CentralCityHub
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since July 2025PHIREMA BV
Chair and director, permanent representative Philippe Berlamont
chair appointed by deed of 30-01-2026
director since 14-07-2025
also on the board of 34 other companies
GAR CONSULT BV
Director and daily management delegate, permanent representative Jean-Philip Vroninks
director since 14-07-2025
daily management delegate appointed by deed of 30-01-2026
also on the board of 49 other companies
Statutory auditor, permanent representative Kathleen De Brabander
appointed by deed of 16-07-2025
- Day-to-day management
- GAR CONSULT
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayGAR CONSULT
Director, Daily management delegate
Director, Daily management delegate
PHIREMA
Director, Chair
Director, Chair
FUSE FINANCE
Director
Director
LUC LEROI
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardStatutory auditor
Mandates as a list
- GAR CONSULT
- Director, from 14-07-2025 to date
- Daily management delegate, appointed by deed of 30-01-2026, still in office
- PHIREMA
- Director, from 14-07-2025 to date
- Chair, appointed by deed of 30-01-2026, still in office
- FUSE FINANCE
- Director, appointed by deed of 16-07-2025, still in office
- LUC LEROI
- Director, appointed by deed of 16-07-2025, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 16-07-2025, still in office
Control
Shareholder
Befimmo Group SA FIIS
This company
CentralCityHub
Capital
- Capital
- €88,510,659.27
- Shares
- 114,984 in the deed of 21-10-2025
- Source
- deed of 21-10-2025 and 2 later capital increases
Articles of association
deed of 16-07-2025 (in French)- 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.
- “Administrateur peut donner mandat à un autre administrateur par tout moyen écrit portant sa signature, représenter à une réunion déterminée…”“Organe d'administration, ainsi que le(s) délégué(s) à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 09:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la situation financière, des comptes annuels et de la régularité au regard du Code des sociétés et des associations…”
Shareholders
Stated in the deed
deed of 21-08-2025 ↗
- Befimmo Group SA FIIS 100%
At incorporation
deed of 16-07-2025 ↗
- Befimmo Group 100 shares (100%) · €61,500
Capital transactions
Capital over time
- 19-02-2026 Capital increase of €70,602,123.13
- 19-02-2026 Capital increase of €8,859,680.27
- 21-10-2025 Capital increase of €8,987,355.87 · to €9,048,855.87 · 114,884 new shares, 99.9% of the 114,984 shares after the increase
- 21-08-2025 Capital stated in the deed · €61,500 · 100 shares
- 16-07-2025 Incorporation · €61,500 · 100 shares