Public limited company · founded 2007 · 19 yrs activeBischoffsheimlaan 33, 1000 Brussel, BelgiumKBO/BCE: BE 0888.061.724
Summary
BANIMMO has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.7m and a net result of -€3.7m. Equity is shrinking by ~3.8% per year across the filed fiscal years. Its solvency ranks better than 45% of 4616 sector peers (fiscal year 2025). The company has been active since 2007 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 58 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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. Usually files around 31 May (5 of the last 5 filed years within 30 days of that day).
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
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 19 March 2007, BANIMMO was incorporated.1The name was changed to BANIMMO in 2007.2The registered office moved to Bruxelles in 2007, to Zaventem in 2013 and to Brussel in 2018.3455 companies were merged into the company between 2007 and 2024, including EUROPEAN DISTRICT PROPERTIES TWO and IMMO PROPERTY SERVICES.678Of the 14 current board members, Patronale Life NV has served longest, since 2019.9
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result€8.8mabove the sector's middle half-€2.0mbelow the sector's middle half-€4.3mbelow the sector's middle half▼ 116%-€2.1mbelow the sector's middle half▲ 51.4%-€3.7mbelow the sector's middle half▼ 77.2%
Equity€41.8mabove the sector's middle half▲ 26.7%€39.8mabove the sector's middle half▼ 4.7%€35.5mabove the sector's middle half▼ 10.7%€33.4mabove the sector's middle half▼ 5.9%€29.7mabove the sector's middle half▼ 11.0%
Total assets€146.5mabove the sector's middle half▲ 15.3%€99.0mabove the sector's middle half▼ 32.4%€85.9mabove the sector's middle half▼ 13.3%€98.1mabove the sector's middle half▲ 14.3%€89.1mabove the sector's middle half▼ 9.3%
Working capital€47.1mabove the sector's middle half▼ 0.3%€23.7mabove the sector's middle half▼ 49.7%€24.3mabove the sector's middle half▲ 2.5%-€27.2mbelow the sector's middle half-€38.1mbelow the sector's middle half▼ 39.9%
Solvency28.5%within the sector's middle half▲ 2.6pp40.2%within the sector's middle half▲ 11.7pp41.4%within the sector's middle half▲ 1.2pp34.1%within the sector's middle half▼ 7.3pp33.4%within the sector's middle half▼ 0.7pp
Current ratio2.38within the sector's middle half▼ 1.552.66within the sector's middle half▲ 0.285.95above the sector's middle half▲ 3.290.38below the sector's middle half▼ 5.570.31below the sector's middle half▼ 0.07
Return on assets (ROA)6.0%above the sector's middle half▲ 9.1pp-2.0%below the sector's middle half▼ 8.0pp-5.0%below the sector's middle half▼ 3.0pp-2.1%below the sector's middle half▲ 2.9pp-4.1%below the sector's middle half▼ 2.0pp
Staff (FTE)2within the sector's middle half▼ 25.9%3.4within the sector's middle half▲ 70.0%4.8within the sector's middle half▲ 41.2%4within the sector's middle half▼ 16.7%2.6within the sector's middle half▼ 35.0%
abovewithinbelowthe middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2025Net result -77% on 2024.Merger absorbing IMMO PROPERTY SERVICES, Official Gazette 17-07-2024, in the previous fiscal year; now counts for a full year for the first time.
2024Net result +51% on 2023.Merger absorbing IMMO PROPERTY SERVICES, Official Gazette 17-07-2024.
2021Turnover +4,146% on 2020.Merger absorbing EUROPEAN DISTRICT PROPERTIES TWO, Official Gazette 19-06-2020, in the previous fiscal year; now counts for a full year for the first time. Merger absorbing SOCIETE DE DEVELOPPEMENT EUROPEEN DE CHARLEROI, Official Gazette 25-03-2020, in the previous fiscal year; now counts for a full year for the first time.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €3.9m in 2025 against €2.9m in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €89.1m
80.7%
19.3%
Fixed assets€71.8m ▼ 11.9%
Current assets€17.2m ▲ 3.6%
Equity and liabilities €89.1m
33.4%
66.5%
Equity€29.7m ▼ 11.0%
Provisions€93,674 ▼ 48.3%
Debt€59.2m ▼ 8.2%
Debt's share of the balance-sheet total rises from 65.8% to 66.5%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-12.4%▼
2024 · -6.2%
Debt ≤ 1 year
€55.3m▲
2024 · €43.9m
Debt > 1 year
€0▼
2024 · €17.3m
Income taxes
€385▲
2024 · -€35,641
Staff costs
€315,945▼
2024 · €690,719
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 104 lines
Balance sheetCode20242025
Assets
Total assets20/58€98.1m€89.1m▼
Formation expenses20€10,240€0▼
Fixed assets21/28€81.5m€71.8m▼
Intangible fixed assets21€47,742€68,262▲
Tangible fixed assets22/27€20.0m€18.8m▼
Plant, machinery and equipment23-€0
Furniture and vehicles24€16,839€20,772▲
Other tangible fixed assets26€20.0m€18.8m▼
Financial fixed assets28€61.4m€52.9m▼
Affiliated companies280/1€58.5m€50.0m▼
Participating interests280€16.5m€16.5m=
Amounts receivable281€42.0m€33.6m▼
Companies linked by participating interests282/3€375,755€351,065▼
Participating interests282€1€1=
Amounts receivable283€375,754€351,064▼
Other financial fixed assets284/8€2.5m€2.5m=
Shares284€2.5m€2.5m=
Amounts receivable and cash guarantees285/8€1,500€1,500=
Current assets29/58€16.6m€17.2m▲
Amounts receivable after more than one year29-€0
Other amounts receivable291-€0
Stocks and contracts in progress3€12.0m€12.2m▲
Stocks30/36€12.0m€12.2m▲
Property held for sale35€12.0m€12.2m▲
Amounts receivable within one year40/41€2.0m€1.7m▼
Trade receivables40€1.6m€1.5m▼
Other amounts receivable41€337,277€216,172▼
Current investments50/53€304,933€302,801▼
Own shares50€304,933€302,801▼
Other investments51/53-€0
Cash at bank and in hand54/58€627,453€1.5m▲
Deferred charges and accrued income490/1€1.7m€1.6m▼
Equity and liabilities
Total equity and liabilities10/49€98.1m€89.1m▼
Equity10/15€33.4m€29.7m▼
Contributions10/11€30.4m€30.4m=
Capital10€30.0m€30.0m=
Issued capital100€30.0m€30.0m=
Outside capital11€392,133€392,133=
Share premium1100/10€392,133€392,133=
Reserves13€6.7m€6.7m=
Non-distributable reserves130/1€6.7m€6.7m=
Legal reserve130€6.4m€6.4m=
Own shares acquired1312€304,933€302,801▼
Profit (loss) carried forward14-€3.7m-€7.3m▼
Provisions and deferred taxes16€181,251€93,674▼
Provisions for liabilities and charges160/5€181,251€93,674▼
Environmental obligations163€65,000€65,000=
Other liabilities and charges164/5€116,251€28,674▼
Amounts payable17/49€64.5m€59.2m▼
Amounts payable after more than one year17€17.3m€0▼
Financial debts170/4€15.0m€0▼
Subordinated loans170€15.0m-
Unsubordinated bonds171-€0
Other loans174-€0
