CBRE GWS Belgium
ActiveSummary
CBRE GWS Belgium has been active since 2015 and the Belgian Official 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 about 3.1% per year across the filed financial years. Its solvency ranks better than 24% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).
Overview
- Staff
- 250.8 FTE
- Equity
- €5.5m
- Profit
- €69,014
- Parent
- CBRE Group Inc.
- Raf Van den BerghManaging director
- Peter De MaesschalckDirector
- Jan De BieDirector
Why 86raises riskEquity €5.5m (11.1% of total assets)lowers riskSize: turnover €90.8m, 250.8 FTE, total assets €49.2mSector: Real estate activities (NACE 68)Legal form: public limited companyShow the evidence
Checked score
About 2 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, large): better than 25% on solvency, 7% on liquidity, 58% on profitability and 36% on growth.
The bankruptcy probability was computed on 27-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
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Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
This company filed its last 7 accounts on average 34 days after the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
- Annual accounts filedfinancial year 2025 · full…
- Resignation: Elena Gifon (director)Power of attorney
- Appointment: Gregory Demoor (directeur belast met…Power of attorney
Financials · financial year 2025, full format
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result has fallen three years in a row; 2025 is 2% below 2024 and is the lowest result in the available series.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Average staff in full-time equivalents (FTE).
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Peer companies
Historical observationOf the 273 companies that looked in July 2024 the way this one looks now, 0.7% went bankrupt within 24 months and 98.2% are still going.
- Large
- solvency 10 to 30%
- a profit under 5% of the balance sheet
- without age
For this company itself Checked computes a bankruptcy probability of 0.2% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,445 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 0.9% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 273 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €118.8m | €112.8m | €104.7m | €102.9m | €90.8m | ▼ 11.7% |
| Turnover70 | €81.8m | €109.8m | €123.2m | €117.3m | €107.3m | €101.9m | €102.4m | €90.8m | ▼ 11.3% |
| Own construction capitalised72 | - | - | - | - | - | €0.03m | €0 | - | - |
| Other operating income74 | - | - | - | €1.4m | €5.5m | €2.7m | €0 | - | - |
| Non-recurring operating income76A | - | - | - | - | - | - | €0.4m | €0 | ▼ 100% |
| Operating charges60/66A | - | - | - | €117.8m | €111.8m | €103.7m | €101.9m | €90.0m | ▼ 11.8% |
| Goods for resale, raw materials and consumables60 | - | - | - | €80.0m | €69.1m | €64.2m | €65.1m | €57.8m | ▼ 11.3% |
| Purchases600/8 | - | - | - | €80.0m | €69.1m | €64.2m | €65.1m | €57.8m | ▼ 11.3% |
| Services and other goods61 | - | - | - | €8.7m | €8.5m | €8.3m | €3.8m | €0.7m | ▼ 81.1% |
