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BEMCHIMMO GROUP

Active Public limited companyfounded 2012active for 14 yearsVerenigingstraat 57-59, 1000 BrusselsKBO/BCE: BE 0845.740.228 subsidiary of COPREM#9 company by total assets in Brussels, Real estate sector
Part of the group COPREM 118 companies in 63 countries
See the group
BEMCHIMMO GROUP
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Board

9 directors, 1 auditor, no change since October 2026
Icode SPRL
Chair of the board, vice-chair and director, permanent representative Dominique de Ville de Goyet
chair of the board appointed by deed of 06-11-2013 vice-chair appointed by deed of 18-05-2012
Panelite SA
Vice-chair of the board and director, permanent representative Eddy Van Belle
vice-chair of the board appointed by deed of 27-07-2017 director current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Alchamco SRL
Director, permanent representative Cédric Van Belle
since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Loredo Foods SL
Director, permanent representative Mireia Valls
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
LOREDO FOODS, S.L.
Director, permanent representative Pedro Ehlis Schleicher
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Quantum Leap Consulting SRL
Director, permanent representative Daniel Malcorps
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Raymond Bouvy
Director
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Reason Maincla SRL
Director, permanent representative Ingrid Baty
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Sabine Bouvy
Director
current term since 16-05-2025 term until 19-05-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Pieter-Jan VAN DURME
current term since 16-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“HUITIEME RESOLUTION: Modification des statuts. Afin de mettre les statuts en concordance avec les résolutions prises, l'assemblée décide de…”
deed of 29-09-2021
Permanent representatives 7
Pedro Ehlis Schleicher
Permanent representative, for LOREDO FOODS, S.L.
appointed by deed of 18-05-2012
Daniel Malcorps
Permanent representative, for Quantum Leap Consulting SRL
appointed by deed of 06-11-2013
Dominique de Ville de Goyet
Permanent representative, for Icode SPRL
appointed by deed of 06-11-2013
Eddy Van Belle
Permanent representative, for Panelite SA
appointed by deed of 27-07-2017
Mireia Valls
Permanent representative, for Loredo Foods SL
in office according to the deed of 20-06-2016
Ingrid Baty
Permanent representative, for Reason Maincla SRL
in office according to the deed of 20-02-2024
also on the board of 2 other companies
Cédric Van Belle
Permanent representative, for Alchamco SRL
appointed by deed of 25-09-2025

Office holders in the KBO →

Mandates through the years

12 names, the dashed line is today
LOREDO FOODS, S.L.
Director
Panelite SA
Director, Vice-chair of the board
Quantum Leap Consulting SRL
Director
Raymond Bouvy
Director
Loredo Foods SL
Director
Sabine Bouvy
Director
Reason Maincla SRL
Director
Alchamco SRL
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Icode SPRL
Director
Ingrid Baty
Director
COPREM
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • LOREDO FOODS, S.L.
    • Director, appointed by deed of 18-05-2012, still in office
  • Panelite SA
    • Director, appointed by deed of 06-11-2013, still in office
    • Vice-chair of the board, appointed by deed of 27-07-2017, still in office
  • Quantum Leap Consulting SRL
    • Director, appointed by deed of 06-11-2013, still in office
  • Raymond Bouvy
    • Director, appointed by deed of 06-11-2013, still in office
  • Loredo Foods SL
    • Director, since before 06-11-2013
  • Sabine Bouvy
    • Director, appointed by deed of 20-06-2016, still in office
  • Reason Maincla SRL
    • Director, from 17-05-2019 to date
  • Alchamco SRL
    • Director, from 16-05-2025 to date
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 18-05-2012, still in office
  • Icode SPRL
    • Vice-chair, appointed by deed of 18-05-2012, last mentioned in 2012
    • Director, appointed by deed of 18-05-2012, until 01-10-2026
    • Chair of the board, appointed by deed of 06-11-2013, last mentioned in 2013
  • Ingrid Baty
    • Director, appointed by deed of 20-06-2016, no longer listed in the 2025 annual accounts
  • COPREM
    • Chair, appointed by deed of 18-05-2012, ended, last mentioned on 18-05-2012
    • Director, appointed by deed of 18-05-2012, until 30-08-2013

Control

Parent
COPREM
Equity €208.8m
Profit €68.0m in 2025 (profit €62.2m in 2024)
Checked score 96
74.55%
This company
BEMCHIMMO GROUP
Equity €61.6m
Profit €2.6m in 2025

and 2 other shareholders

Capital

Capital
€41,635,193.21
Shares
43,441,103 in the 2025 annual accounts
Source
deed of 14-09-2026

