BELFIUS IMMO
ActiveSummary
BELFIUS IMMO has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €88.0m and a net result of €3.0m. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 67% of 4616 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
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Signals
This company filed its last 7 accounts on average 73 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.
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History
On 25 November 1988, BELFIUS IMMO was incorporated.1 The registered office moved to Bruxelles in 2008 and to Brussel in 2018.23 Of the 6 current board members, Gery Milants has served longest, since 2011.4 Revenue went from EUR 4.5 million in 2018 to EUR 1.4 million in 2025 and headcount from 1.6 to 4 full-time equivalents.5
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Financials · fiscal year 2025, full schema
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).
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €10.8m | €7.2m | €3.6m | €2.3m | €1.4m | ▼ 39.8% |
| Turnover70 | €10.7m | €6.6m | €2.2m | €2.3m | €1.4m | ▼ 40.0% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | - | - | €1.3m | - | - | - |
| Other operating income74 | €62,331 | €2,744 | €61,217 | €1,378 | €5,911 | ▲ 329% |
| Non-recurring operating income76A | €3,949 | €615,555 | €12 | €3,491 | - | - |
| Operating charges60/66A | €10.4m | €7.0m | €4.8m | €3.7m | €3.0m | ▼ 19.5% |
| Goods for resale, raw materials and consumables60 | €8.4m | €4.9m | €2.2m | €1.2m | €126,496 | ▼ 89.2% |
| Purchases600/8 | €5.5m | €4.3m | €2.2m | €478,636 | €373,384 | ▼ 22.0% |
| Change in stocks: decrease (increase)609 | €2.9m | €658,432 | - | €687,290 | -€246,888 | ▼ 136% |
| Services and other goods61 | €1.3m | €1.4m | €1.8m | €1.6m | €1.7m | ▲ 6.8% |
| Remuneration, social security and pensions62 | €216,021 | €426,465 | €570,483 | €698,015 | €667,769 | ▼ 4.3% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €220,411 | €198,017 | €201,320 | €204,702 | €201,829 | ▼ 1.4% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | €57,359 | - | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | -€147,951 | - | - | - | - | - |
| Other operating charges640/8 | €328,413 | €18,655 | €21,832 | €23,763 | €275,626 | ▲ 1,060% |
| Non-recurring operating charges66A | €2,828 | €28 | €4,001 | €192 | €75 | ▼ 60.8% |
| Operating profit (loss)9901 | €436,614 | €210,632 | -€1.2m | -€1.3m | -€1.5m | ▼ 16.1% |
| Financial income75/76B | €7.2m | €3.0m | €6.5m | €6.6m | €6.1m | ▼ 7.2% |
| Recurring financial income75 | €5.4m | €3.0m | €6.4m | €4.5m | €6.1m | ▲ 34.0% |
| Income from financial fixed assets750 | €3.7m | €1.7m | €4.5m | €2.5m | €4.4m | ▲ 77.9% |
| Income from current assets751 | €1.3m | €882,464 | €1.5m | €1.6m | €1.2m | ▼ 25.3% |
| Other financial income752/9 | €395,797 | €413,448 | €431,886 | €451,146 | €471,266 | ▲ 4.5% |
| Non-recurring financial income76B | €1.8m | - | €27,848 | €2.0m | - | - |
| Financial charges65/66B | €2.3m | €593,415 | €1.3m | €2.5m | €1.5m | ▼ 39.4% |
| Recurring financial charges65 | €619,653 | €593,415 | €631,717 | €744,077 | €1.5m | ▲ 101% |
| Debt charges650 | €148,978 | €119,318 | €197,248 | €291,515 | €980,977 | ▲ 237% |
| Other financial charges652/9 | €470,675 | €474,097 | €434,469 | €452,563 | €518,248 | ▲ 14.5% |
| Non-recurring financial charges66B | €1.7m | - | €666,650 | €1.7m | - | - |
| Profit (loss) for the period before taxes9903 | €5.3m | €2.6m | €4.0m | €2.8m | €3.0m | ▲ 10.4% |
| Income taxes67/77 | €503,358 | -€35,458 | €235,309 | €395,398 | €85,050 | ▼ 78.5% |
| Taxes670/3 | €503,358 | - | €235,309 | €395,398 | €85,050 | ▼ 78.5% |
| Tax adjustments and reversals of tax provisions77 | - | €35,458 | - | - | - | - |
| Profit (loss) for the period9904 | €4.8m | €2.6m | €3.7m | €2.4m | €3.0m | ▲ 25.3% |