| Remuneration, social security and pensions62 | - | - | - | €31.9m | €31.9m | €36.5m | €31.5m | €31.8m | ▲ 1.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €0.6m | €0.8m | €0.4m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 16.6% |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | -€0.2m | €0.001m | €0.1m | -€0.03m | €0.01m | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | -€3.0m | €2.0m | -€6.0m | €0.9m | -€0.7m | - |
| Other operating charges640/8 | - | - | - | €0.2m | €0.04m | €0.4m | €0.5m | €0.1m | ▼ 73.8% |
| Non-recurring operating charges66A | - | - | - | - | - | - | €0.03m | €0.08m | ▲ 175% |
| Operating profit (loss)9901 | €0.8m | €0.8m | €0.9m | €1.0m | €1.0m | €1.0m | €0.9m | €0.9m | ▼ 2.3% |
| Financial income75/76B | - | - | - | €0.02m | €0.03m | €0.04m | €0.03m | €0.3m | ▲ 767% |
| Recurring financial income75 | - | - | €0.02m | €0.02m | €0.03m | €0.04m | €0.03m | €0.3m | ▲ 767% |
| Income from financial fixed assets750 | - | - | - | €0.01m | €0.01m | €0.03m | €0.004m | €0.04m | ▲ 971% |
| Other financial income752/9 | - | - | - | €0.009m | €0.01m | €0.01m | €0.03m | €0.2m | ▲ 737% |
| Financial charges65/66B | - | - | - | €0.07m | €0.05m | €0.07m | €0.3m | €0.5m | ▲ 104% |
| Recurring financial charges65 | €0.03m | €0.01m | €0.05m | €0.07m | €0.05m | €0.07m | €0.3m | €0.5m | ▲ 104% |
| Debt charges650 | €0.004m | €0.003m | €0.02m | €0.007m | €0.001m | €0.03m | €0.2m | €0.2m | ▼ 15.5% |
| Other financial charges652/9 | - | - | - | €0.07m | €0.05m | €0.04m | €0.04m | €0.3m | ▲ 723% |
| Profit (loss) for the period before taxes9903 | €0.7m | €0.7m | €0.9m | €0.9m | €1.0m | €0.9m | €0.7m | €0.7m | ▼ 5.1% |
| Income taxes67/77 | €0.4m | €0.6m | €0.5m | €0.8m | €0.8m | €0.6m | €0.6m | €0.6m | ▼ 6.2% |
| Taxes670/3 | - | - | - | €0.8m | €0.8m | €0.6m | €0.6m | €0.6m | ▼ 6.2% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | - | - | €0.05m | €0 | - | - |
| Profit (loss) for the period9904 | €0.3m | €0.2m | €0.3m | €0.1m | €0.1m | €0.4m | €0.07m | €0.07m | ▲ 5.7% |
| Profit (loss) for the period to be appropriated9905 | €0.3m | €0.2m | €0.3m | €0.1m | €0.1m | €0.4m | €0.07m | €0.07m | ▲ 5.7% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €38.4m | €71.1m | €48.8m | €46.4m | €51.1m | €40.2m | €41.8m | €49.2m | ▲ 17.9% |
| Fixed assets21/28 | €1.6m | €0.7m | €0.3m | €0.1m | €0.2m | €0.7m | €0.6m | €0.6m | ▼ 4.5% |
| Intangible fixed assets21 | €0.6m | €0.1m | - | - | - | - | - | - | - |
| Tangible fixed assets22/27 | €1.0m | €0.6m | €0.3m | €0.1m | €0.2m | €0.7m | €0.6m | €0.6m | ▼ 4.5% |
| Furniture and vehicles24 | - | - | - | €0.1m | €0.2m | €0.1m | €0.06m | €0.08m | ▲ 36.9% |
| Other tangible fixed assets26 | - | - | - | - | - | €0.6m | €0.5m | €0.5m | ▼ 9.1% |
| Assets under construction and advance payments27 | - | - | - | - | - | €0.01m | €0 | - | - |
| Current assets29/58 | €36.8m | €70.4m | €48.5m | €46.3m | €50.9m | €39.5m | €41.2m | €48.7m | ▲ 18.2% |
| Amounts receivable after more than one year29 | - | - | - | €0 | - | - | - | - | - |
| Other amounts receivable291 | - | - | - | €0 | - | - | - | - | - |
| Stocks and contracts in progress3 | - | - | - | €0 | €0 | €0 | €0 | €0 | - |