Trade debts175€2.3m€0▼
Suppliers1750€2.3m€0▼
Amounts payable within one year42/48€43.9m€55.3m▲
Current portion of amounts payable after more than one year42€36.7m€15.0m▼
Financial debts43€272€33.8m▲
Credit institutions430/8€272€272=
Other loans439-€33.8m
Trade debts44€5.7m€5.3m▼
Suppliers440/4€5.7m€5.3m▼
Taxes, remuneration and social security45€257,928€43,993▼
Taxes450/3€91,568€15,958▼
Remuneration and social security454/9€166,360€28,035▼
Other amounts payable47/48€1.2m€1.3m▲
Accrued charges and deferred income492/3€3.4m€3.9m▲
Income statementCode20242025
Operating income70/76A€4.9m€4.9m▲
Turnover70€3.2m€3.2m▲
Other operating income74€1.7m€1.7m▼
Operating charges60/66A€7.8m€8.9m▲
Goods for resale, raw materials and consumables60-€0
Purchases600/8-€159,860
Change in stocks: decrease (increase)609--€159,860
Services and other goods61€5.2m€5.7m▲
Remuneration, social security and pensions62€690,719€315,945▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€1.4m€1.3m▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€911,099-
Provisions for liabilities and charges: additions (uses and reversals)635/8-€89,783-€87,577▲
Other operating charges640/8€1.5m€1.6m▲
Operating profit (loss)9901-€2.9m-€3.9m▼
Financial income75/76B€3.0m€2.6m▼
Recurring financial income75€2.2m€2.6m▲
Income from financial fixed assets750€2.0m€2.6m▲
Income from current assets751€154,160€4,724▼
Other financial income752/9€0€744▲
Non-recurring financial income76B€784,224€48,256▼
Financial charges65/66B€2.2m€2.4m▲
Recurring financial charges65€2.2m€2.4m▲
Debt charges650€2.0m€2.3m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€102,535€2,132▼
Other financial charges652/9€23,447€23,099▼
Profit (loss) for the period before taxes9903-€2.1m-€3.7m▼
Income taxes67/77-€35,641€385▲
Taxes670/3€673€385▼
Tax adjustments and reversals of tax provisions77€36,314€0▼
Profit (loss) for the period9904-€2.1m-€3.7m▼
Profit (loss) for the period to be appropriated9905-€2.1m-€3.7m▼
Appropriation of the result
Profit (loss) to be appropriated9906-€3.8m-€7.4m▼
Profit (loss) brought forward from the previous period14P-€1.7m-€3.7m▼
Transfer from equity791/2€102,535€2,132▼
From reserves792€102,535€2,132▼
Social balance
Average headcount (FTE)90874.02.6▼
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€75.0m
€2.8m
€2.8m
€4.9m
€4.9m
▲ 0.7%
Turnover70
€74.5m
€1.7m
€2.3m
€3.2m
€3.2m
▲ 1.7%
Other operating income74
€573,519
€1.1m
€480,977
€1.7m
€1.7m
▼ 1.1%
Operating charges60/66A
€63.3m
€7.7m
€8.8m
€7.8m
€8.9m
▲ 13.7%
Goods for resale, raw materials and consumables60
€62.2m
-
-€0
-
€0
-
Purchases600/8
€22.6m
€1.2m
€1.5m
-
€159,860
-
Change in stocks: decrease (increase)609
€39.6m
-€1.2m
-€1.5m
-
-€159,860
-
Services and other goods61
€5.9m
€5.0m
€7.8m
€5.2m
€5.7m
▲ 10.6%
Remuneration, social security and pensions62
€258,349
€401,736
€605,977
€690,719
€315,945
▼ 54.3%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€1.5m
€1.5m
€1.5m
€1.4m
€1.3m
▼ 7.8%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-€10.5m
€293,334
€1.1m
-€911,099
-
-
Provisions for liabilities and charges: additions (uses and reversals)635/8
€2.1m
-€124,848
-€2.9m
-€89,783
-€87,577
▲ 2.5%
Other operating charges640/8
€1.5m
€532,736
€711,941
€1.5m
€1.6m
▲ 5.8%
Non-recurring operating charges66A
€309,861
-
-
-
-
-
Operating profit (loss)9901
€11.8m
-€4.9m
-€6.0m
-€2.9m
-€3.9m
▼ 35.7%
Financial income75/76B
€2.6m
€6.1m
€3.5m
€3.0m
€2.6m
▼ 11.4%
Recurring financial income75
€1.7m
€1.2m
€2.0m
€2.2m
€2.6m
▲ 18.4%
Income from financial fixed assets750
€1.5m
€1.1m
€1.2m
€2.0m
€2.6m
▲ 27.2%
Income from current assets751
€124,953
€69,887
€189,015
€154,160
€4,724
▼ 96.9%
Other financial income752/9
-
-
€640,658
€0
€744
▲ 620,233%
Non-recurring financial income76B
€917,061
€4.9m
€1.5m
€784,224
€48,256
▼ 93.8%
Financial charges65/66B
€4.2m
€2.6m
€2.0m
€2.2m
€2.4m
▲ 9.0%
Recurring financial charges65
€3.9m
€2.6m
€2.0m
€2.2m
€2.4m
▲ 9.0%
Debt charges650
€3.9m
€2.6m
€1.9m
€2.0m
€2.3m
▲ 14.5%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
-€110,885
-€3,601
-€2,976
€102,535
€2,132
▼ 97.9%
Other financial charges652/9
€129,241
€67,315
€41,907
€23,447
€23,099
▼ 1.5%
Non-recurring financial charges66B
€343,587
-
-
-
-
-
Profit (loss) for the period before taxes9903
€10.1m
-€1.4m
-€4.5m
-€2.1m
-€3.7m
▼ 74.2%
Income taxes67/77
€1.3m
€583,017
-€206,450
-€35,641
€385
▲ 101%
Taxes670/3
€1.3m
€583,017
-
€673
€385
▼ 42.8%
Tax adjustments and reversals of tax provisions77
-
-
€206,450
€36,314
€0
▼ 100%
Profit (loss) for the period9904
€8.8m
-€2.0m
-€4.3m
-€2.1m
-€3.7m
▼ 77.2%
Profit (loss) for the period to be appropriated9905
€8.8m
-€2.0m
-€4.3m
-€2.1m
-€3.7m
▼ 77.2%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€146.5m
€99.0m
€85.9m
€98.1m
€89.1m
▼ 9.3%
Formation expenses20
€43,751
€32,581
€21,410
€10,240
€0
▼ 100%
Fixed assets21/28
€65.2m
€61.0m
€56.6m
€81.5m
€71.8m
▼ 11.9%
Intangible fixed assets21
€98,403
€40,664
€47,232
€47,742
€68,262
▲ 43.0%
Tangible fixed assets22/27
€23.9m
€22.2m
€21.4m
€20.0m
€18.8m
▼ 5.9%
Plant, machinery and equipment23
-
-
-
-
€0
-
Furniture and vehicles24
€4,448
€15,864
€18,465
€16,839
€20,772
▲ 23.4%
Other tangible fixed assets26
€23.9m
€22.2m
€21.3m
€20.0m
€18.8m
▼ 6.0%
Financial fixed assets28
€41.2m
€38.7m
€35.2m
€61.4m
€52.9m
▼ 13.8%
Affiliated companies280/1
€37.3m
€35.8m
€32.3m
€58.5m
€50.0m
▼ 14.5%
Participating interests280
€17.3m
€17.3m
€14.2m
€16.5m
€16.5m
=
Amounts receivable281
€20.0m
€18.6m
€18.1m
€42.0m
€33.6m
▼ 20.2%
Companies linked by participating interests282/3
€1.3m
€324,382
€354,151
€375,755
€351,065
▼ 6.6%
Participating interests282
€375,000
-
€1
€1
€1
=
Amounts receivable283
€907,592
€324,382
€354,150
€375,754
€351,064
▼ 6.6%
Other financial fixed assets284/8
€2.6m
€2.6m
€2.6m
€2.5m
€2.5m
=
Shares284
€2.6m
€2.6m
€2.6m
€2.5m
€2.5m
=
Amounts receivable and cash guarantees285/8
€500
€500
€500
€1,500
€1,500
=
Current assets29/58
€81.2m
€38.0m
€29.2m
€16.6m
€17.2m
▲ 3.6%
Amounts receivable after more than one year29
€600,000
€300,000
€150,000
-
€0
-
Other amounts receivable291
€600,000
€300,000
€150,000
-
€0
-
Stocks and contracts in progress3
€12.5m
€13.4m
€10.8m
€12.0m
€12.2m
▲ 1.3%
Stocks30/36
€12.5m
€13.4m
€10.8m
€12.0m
€12.2m
▲ 1.3%
Property held for sale35
€12.5m
€13.4m
€10.8m
€12.0m
€12.2m
▲ 1.3%
Amounts receivable within one year40/41
€2.9m
€3.8m
€2.0m
€2.0m
€1.7m
▼ 15.6%
Trade receivables40
€1.3m
€2.2m
€1.4m
€1.6m
€1.5m
▼ 11.5%
Other amounts receivable41
€1.6m
€1.6m
€591,130
€337,277
€216,172