| Profit (loss) for the period to be appropriated9905 | €4.8m | €2.6m | €3.7m | €2.4m | €3.0m | ▲ 25.3% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €112.3m | €109.6m | €110.4m | €114.9m | €147.2m | ▲ 28.1% |
| Fixed assets21/28 | €51.8m | €65.1m | €72.2m | €79.5m | €109.8m | ▲ 38.1% |
| Intangible fixed assets21 | - | €20,238 | €11,774 | €12,396 | €8,352 | ▼ 32.6% |
| Tangible fixed assets22/27 | €3.7m | €3.2m | €3.1m | €2.9m | €2.7m | ▼ 6.7% |
| Land and buildings22 | €3.7m | €3.2m | €3.1m | €2.9m | €2.7m | ▼ 6.7% |
| Financial fixed assets28 | €48.1m | €61.8m | €69.1m | €76.6m | €107.1m | ▲ 39.8% |
| Affiliated companies280/1 | €46.0m | €54.5m | €58.3m | €63.3m | €88.3m | ▲ 39.4% |
| Participating interests280 | €28.3m | €34.6m | €35.3m | €38.3m | €57.2m | ▲ 49.3% |
| Amounts receivable281 | €17.7m | €19.9m | €23.0m | €25.1m | €31.1m | ▲ 24.2% |
| Companies linked by participating interests282/3 | €2.1m | €7.3m | €10.9m | €13.2m | €18.8m | ▲ 41.9% |
| Participating interests282 | €2.1m | €7.3m | €10.9m | €13.2m | €18.8m | ▲ 41.9% |
| Other financial fixed assets284/8 | €7,331 | €7,330 | €7,330 | €7,330 | - | - |
| Amounts receivable and cash guarantees285/8 | €7,331 | €7,330 | €7,330 | €7,330 | - | - |
| Current assets29/58 | €60.4m | €44.5m | €38.2m | €35.5m | €37.4m | ▲ 5.6% |
| Amounts receivable after more than one year29 | €25.6m | €24.5m | €18.9m | €19.5m | €28.4m | ▲ 46.2% |
| Trade receivables290 | €14.8m | €14.7m | €14.5m | €14.3m | €14.2m | ▼ 1.2% |
| Other amounts receivable291 | €10.8m | €9.8m | €4.4m | €5.1m | €14.3m | ▲ 179% |
| Stocks and contracts in progress3 | €1.5m | €877,661 | €2.1m | €1.5m | €1.7m | ▲ 16.4% |
| Contracts in progress37 | €1.5m | €877,661 | €2.1m | €1.5m | €1.7m | ▲ 16.4% |
| Amounts receivable within one year40/41 | €2.5m | €6.1m | €12.8m | €11.6m | €1.9m | ▼ 83.8% |
| Trade receivables40 | €1.2m | €1.3m | €371,150 | €680,991 | €515,811 | ▼ 24.3% |
| Other amounts receivable41 | €1.3m | €4.9m | €12.4m | €10.9m | €1.4m | ▼ 87.5% |
| Current investments50/53 | €9.3m | €9.3m | €2.2m | €1.0m | €2.9m | ▲ 190% |
| Other investments51/53 | €9.3m | €9.3m | €2.2m | €1.0m | €2.9m | ▲ 190% |
| Cash at bank and in hand54/58 | €21.0m | €3.0m | €857,536 | €436,500 | €547,852 | ▲ 25.5% |
| Deferred charges and accrued income490/1 | €408,467 | €775,622 | €1.3m | €1.5m | €2.0m | ▲ 28.1% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €112.3m | €109.6m | €110.4m | €114.9m | €147.2m | ▲ 28.1% |
| Equity10/15 | €90.0m | €88.0m | €88.0m | €88.0m | €88.0m | = |
| Contributions10/11 | €47.4m | €47.4m | €47.4m | €47.4m | €47.4m | = |
| Capital10 | €46.7m | €46.7m | €46.7m | €46.7m | €46.7m | = |
| Issued capital100 | €46.7m | €46.7m | €46.7m | €46.7m | €46.7m | = |
| Outside capital11 | €704,668 | €704,668 | €704,668 | €704,668 | €704,668 | = |
| Share premium1100/10 | €704,668 | €704,668 | €704,668 | €704,668 | €704,668 | = |
| Reserves13 | €4.7m | €4.7m | €4.7m | €4.7m | €4.7m | = |
| Non-distributable reserves130/1 | €4.7m | €4.7m | €4.7m | €4.7m | €4.7m | = |
| Legal reserve130 | €4.7m | €4.7m | €4.7m | €4.7m | €4.7m | = |
| Profit (loss) carried forward14 | €37.9m | €35.9m | €35.9m | €35.9m | €35.9m | = |
| Provisions and deferred taxes16 | €53,493 | €52,007 | €43,094 | €43,094 | €43,094 | = |
| Provisions for liabilities and charges160/5 | €53,493 | €52,007 | €43,094 | €43,094 | €43,094 | = |
| Other liabilities and charges164/5 | €53,493 | €52,007 | €43,094 | €43,094 | €43,094 | = |
| Amounts payable17/49 | €22.2m | €21.6m | €22.4m | €26.9m | €59.2m | ▲ 120% |
| Amounts payable after more than one year17 | €15.1m | €14.4m | €14.3m | €14.1m | €14.0m | ▼ 1.0% |
| Financial debts170/4 | €5.8m | €4.7m | €4.1m | €3.5m | €2.9m | ▼ 17.4% |
| Credit institutions173 | €5.3m | €4.7m | €4.1m | €3.5m | €2.9m | ▼ 17.4% |