| Amounts receivable within one year40/41 | €32.8m | €66.8m | €39.4m | €32.3m | €35.0m | €34.3m | €38.3m | €44.4m | ▲ 15.9% |
| Trade receivables40 | - | - | - | €32.3m | €35.0m | €33.0m | €35.8m | €42.9m | ▲ 19.5% |
| Other amounts receivable41 | - | - | - | €0 | €0.05m | €1.3m | €2.5m | €1.5m | ▼ 37.5% |
| Cash at bank and in hand54/58 | €0.5m | €2.2m | €8.1m | €13.0m | €14.9m | €4.9m | €2.6m | €3.6m | ▲ 38.5% |
| Deferred charges and accrued income490/1 | - | - | - | €0.9m | €1.0m | €0.3m | €0.3m | €0.7m | ▲ 147% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €38.4m | €71.1m | €48.8m | €46.4m | €51.1m | €40.2m | €41.8m | €49.2m | ▲ 17.9% |
| Equity10/15 | €4.9m | €4.4m | €4.7m | €4.8m | €5.0m | €5.3m | €5.4m | €5.5m | ▲ 1.0% |
| Contributions10/11 | €3.4m | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | ▼ 0.3% |
| Capital10 | - | - | - | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | ▼ 0.3% |
| Issued capital100 | - | - | - | €4.6m | €4.6m | €4.6m | €4.6m | €4.6m | ▼ 0.3% |
| Reserves13 | €0.1m | €0.1m | €0.1m | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.7% |
| Non-distributable reserves130/1 | - | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.7% |
| Legal reserve130 | - | - | - | €0.1m | €0.2m | €0.2m | €0.2m | €0.2m | ▲ 1.7% |
| Profit (loss) carried forward14 | €1.3m | -€0.3m | €0.02m | €0.1m | €0.3m | €0.6m | €0.7m | €0.7m | ▲ 9.6% |
| Provisions and deferred taxes16 | - | €10.6m | €7.0m | €4.0m | €6.0m | €0 | €0.9m | €0.1m | ▼ 82.8% |
| Provisions for liabilities and charges160/5 | - | - | - | €4.0m | €6.0m | €0 | €0.9m | €0.1m | ▼ 82.8% |
| Pensions and similar obligations160 | - | - | - | €0.07m | €0.03m | €0 | - | - | - |
| Other liabilities and charges164/5 | - | - | - | €3.9m | €5.9m | €0 | €0.9m | €0.1m | ▼ 82.8% |
| Amounts payable17/49 | €33.5m | €56.1m | €37.1m | €37.6m | €40.2m | €34.9m | €35.5m | €43.6m | ▲ 22.9% |
| Amounts payable within one year42/48 | €33.4m | €55.6m | €37.1m | €37.6m | €39.2m | €34.2m | €32.2m | €41.9m | ▲ 30.0% |
| Financial debts43 | - | - | - | - | - | €3.5m | €3.3m | €0.6m | ▼ 82.0% |
| Credit institutions430/8 | - | - | - | - | - | - | - | €0.001m | - |
| Other loans439 | - | - | - | - | - | €3.5m | €3.3m | €0.6m | ▼ 82.1% |
| Trade debts44 | €16.1m | €28.1m | €30.9m | €31.3m | €31.2m | €20.1m | €22.9m | €34.7m | ▲ 51.6% |
| Suppliers440/4 | - | - | - | €31.3m | €31.2m | €20.1m | €22.9m | €34.7m | ▲ 51.6% |
| Advances received on contracts in progress46 | - | - | - | - | - | €2.5m | €0 | - | - |
| Taxes, remuneration and social security45 | - | - | - | €6.3m | €8.0m | €7.1m | €6.0m | €6.5m | ▲ 9.1% |
| Taxes450/3 | - | - | - | €2.0m | €2.0m | €1.7m | €1.3m | €1.9m | ▲ 39.1% |
| Remuneration and social security454/9 | - | - | - | €4.4m | €6.0m | €5.3m | €4.7m | €4.7m | ▲ 0.5% |
| Other amounts payable47/48 | - | - | - | €0 | €0.007m | €1.0m | €0 | - | - |
| Accrued charges and deferred income492/3 | - | - | - | €0 | €1.0m | €0.7m | €3.3m | €1.8m | ▼ 46.2% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €0.3m | €0.2m | €0.3m | €0.1m | €0.1m | €0.4m | €0.07m | €0.07m | ▲ 5.7% |
| + Depreciation and write-downs630 | €0.6m | €0.8m | €0.4m | €0.2m | €0.2m | €0.1m | €0.1m | €0.1m | ▼ 16.6% |
