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CBRE GWS Belgium

Active
Public limited companyfounded 201511 years activeHermeslaan 9, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 0597.950.461
Summary

CBRE GWS Belgium has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.5m and a net result of €69,014. Equity is growing by ~3.1% per year across the filed fiscal years. Its solvency ranks better than 24% of 5,686 sector peers (NACE 68, fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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CBRE GWS BelgiumActiveChecked score 86/100
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History

On 13 February 2015, CBRE GWS Belgium was incorporated, with a starting capital of €61,500.12 In 2015 the company took the name CBRE GWS Belgium.3 The capital was increased 3 times between 2015 and 2019, most recently to €7.1m.456 In 2016 the registered office moved to Diegem.7 CBRE CORPORATE OUTSOURCING was merged into the company in 2019.6 Of the 3 current board members, Raf Van den Bergh has served longest, since 2021.8

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 17-02-2015
  3. 3Belgian State Gazette, 26-10-2015
  4. 4Belgian State Gazette, 09-09-2015
  5. 5Belgian State Gazette, 14-11-2018
  6. 6Belgian State Gazette, 29-01-2019
  7. 7Belgian State Gazette, 19-12-2016
  8. 8Belgian State Gazette, 07-03-2023

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
30-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
09-06
State Gazette act Resignation: Elena Gifon (director)
Power of attorney4 facts ▸
  • General meeting, 13-05-2026
  • Director resignation, Elena Gifon (director)
  • Power of attorney, Catherine Wailly
  • Power of attorney, Bram Busselot
20-05
State Gazette act Appointment: Gregory Demoor (directeur belast met het dagelijks bestuur)
Power of attorney5 facts ▸
  • Board meeting, 09-04-2026
  • Power of attorney, Gregory Demoor
  • Power of attorney, Catherine Wailly
  • Power of attorney, Bram Busselot
  • Director appointment, Gregory Demoor (directeur belast met het dagelijks bestuur)
20-01
State Gazette act Resignation: Matthew Forbes (director)
Appointments: Elena Gifon (director) and KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Paul Dreezen5 facts ▸
  • General meeting, 23-12-2025
  • Director resignation, Matthew Forbes (director)
  • Director appointment, Elena Gifon (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
  • Permanent representative, Paul Dreezen (permanent representative)
2025
10-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
24-06
State Gazette act Resignation: Peter De Maeschalck (director)
Appointment: Jan De Bie (director) · Mandate compensation · Share concentration5 facts ▸
  • General meeting, 05-06-2025
  • Director resignation, Peter De Maeschalck (director)
  • Director appointment, Jan De Bie (director)
  • Mandate compensation, Jan De Bie
  • Share concentration, Vaststelling dat alle aandelen in één hand zijn verenigd en neerlegging van de identiteit van de enige aandeelhouder in het vennootschapsdossier ter griffie van…
23-04
State Gazette act Capital & shares · Restructuring
Demerger · Share issue · Capital decrease8 facts ▸
  • General meeting, 01-04-2025
  • Demerger, partial split by absorption, 01-04-2025
  • Share issue, new shares, 779199
  • Capital decrease, €12.414,34
  • Reserve release, 480.75, Wettelijke reserves
  • Capital, €4.551.559,66
  • Accounting effect, 01-01-2025
  • Reserve release, 1961.91, Overgedragen winsten
25-02
State Gazette act Capital & shares · Restructuring · Miscellaneous
Demerger · Share issue · Accounting effect7 facts ▸
  • Demerger, met splitsing gelijkgestelde rechtshandeling, 779.199
  • Share issue, 779.199, vergoeding van de overgang van de Actieve en Passiva van de Splitsende Vennootschap
  • Accounting effect, 01-01-2025
  • Profit participation, 01-04-2025
  • Cash premium, none
  • Book value, EUR 14.857
  • Equity, 274.744 aandelen per 31 december 2024
2024
31-12
Financial Weakest financial yearnet €65,288 ▼82%
Net result drops to €65,288, the lowest in the series; recovery starts the following year.
