Directors & mandates
18 directorsCurrent directors & mandates
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Current22-09-2025 → present
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Pierre-Hugues Bonnefoy ConseilLegal entityManaging director· perm. rep.: Pierre-Hugues BONNEFOYState Gazette act 25125148 (03-10-2025)Current22-09-2025 → present
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SARCCOLegal entityManaging director· perm. rep.: Frans Xavier VAN NUFFELState Gazette act 25125148 (03-10-2025)Current10-04-2025 → present
2 events
- 22-09-2025 Appointed· Managing director
- 10-04-2025 Mandate renewed· Director
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UNICORN REAL ESTATELegal entityManaging director· perm. rep.: Gaëtan PIRETState Gazette act 25125148 (03-10-2025)Current06-11-2023 → present
5 events
- 22-09-2025 Appointed· Managing director
- 22-11-2023 Appointed· Managing director
- 22-11-2023 Appointed· Director
- 09-11-2023 Appointed· Managing director
- 06-11-2023 Appointed· Director
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Current03-11-2017 → present
2 events
- 19-06-2018 Appointed· Director
- 03-11-2017 Appointed· Director
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Current27-06-2017 → present
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Current27-06-2017 → present
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Current10-06-2011 → present
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Current10-06-2011 → present
2 events
- 27-06-2017 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
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Current10-06-2011 → present
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Current10-06-2011 → present
2 events
- 27-06-2017 Mandate renewed· Director
- 10-06-2011 Appointed· Director
Former directors (7)
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Former27-06-2017 → 22-11-2023
4 events
- 22-11-2023 Resigned· Managing director
- 14-11-2023 Resigned· Director
- 24-10-2023 Resigned· Managing director
- 27-06-2017 Appointed· Director
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Former27-06-2017 → 22-11-2023
7 events
- 22-11-2023 Resigned· Director
- 31-10-2023 Resigned· Director
- 31-10-2023 Resigned· Managing director
- 25-07-2017 Mandate renewed· Director
- 25-07-2017 Appointed· Managing director
- 27-06-2017 Appointed· Manager
- 27-06-2017 Appointed· Managing director
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Former— → 31-10-2023
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VERHAEGEN et CieLegal entityDirector· perm. rep.: Jean-Michel VERHAEGENState Gazette act 23151003 (27-11-2023)Former— → 27-04-2019
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Former10-06-2011 → 03-11-2017
3 events
- 03-11-2017 Resigned· Director
- 27-06-2017 Mandate renewed· Director
- 10-06-2011 Mandate renewed· Director
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Former— → 29-10-2014
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Raymond-Ghislain de MEESTER de BETZENBROECKManaging directorState Gazette act 11086512 (10-06-2011)Former10-06-2011 → 10-06-2011
2 events
- 10-06-2011 Resigned· Director
- 10-06-2011 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
4 auditors| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Amandine DESMEDT |
— | 18-06-2025 → present |
| RSM INTERAUDITCurrent Statutory auditor · represented by Laurent VAN der LINDEN |
— | 19-06-2018 → present |
| SCCRL RSM INTERAUDITCurrent Statutory auditor |
— | 17-06-2015 → present |
| RSM INTERAUDIT SRL Statutory auditor · represented by Laurent van der LINDEN |
— | — → 18-06-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Bemiddeling in verband met exploitatie van en handel in onroerend goed(68310) |
| Legal form | Public limited company(014) |
| Incorporation | 11-05-1993 |
| Status | Active |
| Postal code | 1050 |