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BELFIUS IMMO

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Public limited companyfounded 1988active for 37 yearsKarel Rogierplein 11, 1210 Saint-Josse-ten-Noode, BelgiumKBO/BCE: BE 0436.006.090
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BELFIUS IMMOActiveChecked score 90/100
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Deeds, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-10
Gazette deed Resignation: Hédi Ben Mahmoud (director)
2 points ▸
  • Board meeting, 15-09-2026
  • Director resignation, Hédi Ben Mahmoud

Open the deed in the Belgian Official Gazette

03-06
Gazette deed 1 director appointed, 1 statutory auditor appointed, 2 directors resigning, 1 statutory auditor resigning, 1 director reappointed
Resignations: Tolpe Franky, De Vry Mario and KPMG Bedrijfsrevisoren BV · Reappointment: Tolpe Franky (director) · Appointments: Ben Mahmoud Hédi (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)9 points ▸
  • General meeting, 12-05-2026
  • Director resignation, Tolpe Franky
  • Director reappointment, Tolpe Franky
  • Director resignation, De Vry Mario
  • Director appointment, Ben Mahmoud Hédi
  • Auditor resignation, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Director in office, Tolpe Franky
  • Director in office, De Wever Thierry

Open the deed in the Belgian Official Gazette

18-05
NBB filing Annual accounts 2025 filedPDF
full format · 74 days before the deadline
27-02
Gazette deed Resignation: M. De Vry (chair)
Appointment: Hédi Ben Mahmoud (director)5 points ▸
  • Board meeting, 12-11-2025
  • Director resignation, M. De Vry (chair)
  • Director appointment, Hédi Ben Mahmoud
  • Director in office, TOLPE FRANKY
  • Director in office, DE WEVER THIERRY
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2025
21-05
NBB filing Annual accounts 2024 filedPDF
full format · 71 days before the deadline
25-02
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Franky De Wispelaere (director) and Dirk Gyselinck (director) · Appointments: Mario De Vry (director) and Thierry De Wever (director) · Director discharge: Dirk Gyselinck7 points ▸
  • General meeting, 21-01-2025
  • Director resignation, Franky De Wispelaere
  • Director resignation, Dirk Gyselinck
  • Director discharge, Dirk Gyselinck
  • Director discharge, Franky De Wispelaere
  • Director appointment, Mario De Vry
  • Director appointment, Thierry De Wever
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
22-10
Gazette deed Resignation: Franky De Wispelaere (director)
2 points ▸
  • Board meeting, 05-07-2024
  • Director resignation, Franky De Wispelaere

Open the deed in the Belgian Official Gazette

16-05
NBB filing Annual accounts 2023 filedPDF
full format · 76 days before the deadline
2023
22-05
Gazette deed 1 director resigning, 1 statutory auditor resigning, 1 director reappointed
Resignations: Gery Milants (director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Reappointments: Gery Milants (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)5 points ▸
  • General meeting, 09-05-2023
  • Director resignation, Gery Milants
  • Director reappointment, Gery Milants
  • Auditor resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)

Open the deed in the Belgian Official Gazette

16-05
NBB filing Annual accounts 2022 filedPDF
full format · 76 days before the deadline
2022
08-06
Gazette deed 1 director appointed, 3 directors resigning, 2 directors reappointed
Resignations: Dirk Vanderschrick, Dirk Gyselinck and Patrick Van Tiggel · Reappointments: Dirk Gyselinck (director) and Patrick Van Tiggel (director) · Appointment: Christophe Demain (director)7 points ▸
  • General meeting, 10-05-2022
  • Director resignation, Dirk Vanderschrick
  • Director resignation, Dirk Gyselinck
  • Director resignation, Patrick Van Tiggel
  • Director reappointment, Dirk Gyselinck
  • Director reappointment, Patrick Van Tiggel
  • Director appointment, Christophe Demain

Open the deed in the Belgian Official Gazette

18-05
NBB filing Annual accounts 2021 filedPDF
full format · 74 days before the deadline
Show earlier events
2021
31-12
Financial Highest result from 2018 to 2025net €4.8m ▲20.4%
The operating result of €436,614 and the net result of €4.8m are both a record.
01-06
NBB filing Annual accounts 2020 filedPDF
full format · 60 days before the deadline
02-04
Gazette deed Resignation: Eric Hermann (director)
2 points ▸
  • Board meeting, 03-02-2021
  • Director resignation, Eric Hermann

Open the deed in the Belgian Official Gazette

10-02
Gazette deed Resignation: Arnaud Frippiat (director)
2 points ▸
  • Board meeting, 02-07-2020
  • Director resignation, Arnaud Frippiat

Open the deed in the Belgian Official Gazette

2020
08-07
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 3 directors resigning, 1 statutory auditor resigning, 1 director reappointed
Resignations: Olivier Onclin, Vincent Sneyers and 2 others · Appointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Réviseurs d'entreprise SCRL · Reappointment: Franky Tolpe (director)12 points ▸
  • Board meeting, 20-02-2020
  • General meeting, 12-05-2020
  • Director resignation, Olivier Onclin
  • Director resignation, Vincent Sneyers (managing director)
  • Director appointment, Franky De Wispelaere
  • Mandate compensation, Franky De Wispelaere
  • Director reappointment, Franky Tolpe
  • Mandate compensation, Franky Tolpe
  • Director resignation, Gianni Castronovo
  • Director appointment, Arnaud Frippiat
  • Mandate compensation, Arnaud Frippiat
  • Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