05-08
State Gazette act Appointment: Gregory Demoor (directeur belast met het dagelijks bestuur)
2 facts ▸
  • Board meeting, 05-06-2024
  • Director appointment, Gregory Demoor (directeur belast met het dagelijks bestuur)
05-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
05-04
State Gazette act Resignation: Simon O'Neil (director)
Appointment: Peter De Maesschalck (director) · Mandate compensation · Power of attorney8 facts ▸
  • General meeting, 20-11-2023
  • Director resignation, Simon O'Neil (director)
  • Director appointment, Peter De Maesschalck (director)
  • Mandate compensation, Peter De Maesschalck
  • Power of attorney, Mazars ALTOS BV
  • Board meeting, 11-12-2023
  • Power of attorney, Evan Van Campenhout (delegatie van bevoegdheden)
  • Power of attorney, Mazars ALTOS BV
Show earlier events
2023
31-12
Financial Highest result since 2018net €362,962 ▲143%
Net result €362,962, the highest in the series.
31-12
Financial Equity above €5mEq €5.3m ▲7.3%
6 profitable years in a row build equity to €5.3m.
14-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
07-03
State Gazette act Appointment: Raf Van den Bergh (managing director)
Mandate compensation · Power of attorney · Seat relocation6 facts ▸
  • Board meeting, 14/02/2023
  • Director appointment, Raf Van den Bergh (managing director)
  • Mandate compensation, Raf Van den Bergh
  • Power of attorney, Catherine Wailly
  • Power of attorney, Bram Busselot
  • Seat relocation, zetelverplaatsing
25-01
State Gazette act Appointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)
Permanent representative: Manuel Soria Machado · Power of attorney · Registered-office move8 facts ▸
  • General meeting, 20-12-2022
  • Auditor appointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
  • Permanent representative, Manuel Soria Machado
  • Power of attorney, Mazars ALTOS BV
  • Board meeting, 03-01-2023
  • Registered-office move, Hermeslaan 9, 1831 Diegem
  • Power of attorney, Raf Van den Bergh
  • Power of attorney, Mazars ALTOS BV
2022
11-10
NBB filing Annual accounts filed
fiscal year 2021 · full schema · 72 days late
03-05
State Gazette act Statutes amendment
Capital4 facts ▸
  • General meeting, 27-04-2022
  • Statutes amendment
  • Statutes amendment
  • Capital, €4.563.974
2021
13-12
State Gazette act Resignation: Anne Maria Goovaerts (people director belux)
Power of attorney3 facts ▸
  • Board meeting, 03-12-2021
  • Director resignation, Anne Maria Goovaerts (people director belux)
  • Power of attorney, Evan Van Campenhout
19-11
State Gazette act Resignations & appointments
Delegation · Power of attorney5 facts ▸
  • Board meeting, 04-11-2021
  • Delegation, delegatie van alle bevoegdheden aangaande de activiteiten van de vennootschap zoals bedoeld in de Wet van 2 oktober 2017 tot regeling van de bijzondere en priva…
  • Power of attorney, Véronique Ryckaert
  • Power of attorney, Catherine Wailly
  • Power of attorney, Bram Busselot
28-07
State Gazette act Resignations: Tony Brearley (director) and Paul Skertchly (director)
Appointments: Simon O'Neil, Matthew Forbes and Raf van Den Bergh · Mandate compensation · Power of attorney9 facts ▸
  • Director resignation, Tony Brearley (director)
  • Director resignation, Paul Skertchly (director)
  • Director appointment, Simon O'Neil (director)
  • Director appointment, Matthew Forbes (director)
  • Director appointment, Raf van Den Bergh (director)
  • Mandate compensation, Simon O'Neil
  • Mandate compensation, Matthew Forbes
  • Mandate compensation, Raf van Den Bergh
  • Power of attorney, Mazars ALTOS BV
30-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
19-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema · 292 days late
17-05
State Gazette act Resignation: Russell Turley (algemeen directeur belast met dagelijks bestuur)
Appointment: Raf Van den Bergh (algemeen directeur belast met dagelijks bestuur) · Power of attorney4 facts ▸
  • Board meeting, 22-03-2021
