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BEFIMMO Property Services

Active
Public limited companyfounded 1991active for 35 yearsKantersteen 47, 1000 Brussel, Belgium264 active companies are registered at this addressKBO/BCE: BE 0444.052.241
Summary

BEFIMMO Property Services has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.0m and a net result of €254,838. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 17% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

PHIREMA
Director · since 01-09-2022 · Private limited company · permanent representative: Philippe Berlamont
Current
GAR CONSULT
Director · since 01-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks
Current
JEMECOH
Director · since 01-04-2024 · Private limited company · permanent representative: Olivier De Bisscop
Current

Day-to-day management 1

GAR CONSULT
Daily management delegate · since 29-02-2024 · Private limited company · permanent representative: Jean-Philip Vroninks
Current

Permanent representatives 3

Philippe Berlamont
Permanent representative · since 01-09-2022 · for PHIREMA
Current
Jean-Philip Vroninks
Permanent representative · since 01-03-2024 · for GAR CONSULT
Current
Olivier De Bisscop
Permanent representative · since 01-04-2024 · for JEMECOH
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · since 17-08-2023 · permanent representative: Jo Van Baelen
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
22 of this company's 28 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PHIREMA
  • Director, from 01-09-2022 to date
GAR CONSULT
  • Daily management delegate, from 29-02-2024 to date
  • Director, from 01-03-2024 to date
JEMECOH
  • Director, from 01-04-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, from 17-08-2023 to date
Martine Rorif
  • Director, until 31-03-2024
Revron SRL
  • Director, until 12-03-2024
  • Managing director, until 12-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Alexandrite Monnet UK Topco LimitedGB consolidates
  2. Alexandrite Monnet UK Holdco PlcGB 100%
  3. Befimmo Real Estate Group 100%
  4. BEFIMMO Property Services

Highest known parent: Alexandrite Monnet UK Topco Limited (United Kingdom). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of BEFIMMO Property Services and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.