| Other loans174 | €500,082 | €81 | €80 | €79 | €78 | ▼ 1.3% |
| Other amounts payable178/9 | €9.3m | €9.7m | €10.1m | €10.6m | €11.0m | ▲ 4.5% |
| Amounts payable within one year42/48 | €7.0m | €7.0m | €8.0m | €12.6m | €45.0m | ▲ 256% |
| Current portion of amounts payable after more than one year42 | €619,896 | €581,102 | €592,530 | €604,181 | €616,062 | ▲ 2.0% |
| Financial debts43 | - | - | - | €6.5m | €39.8m | ▲ 513% |
| Credit institutions430/8 | - | - | - | €6.5m | €39.8m | ▲ 513% |
| Trade debts44 | €1.2m | €522,891 | €875,060 | €457,342 | €725,216 | ▲ 58.6% |
| Suppliers440/4 | €1.2m | €522,891 | €875,060 | €457,342 | €725,216 | ▲ 58.6% |
| Taxes, remuneration and social security45 | €168,954 | €139,301 | €129,177 | €246,349 | €112,121 | ▼ 54.5% |
| Taxes450/3 | €139,331 | €62,847 | €24,442 | €135,997 | €10,844 | ▼ 92.0% |
| Remuneration and social security454/9 | €29,623 | €76,454 | €104,735 | €110,352 | €101,277 | ▼ 8.2% |
| Other amounts payable47/48 | €5.0m | €5.8m | €6.4m | €4.8m | €3.8m | ▼ 22.0% |
| Accrued charges and deferred income492/3 | €161,633 | €147,374 | €147,519 | €136,617 | €156,459 | ▲ 14.5% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €4.8m | €2.6m | €3.7m | €2.4m | €3.0m | ▲ 25.3% |
| + Depreciation and write-downs630 | €220,411 | €198,017 | €201,320 | €204,702 | €201,829 | ▼ 1.4% |
| Operating cash flow (approximation) | €5.0m | €2.8m | €3.9m | €2.6m | €3.2m | ▲ 23.1% |
| Investment in fixed assets (approximation) | - | -€13.4m | -€7.3m | -€7.5m | -€30.5m | ▼ 308% |
| Change in cash | - | -€18.1m | -€2.1m | -€421,037 | €111,353 | ▲ 126% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
03-06
State Gazette act
Resignations: Tolpe Franky, De Vry Mario and KPMG Bedrijfsrevisoren BVReappointment: Tolpe Franky (director) · Appointments: Ben Mahmoud Hédi (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
- General meeting, 12-05-2026
- Director resignation, Tolpe Franky (director)
- Director reappointment, Tolpe Franky (director)
- Director resignation, De Vry Mario (director)
- Director appointment, Ben Mahmoud Hédi (director)
- Auditor resignation, KPMG Bedrijfsrevisoren BV
- Auditor appointment, Deloitte Bedrijfsrevisoren BV
- Director in office, Tolpe Franky (director)
- Director in office, De Wever Thierry (director)
27-02
State Gazette act
Resignation: M. De Vry (bestuurder voorzitter van de rvb)Appointment: Hédi Ben Mahmoud (director) · Mandate compensation · Director discharge5 facts ▸
- Board meeting, 12/11/2025
- Director resignation, M. De Vry (bestuurder voorzitter van de rvb)
- Director appointment, Hédi Ben Mahmoud (director)
- Mandate compensation, Hédi Ben Mahmoud
- Director discharge, M. De Vry
25-02
State Gazette act
Resignations: Franky De Wispelaere (director) and Dirk Gyselinck (director)Appointments: Mario De Vry (director) and Thierry De Wever (director) · Mandate compensation · Director discharge9 facts ▸
- General meeting, 21/01/2025
- Director resignation, Franky De Wispelaere (director)
- Director resignation, Dirk Gyselinck (director)
- Director appointment, Mario De Vry (director)
- Director appointment, Thierry De Wever (director)
- Mandate compensation, Mario De Vry
- Mandate compensation, Thierry De Wever
- Director discharge, Dirk Gyselinck (director)
- Director discharge, Franky De Wispelaere (director)
22-10
State Gazette act
Resignation: Franky De Wispelaere (director)2 facts ▸
- Board meeting, 05/07/2024
- Director resignation, Franky De Wispelaere (director)
22-05
State Gazette act
Resignations: Gery Milants (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)Reappointment: Gery Milants (director) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
- General meeting, 09/05/2023
- Director resignation, Gery Milants (director)