Owners through the years

as the annual accounts name them
COPREM
75.08%74.92%
74.55%
TRILOGY HOLDING
0.6%0.59%
0.59%
BAKKERIJ INVESTMENT HOLDINGS
1.89%1.88%
1.88% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 01-02-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Après l'assemblée générale ordinaire de 2028”
deed of 25-09-2025 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 13:00
deed of 27-05-2026 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-05-2012 ↗
  • COPREM (BE 0436.467.435) founder
  • TRILOGY HOLDING founder
Capital over time
  1. 14-09-2026 Capital increase of €878,890.09 · to €41,635,193.21 · 936,793 new shares · in cash
  2. 07-01-2026 Capital increase of €18,824.79 · to €40,756,303.12 · 20,065 new shares at €4.88 per share · in cash
  3. 26-08-2025 Capital increase of €957,648.35 · to €40,733,997.64 · 1,020,740 new shares · in cash
  4. 26-08-2025 Capital increase of €3,480.69 · to €40,737,478.33 · 3,710 new shares · in cash
  5. 30-12-2024 Capital increase of €16,699.79 · to €37,069,455.41 · 17,800 new shares · in cash
  6. 30-12-2024 Capital increase of €2,698,131.18 · to €39,767,586.59 · 2,875,889 new shares · in cash
  7. 30-12-2024 Capital increase of €8,762.70 · to €39,776,349.29 · 9,340 new shares · in cash
  8. 07-02-2024 Capital increase of €1,752,399.68 · to €37,052,755.62 · 1,867,851 new shares · in cash
Show 22 older capital entries
  1. 30-05-2023 Capital increase of €11,414.02 · to €35,300,355.94 · 12,166 new shares at €2.11 per share · in cash
  2. 20-01-2023 Capital increase of €2,215,507.32 · to €35,288,941.92 · 2,361,469 new shares · in cash
  3. 18-02-2022 Capital increase of €83,276.59 · to €33,073,434.60 · 88,763 new shares at €1.34 per share · in cash
  4. 29-09-2021 Capital increase of €4,985,530.15 · to €32,990,158.01 · 5,313,986 new shares at €0.94 per share, 15.1% of the 35,163,610 shares after the increase · in cash
  5. 01-02-2021 Capital reduction of €44,323.86 · to €28,004,627.86 · “annulation des 47.244 actions propres”
  6. 05-02-2020 Capital increase of €5,075.61 · to €28,048,951.72 · 5,410 new shares · in cash
  7. 03-10-2019 Capital increase of €4,999,999.88 · to €28,028,084.49 · 5,329,409 new shares
  8. 03-10-2019 Capital increase of €15,791.62 · to €28,043,876.11 · 16,832 new shares, 0.1% of the 29,891,458 shares after the increase
  9. 09-04-2019 Capital reduction of €3,932.89 · to €23,028,084.61 · “annulation des 4.192 actions propres”
  10. 14-01-2019 Capital increase of €4,998,908.73 · to €23,013,665.57 · 5,328,246 new shares at €0.94 per share
  11. 14-01-2019 Capital increase of €18,351.93 · to €23,032,017.50 · 19,561 new shares at €0.94 per share, 0.1% of the 24,549,409 shares after the increase
  12. 31-05-2018 Capital increase of €4,359.77 · to €18,014,756.84 · 4,647 new shares at €0.94 per share · in cash
  13. 11-01-2018 Capital increase of €1,500,000.23 · to €17,999,316.10 · 1,598,823 new shares at €0.94 per share
  14. 11-01-2018 Capital increase of €11,080.97 · to €18,010,397.07 · 11,811 new shares at €0.94 per share, 0.1% of the 19,196,955 shares after the increase
  15. 20-03-2017 Capital increase of €2,499,999.45 · to €16,499,315.87 · 2,664,704 new shares, 15.2% of the 17,586,321 shares after the increase · in cash
  16. 24-01-2017 Capital increase of €2,723.59 · to €13,999,316.42 · 2,903 new shares at €0.94 per share · in cash
  17. 20-07-2016 Capital increase of €3,998,055.96 · to €13,996,592.83 · 4,739,077 new shares · in cash
  18. 28-08-2015 Capital increase of €2,505,658.90 · to €9,998,536.87 · 2,601,120 new shares at €0.96 per share · in cash
  19. 03-11-2014 Capital increase of €2,500,001.61 · to €7,492,877.97 · 2,573,077 new shares · in cash
  20. 02-05-2014 Capital increase of €5,426.36 · to €4,992,876.36 · 5,440 new shares at €1.00 per share
  21. 06-11-2013 Capital increase of €2,487,450 · to €4,987,450 · in cash
  22. 18-05-2012 Incorporation · €2,500,000 · 500,000 shares

Next steps

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

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