▼ 35.9%
Current investments50/53
€400,891
€404,492
€407,468
€304,933
€302,801
▼ 0.7%
Own shares50
€400,891
€404,492
€407,468
€304,933
€302,801
▼ 0.7%
Other investments51/53
-
-
-
-
€0
-
Cash at bank and in hand54/58
€63.6m
€18.7m
€14.0m
€627,453
€1.5m
▲ 135%
Deferred charges and accrued income490/1
€1.2m
€1.4m
€1.9m
€1.7m
€1.6m
▼ 6.3%
Equity and liabilities
Total equity and liabilities10/49
€146.5m
€99.0m
€85.9m
€98.1m
€89.1m
▼ 9.3%
Equity10/15
€41.8m
€39.8m
€35.5m
€33.4m
€29.7m
▼ 11.0%
Contributions10/11
€30.4m
€30.4m
€30.4m
€30.4m
€30.4m
=
Capital10
€30.0m
€30.0m
€30.0m
€30.0m
€30.0m
=
Issued capital100
€30.0m
€30.0m
€30.0m
€30.0m
€30.0m
=
Outside capital11
€392,133
€392,133
€392,133
€392,133
€392,133
=
Share premium1100/10
€392,133
€392,133
€392,133
€392,133
€392,133
=
Reserves13
€6.8m
€6.8m
€6.8m
€6.7m
€6.7m
=
Non-distributable reserves130/1
€6.8m
€6.8m
€6.8m
€6.7m
€6.7m
=
Legal reserve130
€6.4m
€6.4m
€6.4m
€6.4m
€6.4m
=
Own shares acquired1312
€400,891
€404,492
€407,468
€304,933
€302,801
▼ 0.7%
Profit (loss) carried forward14
€4.6m
€2.6m
-€1.7m
-€3.7m
-€7.3m
▼ 100%
Provisions and deferred taxes16
€3.3m
€3.2m
€271,034
€181,251
€93,674
▼ 48.3%
Provisions for liabilities and charges160/5
€3.3m
€3.2m
€271,034
€181,251
€93,674
▼ 48.3%
Environmental obligations163
€91,265
€91,265
€91,265
€65,000
€65,000
=
Other liabilities and charges164/5
€3.2m
€3.1m
€179,769
€116,251
€28,674
▼ 75.3%
Amounts payable17/49
€101.4m
€56.1m
€50.1m
€64.5m
€59.2m
▼ 8.2%
Amounts payable after more than one year17
€65.0m
€39.7m
€42.5m
€17.3m
€0
▼ 100%
Financial debts170/4
€65.0m
€39.7m
€39.7m
€15.0m
€0
▼ 100%
Subordinated loans170
€15.0m
€15.0m
€15.0m
€15.0m
-
-
Unsubordinated bonds171
€50.0m
€24.7m
€24.7m
-
€0
-
Other loans174
-
-
-
-
€0
-
Trade debts175
-
-
€2.8m
€2.3m
€0
▼ 100%
Suppliers1750
-
-
€2.8m
€2.3m
€0
▼ 100%
Amounts payable within one year42/48
€34.1m
€14.3m
€4.9m
€43.9m
€55.3m
▲ 26.1%
Current portion of amounts payable after more than one year42
-
-
-
€36.7m
€15.0m
▼ 59.1%
Financial debts43
€727,995
-
€272
€272
€33.8m
▲ 12,396,694%
Credit institutions430/8
€727,995
-
€272
€272
€272
=
Other loans439
-
-
-
-
€33.8m
-
Trade debts44
€8.0m
€2.3m
€2.8m
€5.7m
€5.3m
▼ 8.5%
Suppliers440/4
€8.0m
€2.3m
€2.8m
€5.7m
€5.3m
▼ 8.5%
Taxes, remuneration and social security45
€16.0m
€1.6m
€184,652
€257,928
€43,993
▼ 82.9%
Taxes450/3
€15.9m
€1.6m
€126,503
€91,568
€15,958
▼ 82.6%
Remuneration and social security454/9
€30,172
€46,695
€58,149
€166,360
€28,035
▼ 83.1%
Other amounts payable47/48
€9.4m
€10.4m
€1.9m
€1.2m
€1.3m
▲ 8.5%
Accrued charges and deferred income492/3
€2.3m
€2.1m
€2.6m
€3.4m
€3.9m
▲ 15.3%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€8.8m
-€2.0m
-€4.3m
-€2.1m
-€3.7m
▼ 77.2%
+ Depreciation and write-downs630
€1.5m
€1.5m
€1.5m
€1.4m
€1.3m
▼ 7.8%
Operating cash flow (approximation)
€10.3m
-€428,578
-€2.8m
-€671,701
-€2.4m
▼ 255%
Investment in fixed assets (approximation)
-
€2.6m
€2.9m
-€26.3m
€8.4m
▲ 132%
Change in cash
-
-€44.9m
-€4.7m
-€13.4m
€849,435
▲ 106%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
State Gazette actResignation: Mylecke NV (director)
Appointments: Elijarah BV, ABC-Group NV and Patronale Life NV · Permanent representatives: Els Vervaecke, Hendrik Danneels and 9 others · Officer status change20 facts ▸
Board meeting, 18/11/2025
Director resignation, Mylecke NV (director)
Director resignation, Mylecke NV (lid van het investeringscomité)
Director appointment, Elijarah BV (director)
Director appointment, Elijarah BV (independent director)
Permanent representative, Els Vervaecke
Permanent representative, Hendrik Danneels
Permanent representative, Jo De Clercq
Permanent representative, Werner Van Walle
Permanent representative, Filip Moeykens
Permanent representative, Didier Malherbe
Permanent representative, Annette Vermeiren
+8 further facts in this act
10-06
State Gazette actAppointments: ABC-GROUP NV, ENISOR BV and 4 others
Permanent representatives: Werner Van Walle, Jo De Clercq and 4 others13 facts ▸
General meeting, 13/05/2024
Director appointment, ABC-GROUP NV (director)
Permanent representative, Werner Van Walle
Director appointment, ENISOR BV (director)
Permanent representative, Jo De Clercq
Director appointment, GRANVELLE CONSULTANTS & C° BV (director)
Permanent representative, Annette Vermeiren
Director appointment, A. SCHRYVERS BV (director)
Permanent representative, Ann Schryvers
Director appointment, LIESBETH KEYMEULEN BV (director)
Permanent representative, Liesbeth Keymeulen
Auditor appointment, EY BEDRIJFSREVISOREN BV (statutory auditor)
+1 further facts in this act
26-05
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
22-05
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
2024
17-07
State Gazette actCapital & shares · Restructuring
Merger · Dissolution · Power of attorney4 facts ▸
Board meeting, 27/06/2024
Merger, vereenvoudigde fusie, 01/07/2024
Dissolution, 01-07-2024
Power of attorney, DERAYMAEKER Daisy
03-07
State Gazette actResignation: Patronale Real Estate NV (director)
Appointment: ABC-GROUP NV (director) · Permanent representative: Werner Van Walle · Director discharge9 facts ▸
General meeting, 14/05/2024
Board meeting, 16/05/2024
Director resignation, Patronale Real Estate NV (director)
Director discharge, Patronale Real Estate NV
Director appointment, ABC-GROUP NV (director)
Permanent representative, Werner Van Walle
Director appointment, ABC-GROUP NV (chair of the board)
Power of attorney, Daisy Deraymaeker
Power of attorney, Daisy Deraymaeker
27-05
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
24-05
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
Show earlier events
23-05
State Gazette actRestructuring
Permanent representatives: Werner VAN WALLE, Filip MOEYKENS and 8 others · Merger · Accounting effect15 facts ▸
Merger
Accounting effect, 01/01/2024
Capital, €30.000.000
Capital, €62.000
Permanent representative, Werner VAN WALLE (chair)
Permanent representative, Filip MOEYKENS (vice-chair)
Share cancellation, EUROPEAN DISTRICT PROPERTIES TWO
Statutes amendment
Dissolution, 12-05-2020
25-03
State Gazette actRestructuring
Merger · Dissolution · Accounting effect5 facts ▸
Board meeting, 04/03/2020
Merger, fusion by absorption, 04/03/2020
Dissolution, 04-03-2020
Accounting effect, 01/01/2020
Share cancellation, Cancellation of shares of the absorbed company held by the absorbing company
06-01
State Gazette actRestructuring
Merger · Capital · Accounting effect7 facts ▸
Merger
