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Cofinimmo

Inactive
Public limited companyfounded 1983Tervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0426.184.049

Inactive since 30-07-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 01-07-2026.

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 Expert view
CofinimmoInactive
Report

Overview

What they do
Renting and operating of own or leased residential real estate, excluding social housing
NACE 68201NACE 68100Buying and selling of own real estate NACE 68110
How big
Accounts not processed yet
Financially healthy?
Inactive: no score
Who decides
Board
10 members
Holdings
15
Auditor: KPMG Bedrijfsrevisoren BVAccounts 53 d early348 of 349 deeds read
SignalsLatest accounts filed on timeShow the evidence

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 08-06-2026, 53 days ahead of the deadline.
NBB · 5 filings
Deviation from the deadline
2025
53 d early
2024
50 d early
2023
55 d early
2022
52 d early
2021
54 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 5 accounts on average 53 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
  1. Restructuring · End & cessationPermanent representative: Jean-François KUPPER ·…
  2. Resignations: Jean-Pierre Hanin (director) and Jean…Appointments: Ingrid Daerden (director) and…
  3. Annual accounts filedfiscal year 2025 · unclassified…

Financials

69 filings

Financials · unclassified schema, statutory accounts

Annual accounts outside the standard scheme
The National Bank holds 69 filings for this company, the latest for fiscal year 2025. They follow a sector scheme (bank, insurer, association or foreign entity); Checked reads figures only from the full, abbreviated and micro schemes.
Latest 10 of 69 filings
Fiscal year Type Filed Reference
31-12-2025 unclassified schema 09-06-2026 2026-00157494
31-12-2025 consolidated 08-06-2026 2026-00157811
31-12-2024 consolidated 11-06-2025 2025-00150605
31-12-2024 unclassified schema 11-06-2025 2025-00146269
31-12-2023 unclassified schema 06-06-2024 2024-00116374
31-12-2023 consolidated 06-06-2024 2024-00116310
31-12-2022 consolidated 12-06-2023 2023-00125763
31-12-2022 unclassified schema 09-06-2023 2023-00119330
31-12-2021 unclassified schema 10-06-2022 2022-20060482
31-12-2021 consolidated 07-06-2022 2022-20054062
Comparable companies4

Similar companies · same sector and region

A.V.J. INVEST
BE 0428.706.841
Sint-Pieters-Woluwe
Alfra
BE 0400.367.401
Sint-Pieters-Woluwe
ANOC
BE 0472.142.055
Sint-Pieters-Woluwe
AZ REAL ESTATE
BE 0559.875.288
Sint-Pieters-Woluwe
The National Bank holds 69 filings for this company, in a sector scheme Checked reads no figures from, so a size comparison is not possible. These companies share only the sector and the region. Of 9,141 companies in this sector we hold annual accounts for 6,773. See the whole sector

Board & ownership

10 directors15 holdingsAuditor KPMG Bedrijfsrevisoren BV57 mergers and contributions

Directors

Directors
10 directors, last change in 2026

Board 10

BICICI Yeliz
Présidente du comité exécutif · since 13-05-2026
Current
Olivier CHAPELLE
Niet uitvoerend onafhankelijk bestuurder · since 11-05-2016
Current
Benoit Graulich
Director · since 25-04-2019
Current
Jean Hilgers
Director · since 10-05-2023
Current
Jan Suykens
Administrateur non exécutif indépendant · since 08-05-2024
Current
Nathalie Charles
Administrateur non exécutif indépendant · since 08-05-2024
Current
Mirjam van Velthuizen-Lormans
Administrateur non exécutif indépendant · since 01-07-2024
Current
Ann Caluwaerts
Niet uitvoerende onafhankelijke bestuurder · since 14-05-2025
Current
Show all 10 directors
Ingrid Daerden
Director · since 10-03-2026
Current
Stefaan Gielens
Director · since 10-03-2026
Current
10 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bergen, André
Président du conseil · since 29-04-2011 · Independent director · since 30-04-2010
Not recently confirmed
Guido Roelandt
Director · since 28-04-2006
Not recently confirmed
Alain Schockert
Director · since 27-04-2007
Not recently confirmed
Robert Franssen
Director · since 25-04-2008
Not recently confirmed
Alain Sckockert
Director · since 30-04-2010
Not recently confirmed
Inès Reinmann
Independent director · since 08-05-2013
Not recently confirmed
Christophe DEMAIN
Director · since 14-05-2014
Not recently confirmed
Kathleen Van den Eynde
Director · since 13-05-2015
Not recently confirmed
Cécile SCALAIS
Director · since 10-05-2017
Not recently confirmed
Gilbert van Marcke
Independent director
Not recently confirmed