| Operating cash flow (approximation) | €0.9m | €0.9m | €0.7m | €0.3m | €0.3m | €0.5m | €0.2m | €0.2m | ▼ 9.5% |
| Investment in fixed assets (approximation) | - | €0.1m | €0 | €0 | -€0.3m | -€0.6m | -€0.01m | -€0.09m | ▼ 535% |
| Change in cash | - | €1.8m | €5.9m | €4.9m | €1.9m | -€10.1m | -€2.3m | €1.0m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 11 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full format | 30-06-2026 | 2026-00224866 |
| 31-12-2024 | full format | 10-07-2025 | 2025-00261050 |
| 31-12-2023 | full format | 05-07-2024 | 2024-00223178 |
| 31-12-2022 | full format | 14-07-2023 | 2023-00243354 |
| 31-12-2021 | full format | 11-10-2022 | 2022-20457144 |
| 31-12-2020 | full format | 30-06-2021 | 2021-29200207 |
| 31-12-2019 | full format | 19-05-2021 | 2021-14700406 |
| 31-12-2018 | full format | 29-10-2020 | 2020-66500349 |
| 31-12-2017 | full format | 23-10-2018 | 2018-70000409 |
| 31-12-2016 | full format | 10-10-2017 | 2017-67100512 |
Similar companies · same sector, comparable size
Subsidies and aid
Flemish government
2022 to 2025 · 4 entries · €40,906 awarded · €40,906 paid| Year | Entries | Awarded | Paid |
|---|---|---|---|
| 2025 | 1 | €2,556 | €2,556 |
| 2024 | 1 | €8,083 | €8,083 |
| 2023 | 1 | €18,254 | €18,254 |
| 2022 | 1 | €12,013 | €12,013 |
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Board 3
1 not recently confirmed
Day-to-day management 2
Statutory auditor 1
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Raf Van den Bergh |
|
| Peter De Maesschalck |
|
| Jan De Bie |
|
| Gregory Demoor |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Cornelis Johannes de Rooy |
|
| Elena GIFON |
|
| Matthew Forbes |
|
| Peter De Maeschalck |
|
| Simon O'Neil |
|
| KPMG Bedrijfsrevisoren BV/SRL |
|
| Anne GOOVAERTS |
|
| Paul Skertchly |
|
| Tony Brearley |
|
| Russell Turley |
|
| Paul James SAVILLE-KING |
|
| Bart Wallyn |
|
| Claire Louisa LLOYD |
|
| Roderick Jacobs |
|
| Morgane Caroline Bens |
|
| Gino DE JONGHE |
|
| Guy HOLDEN |
|
| John DE ROOY CORNELIS |
|
| Sarah Massey |
|
| Andrew John Osborn |
|
| PricewaterhouseCoopers Reviseurs d'Entreprises |
|
| Peter Johan van der Vorm |
|
| Brian James CADWALLADER |
|
| Brian John STIEF |
|
Owners and capital
Owners
1 ownerChain of control
- CBRE Group Inc.US
- CBRE GWS Belgium
Highest known parent: CBRE Group Inc. (United States). The sources do not say who stands above it.
Owners 1
- CBRE Group Inc.USconsolidating parentconsolidates
Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
- Relam Amsterdam Holdings B.V. all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 23-04-2025 Capital reduction of €12,414.34 · to €4,551,559.66
- 03-05-2022 Capital stated in the deed · €4,563,974 · 274,744 shares
- 29-01-2019 Capital increase of €3,644,053 · to €7,084,673 · 274,743 new shares
- 14-11-2018 Capital increase of €3,644,053 · to €7,084,673 · 274,743 new shares
- 09-09-2015 Capital increase of €3,379,120 · to €3,440,620 · 337,912 new shares
- 17-02-2015 Incorporation · €61,500 · 6,150 shares
Group and network
Connections & network
2 connected companiesThe connected companies are in the list below.