Capital, €30.000.000
Capital, €61.500
Accounting effect, 01/01/2020
Real estate, Een erfpachtrecht op het terrein 'H2' (en de volle eigendom van bovenstaande parkings) gelegen in de zuidkant van het Brussel-Evere industrieelpark, te Bourgetl…
Merger exchange ratio, no shares issued by BANIMMO in exchange for MAGELLIN shares; MAGELLIN shares will be cancelled immediately after the merger decision
Shareholder structure, Patronale Life NV holds 6,828,447 shares; André Bosmans Management BVBA holds 512,691 shares; remaining shares held by others each owning <3%
06-01
State Gazette actRestructuring
Merger · Capital · Accounting effect11 facts ▸
Merger
Capital, €30.000.000
Capital, €831.005,76
Accounting effect, 01/01/2020
Real estate, GEMEENTE ANS - 2de Afdeling: De volle eigendom van een terrein gelegen op een plaats genaamd 'Campagne de Bolsée', gekadastreerd volgens kadastrale legger secti…
Real estate, GEMEENTE EVERE - 2de Afdeling: Een erfpachtrecht op het terrein (en de volle eigendom van bovenstaande gebouw 'H3', parkings en bijhorigheden) gelegen te Schiph…
Real estate, GEMEENTE EVERE - 2de Afdeling: Een erfpachtrecht op het terrein (en de volle eigendom van bovenstaande gebouw 'H5', parkings en bijhorigheden) gelegen te Schiph…
Shareholder, Banimmo
Shareholder, Banimmo
Share exchange, 0
Meeting, 17/02/2020
06-01
State Gazette actRestructuring
Merger · Capital · Accounting effect6 facts ▸
Merger
Capital, €30.000.000
Capital, €2.478.935,25
Accounting effect, 01/01/2020
Share cancellation, 10.000
Real estate, Een erfpachtrecht op de volgende terreinen: 1. CHARLEROI - 1ste Afdeling - een terrein gelegen te Avenue de l'Europe, gekadastreerd volgens kadastrale legger se…
2019
23-12
State Gazette actAppointments: Patronale Life NV, Lares Real Estate BVBA and 3 others
Permanent representatives: Filip Moeykens, Werner van Walle and 10 others · Resignations: Lares Real Estate BVBA (member of the executive committee) and Damien Darche (member of the executive committee) · Power of attorney32 facts ▸
Board meeting, 13/11/2019
Director appointment, Patronale Life NV (ondervoorzitter van de raad van bestuur)
Permanent representative, Filip Moeykens
Permanent representative, Werner van Walle
Permanent representative, Griet Cappelle
Permanent representative, Laurent Calonne
Permanent representative, André Bosmans
Permanent representative, Didier Malherbe
Permanent representative, Hendrik Danneels
Permanent representative, Annette Vermeiren
Permanent representative, Ann Schryvers
Permanent representative, Liesbeth Keymeulen
+20 further facts in this act
18-12
State Gazette actAppointment: LIESBETH KEYMEULEN BVBA (director)
Permanent representatives: Liesbeth Keymeulen, Hendrik Danneels and 8 others · Reappointments: Mylecke NV, Patronale Real Estate NV and 3 others · Resignation: BANIMMO (director)53 facts ▸
General meeting, 4 december 2019
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
+41 further facts in this act
02-07
State Gazette actResignations: André Bosmans Management BVBA, Access & Partners BVBA and 2 others
Appointments: Patronale Real Estate NV, Patronale Life NV and 6 others · Permanent representatives: Werner Van Walle, Filip Moeykens and 5 others · Reappointments: Lares Real Estate BVBA, Patronale Life NV and 2 others27 facts ▸
Board meeting, 30/01/2019
General meeting, 14/05/2019
Director resignation, André Bosmans Management BVBA (lid directiecomité)
Director appointment, Patronale Real Estate NV (director)
Permanent representative, Werner Van Walle
Director appointment, Patronale Life NV (director)
Permanent representative, Filip Moeykens
Director appointment, Lares Real Estate BVBA (director)
Permanent representative, Laurent Calonne
Director appointment, Jo De Clercq (director)
Director appointment, Granvelle Consultants & C° BVBA (director)
Permanent representative, Annette Vermeiren
+15 further facts in this act
07-06
State Gazette actResignations: Wimer Consult GCV (director) and A.S.A.P. Consulting BVBA (lid van het directiecomité en cfo)
Permanent representatives: Patrick Mertens, Hendrik Danneels and 2 others · Appointments: Mylecke NV (director) and Lares Real Estate BVBA (ceo)10 facts ▸
Board meeting, 27/05/2019
Director resignation, Wimer Consult GCV (director)
Permanent representative, Patrick Mertens
Director appointment, Mylecke NV (director)
Permanent representative, Hendrik Danneels
Director resignation, Wimer Consult GCV (lid van het directiecomité en ceo)
Director resignation, A.S.A.P. Consulting BVBA (lid van het directiecomité en cfo)
Permanent representative, Philippe Opsomer
Director appointment, Lares Real Estate BVBA (ceo)
Permanent representative, Laurent Calonne
2018
27-12
State Gazette actResignations: Matthieu Evrard, Lyric SARL and 5 others
Permanent representatives: Cyril Aulagnon, Maryse Aulagnon and 9 others · Appointments: Patronale Real Estate, Patronale Life and 5 others · Registered-office move31 facts ▸
Board meeting, 19/11/2018
Board meeting, 22/11/2018
Director resignation, Matthieu Evrard (director)
Director resignation, Lyric SARL (director)
Permanent representative, Cyril Aulagnon
Director resignation, Affine R.E. SA (director)
Permanent representative, Maryse Aulagnon
Director resignation, MAB Finances SAS (director)
Permanent representative, Alain Chaussard
Director resignation, Catherine Sabouret (independent director)
Director resignation, Icônes SAS (independent director)
Permanent representative, Muriel Aubry
+19 further facts in this act
14-06
State Gazette actAppointment: Icônes SAS (director)
Director appointment, SPRL ACCESS & PARTNERS (director)
Permanent representative, Didier Malherbe
Director appointment, Catherine SABOURET (director)
Permanent representative, Maryse Aulagnon
Permanent representative, Alain Chaussard
Permanent representative, Cyril Aulagnon
Permanent representative, Patrick Mertens de Wilmars
Permanent representative, Didrik van Caloen
Permanent representative, André Bosmans
Permanent representative, Dominique de Ville de Goyet
+7 further facts in this act
2016
29-08
State Gazette actResignation: Alain Chaussard (administrateur/personne physique et membre du comité de direction)
Appointments: Lyric SARL (director) and MAB Finances SAS (vice président du conseil) · Permanent representative: Alain Chaussard5 facts ▸
Board meeting, 27/07/2016
Director resignation, Alain Chaussard (administrateur/personne physique et membre du comité de direction)
Director appointment, Lyric SARL (director)