Day-to-day management 1

ROELS Françoise Marie-Jeanne
Gedelegeerd tot het dagelijks bestuur · since 15-01-2020
Not recently confirmed

Statutory auditor 2

KPMG Réviseurs d'Entreprises SRL
Statutory auditor · since 26-05-2023 · perm. rep.: Jean-François Kupper
Current
KPMG Bedrijfsrevisoren BV
Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie · since 04-06-2025
Current

Other functions 4

BICICI Yeliz
Chief operating officer · since 01-06-2024
Current
Roel DUMONT
Chief human resources officer · since 01-06-2024
Current
Sophie GRULOIS
General counsel & secretary general · since 01-06-2024
Current
Ingrid Daerden
Member of the executive committee · since 13-05-2026
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Bergen, André
Membre du comité de nomination et de rémunération · since 29-04-2011
Not recently confirmed
ROELS Françoise Marie-Jeanne
Lid van het uitvoerend comité · since 15-01-2020
Not recently confirmed
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 of this company's 349 Belgian State Gazette acts has not been read yet. 2 acts were read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

57 people since 2003, 25 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Olivier CHAPELLE
  • Director, from 11-05-2016 to date
BICICI Yeliz
  • Membre du comité de direction, dirigeant effectif, délégué à la gestion journalière, chief operating officer offices, from 01-08-2018 to 01-06-2024
  • Membre du comité de direction, dirigeant effectif, délégué à la gestion journalière, chief operating officer offices, from 01-08-2018 to 01-06-2024
  • Chief operating officer offices & real estate development, from 01-06-2024 to date
  • Présidente du comité exécutif, from 13-05-2026 to date
Benoit Graulich
  • Director, from 25-04-2019 to date
Jean Hilgers
  • Director, from 10-05-2023 to date
Jan Suykens
  • Niet uitvoerend onafhankelijk bestuurder, from 08-05-2024 to date
Nathalie Charles
  • Niet uitvoerend onafhankelijk bestuurder, from 08-05-2024 to date
Mirjam van Velthuizen-Lormans
  • Administrateur non exécutif indépendant, from 01-07-2024 to date
Ann Caluwaerts
  • Niet uitvoerende onafhankelijke bestuurder, from 14-05-2025 to date
Ingrid Daerden
  • Administrateur non exécutif, from 10-03-2026 to date
  • Member of the executive committee, from 13-05-2026 to date
Stefaan Gielens
  • Administrateur non exécutif, from 10-03-2026 to date
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, from 26-05-2023 to date
KPMG Bedrijfsrevisoren BV
  • Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie, from 04-06-2025 to date
Roel DUMONT
  • Dirigeant effectif, from 01-06-2024 to date
Sophie GRULOIS
  • Dirigeant effectif, from 01-06-2024 to date
Guido Roelandt
  • Director, already before 28-04-2006 not ended, last confirmed 06-06-2006
Alain Schockert
  • Director, from 27-04-2007 not ended, last confirmed 30-05-2013
Robert Franssen
  • Director, from 25-04-2008 not ended, last confirmed 30-06-2011
Alain Sckockert
  • Director, already before 30-04-2010 not ended, last confirmed 17-06-2010
Bergen, André
  • Independent director, from 30-04-2010 not ended, last confirmed 30-05-2013
  • Président du conseil, from 29-04-2011 not ended, last confirmed 30-06-2011
  • Membre du comité de nomination et de rémunération, from 29-04-2011 not ended, last confirmed 30-06-2011
Gilbert van Marcke
  • Independent director, already before 17-06-2010 not ended, last confirmed 17-06-2010
Inès Reinmann
  • Independent director, from 08-05-2013 not ended, last confirmed 30-05-2013
Christophe DEMAIN
  • Director, from 14-05-2014 not ended, last confirmed 21-06-2016
Kathleen Van den Eynde
  • Director, from 13-05-2015 not ended, last confirmed 12-06-2019
Cécile SCALAIS
  • Director, from 10-05-2017 not ended, last confirmed 19-06-2017
ROELS Françoise Marie-Jeanne
  • Gedelegeerd tot het dagelijks bestuur, from 15-01-2020 not ended, last confirmed 11-02-2020
  • Lid van het uitvoerend comité, from 15-01-2020 not ended, last confirmed 11-02-2020
HANIN Jean-Pierre
  • Director, from 08-02-2018 to 19-06-2026
  • Voorzitter van het directiecomité, from 09-05-2018 ended, last mentioned 18-06-2018
  • Member of the executive committee, from 09-05-2018 to 26-05-2026
  • Voorzitter van het uitvoerend comité, from 15-01-2020 ended, last mentioned 11-02-2020
  • Lid van het uitvoerend comité, from 15-01-2020 to 26-05-2026
  • Director, until 19-06-2026
Jean KOTARAKOS
  • Director, from 01-06-2018 to 19-06-2026