Acquisitions and mergers
2 transactionsHistory
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
Acts, filings and financial milestones
09-06
Gazette deed
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
Gazette deed
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
Gazette deed
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
24-06
Gazette deed
Resignation: Peter De Maeschalck (director)Appointment: Jan De Bie (director) · Power of attorney · Shareholding8 facts ▸
- General meeting, 05-06-2025
- Director resignation, Peter De Maeschalck (director)
- Director appointment, Jan De Bie (director)
- Power of attorney, Catherine Wailly
- Power of attorney, Bram Busselot
- Power of attorney, Ella Naert
- Power of attorney
- Shareholding, “artikel 2:8, §4 van het Wetboek van vennootschappen en verenigingen, vennootschapsdossier ter griffie van de ondernemingsrechtbank” (deed in Dutch)
23-04
Gazette deed
Capital & shares · RestructuringDemerger · Auditor report · Real estate14 facts ▸
- General meeting, 01-04-2025
- Demerger, “artikel 12:8 juncto artikel 12:59 en volgende WVV” (deed in Dutch)
- Other provision, “TWEEDE BESLISSING: Kennisname van documenten en verslagen, enige aandeelhouder” (deed in Dutch)
- Auditor report, “inbreng in natura in de Verkrijgende Vennootschap als gevolg van de partiële splitsing door overneming”, EUR (deed in Dutch)
- Demerger, “met splitsing door overneming gelijkgestelde verrichting, zonder uitzondering noch voorbehoud” (deed in Dutch)
- Other provision, “beschrijving Afgesplitste Vermogen, activa en passiva bij splitsingsvoorstel gevoegd en ingediend” (deed in Dutch)
- Other provision, “volledige cijfer- en balansmatige weergave afgesplitste vermogensbestanddelen in akte, vrijstelling cijfer- en balansmatige weergave” (deed in Dutch)
- Real estate
- Share issue, “aandelen op naam”, 779199 (deed in Dutch)
- Shareholding, 01-04-2025, “zelfde aard en zelfde rechten als bestaande aandelen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, 01-04-2025
- +2 further facts in this act
25-02
Gazette deed
Capital & shares · Restructuring · MiscellaneousDemerger · Shareholding · Capital15 facts ▸
- Demerger, 17-02-2025
- Shareholding, Relam Amsterdam Holdings B.V.
- Other provision, “ruilverhouding van de aandelen, bestuursorgaan” (deed in Dutch)
- Capital, €1
- Other provision, 31-12-2024, “eigen vermogen Splitsende Vennootschap” (deed in Dutch)
- Share issue, 779199, EUR
- Other provision, “opleg in geld, enige aandeelhouder van de Splitsende Vennootschap” (deed in Dutch)
- Other provision, “op naam”, 779199 (deed in Dutch)
- Other provision, “winstdeelname nieuwe aandelen, artikel 12:59,4° WVV” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “rechten voor houders bijzondere rechten en andere effecten, artikel 12:59,6° WVV” (deed in Dutch)
- Other provision, “bezoldiging commissaris/bedrijfsrevisor/externe accountant voor verslag artikel 12:62, enige aandeelhouder van de Betrokken Vennootschappen” (deed in Dutch)
- +3 further facts in this act
05-08
Gazette deed
Appointment: Gregory Demoor (day-to-day manager)4 facts ▸
- Board meeting, 05-06-2024
- Other provision, “Directeur, titel” (deed in Dutch)
- Director appointment, Gregory Demoor (day-to-day manager)
- Other provision, “automatisch einde delegatie en mandaat”, 31 05 2026 (deed in Dutch)
05-04
Gazette deed
Resignation: Simon O'Neil (director)Appointment: Peter De Maesschalck (director) · Power of attorney5 facts ▸
- General meeting, 20-11-2023
- Director resignation, Simon O'Neil (director)
- Director appointment, Peter De Maesschalck (director)
- Board meeting, 11-12-2023
- Power of attorney, Evan Van Campenhout
Show earlier events
07-03
Gazette deed
Appointment: Raf Van den Bergh (managing director)2 facts ▸
- Board meeting, 14-02-2023
- Director appointment, Raf Van den Bergh (managing director)
25-01
Gazette deed
Appointment: BDO BEDRIJFSREVISOREN BV (statutory auditor)Permanent representative: Manuel Soria Machado · Power of attorney · Registered-office move7 facts ▸
- General meeting, 20-12-2022
- Auditor appointment, BDO BEDRIJFSREVISOREN BV (statutory auditor)
- Permanent representative, Manuel Soria Machado
- Power of attorney, Mazars ALTOS BV (2 times)
- Board meeting, 03-01-2023
- Registered-office move, Hermeslaan 9, 1831 Diegem
- Power of attorney, Raf Van den Bergh
03-05