- Director reappointment, Gery Milants (director)
- Director resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
08-06
State Gazette act
Resignations: Dirk Vanderschrick, Dirk Gyselinck and Patrick Van TiggelReappointments: Dirk Gyselinck (director) and Patrick Van Tiggel (director) · Appointment: Christophe Demain (director) · Mandate compensation10 facts ▸
- General meeting, 10/05/2022
- Director resignation, Dirk Vanderschrick (director)
- Director resignation, Dirk Gyselinck (director)
- Director resignation, Patrick Van Tiggel (director)
- Director reappointment, Dirk Gyselinck (director)
- Director reappointment, Patrick Van Tiggel (director)
- Director appointment, Christophe Demain (director)
- Mandate compensation, Dirk Gyselinck
- Mandate compensation, Patrick Van Tiggel
- Mandate compensation, Christophe Demain
Show earlier events
02-04
State Gazette act
Resignation: Eric Hermann (director)2 facts ▸
- Board meeting, 03/02/2021
- Director resignation, Eric Hermann (director)
10-02
State Gazette act
Resignation: Arnaud Frippiat (director)2 facts ▸
- Board meeting, 02/07/2020
- Director resignation, Arnaud Frippiat (director)
08-07
State Gazette act
Resignations: Olivier Onclin, Vincent Sneyers and 2 othersAppointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Réviseurs d'entreprise SCRL · Reappointment: Franky Tolpe (director) · Mandate compensation13 facts ▸
- Board meeting, 20/02/2020
- General meeting, 12/05/2020
- Director resignation, Olivier Onclin (director)
- Director resignation, Vincent Sneyers (managing director and director)
- Director appointment, Franky De Wispelaere (director)
- Mandate compensation, Franky De Wispelaere
- Director reappointment, Franky Tolpe (director)
- Mandate compensation, Franky Tolpe
- Director resignation, Gianni Castronovo (director)
- Director appointment, Arnaud Frippiat (director)
- Mandate compensation, Arnaud Frippiat
- Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
- +1 further facts in this act
05-06
State Gazette act
Resignations: Olivier Onclin, Vincent Sneyers and 2 othersAppointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Bedrijfsrevisoren CVBA · Reappointment: Franky Tolpe (director) · Permanent representatives: Bernard De Meulemeester and Vanessa Cordonnier12 facts ▸
- Board meeting, 20/02/2020
- General meeting, 12/05/2020
- Director resignation, Olivier Onclin (director)
- Director resignation, Vincent Sneyers (managing director and director)
- Director appointment, Franky De Wispelaere (director)
- Director reappointment, Franky Tolpe (director)
- Director resignation, Gianni Castronovo (director)
- Director appointment, Arnaud Frippiat (director)
- Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
- Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Vanessa Cordonnier
30-01
State Gazette act
Resignation: Olivier Onclin (director)1 fact ▸
- Director resignation, Olivier Onclin (director)
23-12
State Gazette act
Resignation: Sneyers Vincent (director and managing director)1 fact ▸
- Director resignation, Sneyers Vincent (director and managing director)
19-12
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 25/11/2019
- Statutes amendment
- Capital, €46.700.000
12-04
State Gazette act
Permanent representatives: Bernard De Meulemeester and Bart DewaelAccounting effect3 facts ▸
- Permanent representative, Bernard De Meulemeester
- Permanent representative, Bart Dewael
- Accounting effect, 01/01/2018
01-04
State Gazette act
Appointment: Onclin Olivier (director)Mandate compensation3 facts ▸
- General meeting, 21/02/2019
- Director appointment, Onclin Olivier (director)
- Mandate compensation, Onclin Olivier
31-05
State Gazette act
Resignation: Dirk Smet (director)Appointment: Gianni Castronovo (director) · Registered-office move · Mandate compensation5 facts ▸