  • Director resignation, Russell Turley (algemeen directeur belast met dagelijks bestuur)
  • Director appointment, Raf Van den Bergh (algemeen directeur belast met dagelijks bestuur)
  • Power of attorney, Mazars ALTOS BV
2020
29-10
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 456 days late
14-07
State Gazette act Appointment: Russell Turley (algemeen directeur)
Power of attorney3 facts ▸
  • Board meeting, 01-06-2020
  • Director appointment, Russell Turley (algemeen directeur (dagelijks bestuur))
  • Power of attorney, Anne Maria Goovaerts
16-06
State Gazette act Resignations: Claire Lloyd, Bart Wallyn and Paul Saville-King
Appointments: Tony Brearley (director) and Paul Skertchly (director) · Mandate compensation7 facts ▸
  • Director resignation, Claire Lloyd (director)
  • Director resignation, Bart Wallyn (director)
  • Director resignation, Paul Saville-King (director)
  • Director appointment, Tony Brearley (director)
  • Director appointment, Paul Skertchly (director)
  • Mandate compensation, Tony Brearley
  • Mandate compensation, Paul Skertchly
2019
13-09
State Gazette act Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Véronique Vandooren · Appointment: Bart Wallyn (director) · Mandate compensation6 facts ▸
  • General meeting, 27-08-2019
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Véronique Vandooren
  • Director appointment, Bart Wallyn (director)
  • Mandate compensation, Bart Wallyn
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
06-09
State Gazette act Resignation: Roderick Jacobs (director)
Power of attorney3 facts ▸
  • Written resolution
  • Director resignation, Roderick Jacobs (director)
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
08-04
State Gazette act Appointment: Roderick Jacobs (director)
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor) · Permanent representative: Véronique Vandooren · Mandate compensation6 facts ▸
  • General meeting, 14-03-2019
  • Director appointment, Roderick Jacobs (director)
  • Mandate compensation, Roderick Jacobs
  • Auditor reappointment, KPMG Bedrijfsrevisoren
  • Permanent representative, Véronique Vandooren
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
28-03
State Gazette act Resignation: Morgane Bens (director)
Registered-office move · Power of attorney5 facts ▸
  • Board meeting, 13-02-2019
  • Registered-office move, Culliganlaan 2 bus D - 1831 Diegem
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
  • Director resignation, Morgane Bens (director)
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
29-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase8 facts ▸
  • General meeting, 01-01-2019
  • Merger, absorption, 30-10-2018
  • Accounting effect, 01-01-2019
  • Capital increase, €3.644.053
  • Share issue, 274743
  • Share cancellation, 344061
  • Capital, €4.563.974
  • Auditor report, 22-11-2018
2018
14-11
State Gazette act Restructuring
Appointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Capital15 facts ▸
  • Merger, fusie door overneming
  • Capital, €4.506.267
  • Capital, €3.440.620
  • Capital increase, €3.644.053
  • Share issue, 273266
  • Share issue, 1477
  • Share cancellation, 4406380.0
  • Accounting effect, 01-01-2019
  • Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA
  • Auditor appointment, KPMG Bedrijfsrevisoren BV CVBA
  • Power of attorney, Richard Maselis
  • Merger, 0
  • +3 further facts in this act
23-10
NBB filing Annual accounts filed
fiscal year 2017 · full schema · 84 days late
23-08
State Gazette act Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative: Véronique Vandooren3 facts ▸
  • General meeting, 16-12-2016
  • Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
  • Permanent representative, Véronique Vandooren
17-08
State Gazette act Resignations: Sarah MASSEY, Andrew John OSBORN and 4 others
Appointments: Paul James SAVILLE-KING (director) and Claire Louisa LLOYD (director) · Mandate compensation · Power of attorney11 facts ▸
  • Director resignation, Sarah MASSEY (director)
