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Antwerp Tower

Active Public limited companyfounded 1968active for 58 yearsFranklin Rooseveltlaan 180, 8790 WaregemKBO/BCE: BE 0406.301.029 subsidiary of MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN#1 oldest company in Waregem, Real estate sector
Part of the group DWR 70 companies in 3 countries
See the group
Antwerp Tower
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Board

4 directors, 1 in day-to-day management, 1 auditor, last change in 2025
Realize BV
Chair of the board, director (not named in the articles) and managing director, permanent representative Olivier Lambrecht
appointed by deed of 28-10-2021
RisasoN BV
Director, permanent representative Rik Neckebroeck
since 20-03-2024 term until 25-05-2029
also on the board of 45 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
VAUBAN NV
Director, permanent representative Gaëtan Hannecart
since 20-03-2024 term until 25-05-2029
earlier managing director and chair of the board, until 01-09-2021
also on the board of 50 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
JOINED 4CS BV
Director, permanent representative Kristof Restiau
since 01-12-2024 term until 25-05-2029
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Brecht Deketele
current term since 17-06-2024 term until 28-05-2027
listed in the 2025 annual accounts, filed on 30-06-2026
Realize BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”
deed of 06-11-2023
Permanent representatives 4
Olivier Lambrecht
Permanent representative, for Realize BV
appointed by deed of 28-10-2021
Gaëtan Hannecart
Permanent representative, for VAUBAN
appointed by deed of 28-06-2024
Rik Neckebroeck
Permanent representative, for RisasoN
appointed by deed of 28-06-2024
Kristof Restiau
Permanent representative, for JOINED 4CS
appointed by deed of 12-03-2025

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
VAUBAN
Director
Realize BV
Chair of the board, Managing director
RisasoN
Director
JOINED 4CS
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
DW CONSULTING
Director
PG Consulting Comm.V.
Director
Sterckx Business Services BV
Director
De Blauwhoeve BVBA
Director
Brunim NV
Director
Mirre BVBA
Director
Coliel BVBA
Director
Holding Hotel Ergo NV
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • VAUBAN
    • Director, appointed by deed of 12-04-2019, until 01-09-2021
    • Managing director, appointed by deed of 12-04-2019, until 01-09-2021
    • Director, from 20-03-2024 to date
  • Realize BV
    • Director, appointed by deed of 28-10-2021, until 06-11-2023
    • Managing director, appointed by deed of 28-10-2021, until 28-06-2024
    • Chair of the board, appointed by deed of 28-10-2021, still in office
    • Managing director, appointed by deed of 28-10-2021, still in office
  • RisasoN
    • Director, since before 31-12-2023
  • JOINED 4CS
    • Director, from 01-12-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 26-07-2018, still in office
  • DW CONSULTING
    • Director, from before 31-12-2023 to 12-03-2025
  • PG Consulting Comm.V.
    • Director, appointed by deed of 12-04-2019, until 31-12-2023
  • Sterckx Business Services BV
    • Director, from 30-08-2021 to 31-12-2023
  • De Blauwhoeve BVBA
    • Director, appointed by deed of 12-04-2019, until 06-11-2023
  • Brunim NV
    • Director, from before 08-07-2016 to 12-04-2019
  • Mirre BVBA
    • Chair of the board, appointed by deed of 05-12-2016, ended, last mentioned on 05-12-2016
    • Director, from before 08-07-2016 to 12-04-2019
  • Coliel BVBA
    • Director, until 08-07-2016
  • Holding Hotel Ergo NV
    • Director, until 08-07-2016

Control

Parent
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Equity €327.2m
Profit €131.7m in 2025 (loss €25.1m in 2024)
Checked score 92
100%
This company
Antwerp Tower
Equity €568,733
Profit €47,420 in 2025

Further up the chainMATEXI GROUP 100%ABACUS GROUP 95.54%DWR 100%ABACUS INVEST NV consolidates

and 1 other shareholder

Capital

Capital
€500,000
Source
deed of 06-11-2023

Owners through the years

as the annual accounts name them
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
0.05%100%
100%
ABACUS INVEST
consolidates
consolidates
MATEXI GROUP
consolidates
KEIZER VASTGOED
99.95%
99.95% until 2019
ABACUS GROUP
consolidates
consolidates until 2016
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Tenminste helft aanwezig of vertegenwoordigd, één collega per bepaalde raad”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 15:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 07-09-2021 ↗
Capital over time
  1. 06-11-2023 Capital stated in the deed · €500,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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