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CANIUS I

Active Risk: low Public limited companyfounded 2018active for 8 yearsMichel De Braeystraat 52, 2000 AntwerpKBO/BCE: BE 0687.883.517
CANIUS I
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Board

5 directors, 1 auditor, no change since June 2026
Irrealis BV
Director, permanent representative Rudi Gilen
appointed by deed of 11-06-2018 6-year term from 2025
also on the board of 3 other companies
NV Belfius Immo
Director, permanent representative Franky Tolpe
appointed by deed of 24-08-2018 6-year term from 2025
SFPIM Real Estate NV
Director, permanent representative Elisa Spadaro
appointed by deed of 23-09-2024 term without a fixed end
also on the board of 5 other companies
Fimacs BVBA
Director, permanent representative Samuel Melis
appointed by deed of 11-06-2018
also on the board of 2 other companies
Gasherbrum II BV
Director
appointed by deed of 19-08-2024
Damien Walgrave
Statutory auditor
appointed by deed of 28-02-2025 3-year term from 2025
Permanent representatives 4
Rudi Gilen
Permanent representative, for Irrealis BV
appointed by deed of 11-06-2018
Franky Tolpe
Permanent representative, for NV Belfius Immo
appointed by deed of 24-08-2018
Elisa Spadaro
Permanent representative, for SFPIM Real Estate
appointed by deed of 23-09-2024
Samuel Melis
Permanent representative, for Fimacs BVBA
appointed by deed of 11-06-2018

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Fimacs BVBA
Director
Irrealis BV
Statutory manager
NV Belfius Immo
Statutory manager
Gasherbrum II BV
Director
SFPIM Real Estate
Director
Damien Walgrave
Statutory auditor
BV PwC Bedrijfsrevisoren
Statutory auditor
Steven Vevrey
Statutory auditor
CANIUS MANAGEMENT
Statutory manager
Steven VIVEY
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Fimacs BVBA
    • Statutory manager, appointed by deed of 11-06-2018, until 09-06-2026
    • Director, appointed by deed of 16-11-2023, still in office
  • Irrealis BV
    • Statutory manager, appointed by deed of 11-06-2018, still in office
  • NV Belfius Immo
    • Statutory manager, appointed by deed of 24-08-2018, still in office
  • Gasherbrum II BV
    • Director, appointed by deed of 19-08-2024, still in office
  • SFPIM Real Estate
    • Director, appointed by deed of 23-09-2024, still in office
  • Damien Walgrave
    • Statutory auditor, appointed by deed of 28-02-2025, still in office
  • BV PwC Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 11-06-2018, until 28-02-2025
  • Steven Vevrey
    • Statutory auditor, appointed by deed of 16-01-2018, until 28-02-2025
  • CANIUS MANAGEMENT
    • Statutory manager, appointed by deed of 16-01-2018, until 16-11-2023
    • Director, appointed by deed of 09-07-2019, last mentioned in 2019
  • Steven VIVEY
    • Statutory auditor, until 02-05-2018

Control

Shareholder
IRREALIS
Equity €22.7m
Loss €2.6m in 2025 (loss €2.3m in 2024)
50%
This company
CANIUS I

and 4 other shareholders

Capital

Capital
€9,905,479
Shares
106,837 in the deed of 28-12-2020
Source
deed of 31-10-2023

Owners through the years

as the annual accounts name them
IRREALIS
55.21%50%50%
50%
BELFIUS IMMO
24.71%
24.71%
SFPIM REAL ESTATE
24.45%
24.45%
Société Générale de Cautionnement - Algemene Borgstellingen
17.02%
17.02%
BETONAC HOLDING
4.25%
4.25% until 2024
Canius Management
0.16%
0.16% until 2019
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 19-06-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 15:00

Shareholders

5 owners

Owners 5

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 28-12-2020 ↗
  • IRREALIS 9,090 shares · €1,000,000 in cash
  • GILABONDS SA (BE 0687.879.656) 18,181 shares · €2,000,000 in cash
  • BETONAC HOLDING (BE 0478.339.761) 4,545 shares · €500,000 in cash
After the capital increase deed of 27-07-2020 ↗
  • BELFIUS IMMO 16,403 shares · €1,742,879 in cash
  • FIF-FSI 16,117 shares · €1,712,500 in cash
Share transfer deed of 27-07-2020 ↗
  • CANIUS MANAGEMENT to CANIUS I 1 share
  • Canius Investments SA to CANIUS I 1 share
  • FIMACS to CANIUS I 1 share
After the capital increase deed of 09-07-2019 ↗
  • BELFIUS IMMO 1,889 shares
  • FIF-FSI (BE 0867.095.371) 10,000 shares
After the capital increase deed of 13-02-2019 ↗
After the capital increase deed of 26-10-2018 ↗
Show 1 older mentions
At incorporation deed of 16-01-2018 ↗
Capital over time
  1. 31-10-2023 Capital reduction of €1,300,000 · to €9,905,479 · repaid to the shareholders
  2. 31-10-2023 Capital reduction of €1,300,000 · to €9,905,479
  3. 28-12-2020 Capital increase of €3,500,000 · to €11,205,479 · 31,816 new shares at €110.01 per share, 29.8% of the 106,837 shares after the increase · in cash
  4. 27-07-2020 Capital increase of €3,455,379 · to €7,705,779 · 32,520 new shares at €106.25 per share · in cash
  5. 27-07-2020 Capital reduction of €300 · to €7,705,479 · vermindering a rato fractiewaarde met vernietiging
  6. 03-01-2020 Capital increase of €1,250,000 · to €4,250,400 · 12,500 new shares, 29.4% of the 42,504 shares after the increase
  7. 09-07-2019 Capital increase of €1,188,900 · to €3,000,400 · 11,889 new shares, 39.6% of the 30,004 shares after the increase
  8. 13-02-2019 Capital increase of €1,000,000 · to €1,811,500 · 10,000 new shares, 55.2% of the 18,115 shares after the increase
Show 3 older capital entries
  1. 26-10-2018 Capital increase of €750,000 · to €811,500 · 7,500 new shares, 92.4% of the 8,115 shares after the increase
  2. 11-06-2018 Capital stated in the deed · €61,500 · 615 shares
  3. 16-01-2018 Incorporation · €61,500 · 615 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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