Permanent representative, Alain Chaussard
Director appointment, MAB Finances SAS (vice président du conseil)
29-07
State Gazette actAppointments: Alain Chaussard, Wimer Consult SCS and 3 others
Permanent representatives: Patrick Mertens de Wilmars, Jacques-Etienne de T'Serclaes and 9 others · Resignations: Alter SA (director) and Petra Sobry (director) · Reappointments: Alain Chaussard, André Bosmans Management SPRL and 6 others29 facts ▸
General meeting, 10/05/2016
Board meeting, 10/05/2016
Director appointment, Alain Chaussard (director)
Director appointment, Wimer Consult SCS (administrateur exécutif)
Permanent representative, Patrick Mertens de Wilmars
Director resignation, Alter SA (director)
Director appointment, Alix SaRL (administrateur non exécutif)
Permanent representative, Jacques-Etienne de T'Serclaes
Director appointment, Comulex (administrateur non exécutif)
Permanent representative, André Bosmans Management SPRL
Permanent representative, André Bosmans
Director reappointment, Alain Chaussard (administrateur non exécutif)
+17 further facts in this act
26-07
State Gazette actAppointments: Alain Chaussard, Wimer Consult GCV and 3 others
Resignations: Alter SA (director) and Petra Sobry (director) · Reappointments: Alain Chaussard, André Bosmans Management BVBA and 6 others · Mandate compensation18 facts ▸
General meeting, 10/05/2016
Director appointment, Alain Chaussard (director)
Director appointment, Wimer Consult GCV (executive director)
Director resignation, Alter SA (director)
Director appointment, Alix SaRL (non-executive director)
Director appointment, Comulex (non-executive director)
Director reappointment, Alain Chaussard (non-executive director)
Director reappointment, André Bosmans Management BVBA (executive director)
Director reappointment, Affine R.E. SA (non-executive director)
Director reappointment, MAB Finances SAS (non-executive director)
Director reappointment, Strategy, Management and Investments BVBA (non-executive director)
Director reappointment, Icode BVBA (non-executive director)
+6 further facts in this act
16-06
State Gazette actStatutes amendment
Capital decrease · Capital6 facts ▸
General meeting, 10.5.2016
Capital decrease, €27.000.000
Capital, €79.500.000
Statutes amendment
Statutes amendment
Statutes amendment
15-03
State Gazette actResignation: BK INVESTMENT ET MANAGEMENT SAS (director)
2 facts ▸
Board meeting, 09/10/2015
Director resignation, BK INVESTMENT ET MANAGEMENT SAS (director)
08-01
State Gazette actAppointments: Alain Chaussard (member of the executive committee) and Cedric De Laet (member of the executive committee)
Director appointment, Petra Sobry (executive director)
Director appointment, BK Investissement et Management SAS (non-executive director)
Permanent representative, Barbara Koreniouguine
Mandate compensation, Petra Sobry
Mandate compensation, BK Investissement et Management SAS
Approval, clausule van controlewijziging voor obligaties uitgegeven in 2015
Director appointment, Stratefin BVBA (member of the executive committee)
Director appointment, Petra Sobry (member of the executive committee)
2014
10-09
State Gazette actAppointments: SPRL Filip De Poorter, Olivier Durand and 3 others
Permanent representatives: Filip De Poorter, Olivier Durand and Stratefin SPRL · Resignations: SPRL Strategy, Management and Investments, Olivier Durand and SPRL André Bosmans Management · Mandate compensation21 facts ▸
Board meeting, 05-12-2013
Director appointment, SPRL Filip De Poorter (member of the executive committee)
Director appointment, Olivier Durand (member of the executive committee)
Permanent representative, Filip De Poorter
Director appointment, SPRL Filip De Poorter (daily management delegate)
Director appointment, Olivier Durand (daily management delegate)
Mandate compensation, SPRL Filip De Poorter
Mandate compensation, Olivier Durand
Board meeting, 31-03-2014
Director resignation, SPRL Strategy, Management and Investments (member of the executive committee)
Director resignation, Olivier Durand (member of the executive committee)
Director appointment, SPRL Olivier Durand Management (member of the executive committee)
+9 further facts in this act
07-08
State Gazette actCapital & shares · Statutes amendment
Capital decrease · Capital · Share conversion11 facts ▸
General meeting, 20 mei 2014
Capital decrease, €25.515.738
Capital, €106.500.000
Share conversion, internal conversion of share categories, 145.996
Statutes amendment, 6
Statutes amendment, 6
Statutes amendment, 11
Statutes amendment, 11
Statutes amendment, 39
Power of attorney, Vincent VRONINKS
Statutes amendment, 11
03-03
State Gazette actResignation: Apexes (director)
Appointment: Alter S.A. (administrateur indépendart) · Permanent representative: Baron Jacques Etienne de T'Serclaes · Mandate term5 facts ▸
Board meeting, 05/12/2013
Director resignation, Apexes (director)
Director appointment, Alter S.A. (administrateur indépendart)
Permanent representative, Baron Jacques Etienne de T'Serclaes
Mandate term, jusqu'à I'AGO de 2016
2013
24-09
State Gazette actResignation: Amaury de Crombrugghe (member of the executive committee)
Registered-office move3 facts ▸
Board meeting, 28/08/2013
Director resignation, Amaury de Crombrugghe (member of the executive committee)
State Gazette actAppointments: EVI Consult, Apexes and 3 others
Permanent representatives: Emmanuel van Innis, Baron Jacques-Etienne de T'Serclaes and 9 others · Reappointments: Strategy, Management and Investments, Stratefin and 8 others29 facts ▸
General meeting, 21/05/2013
Director appointment, EVI Consult (director)
Permanent representative, Emmanuel van Innis
Director appointment, Apexes (director)
Permanent representative, Baron Jacques-Etienne de T'Serclaes
Director reappointment, Strategy, Management and Investments (executive director)
Permanent representative, Didrik van Caloen
Director reappointment, Stratefin (executive director)
Permanent representative, Christian Terlinden
Director reappointment, André Bosmans Management (executive director)
Permanent representative, André Bosmans
Director reappointment, Affine R.E. (non-executive director)
+17 further facts in this act
12-07
State Gazette actResignations: Emmanuel van Innis (director) and SA Alter (director)
Appointments: EVI Consult SPRL, Apexes SAS and 3 others · Permanent representatives: Emmanuel van Innis and Baron Jacques Etienne de T'Serclaes · Reappointments: EVI Consult SPRL, Apexes SAS and 8 others21 facts ▸
