → 1180 Uccle, rue Vanderkindere 467, premier étage
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1180 Uccle, rue Vanderkindere 467, premier \u00E9tage",
"city": "Uccle",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Vanderkindere",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "467",
"locality_suffix": null
},
"old_address": {
"raw": "149 avenue Winston Churchill \u00E0 1180 Bruxelles",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149",
"locality_suffix": null
},
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet le 15 septembre 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "notary\u0027s full name not provided in text",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-10-25",
"filing_date": "2022-08-16",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2022-08-16",
"unanimous": true
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "Gesti Conseils",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de la d\u00E9cision de l\u0027organe d\u0027administration du 16 ao\u00FBt 2022"
]
}25-10-2022 Transfert du siège social de Bruxelles à Uccle
- avenue Winston Churchill 149, 1180 Bruxelles → rue Vanderkindere 467, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "rue Vanderkindere",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "467"
},
"old_address": {
"city": "Bruxelles",
"region": "Brussels",
"street": "avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"effective_date": "2022-09-15",
"evidence_quote": "L\u0027organe d\u0027administration, \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de transf\u00E9rer \u00E0 effet le 15 septembre 2022 le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 1180 Uccle, rue Vanderkindere 467, premier \u00E9tage."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEILS",
"legal_form": "SRL"
}
}29-07-2022 Augmentation de capital de 18.600 € à 266.493,52 €
- €247.893,52 → €266.493,52
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 18600.0,
"currency": "EUR",
"after_eur": 266493.52,
"delta_eur": 18600.0,
"before_eur": 247893.52,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-06-28",
"evidence_quote": "En repr\u00E9sentation des apports r\u00E9sultant de la fusion, l\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de dix-huit mille six cents euros (EUR 18.600,00) pour le porter de deux cent quarante-sept mille huit cent nonante-trois euros cinquante-deux cents (EUR 247.893,52) \u00E0 deux cent soixante-six mille quatre cent nonante-trois euros cinquante-deux cents (EUR 266.493,52)",
"contribution_type": "in_kind"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
}
}29-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2022-06-28",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}29-07-2022 Augmentation de capital de 18.600,00 € à 266.493,52 €
- €247.893,52 → €266.493,52
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 266493.52,
"delta_eur": 18600.00000000003,
"before_eur": 247893.52,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI-CONSEIL IMMOBILIER"
}
}29-07-2022 3 administrateurs nommés, 3 démissionnaires
- Comte d'OULTREMONT Rodolphe — Bestuurder
- Comte d'OULTREMONT Emmanuel — Bestuurder
- Baron Alexandre le Clément de Saint-Marcq — Bestuurder
- Comte d'OULTREMONT Rodolphe — Bestuurder
- Comte d'OULTREMONT Emmanuel — Bestuurder
- Monsieur van CALOEN Ghislain — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comte d\u0027OULTREMONT Rodolphe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comte d\u0027OULTREMONT Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Monsieur van CALOEN Ghislain",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comte d\u0027OULTREMONT Rodolphe",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Comte d\u0027OULTREMONT Emmanuel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Baron Alexandre le Cl\u00E9ment de Saint-Marcq",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI-CONSEIL IMMOBILIER"
}
}29-07-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "GESTI CONSEILS",
"old": "GESTI-CONSEIL IMMOBILIER",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI-CONSEIL IMMOBILIER"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": true
}
}29-07-2022 3 administrateurs nommés
- Le Comte d'Oultremont Rodolphe — Bestuurder
- Le Comte d'OULTREMONT Emmanuel — Bestuurder
- Le Baron Alexandre le Clément de Saint-Marcq — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Comte d\u0027Oultremont Rodolphe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SA Gesti-Conseils",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e : 1. La SA Gesti-Conseils, repr\u00E9sent\u00E9e par le Comte d\u0027Oultremont Rodolphe, pr\u00E9nomm\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Comte d\u0027OULTREMONT Emmanuel",
"address": null,
"birth_date": null
},
"evidence_quote": "Elle d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e : 2. Le Comte d\u0027OULTREMONT Emmanuel, pr\u00E9nomm\u00E9;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Le Baron Alexandre le Cl\u00E9ment de Saint-Marcq",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "La SRL ASM Consult",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Elle d\u00E9cide de nommer comme administrateurs de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e pour une dur\u00E9e ind\u00E9termin\u00E9e : 3. La SRL ASM Consult, repr\u00E9sent\u00E9e par le Baron Alexandre le Cl\u00E9ment de Saint-Marcq, pr\u00E9nomm\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
}
}20-05-2022 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": "proposal",
"notary": {
"name": "David INDEKEU",
"firm_city": null,
"firm_name": null,
"office_city": "Ixelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": null,
"filing_date": "2022-05-13",
"act_kind_objet": "Projet de fusion de la soci\u00E9t\u00E9 anonyme \u0022 GESTI-CONSEIL IMMOBILIER\u0022 par"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-05-10",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "GESTI-CONSEIL IMMOBILIER",
"role": "acquiring",
"address": "1180 Uccle, Avenue Winston Churchill, 149",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "HOGESIM",
"role": "absorbed",
"address": "1180 Uccle, Avenue Winston Churchill, 149",
"is_foreign": false,
"legal_form": "SRL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 1.0778,
"legal_articles": [
"12:7",
"12:50",
"12:26"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-12-31",