- General meeting, 08/05/2018
- Registered-office move, 1210 Brussel, Karel Rogierplein 11
- Director resignation, Dirk Smet (director)
- Director appointment, Gianni Castronovo (director)
- Mandate compensation, Gianni Castronovo
05-07
State Gazette act
Resignation: Dirk Smet (director)Appointment: Gianni Castronovo (director) · Mandate compensation4 facts ▸
- Board meeting, 15/06/2017
- Director resignation, Dirk Smet (director)
- Director appointment, Gianni Castronovo (director)
- Mandate compensation, Gianni Castronovo
19-05
State Gazette act
Resignations: Gery Milants (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Reappointment: Gery Milants (director) · Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Bart Dewael7 facts ▸
- General meeting, 09/05/2017
- Director resignation, Gery Milants (director)
- Director reappointment, Gery Milants (director)
- Mandate compensation, Gery Milants
- Director resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Bart Dewael
05-12
State Gazette act
Appointment: Patrick Van Tiggel (director)Mandate compensation3 facts ▸
- General meeting
- Director appointment, Patrick Van Tiggel (director)
- Mandate compensation, Patrick Van Tiggel
26-05
State Gazette act
Resignations: Thierry Collard, Jan Aertgeerts and 3 othersAppointments: Dirk Gyselinck, Dirk Vanderschrick and 3 others · Mandate compensation13 facts ▸
- General meeting, 10/05/2016
- Director resignation, Thierry Collard (director)
- Director resignation, Jan Aertgeerts (director)
- Director resignation, Dominique de Wilde d'Estmael (director)
- Director resignation, Thierry Bontinck (director)
- Director resignation, Peter Vermeiren (director)
- Director appointment, Dirk Gyselinck (director)
- Director appointment, Dirk Vanderschrick (director)
- Director appointment, Dirk Smet (director)
- Director appointment, Vincent Sneyers (director)
- Director appointment, Eric Hermann (director)
- Director appointment, Vincent Sneyers (managing director)
- +1 further facts in this act
27-05
State Gazette act
Resignation: Franky Tolpe (director)Reappointment: Franky Tolpe (director) · Mandate compensation4 facts ▸
- General meeting, 12/05/2015
- Director resignation, Franky Tolpe (director)
- Director reappointment, Franky Tolpe (director)
- Mandate compensation, Franky Tolpe
10-06
State Gazette act
Reappointment: Jan Aertgeerts (director)Resignations: Patrick Van den Eynde, Michel Scholasse and Isabelle Lemaître · Appointments: Peter Vermeiren, Franky Tolpe and 2 others9 facts ▸
- General meeting, 13/05/2014
- Director reappointment, Jan Aertgeerts (director)
- Director resignation, Patrick Van den Eynde
- Director appointment, Peter Vermeiren (director)
- Director resignation, Michel Scholasse
- Director appointment, Franky Tolpe (director)
- Director resignation, Isabelle Lemaître
- Director appointment, Dominique de Wilde d'Estmael (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
12-05
State Gazette act
Resignation: M. Scholasse (director)Director discharge3 facts ▸
- Board meeting, 02-04-2014
- Director resignation, M. Scholasse (director)
- Director discharge, M. Scholasse
06-03
State Gazette act
Appointment: Thierry Collard (afgevaardigd bestuurder)2 facts ▸
- Board meeting, 05/02/2013
- Director appointment, Thierry Collard (afgevaardigd bestuurder)
29-05
State Gazette act
Statutes amendmentCapital2 facts ▸
- Capital, €46.700.000
- Statutes amendment
15-09
State Gazette act
Appointments: Thierry Bontinck (director) and Gery Milants (director)3 facts ▸
- General meeting, 18/08/2011
- Director appointment, Thierry Bontinck (director)
- Director appointment, Gery Milants (director)
15-09
State Gazette act
Resignations: Jan Bekaert (director) and Marianne Marcelis (director)Appointments: Isabelle Lemaître (director) and Thierry Collard (director)5 facts ▸