Gazette deed
Amendment of the articlesCapital3 facts ▸
- General meeting, 27-04-2022
- Amendment of the articles (2 times)
- Capital, €4,563,974
13-12
Gazette deed
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
Gazette deed
Resignations & appointmentsDelegation · 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 02-10-2017 tot regeling van de bijzondere en priva…” (deed in Dutch)
- Power of attorney, Véronique Ryckaert
- Power of attorney, Catherine Wailly
- Power of attorney, Bram Busselot
28-07
Gazette deed
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
17-05
Gazette deed
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
14-07
Gazette deed
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
Gazette deed
Resignations: Claire Lloyd, Bart Wallyn and Paul Saville-KingAppointments: 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
13-09
Gazette deed
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
Gazette deed
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
Gazette deed
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
Gazette deed
Resignation: Morgane Bens (director)Registered-office move · Power of attorney4 facts ▸
- Board meeting, 13-02-2019
- Registered-office move, Culliganlaan 2 bus D - 1831 Diegem
- Power of attorney, Mazars Accounting, Legal, Tax & Outsourcing Services (2 times)
- Director resignation, Morgane Bens (director)
29-01
Gazette deed
Capital & shares · RestructuringMerger · Accounting effect · Capital increase8 facts ▸
- General meeting, 01-01-2019
- Merger, “absorption”, 30-10-2018 (deed in Dutch)
- 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
14-11
Gazette deed
RestructuringAppointment: KPMG Bedrijfsrevisoren BV CVBA (statutory auditor) · Merger · Capital14 facts ▸
- Merger, “fusie door overneming” (deed in Dutch)
- 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 (2 times)
- Power of attorney, Richard Maselis
- Merger, 0
- Dividend entitlement, 01-01-2019
- +2 further facts in this act
23-08
Gazette deed
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
Gazette deed
Resignations: Sarah MASSEY, Andrew John OSBORN and 4 othersAppointments: 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
30-05
Gazette deed
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
19-12
Gazette deed
Appointments: Cornelis Johannes de Rooy, Peter Johan van der Vorm and 3 othersMandate 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
26-10
Gazette deed
Amendment of the articles · NameName change · Accounting effect · Transition provision5 facts ▸
- General meeting, 01-10-2015
- Name change, CBRE GWS Belgium
- Amendment of the articles (2 times)
- Accounting effect, 31-12-2016, 01-10-2015
- Transition provision, “De eerstvolgende gewone algemene vergadering die zal beraadslagen over de jaarrekening afgesloten per 31-12-2016, zal gehouden worden op 26-05-2017 om 11…” (deed in Dutch)
07-10
Gazette deed
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” (deed in Dutch)
- Mandate compensation, Guy Holden
09-09
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Share issue · Capital6 facts ▸
- General meeting, 23-06-2015
- Capital increase, €3,379,120
- Share issue, 337912, “6.151 tot 344.062” (deed in Dutch)
- Capital, €3,440,620
- Amendment of the articles
- Share participation, “pro rata temporis in de resultaten van het lopende boekjaar” (deed in Dutch)
20-05
Gazette deed
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
Gazette deed
IncorporationAppointments: Brian John STIEF, Brian James CADWALLADER and PriceWaterhouseCoopers Bedrijfsrevisoren/Réviseurs d'Entreprises · Permanent representative: Philip Merckx · Founding capital12 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” (deed in Dutch)
- Power of attorney, Charlotte SCHOCKAERT
- Capital subscription (2 times)
- Capital paid in, “volledig volstort” (deed in Dutch)
Register details
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Check the withholding obligation If you pay this company for building or cleaning work, check before every payment whether you must withhold part of the invoice, with enterprise number 0597.950.461
Recognitions · licences · registrations
Dual-learning approval
5 live approvalsLegal Entity Identifier
Environmental permits
Source: Omgevingsloket Vlaanderen. Flanders only: Brussels and Wallonia do not publish the applicant.