Board meeting, 20/02/2013
Director resignation, Emmanuel van Innis (director)
Director appointment, EVI Consult SPRL (independent director)
Permanent representative, Emmanuel van Innis
Director resignation, SA Alter (director)
Director appointment, Apexes SAS (independent director)
Permanent representative, Baron Jacques Etienne de T'Serclaes
General meeting, 21/05/2013
Director reappointment, EVI Consult SPRL (director)
Director reappointment, Apexes SAS (director)
Director reappointment, Strategy, Management and Investments SPRL (administrateur exécutif)
Director reappointment, Stratefin SPRL (administrateur exécutif)
+9 further facts in this act
11-06
State Gazette actCapital & shares · Statutes amendment
Capital · Power of attorney6 facts ▸
General meeting, 21/05/2013
Capital, €132.015.738
Statutes amendment, 5
Statutes amendment, 33(e)
Statutes amendment, 39
Power of attorney, Vincent VRONINKS
2012
10-09
State Gazette actAppointment: André Bosmans Management (director)
Change of control clause3 facts ▸
General meeting, 15/05/2012
Director appointment, André Bosmans Management (director)
Change of control clause, recht op opeisbaarstelling aan ING Belgium NV en KBC Bank NV
2011
27-12
State Gazette actResignation: PH Properties Investments (member of the executive committee)
1 fact ▸
Director resignation, PH Properties Investments (member of the executive committee)
19-10
State Gazette actResignation: PH Properties Investments SPRL (director)
Appointments: André Bosmans Management SPRL (director) and Stratefin Management SPRL (member of the executive committee) · Permanent representatives: Patrick Henniquau, André Bosmans and Christian Terlinden9 facts ▸
Board meeting, 25/08/2011
Director resignation, PH Properties Investments SPRL (director)
Director appointment, André Bosmans Management SPRL (director)
Director appointment, Stratefin Management SPRL (member of the executive committee)
Director appointment, André Bosmans Management SPRL (member of the executive committee)
Permanent representative, Patrick Henniquau
Permanent representative, André Bosmans
Permanent representative, Christian Terlinden
Permanent representative, André Bosmans
29-06
State Gazette actResignation: Thierry Kislanski Management SPRL (member of the executive committee)
1 fact ▸
Director resignation, Thierry Kislanski Management SPRL (member of the executive committee)
20-06
State Gazette actStatutes amendment
15 facts ▸
General meeting, 17/05/2011
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
+3 further facts in this act
18-02
State Gazette actResignation: Jean-Jacques Dedouit (statutory auditor)
1 fact ▸
Director resignation, Jean-Jacques Dedouit (statutory auditor)
2010
29-12
State Gazette actAppointments: SPRL Strategy, Management and Investments, SPRL Stratefin Management and 4 others
Permanent representatives: Didrik van Caloen, Christian Terlinden and 4 others19 facts ▸
Board meeting, 21/05/2007
Director appointment, SPRL Strategy, Management and Investments (member of the executive committee)
Permanent representative, Didrik van Caloen
Director appointment, SPRL Stratefin Management (member of the executive committee)
Permanent representative, Christian Terlinden
Director appointment, SPRL André Bosmans Management (member of the executive committee)
Permanent representative, André Bosmans
Director appointment, SPRL Thierry Kislanski Management (member of the executive committee)
Permanent representative, Thierry Kislanski
Director appointment, SPRL Amaury de Crombrugghe (member of the executive committee)
Permanent representative, Amaury de Crombrugghe
Director appointment, SPRL PH Properties Investments (member of the executive committee)
+7 further facts in this act
14-07
State Gazette actAppointments: Ariel Lahmi, Holdaffine BV and 4 others
Reappointments: Strategy, Management and Investments BVBA, Stratefin Management BVBA and 7 others · Approval · Compensation indexation20 facts ▸
General meeting, 18/05/2010
Director appointment, Ariel Lahmi (director)
Director reappointment, Strategy, Management and Investments BVBA (executive director)
Director reappointment, Stratefin Management BVBA (executive director)
Director reappointment, PH Properties Investments BVBA (executive director)
Director reappointment, Affine SA (non-executive director)
Director reappointment, MAB Finances SAS (non-executive director)
Director reappointment, Icode SPRL (independent director)
Director reappointment, PBA SaRL (independent director)
Director reappointment, Alter SA (independent director)
Director reappointment, Emmanuel van Innis (independent director)
Director appointment, Holdaffine BV (non-executive director)
Purpose change, La société a pour objet, pour son compte et pour le compte de tiers, en Belgique ou à l'étranger, de: 1. Conclure toutes opérations relalives à des droits immob…
Name change, BANIMMO
Statutes amendment
21-06
State Gazette actStatutes amendment
Name change · Purpose change · Capital5 facts ▸
General meeting, 16 mei 2007
Name change, BANIMMO
Purpose change, Het verrichten van alle bewerkingen met betrekking tot onroerende rechten... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot he…
Capital, €75.281.970
Statutes amendment
27-03
State Gazette actIncorporation
Appointments: AFFINE, MAB FINANCES and 5 others · Permanent representatives: Maryse AULAGNON, née BETTAN, Alain Michel Louis CHAUSSARD and 4 others · Registered-office move23 facts ▸
General meeting, 16/03/2007
Registered-office move, B-1040 Bruxelles, avenue des Arts 27
Applicable law change, société anonyme de droit belge
Permanent representative, Alain Michel Louis CHAUSSARD
Director appointment, Ariel Victor LAHMI (director)
Director appointment, STRATEGY, MANAGEMENT AND INVESTMENTS, sprl (director)
Permanent representative, Didrik van CALOEN de BASSEGHEM
+11 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
72 of 72 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
12 directors, last change in 2026
Board 12
AN
ABC-Group NV
Chair of the board · since 16-05-2024 · Director · since 14-05-2024 · Legal entity · perm. rep.: Werner Van Walle
Chief investment officer (cio) · since 22-11-2018 · Private limited company · perm. rep.: Laurent Calonne
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
112 people since 2007, 66 in office
Board
Day-to-day management
Permanent representative
Statutory auditor
Other function
not recently confirmed