  • Member of the executive committee, from 01-06-2018 to 01-06-2024
  • Chief financial officer, from 01-06-2018 to 26-05-2026
  • Director, until 19-06-2026
Sébastien Berden
  • Lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer healthcare, from 01-08-2018 to 01-06-2024
  • Lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer healthcare, from 01-08-2018 to 01-06-2024
  • Chief operating officer healthcare, from 01-06-2024 to 26-05-2026
Anneleen Desmyter
  • Director, from 08-06-2022 to 10-03-2026
  • Director, until 10-03-2026
Michael Zahn
  • Director, from 11-05-2022 to 10-03-2026
  • Director, until 10-03-2026
Xavier de Walque
  • Independent director, already before 27-04-2012 to 10-03-2026
  • Director, until 10-03-2026
Françoise Roels
  • Director, from 27-04-2007 to 14-05-2025
  • Daily management delegate, until 01-06-2024
  • Chief corporate affairs & secretary general, already before 01-06-2024 to 14-05-2025
  • Member of the executive committee, until 14-05-2025
  • Director, until 04-06-2025
Inès Archer-Toper
  • Director, already before 10-05-2017 to 14-05-2025
  • Director, until 04-06-2025
Jacques VAN RIJCKEVORSEL
  • Director, from 10-05-2017 to 14-05-2025
  • Chair of the board, from 12-05-2021 ended, last mentioned 14-06-2021
  • Director, until 04-06-2025
Diana Monissen
  • Director, from 11-05-2016 to 26-06-2024
  • Director, until 26-06-2024
Maurice Gauchot
  • Director, from 11-05-2016 to 26-06-2024
  • Director, until 26-06-2024
Deloitte, Reviseurs d'Entreprise
  • Statutory auditor, from 02-06-2008 to 26-05-2023
Xavier Denis
  • Administrateur exécutif, from 01-07-2011 to 21-05-2018
  • Director and member of the executive committee, until 21-05-2018
  • Director and member of the executive committee, until 04-07-2018
  • Director and member of the executive committee, until 04-07-2018
  • Director, until 25-04-2019
  • Director, until 08-05-2019
Jean-Edouard Carbonnelle
  • Administrateur directeur, from 19-06-2003 ended, last mentioned 21-06-2016
  • Voorzitter van het directiecomité, from 30-03-2012 ended, last mentioned 02-05-2012
  • Chief executive officer, from 30-03-2012 to 09-05-2018
  • Managing director, until 09-05-2018
Jérôme Desamps
  • Director, until 08-02-2018
Jérôme Descamps
  • Chief financial officer et membre du comité de direction, from 01-10-2014 ended, last mentioned 30-10-2014
  • Chief financial officer, from 01-10-2014 ended, last mentioned 30-10-2014
  • Director, from 13-05-2015 to 02-02-2018
  • Director, until 02-02-2018
  • Board, until 08-02-2018
  • Director, until 08-02-2018
Bergen
  • Director, until 19-06-2017
  • Director, until 19-06-2017
Demain
  • Director, until 19-06-2017
  • Director, until 19-06-2017
Schockert
  • Director, until 19-06-2017
  • Director, until 19-06-2017
Baudouin Velge
  • Independent director, from 28-04-2006 to 21-06-2016
  • Board, until 21-06-2016
Gaëtan Hannecart
  • Independent director, from 28-04-2006 to 21-06-2016
  • Board, until 21-06-2016
Vincent DOUMIER
  • Director, from 28-04-2006 to 21-06-2016
  • Board, until 21-06-2016
Marc HELLEMANS
  • Director, from 26-10-2012 to 11-04-2014
  • Bestuurder en effectieve leider, until 11-04-2014
  • Administrateur et dirigeant effectif, until 11-04-2014
  • Bestuurder en effectieve leider, until 11-04-2014
Gilbert van Marcke de Lummen
  • Independent director, from 27-04-2007 to 08-05-2013
  • Independent director, until 08-05-2013
Serge Fautré
  • Managing director, from 19-06-2003 to 22-03-2012
  • Director, already before 25-04-2008 to 22-03-2012
  • Director, until 22-03-2012
  • Director, until 22-03-2012
  • Director, until 22-03-2012
  • Member of the executive committee, until 22-03-2012
Jean Franken
  • Administrateur directeur, from 19-06-2003 to 01-07-2011
  • Director, until 01-07-2011
André Dirckx
  • Independent director, already before 28-04-2006 to 29-04-2011
  • Chair, already before 25-04-2008 ended, last mentioned 02-06-2008
  • Independent director and chair of the board, until 29-04-2011
Allianz Belgium
  • Director, until 02-06-2008
  • Director, until 02-06-2008
de Walque
  • Board, until 28-04-2006
  • Director, until 28-04-2006
Siaens
  • Director, until 23-03-2006
  • Board, until 23-03-2006
De heer Snoy
  • Director, until 30-06-2005
  • Director, until 01-07-2005
  • Board, until 01-07-2005
  • Director, until 11-07-2005
De Vocht
  • Board, until 29-04-2005
  • Director, until 29-04-2005
See the board, name and seat on a given date →