Sites & property
1 establishment unit
1 parcel
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 23015B0056/00R000 | Flanders | 5,325 m² | 1 · 3,164 m² | 7.2 m |
How the parcels are linked
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De studie,de ontwikkeling,de fabricage,de installatie,het onderhoud,de aankoop,de verkoop,de verhuur van alle installaties en…” (deed in Dutch)
7 activities (deed in Dutch)
- De studie,de ontwikkeling,de fabricage,de installatie,het onderhoud,de aankoop,de verkoop,de verhuur van alle installaties en pneumatische,elektrische,elektronische,digitale,computergestuurde systemen of andere systemen voor de temperatuur-,de vochtigheid- en de ventilatiecontrole,inbegrepen alle soorten van installaties voor de verwarming,de airconditioning,de bevochtiging en de ventilatie;de uitvoering van alle handelingen die met bovengestelde doelen betrekking hebben,in bijzonder in het domein van de pneumatica,de elektriciteit,de elektronica,het digitale of de informatica;
- De studie,de ontwikkeling,de fabricage,de installatie,het onderhoud,de aankoop,de verkoop,de verhuur van alle alarm- en beveiligingssystemen,-installaties en -toestellen,waaronder inbegrepen alle systemen,installaties en apparaten gebruikt in een alarm of een beveiligingssysteem;De studie,de ontwikkeling,de fabricage,de installatie,het onderhoud,de aankoop,de verkoop,de verhuur van alle apparaten en accessoires die rechtstreeks of onrechtstreeks betrekking hebben op de voedingsindustrie,koelinstallaties en koelbanken in het algemeen,airconditioning,luchtbehandeling,warmte- en energierecuperatie,de productie,assemblage of omvorming van alle materialen die er betrekking op hebben
- En het ontwikkelen van alle technieken die er rechtstreeks of onrechtstreeks betrekking op hebben;
- Het beheer en de bewaking van alle gebouwen inbegrepen de technische,algemene en administratieve diensten,meer bepaald en niet beperkend,de coördinatie en de bewaking van installaties en het onderhoud van technische installaties,beveiligings- en toegangsbewakingssystemen,het schoonmaken en het algemene onderhoud van gebouwen zowel aan de binnen- als aan de buitenzijde,studies inzake onroerend goed,de inplanting en de ruimtelijke ordening,de bemiddeling,het beheer van onroerend goed projecten,het klaarmaken en leveren van maaltijden,audiovisuele diensten en conferentiezalen,landscaping(inbegrepen de installatie hiervan),diensten inzake het beheer van de brievenpost,diensten inzake het maken van fotokopies en het beheer van fotokopieerapparaten.Voor het geheel van de werkzaamheden kan de vennootschap beroep doen op onderaannemers.Het beheer en de supervisie van deze onderaannemers maken deel uit van de activiteiten van de vennootschap;
- Zij mag alle handels-,industriële en financiële activiteiten en alle onroerend en roerend goed activiteiten verrichten,die rechtstreeks of onrechtstreeks verband houden met haar voorwerp of die kunnen bijdragen tot haar ontwikkeling,met uitzondering van de verrichtingen op roerende en onroerende waarden door de wet voorbehouden aan de banken en de beursvennootschappen.De vennootschap kan alle opdrachten waarnemen met betrekking tot het bestuur,de directie en de vereffening van alle vennootschappen en ondernemingen en deze adviezen verschaffen.
- De vennootschap mag,bij wijze van inbreng in speciën of in natura,fusie,inschrijving,deelneming,financiële tussenkomst of anderszins,belangen nemen in andere bestaande of op te richten vennootschappen of ondernemingen,in België of in het buitenland,waarvan het voorwerp verwant of analoog is met het hare of van aard is haar voorwerp te bevorderen.
- Zij mag ook alle leningen toestaan of leningen waarborgen die door derden zijn toegestaan,met inbegrip van borgtocht,aval of elke andere vorm van garantie,met dien verstande dat de vennootschap geen enkele activiteit zal uitoefenen die onderworpen is aan wettelijke of gereglementeerde bepalingen toepasselijk op de krediet- en/of financiële instellingen.
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “"Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de vennootschap in rechte en ten aanzien van…”