BRUSSELS HOLDING
Last board
1 auditor, no change since January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-03-2022
Mandates through the years
4 names, the dashed line is todayKPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
ADEL YAHIA CONSULT BVBA
Director
Director
Lady At Work
Director
Director
QUEEN-K
Director
Director
Earlier
Mandates as a list
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 10-03-2022 to date
- ADEL YAHIA CONSULT BVBA
- Director, from 10-03-2022 to 05-01-2026
- Lady At Work
- Director, from 10-03-2022 to 05-01-2026
- QUEEN-K
- Director, from 10-03-2022 to 05-01-2026
Control
Parent
Equity €322.0m
Profit €2.0m in 2025 (loss €94.5m in 2024)
Checked score 88
100%
This company
BRUSSELS HOLDING
Equity -€33.2m
Profit €17.9m in 2025
Further up the chainA³ Capital 59.41%
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€332,469 in 2025
- Source
- deed of 14-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- IMMOBEL
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-03-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 14-03-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-03-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 09:00deed of 14-03-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Anspachlaan 1, 1000 Brussel, bij de wet verplichte termijn”deed of 05-01-2026 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-03-2022 ↗
- IMMOBEL (BE 0405.966.675) 100 shares (100%) · in cash
Capital over time
- 14-03-2022 Incorporation · €1,000 · 100 shares