began earlier
Mandates per person, with start and end dates
Name
Functions and periods2010201520202025
Patronale Life NV
Director, from 14-05-2019 to 02-07-2019
Non-executive director, already before 02-07-2019 to date
Ondervoorzitter van de raad van bestuur, from 04-12-2019 not ended, last confirmed 23-12-2019
Het verrichten van alle bewerkingen met betrekking tot onroerende rechten van gelijk welke aard... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot…
Full purpose
Het verrichten van alle bewerkingen met betrekking tot onroerende rechten van gelijk welke aard... Het nemen van belangen... Het verrichten van alle handelingen met betrekking tot het beroep van vastgoedmakelaar... Het verrichten van alle handelingen met betrekking tot de vastgoedpromotie... Het verrichten van alle handelingen met betrekking tot de handel in onroerende goederen... Het verrichten alle handelingen betreffende het leveren, het beheer of de raadgeving... Het verrichten van alle financiële, industriële en handelsverrichtingen... Alle leningen of alle financieringsverrichtingen toestaan... Alle waarborgen en zekerheden van welke aard ook stellen...
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
According to the 2025 annual accounts of BANIMMO and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
57 connected companies
Depth
Shared directorsBundled connections
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 1,293 companies in sector 68122 we hold annual accounts for 903. 154 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded19-03-2007
Fiscal year end31-12
Activities, NACEBEL 2025
68122Development of non-residential building projects
64210Activities of holding companies
68110Buying and selling of own real estate
68203Renting and operating of own or leased non-residential real estate, excluding land
68204Real estate activities
81100Combined facilities support activities
E-invoicing
Reachable via Peppol
Peppol ID0208:0888061724
Also9925:BE0888061724
Registered12-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
General meetings
When the shareholders met. A meeting that is long overdue can point to late accounts.
15 convocations
Ordinary general meeting
on 13-05-2025 at 11u · published 11-04-2025
Agenda
vast voor de gewone algemene vergadering van aandeelhouders van Banimmo te houden op dinsdag 13 mei 2025, om 11 uur op de zetel te 1000 Brussel, Bischoffsheimlaan 33. De agenda en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt : 1. Kennisname van de verslagen van de raad van bestuur met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2024. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : De algemene vergadering keurt, bij afzonderlijke stemming, het remuneratieverslag met betrekking tot het boekjaar afgesloten op 31 december 2024 goed, zoals dit is opgenomen in het jaarverslag. 3. Kennisname van de ve ...
Ordinary general meeting
on 14-05-2024 at 11u · published 11-04-2024
Agenda
vast voor de gewone algemene vergadering van aandeelhouders van Banimmo te houden op dinsdag 14 mei 2024, om 11 uur, op de zetel te 1000 Brussel, Bischoffsheimlaan 33. De agenda en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt : 1. Kennisname van de verslagen van de raad van bestuur met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2023. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : de algemene vergadering keurt, bij afzonderlijke stemming, het remuneratieverslag met betrekking tot het boekjaar afgesloten op 31 december 2023, goed, zoals dit is opgenomen in het jaarverslag. 3. Kennisname van de ...
Ordinary general meeting
on 09-05-2023 at 11u · published 07-04-2023
Agenda
en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt : 1. Kennisname van de verslagen van de raad van bestuur met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2022. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : De algemene vergadering keurt, bij afzonderlijke stemming, het remuneratieverslag met betrekking tot het boekjaar afgesloten op 31 december 2022 goed, zoals dit is opgenomen in het jaarverslag. 3. Kennisname van de verslagen van de commissaris met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2022. 4. Goedkeuring van de jaarrekening afgesloten op ...
Ordinary general meeting
on 10-05-2022 at 11u · published 08-04-2022
Agenda
en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt : 1. Kennisname van de verslagen van de raad van bestuur met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2021. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : ae algemene vergadering keurt, bij afzonderlijke stemming, het remuneratieverslag met betrekking tot het boekjaar afgesloten op 31 december 2021, goed, zoals dit is opgenomen in het jaarverslag. 3. Kennisname van de verslagen van de commissaris met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2021. 4. Goedkeuring van de jaarrekening afgesloten o ...
Ordinary general meeting
on 11-05-2021 · published 08-04-2021
Agenda
en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt : 1. Goedkeuring van de mogelijkheid in hoofde van de obligatie- houders tot terugbetaling van de private obligaties ten bedrage van 50 miljoen euro uitgegeven op 2 december 2020 bij wijziging van controle, zoals opgenomen in het transactiememorandum uitgifte private obligatie ten bedrage van 50 miljoen euro (Artikel 7:151 van het Wetboek van vennootschappen en verenigingen). Voorstel tot besluit : Overeenkomstig artikel 7:151 van het Wetboek van vennootschappen en verenigingen keurt de algemene vergadering goed de mogelijkheid in hoofde van de obligatiehouders tot terugbeta- ling van de private obligaties ten b ...
Show 10 more convocations
Ordinary general meeting
on 12-05-2020 at 11u · published 10-04-2020
Agenda
en voorstellen tot besluiten van de gewone algemene vergadering luiden als volgt 1. Goedkeuring en indien nodig bekrachtiging van de bepalingen die aan Patronale Life NVrechten toekennen, waarvan de uitoefening afhankelijk is van een wijziging van de controle over de vennootschap, overeenkomstig artikel 7 :151 van het Wetboek van vennootschappen en verenigingen (voormalig artikel 556 van het Wetboek van vennoot- schappen). Voorstel tot besluit : De algemene vergadering keurt goed, en indien nodig bekrachtigt, alle bepalingen van (i) de 12,5 miljoen S krediet- overeenkomst van 29 mei 2019 zoals laatst gesloten tussen de vennoot- schap en Patronale Life NV, (ii) de 15 miljoen S kredietovereenk ...