"exchange_ratio_text": "10.778 actions nouvelles pour 100 actions de HOGESIM",
"new_shares_issued_n": 10778,
"real_estate_included": true,
"patrimony_description": "L\u0027ensemble du patrimoine de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOGESIM, y compris ses biens immobiliers, ses activit\u00E9s de gestion immobili\u00E8re, ses droits et obligations, est transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 anonyme GESTI-CONSEIL IMMOBILIER. L\u0027objet social des deux soci\u00E9t\u00E9s est identique, centr\u00E9 sur la gestion, l\u0027acquisition, la location et la valorisation de biens immobiliers.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-01-01"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI-CONSEIL IMMOBILIER",
"legal_form": "SA",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "David INDEKEU",
"org_rep_person_name": null
},
"summary_narrative": "Le projet de fusion par absorption de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e HOGESIM par la soci\u00E9t\u00E9 anonyme GESTI-CONSEIL IMMOBILIER a \u00E9t\u00E9 approuv\u00E9 par les organes de gestion des deux soci\u00E9t\u00E9s le 10 mai 2022. L\u0027op\u00E9ration vise \u00E0 rationaliser les co\u00FBts, simplifier la gestion du groupe et renforcer la position vis-\u00E0-vis des fournisseurs. Les actionnaires de HOGESIM recevront 10,778 actions nouvelles de GESTI-CONSEIL IMMOBILIER et une soulte de 65,16 euros pour leurs 100 actions. Les op\u00E9rations de HOGESIM \u00E0 compter du 1er janvier 2022 seront comptabilis\u00E9es au nom de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"Projet de fusion"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}07-06-2016 2 administrateurs nommés
- Rodolphe d'Oultremont — Bestuurder
- Rodolphe d'Oultremont — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "Gesti-Conseil Immobilier"
}
}07-06-2016 1 administrateur nommé, 1 reconduit
- Rodolphe d'Oultremont — Gedelegeerd bestuurder
- Rodolphe d'Oultremont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-26",
"evidence_quote": "DECIDE de renouveler, \u00E0 effet le 26 f\u00E9vrier 2015 la nomination au poste d\u0027administrateur de Rodolphe d\u0027Oultremont, avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se, et ce jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2021: DECIDE de ratifier l\u0027ensemble des actes pos\u00E9s par Rodolphe d\u0027Oultremont comme administ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"effective_date": "2015-02-26",
"evidence_quote": "DECIDE d\u0027appeler au poste d\u0027administrateur d\u00E9l\u00E9gu\u00E9 Monsieur Rodolphe d\u0027Oultremont, domicili\u00E9 Avenue Brassine 22 \u00E0 1640 Rhode-Saint-Gen\u00E8se, ce \u00E0 effet le 26 f\u00E9vrier 2015 et pour la dur\u00E9e de son mandat d\u0027administrateur DECIDE de ratifier les actes pos\u00E9s depuis lors par Rodolphe d\u0027Oultremont en qualit\u00E9",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
}
}09-03-2016 3 administrateurs nommés
- Ghislain van Caloen — Bestuurder
- Emmanuel d'Oultremont — Bestuurder
- Emmanuel d'Oultremont — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Ghislain van Caloen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "Gesti-Conseil Immobilier"
}
}09-03-2016 3 administrateurs nommés
- Ghislain van Caloen — Bestuurder
- Emmanuel d'Oultremont — Bestuurder
- Emmanuel d'Oultremont — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ghislain van Caloen",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ghislain van Caloen et Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Ghislain van Caloen et Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateurs jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Emmanuel d\u0027Oultremont",
"address": null,
"birth_date": null
},
"effective_date": "2016-02-25",
"evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de nommer Monsieur Emmanuel d\u0027Oultremont en tant qu\u0027administrateur: d\u00E9l\u00E9gu\u00E9, \u00E0 partir de ce jour pour la m\u00EAme dur\u00E9e que son mandat d\u0027administrateur soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2022."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
}
}05-05-2014 Transfert du siège social au sein de Uccle
- Avenue Winston Churchill 147, 1180 Uccle → Avenue Winston Churchill 149, 1180 Uccle
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "149"
},
"old_address": {
"city": "Uccle",
"region": "Brussels",
"street": "Avenue Winston Churchill",
"country": "BE",
"postcode": "1180",
"box_number": null,
"street_number": "147"
},
"effective_date": "2014-04-22",
"evidence_quote": "Le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0 partir de ce jour Avenue Winston Churchill 149 \u00E0 1180 Uccle."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER, EN ABREGE : G.C.I.",
"legal_form": "SA"
}
}02-10-2003 2 administrateurs nommés, 1 reconduit
- Alexandre Quarles van Ufford — Bestuurder
- Rodolphe d'Oultremont — Gedelegeerd bestuurder
- Rodolphe d'Oultremont — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Gest-Conseils",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unan\u0131mit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de reconduire dans sa fonction d\u0027administrateur la soci\u00E9t\u00E9 Gest-Conseils dont te repr\u00E9sentant permanent sera Rodolphe d\u0027Oultremont"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
},
"evidence_quote": "nomme Monsieur Alexandre Quarles van Ufford comme administrateur en remplacement de la soci\u00E9t\u00E9 Arist\u00E9e."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme Monsieur Rodolphe d\u0027Oultremont comme administrateur d\u00E9f\u00E9gu\u00E9 pour toute la dur\u00E9e de son mandat"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "GESTI CONSEIL IMMOBILIER",
"legal_form": "SA"
}
}02-10-2003 4 administrateurs nommés
- Rodolphe d'Oultremont — Bestuurder
- Alexandre Quarles van Ufford — Bestuurder
- Gest-Conseils — Bestuurder
- Rodolphe d'Oultremont — Administrateur défégué
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Alexandre Quarles van Ufford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gest-Conseils",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur d\u00E9f\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Rodolphe d\u0027Oultremont",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0461.180.956",
"name_full": "Gesti-Conseil Immobilier"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleFR | GESTI CONSEILS |