  • Director resignation, Andrew John OSBORN (director)
  • Director resignation, John DE ROOY CORNELIS (director)
  • Director resignation, Roderick JACOBS (director)
  • Director resignation, Guy HOLDEN (director)
  • Director resignation, Gino DE JONGHE (director)
  • Director appointment, Paul James SAVILLE-KING (director)
  • Director appointment, Claire Louisa LLOYD (director)
  • Mandate compensation, Paul James SAVILLE-KING
  • Mandate compensation, Claire Louisa LLOYD
  • Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services
2017
10-10
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 71 days late
30-05
State Gazette act Resignation: Peter Johan van der Vorm (director)
Appointment: Roderick Jacobs (director) · Mandate compensation4 facts ▸
  • General meeting, 24-04-2017
  • Director resignation, Peter Johan van der Vorm (director)
  • Director appointment, Roderick Jacobs (director)
  • Mandate compensation, Roderick Jacobs
2016
19-12
State Gazette act Appointments: Cornelis Johannes de Rooy, Peter Johan van der Vorm and 3 others
Mandate compensation · Registered-office move · Power of attorney14 facts ▸
  • General meeting, 13-07-2016
  • Director appointment, Cornelis Johannes de Rooy (director)
  • Director appointment, Peter Johan van der Vorm (director)
  • Director appointment, Morgane Caroline Bens (director)
  • Director appointment, Andrew John Osborn (director)
  • Director appointment, Sarah Massey (director)
  • Mandate compensation, Cornelis Johannes de Rooy
  • Mandate compensation, Peter Johan van der Vorm
  • Mandate compensation, Morgane Caroline Bens
  • Mandate compensation, Andrew John Osborn
  • Mandate compensation, Sarah Massey
  • Board meeting, 29-08-2016
  • +2 further facts in this act
2015
26-10
State Gazette act Statutes amendment
Name change · Accounting effect · Transition provision6 facts ▸
  • General meeting, 01-10-2015
  • Name change, CBRE GWS Belgium
  • Statutes amendment
  • Statutes amendment
  • Accounting effect, 31-12-2016, 01-10-2015
  • Transition provision, De eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 31 december 2016, zal gehouden worden op 26 mei 2017 om 11…
07-10
State Gazette act Resignations: Brian Cadwallader (director) and Brian Stief (director)
Appointment: Guy Holden (director) · Mandate term · Mandate compensation6 facts ▸
  • General meeting, 01-09-2015
  • Director resignation, Brian Cadwallader (director)
  • Director resignation, Brian Stief (director)
  • Director appointment, Guy Holden (director)
  • Mandate term, eindigt onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van de jaarrekening van het boekjaar afgesloten in 2019
  • Mandate compensation, Guy Holden
09-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 23-06-2015
  • Capital increase, €3.379.120
  • Share issue, 337912, 6.151 tot 344.062
  • Capital, €3.440.620
  • Statutes amendment
  • Share participation, pro rata temporis in de resultaten van het lopende boekjaar
20-05
State Gazette act Appointment: Gino De Jonghe (director)
Mandate compensation3 facts ▸
  • General meeting, 28/04/2015
  • Director appointment, Gino De Jonghe (director)
  • Mandate compensation, Gino De Jonghe
17-02
State Gazette act Incorporation
Appointments: Brian John STIEF, Brian James CADWALLADER and PriceWaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises · Permanent representative: Philip Merckx · Founding capital13 facts ▸
  • Incorporation, 06-02-2014
  • Founding capital, €61.500
  • Director appointment, Brian John STIEF (director)
  • Director appointment, Brian James CADWALLADER (director)
  • Mandate compensation, Brian John STIEF
  • Mandate compensation, Brian James CADWALLADER
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Philip Merckx
  • Bank account, ING BANK NV
  • Power of attorney, Charlotte SCHOCKAERT
  • Capital subscription
  • Capital subscription
  • +1 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
32 of 32 acts read

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