CITY PROPERTY
Board
3 directors, 1 auditor, no change since July 2026Deed of 10-07-2026New statutory auditorKPMG Bedrijfsrevisoren BV/SRL appointed, Ernst & Young Bedrijfsrevisoren BV resigned · Permanent representative: Christophe Van Parys · General meeting of 01-06-2026
GUILLERMO BV
Director, permanent representative Wim Straetmans
current term since 03-06-2024
term until 03-06-2030
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Van Dijk Joachim
Director
since 02-02-2026
term until 01-06-2032
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative Christophe Van Parys
appointed by deed of 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 29-02-2024
Permanent representatives 1
Mandates through the years
24 names, the dashed line is todayGUILLERMO
Director
Director
Van Dijk Joachim
Director
Director
Jochen Van Dijk
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
EY Bedrijfsrevisoren
Statutory auditor
Statutory auditor
On Track bv
Director
Director
BECASSE HOLDING AMSTERDAM
Director
Director
SNIPPE INTERNATIONAL
Director
Director
Krossroads bv
Director
Director
KAIROS
Director
Director
Jan Van Nuffel
Director
Director
ALMACON
Director
Director
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
PHIVEST
Director
Director
Henri De Pater
Permanent representative
Permanent representative
AM Belgium BV
Director
Director
AM Vastgoedontwikkeling B.V.
Director
Director
André Snippe
Managing director
Managing director
P.G.A. Noordanus
Permanent representative
Permanent representative
Francis Braekmans
Director
Director
AM Deelnemingen IV B.V.
Director
Director
Snippe Holding Benelux
Director
Director
Snippe beheer B.V.
Director
Director
Snippe International B.V.
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GUILLERMO
- Director, appointed by deed of 20-03-2017, still in office
- Managing director, appointed by deed of 20-03-2017, last mentioned in 2018
- Van Dijk Joachim
- Director, since before 31-12-2025
- Jochen Van Dijk
- Director, appointed by deed of 11-02-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 10-07-2026, still in office
- EY Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 11-10-2016, until 10-07-2026
- On Track bv
- Director, appointed by deed of 13-11-2023, until 02-02-2026
- BECASSE HOLDING AMSTERDAM
- Director, until 29-02-2024
- SNIPPE INTERNATIONAL
- Director, until 29-02-2024
- Krossroads bv
- Director, appointed by deed of 19-02-2021, until 28-08-2023
- KAIROS
- Director, appointed by deed of 26-09-2013, until 01-01-2017
- Director, appointed by deed of 04-12-2018, until 01-01-2021
- Jan Van Nuffel
- Director, appointed by deed of 04-09-2017, until 31-10-2017
- ALMACON
- Director, appointed by deed of 12-12-2014, until 23-06-2017
- Managing director, appointed by deed of 12-12-2014, until 01-01-2017
- PWC Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 26-09-2013, until 20-06-2016
- PHIVEST
- Director, appointed by deed of 26-09-2013, until 01-12-2014
- Managing director, appointed by deed of 26-09-2013, ended, last mentioned on 26-09-2013
- Henri De Pater
- Permanent representative, appointed by deed of 26-09-2013, last mentioned in 2013
- AM Belgium BV
- Director, until 20-12-2012
- AM Vastgoedontwikkeling B.V.
- Director, appointed by deed of 29-06-2010, until 20-12-2012
- André Snippe
- Director, appointed by deed of 16-07-2008, until 08-06-2010
- Managing director, appointed by deed of 16-07-2008, until 08-06-2010
- P.G.A. Noordanus
- Permanent representative, until 31-12-2009
- Francis Braekmans
- Director, until 10-03-2009
- AM Deelnemingen IV B.V.
- Director, appointed by deed of 16-07-2008, no longer listed in the 2025 annual accounts
- Snippe Holding Benelux
- Director, appointed by deed of 16-07-2008, no longer listed in the 2025 annual accounts
- Snippe beheer B.V.
- Director, until 30-01-2008
- Snippe International B.V.
- Director, until 30-01-2008
Control
Parent
Equity €46.4m
Profit €5.3m in 2025 (profit €5.5m in 2024)
Checked score 97
Source: own accounts 2025
100%
This company
CITY PROPERTY
Equity €840,066
Profit €15,481 in 2025
Further up the chainBAM BELGIUM 100%Koninklijke BAM Groep N.V. NL 100%
Capital
- Capital
- €711,500
- Shares
- 615 in the 2025 annual accounts
- Contribution per share
- €1,157
- Equity per share
- €1,366 in 2025
- Source
- deed of 29-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- LANDSBEECK
- Koninklijke BAM Groep NV
- BAM BELGIUM
- AM NV
- Snippe Beheer BV
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 29-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad, 6 jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “BOEKJAAR Het boekjaar begint op één januari en eindigt op één en dertig december van elk jaar.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “VERTEGENWOORDIGINGSBEVOEGDHEID VAN DE RAAD VAN BESTUUR. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”
Capital transactions
Capital over time
- 29-02-2024 Capital stated in the deed · €711,500 · 615 shares
- 08-01-2010 Capital increase of €450,000 · to €711,500 · in cash
- 05-01-2009 Capital increase of €200,000 · to €261,500 · in cash