- Board meeting, 29/03/2011
- Director resignation, Jan Bekaert (director)
- Director resignation, Marianne Marcelis (director)
- Director appointment, Isabelle Lemaître (director)
- Director appointment, Thierry Collard (director)
15-09
State Gazette act
Resignations: Jan Bekaert, Marianne Marcelis and Marc VankeirsbilckAppointments: Isabelle Lemaître, Thierry Collard and Deloitte Réviseurs d'Entreprises SC sfd SCR7 facts ▸
- General meeting, 10/05/2011
- Director resignation, Jan Bekaert (director)
- Director resignation, Marianne Marcelis (director)
- Director resignation, Marc Vankeirsbilck (director)
- Director appointment, Isabelle Lemaître (director)
- Director appointment, Thierry Collard (director)
- Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCR (commissaire réviseur)
03-02
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 29/10/2010
- Registered-office move, boulevard Pachéco, 44 à 1000 Bruxelles
16-06
State Gazette act
Reappointments: Marc Vankeirsbilck (director) and Michel Scholasse (director)3 facts ▸
- General meeting, 07/05/2010
- Director reappointment, Marc Vankeirsbilck (director)
- Director reappointment, Michel Scholasse (director)
04-09
State Gazette act
Statutes amendment · Miscellaneous1 fact ▸
- Statutes amendment
14-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18/03/2008
- Registered-office move, rue de l'Ecuyer 48, 1000 Bruxelles
30-10
State Gazette act
Permanent representative: Didier MatricheResignation: Alain Fiset (représentant du commissaire)2 facts ▸
- Permanent representative, Didier Matriche (représentant du commissaire)
- Director resignation, Alain Fiset (représentant du commissaire)
About the unread acts
Of the 60 Belgian State Gazette acts we know for this company, 58 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
Directors · office · real estate
Board 6
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0014/02L002 | Brussels | 3,343 m² | 1 · 3,343 m² | 144.7 m · 28 fl. |
Linked by address, not proof of ownership
Mandate history
- Board
- Day-to-day management
- Permanent representative
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Gery Milants |
|
| Franky Tolpe |
|
| Patrick Van Tiggel |
|
| Christophe DEMAIN |
|
| Thierry De Wever |
|
| Hedi BEN MAHMOUD |
|
| KPMG Bedrijfsrevisoren BV |
|
| M. De Vry |
|
| Mario De Vry |
|
| Dirk Gyselinck |
|
| Franky De Wispelaere |
|
| Dirk Vanderschrick |
|
| Eric Hermann |
|
| Arnaud Frippiat |
|
| DELOITTE Bedrijfsrevisoren BV |
|
| Gianni Castronovo |
|
| Vincent Sneyers |
|
| Olivier Onclin |
|
| Dirk Smet |
|
| Dominique de Wilde d'Estmael |
|
| Jan Aertgeerts |
|
| Peter Vermeiren |
|
| Thierry Bontinck |
|
| Thierry Collard |
|
| Deloitte Réviseurs d'Entreprises SC sfd SCR |
|
| Isabelle Lemaître |
|
| Michel Scholasse |
|
| Scholasse |
|
| Patrick Van den Eynde |
|
| Marc Vankeirsbilck |
|
| Marianne Marcelis |
|
| Jan Bekaert |
|
| Alain Fiset |
|
Articles of association
Full purpose
Toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement tant pour son propre compte que pour compte de tiers, à l'achat, la vente, l'échange, la réalisation, la mise en valeur, la conception, les études, la coordination, l'expertise, l'expropriation, la transformation, la décoration, l'aménagement, l'exploitation, la location, la gestion, la gérance, la construction et le lotissement de tous biens immeubles ou parties divises ou indivises d'immeubles généralement quelconques, ainsi que toutes surfaces à usage d'emplacements de parking pour véhicules, de stations de délivrance de carburants et/ou de prestations de services relatifs à ces véhicules, ainsi que la promotion sous toute forme quelconque, dans le domaine immobilier, en Belgique et à l'étranger. La société a également pour objet le financement de ces