Extraordinary general meeting
on 04-12-2019 at 11u · published 31-10-2019
Agenda
van de buitengewone algemene vergadering luidt als volgt : I. Voorstel tot afschaffing van de Franstalige versie van de statuten II. Voorstel om de vennootschap vervroegd te onderwerpen aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen. III. Onder voorbehoud van de goedkeuring van punt II van de agenda, voorstel tot het aannemen van een monistisch bestuur, afschaf- fing van het bestaand directiecomité en ontslag van de leden van het directiecomité. IV. Onder voorbehoud van de goedkeuring van punt II van de agenda, voorstel tot wijzigingen aan de statuten om ze in overeenstem- ming te brengen met het Wetboek van vennootschappen en vereni- gingen 1. Artikel 1 : vervanging v ...
Ordinary general meeting
on 14-05-2019 at 11u · published 11-04-2019
Agenda
en voorstellen tot besluit van de gewone algemene vergadering luiden als volgt : 1. Kennisname van de verslagen van de raad van bestuur met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2018. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : de algemene vergadering keurt het remuneratie- verslag met betrekking tot het boekjaar afgesloten op 31 december 2018, goed, zoals dit is opgenomen in het jaarverslag. 3. Kennisname van de verslagen van de commissaris met betrekking tot de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2018. 37260 MONITEUR BELGE — 11.04.2019 — BELGISCH STAATSBLAD 4. Goedkeuring van d ...
Extraordinary general meeting
published 05-04-2018
Agenda
et les propositions de décisions de l’assemblée générale ordinaire sont fixés comme suit : 1. Prise de connaissance des rapports du conseil d’administration sur les comptes annuels et les comptes consolidés au 31 décembre 2017. 2. Approbation du rapport de rémunération. Proposition de décision : L’assemblée générale approuve le rapport de rémunération concernant l’exercice comptable clôturé le 31 décembre 2017 tel qu’il figure dans le rapport de gestion. 3. Prise de connaissance des rapports du commissaire sur les comptes annuels et les comptes consolidés au 31 décembre 2017. 4. Approbation des comptes annuels au 31 décembre 2017. Proposition de décision : L’assemblée générale approuve les c ...
Ordinary general meeting
on 09-05-2017 at 11u · published 07-04-2017
Agenda
et les propositions de décisions de l’assemblée générale ordinaire sont fixés comme suit : 1. Prise de connaissance des rapports du conseil d’administration sur les comptes annuels et les comptes consolidés au 31 décembre 2016. 2. Prise de connaissance du rapport spécial du conseil d’administra- tion en application de l’article 633 du Code des sociétés. Proposition de décision : L’assemblée générale décide de poursuivre les activités de la société 3. Approbation du rapport de rémunération. Proposition de décision : L’assemblée générale approuve le rapport de rémunération concernant l’exercice comptable clôturé le 31 décembre 2016 tel qu’il figure dans le rapport de gestion. 4. Prise de conna ...
Extraordinary general meeting
on 10-05-2016 at 11u · published 08-04-2016
Agenda
et les propositions de décision de l’assemblée générale ordinaire sont fixés comme suit : 1. Prise de connaissance des rapports du conseil d’administration sur les comptes annuels et les comptes consolidés au 31 décembre 2015. 2. Approbation du rapport de rémunération. Proposition de décision : L’assemblée générale approuve le rapport de rémunération concernant l’exercice comptable clôturé le 31 décembre 2015 tel qu’il figure dans le rapport de gestion. 3. Prise de connaissance des rapports du commissaire sur les comptes annuels et les comptes consolidés au 31 décembre 2015. 4. Approbation des comptes annuels au 31 décembre 2015. Proposition de décision : L’assemblée générale approuve les co ...
Extraordinary general meeting
on 19-05-2015 at 11u · published 15-04-2015
Agenda
1. Verslagen van de Raad van bestuur over de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2014. Kennis- name. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : De vergadering keurt het remuneratieverslag goed, zoals dit is opgenomen in het jaarverslag. 22162 MONITEUR BELGE — 15.04.2015 — BELGISCH STAATSBLAD 3. Verslagen van de commissaris over de jaarrekening en de gecon- solideerde jaarrekening afgesloten op 31 december 2014. Kennisname. 4. Goedkeuring van de jaarrekening afgesloten op 31 december 2014. Voorstel tot besluit : De vergadering keurt de jaarrekening goed die werd afgesloten op 31 december 2014. 5. Kennisgeving van de geconsolideerde ...
Extraordinary general meeting
on 20-05-2014 at 11u · published 16-04-2014
Agenda
de l’Assemblée Générale Ordinaire est comme suit : 1. Rapports du Conseil d’administration sur les comptes annuels et les comptes consolidés au 31 décembre 2013. Prise de connaissance. 2. Approbation du rapport de rémunération. Proposition de décision : L’assemblée approuve le rapport de rémunération tel qu’il figure dans le rapport de gestion. 3. Rapports du Commissaire sur les comptes annuels et les comptes consolidés au 31 décembre 2013. Prise de connaissance. 4. Approbation des comptes annuels au 31 décembre 2013. Proposition de décision : L’assemblée approuve les comptes annuels au 31 décembre 2013. 5. Communication des comptes consolidés au 31 décembre 2013. 6. Affectation du résultat. ...
Extraordinary general meeting
on 21-05-2013 at 11u · published 19-04-2013
Agenda
1. Verslagen van de Raad van bestuur over de jaarrekening en de geconsolideerde jaarrekening afgesloten op 31 december 2012. 2. Goedkeuring van het remuneratieverslag. Voorstel tot besluit : De vergadering keurt het remuneratieverslag goed, zoals dit is opgenomen in het jaarverslag. 3. Verslagen van de commissaris over de jaarrekening en de gecon- solideerde jaarrekening afgesloten op 31 december 2012. 4. Goedkeuring van de jaarrekening afgesloten op 31 december 2012. Voorstel tot besluit : De vergadering keurt de jaarrekening goed die werd afgesloten op 31 december 2012. 5. Kennisgeving van de geconsolideerde jaarrekening afgesloten op 31 december 2012. 6. Bestemming van het resultaat. Voor ...
Ordinary general meeting
on 18-05-2010 at 11u · published 23-04-2010
Agenda
1. Verslagen van de raad van bestuur over de jaarrekening en de geconsolideerde jaarrekening van BANIMMO, afgesloten op 31 december 2009. 2. Verslagen van het college van commissarissen over de jaarrekening en de geconsolideerde jaarrekening van BANIMMO, afgesloten op 31 december 2009. 3. Goedkeuring van de jaarrekening van BANIMMO, afgesloten op 31 december 2009. Voorstel tot besluit : De vergadering keurt de jaarrekening van Banimmo afgesloten op 31 december 2009, goed. 4. Kennisgeving van de geconsolideerde jaarrekening van BANIMMO, afgesloten op 31 december 2009. 5. Bestemming van het resultaat. Voorstel tot besluit : De vergadering keurt de door de raad van bestuur voorgestelde bestemmi ...
Business parks
Business parks
The business parks where the company is located. It says something about its activity and access.
1 park
Offers a parcel on business park:E40 R4 Handelsbeurssite - Flanders Expo
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