BUILDING
Board
5 directors, 1 auditor, last change in November 2026Director (not named in the articles)
since 21-12-2018
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
since 23-12-2020
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director
since 23-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles), permanent representative Alex de Witte
since 27-06-2022
term without a fixed end
earlier manager (not named in the articles), until 31-01-2024
earlier director, until 03-11-2026
also on the board of 22 other companies
listed in the 2025 annual accounts, filed on 03-06-2026
Director, permanent representative Alexander van ravels
appointed by deed of 03-11-2026
also on the board of 14 other companies
Statutory auditor, permanent representative De Paepe Christophe
since 02-06-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigings-macht van het bestuursorgaan als college, zijn alle…”deed of 31-01-2024
Permanent representatives 2
Alexander van ravels
Permanent representative, for ALEXANDER van RAVELS BV
appointed by deed of 03-11-2026
Mandates through the years
9 names, the dashed line is todayFiliep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
Director (not named in the articles)
Director (not named in the articles)
JANSSENS Marc Jean Marie-José
Director (not named in the articles)
Director (not named in the articles)
Marc Janssens
Director
Director
ASSETS INVEST
Director (not named in the articles)
Director (not named in the articles)
ALEXANDER van RAVELS BV
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Finvision Bedrijfsrevisoren Waregem BV
Statutory auditor
Statutory auditor
Particimmo CV
Director
Director
Didier Ysenbaert
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Filiep (gezegd Filip) Marie Angèle Gaston Joseph BALCAEN
- Director (not named in the articles), from 21-12-2018 to date
- Manager (not named in the articles), until 31-01-2024
- JANSSENS Marc Jean Marie-José
- Director (not named in the articles), from 23-12-2020 to date
- Manager (not named in the articles), until 31-01-2024
- Marc Janssens
- Director, from 23-12-2020 to date
- ASSETS INVEST
- Director (not named in the articles), from 27-06-2022 to 31-01-2024
- Director (not named in the articles), from before 31-01-2024 to 03-11-2026
- Director (not named in the articles), since before 31-01-2024
- ALEXANDER van RAVELS BV
- Director, appointed by deed of 03-11-2026, still in office
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 31-05-2019 to date
- Finvision Bedrijfsrevisoren Waregem BV
- Statutory auditor, from 31-05-2019 to 08-08-2025
- Particimmo CV
- Director, from 21-12-2018 to 30-11-2022
- Didier Ysenbaert
- Director, until 22-01-2021
Control
Parent
Equity €271.8m
Loss €8.4m in 2025 (profit €49.2m in 2024)
Checked score 94
97.6%
This company
BUILDING
Equity -€585,952
Loss €1.2m in 2025
Further up the chainBALTISSE 59.92%ENTERHOLD S.A. LU consolidated
Capital
- Contribution
- €150,000
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Baltisse Real Estate
- Enterhold SA
- THE BOTTOM LINE
- GEUZEN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coopteren bij openval voor einde mandaat in collegiaal orgaan, algemene vergadering…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”