cityline
Board
7 directors, 1 auditor, last change in September 2026Gossuin Martine
Director
since 04-06-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 04-06-2026
Guillermo s.r.l.
Director, permanent representative Wim Straetmans
since 04-06-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 04-06-2026
GUILLERMO SPRL
Director, permanent representative Wim Straetmans
current term since 04-06-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 04-06-2024
term until 04-06-2030
listed in the 2025 annual accounts, filed on 04-06-2026
Van Dijk Joachim
Director
since 02-02-2026
term until 01-06-2032
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative Christophe Van Parys
appointed by deed of 03-09-2026
Permanent representatives 1
Mandates through the years
14 names, the dashed line is todayGuillermo s.r.l.
Director
Director
GUILLERMO SPRL
Director
Director
Gossuin Martine
Director
Director
Y. Leiva Castro
Director
Director
M. Gossuin
Director
Director
Van Dijk Joachim
Director
Director
Jochen van Dijk
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
DE-Consult sprl
Director
Director
EY Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Gäbele Laurent
Director
Director
Schiltz Laurent
Director
Director
On Track s.r.l.
Director
Director
Wim Straetmans
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Guillermo s.r.l.
- Director, from 28-06-2018 to date
- GUILLERMO SPRL
- Director, appointed by deed of 30-08-2019, still in office
- Managing director, appointed by deed of 30-08-2019, last mentioned in 2019
- Gossuin Martine
- Director, since before 31-12-2021
- Y. Leiva Castro
- Director, since before 31-12-2021
- M. Gossuin
- Director, appointed by deed of 03-09-2026, still in office
- Van Dijk Joachim
- Director, since before 31-12-2025
- Jochen van Dijk
- Director, appointed by deed of 03-09-2026, still in office
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, appointed by deed of 03-09-2026, still in office
- DE-Consult sprl
- Director, appointed by deed of 30-08-2019, until 03-09-2026
- EY Réviseurs d'entreprises
- Statutory auditor, from 20-06-2019 to 03-09-2026
- Gäbele Laurent
- Director, appointed by deed of 30-08-2019, until 03-09-2026
- Schiltz Laurent
- Director, appointed by deed of 30-08-2019, until 03-09-2026
- On Track s.r.l.
- Director, from before 31-12-2021 to 02-02-2026
- Wim Straetmans
- Director, until 28-06-2018
Control
76.07%
This company
cityline
Equity -€24,953
Loss €3,117 in 2025
Further up the chainLANDSBEECK 100%BAM BELGIUM 100%Koninklijke BAM Groep N.V. NL 100%Royal Bam Group NL consolidates
Capital
- Capital
- €74,400
- Shares
- 372
- Contribution per share
- €200
- Equity per share
- -€67.08 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KAIROS
- Gewestelijke Ontwikkelingsmaatschappij voor het BrusselsHoofdstedelijk Gewest
- Royal Bam Group
- IMMO BAM
- STADSBADER CONTRACTORS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
3 ownersOwners 3
- KAIROSparentEquity €32.7m Profit of €4.4m in 2025 (profit of €2.8m in 2024) Checked score 9676.07%
- consolidates
- Equity €602.0m Profit of €2.9m in 2025 (loss of €5.5m in 2024) Checked score 7623.93%