opérations. La société a également pour objet, les activités de location-financement en qualité de bailleur. La société a également pour objet pour son compte et pour le compte de tiers, tant en Belgique qu'à l'étranger: - la prestation de services dans le domaine financier, commercial, technique et administratif, ainsi que la gestion de patrimoines et de tous biens meubles et immeubles; l'étude et la réalisation d'affaires commerciales, financières, techniques, industrielles, mobilières et immobilières en général, ainsi que la participation dans ces affaires; la réalisation de toutes opérations, sous quelque forme que ce soit, concemant l'achat, la location, la construction, la réparation, l'entretien, l'exploitation de toute sorte de matériels, machines et de meubles en général. La société peut accomplir en Belgique ou à l'étranger toutes opérations industrielles commerciales, mobilières, immobilières ou financières de nature à favoriser ou étendre directement ou indirectement son industrie et son commerce. Elle peut s'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe ou qui soient de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et même fusionner avec elles.
Structure & network
Owners and holdings
2 owners · 29 holdingsChain of control
- BELFIUS BANK
- BELFIUS IMMO
Highest known parent: BELFIUS BANK. The sources do not say who stands above it.
Owners 2
- BELFIUS BANKparentSourceown accounts 202599.99%
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0.01%
Holdings 29
- Chancelier RE InvestsubsidiaryEquity €23.9mResult -€12.7m100%
- Immo TumulissubsidiaryEquity €669,452Result -€237,68575%
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50%
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50%
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50%
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50%
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50%
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50%
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50%
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50%
Show 19 more holdings
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50%
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50%
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50%
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50%
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50%
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50%
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50%
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50%
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50%
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50%
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33.33%
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30%
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25.04%
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25%
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24.71%
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22.11%
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21.74%
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20%
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15%
Stated earlier (1)
An older source named these holdings; newer accounts no longer list them.
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50%
According to the 2025 annual accounts of BELFIUS IMMO 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
30 connected companiesShow 26 more companies with a shared director
Capital and shareholders
- 19-12-2019 Capital stated in 2 acts · 46,700,000 EUR · 338,867 shares
Similar companies · same sector, comparable size
Identification & contact
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 30 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.