05-06
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 3 directors resigning, 1 statutory auditor resigning, 1 director reappointed
Resignations: Olivier Onclin, Vincent Sneyers and 2 others · Appointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Bedrijfsrevisoren CVBA · Reappointment: Franky Tolpe (director)12 points ▸
  • Board meeting, 20-02-2020
  • General meeting, 12-05-2020
  • Director resignation, Olivier Onclin
  • Director resignation, Vincent Sneyers (managing director)
  • Director appointment, Franky De Wispelaere
  • Director reappointment, Franky Tolpe
  • Director resignation, Gianni Castronovo
  • Director appointment, Arnaud Frippiat
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Vanessa Cordonnier

Open the deed in the Belgian Official Gazette

13-05
NBB filing Annual accounts 2019 filedPDF
full format · 79 days before the deadline
30-01
Gazette deed Resignation: Olivier Onclin (director)
1 point ▸
  • Director resignation, Olivier Onclin

Open the deed in the Belgian Official Gazette

2019
23-12
Gazette deed Resignation: Sneyers Vincent (managing director)
1 point ▸
  • Director resignation, Sneyers Vincent (managing director)

Open the deed in the Belgian Official Gazette

19-12
Gazette deed Amendment of the articles
General meeting of 25-11-20192 points ▸
  • General meeting, 25-11-2019
  • Capital, €46,700,000, 338,867 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

15-05
NBB filing Annual accounts 2018 filedPDF
full format · 77 days before the deadline
12-04
Gazette deed Permanent representatives: Bernard De Meulemeester and Bart Dewael
3 points ▸
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Bart Dewael
  • Accounting effect, 01-01-2018

Open the deed in the Belgian Official Gazette

01-04
Gazette deed Appointment: Onclin Olivier (director)
Mandate compensation: Onclin Olivier3 points ▸
  • General meeting, 21-02-2019
  • Director appointment, Onclin Olivier
  • Mandate compensation, Onclin Olivier

Open the deed in the Belgian Official Gazette

2018
31-05
Gazette deed Registered office moved within Brussels
New registered office: Karel Rogierplein 11, 1210 Brussel · Previous registered office: Pachelaan 44, 1000 Brussel · Resignation: Dirk Smet (director)5 points ▸
  • General meeting, 08-05-2018
  • Registered-office move, Karel Rogierplein 11, 1210 Brussel
  • Director resignation, Dirk Smet
  • Director appointment, Gianni Castronovo
  • Mandate compensation, Gianni Castronovo

Open the deed in the Belgian Official Gazette

16-05
NBB filing Annual accounts 2017 filedPDF
full format · 76 days before the deadline
2017
05-07
Gazette deed Resignation: Dirk Smet (director)
Appointment: Gianni Castronovo (director) · Mandate compensation: Gianni Castronovo4 points ▸
  • Board meeting, 15-06-2017
  • Director resignation, Dirk Smet
  • Director appointment, Gianni Castronovo
  • Mandate compensation, Gianni Castronovo

Open the deed in the Belgian Official Gazette

19-05
Gazette deed 1 statutory auditor appointed, 1 director resigning, 1 statutory auditor resigning, 1 director reappointed
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)7 points ▸
  • General meeting, 09-05-2017
  • Director resignation, Gery Milants
  • Director reappointment, Gery Milants
  • 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

Open the deed in the Belgian Official Gazette

17-05
NBB filing Annual accounts 2016 filedPDF
full format · 75 days before the deadline
2016
05-12
Gazette deed Appointment: Patrick Van Tiggel (director)
Mandate compensation: Patrick Van Tiggel2 points ▸
  • Director appointment, Patrick Van Tiggel
  • Mandate compensation, Patrick Van Tiggel
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

26-05
Gazette deed 5 directors appointed, 5 directors resigning
Resignations: Thierry Collard, Jan Aertgeerts and 3 others · Appointments: Dirk Gyselinck, Dirk Vanderschrick and 3 others · Mandate compensation: BELFIUS IMMO12 points ▸
  • General meeting, 10-05-2016
  • Director resignation, Thierry Collard
  • Director resignation, Jan Aertgeerts
  • Director resignation, Dominique de Wilde d'Estmael
  • Director resignation, Thierry Bontinck
  • Director resignation, Peter Vermeiren
  • Director appointment, Dirk Gyselinck
  • Director appointment, Dirk Vanderschrick
  • Director appointment, Dirk Smet
  • Director appointment, Vincent Sneyers
  • Director appointment, Eric Hermann
  • Director appointment, Vincent Sneyers (managing director)
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2015
27-05
Gazette deed Resignation: Franky Tolpe (director)
Reappointment: Franky Tolpe (director) · Mandate compensation: Franky Tolpe4 points ▸
  • General meeting, 12-05-2015
  • Director resignation, Franky Tolpe
  • Director reappointment, Franky Tolpe
  • Mandate compensation, Franky Tolpe

Open the deed in the Belgian Official Gazette

2014
10-06
Gazette deed 3 directors appointed, 1 statutory auditor appointed, 3 directors resigning, 1 director reappointed
Reappointment: Jan Aertgeerts (director) · Resignations: Patrick Van den Eynde, Michel Scholasse and Isabelle Lemaître · Appointments: Peter Vermeiren, Franky Tolpe and 2 others9 points ▸
  • General meeting, 13-05-2014
  • Director reappointment, Jan Aertgeerts
  • Director resignation, Patrick Van den Eynde
  • Director appointment, Peter Vermeiren
  • Director resignation, Michel Scholasse
  • Director appointment, Franky Tolpe
  • Director resignation, Isabelle Lemaître
  • Director appointment, Dominique de Wilde d'Estmael
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)

Open the deed in the Belgian Official Gazette

12-05
Gazette deed Resignation: M. Scholasse (director)
Director discharge: M. Scholasse3 points ▸
  • Board meeting, 02-04-2014
  • Director resignation, M. Scholasse
  • Director discharge, M. Scholasse

Open the deed in the Belgian Official Gazette

2013
06-03
Gazette deed Appointment: Thierry Collard (managing director)
2 points ▸
  • Board meeting, 05-02-2013
  • Director appointment, Thierry Collard (managing director)

Open the deed in the Belgian Official Gazette

2012
29-05
Gazette deed Amendment of the articles
1 point ▸
  • Capital, €46,700,000, 338,867 shares
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2011
15-09
Gazette deed Appointments: Thierry Bontinck (director) and Gery Milants (director)
3 points ▸
  • General meeting, 18-08-2011
  • Director appointment, Thierry Bontinck
  • Director appointment, Gery Milants

Open the deed in the Belgian Official Gazette

15-09
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Jan Bekaert (director) and Marianne Marcelis (director) · Appointments: Isabelle Lemaître (director) and Thierry Collard (director)5 points ▸
  • Board meeting, 29-03-2011
  • Director resignation, Jan Bekaert
  • Director resignation, Marianne Marcelis
  • Director appointment, Isabelle Lemaître
  • Director appointment, Thierry Collard

Open the deed in the Belgian Official Gazette

15-09
Gazette deed 2 directors appointed, 1 statutory auditor appointed, 3 directors resigning
Resignations: Jan Bekaert, Marianne Marcelis and Marc Vankeirsbilck · Appointments: Isabelle Lemaître, Thierry Collard and Deloitte Réviseurs d'Entreprises SC sfd SCR7 points ▸
  • General meeting, 10-05-2011
  • Director resignation, Jan Bekaert
  • Director resignation, Marianne Marcelis
  • Director resignation, Marc Vankeirsbilck
  • Director appointment, Isabelle Lemaître
  • Director appointment, Thierry Collard
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCR (statutory auditor)

Open the deed in the Belgian Official Gazette

03-02
Gazette deed Registered office moved within Brussels
New registered office: boulevard Pachéco, 44 à 1000 Bruxelles · Previous registered office: rue de l'écuyer, 48 à 1000 Bruxelles2 points ▸
  • Board meeting, 29-10-2010
  • Registered-office move, boulevard Pachéco, 44 à 1000 Bruxelles

Open the deed in the Belgian Official Gazette

2010
16-06
Gazette deed Reappointments: Marc Vankeirsbilck (director) and Michel Scholasse (director)
3 points ▸
  • General meeting, 07-05-2010
  • Director reappointment, Marc Vankeirsbilck
  • Director reappointment, Michel Scholasse

Open the deed in the Belgian Official Gazette

2008
04-09
Gazette deed Amendment of the articlesPDF
25-06
Gazette deed RestructuringPDF
14-04
Gazette deed Registered office moved within Brussels
New registered office: rue de l'Ecuyer 48, 1000 Bruxelles · Previous registered office: avenue Livingstone 6, 1000 Bruxelles2 points ▸
  • Board meeting, 18-03-2008
  • Registered-office move, rue de l'Ecuyer 48, 1000 Bruxelles

Open the deed in the Belgian Official Gazette

2006
30-10
Gazette deed Permanent representative: Didier Matriche
Resignation: Alain Fiset (auditor representative)2 points ▸
  • Permanent representative, Didier Matriche (auditor representative)
  • Director resignation, Alain Fiset (auditor representative)

Open the deed in the Belgian Official Gazette

2005
31-03
Gazette deed RestructuringPDF
1988
28-12
Gazette deed Incorporation

Show all 37 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.A deed published in both Dutch and French appears here once.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 November 1988, BELFIUS IMMO was incorporated.1 In 2008 the registered office moved to Brussels.2 Today the board has 5 members.3 Turnover went from €4.5m in 2018 to €1.4m in 2025 and headcount from 1.6 to 4 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 14-04-2008
  3. 3Belgian Official Gazette, 25-02-2025
  4. 4National Bank, annual accounts 2018 and 2025

Next steps

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