Structure & network

Heads the group Cofinimmo 17 companies Group, risk and exposure

Owners and holdings

1 owner · 15 holdings · 17 subsidiaries in the tree

Owners 1

Holdings 15

Show 5 more holdings
All subsidiaries, including indirect ones 17

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. 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 fill in these statements, or need not, is missing.

Connections & network

121 connected companies
Depth
Jan Suykens, Shared director, links 14 companies JSJan SuykensALIAXIS, via Jan Suykens AALIAXISDELEN PRIVATE BANK, via Jan Suykens DPDELEN PRIVATEBANKInstituut voor Bestuurders - l'Institut des Administrateurs, via Jan Suykens IVInstituut voorBestuurders…ANFIMA, via Jan Suykens AANFIMAANTWERP MANAGEMENT SCHOOL, via Jan Suykens AMANTWERPMANAGEMENT…AvH Growth Capital, via Jan Suykens AGAvH GrowthCapitalBALOISE BELGIUM, via Jan Suykens BBBALOISEBELGIUMBANK J.VAN BREDA & C°, via Jan Suykens BJBANK J.VANBREDA & C°COMPAGNIE D'ENTREPRISES CFE, via Jan Suykens CDCOMPAGNIED'ENTREPRISES…DREDGING, ENVIRONMENTAL & MARINE ENGINEERING, via Jan Suykens DEDREDGINGENVIRONMENTAL…GREEN OFFSHORE, via Jan Suykens GOGREEN OFFSHOREMEDIAHUIS, via Jan Suykens MMEDIAHUISMediahuis Partners, via Jan Suykens MPMediahuisPartnersCofinimmo Cofinimmo0426.184.049
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
AEDIFICA
via BICICI Yeliz and Ann Caluwaerts
→
ALIAXIS
via Jan Suykens · Director
→
bpost
via Ann Caluwaerts · Director
→
DELEN PRIVATE BANK
via Jan Suykens · Vice-chair
→
Show 117 more companies with a shared director
Elia Group
via Olivier CHAPELLE · Independent director
→
GESTONE 1
via BICICI Yeliz and Sophie GRULOIS · Director
→
GESTONE 2
via BICICI Yeliz and Sophie GRULOIS · Director
→
Instituut voor Bestuurders - l'Institut des Administrateurs
via Jan Suykens and Olivier CHAPELLE · Director
→
Levannte
via Ann Caluwaerts · Permanent representative
→
Olivier CHAPELLE
via Olivier CHAPELLE · Permanent representative
→
PUBSTONE
via BICICI Yeliz and Sophie GRULOIS · Administrateur de classe a
→
PUBSTONE GROUP
via BICICI Yeliz and Sophie GRULOIS · Administrateur de classe a
→
RHEASTONE 7
via BICICI Yeliz and Sophie GRULOIS · Director
→
RHEASTONE 8
via BICICI Yeliz and Sophie GRULOIS · Director
→
Agence de développement centre-Ville de Mons
via Sophie GRULOIS · Director and treasurer
former→
ALDEA GROUP
via Sophie GRULOIS · Permanent representative
former→
ANFIMA
via Jan Suykens · Director
former→
ANTWERP MANAGEMENT SCHOOL
via Jan Suykens · Director
former→
AvH Growth Capital
via Jan Suykens · Director
former→
BALOISE BELGIUM
via Jan Suykens · Director
former→
BANK J.VAN BREDA & C°
via Jan Suykens · Director
former→
BEIRESTONE 1
via Sophie GRULOIS · Director
former→
Caviar Group
via Ann Caluwaerts · Director
former→
COMPAGNIE D'ENTREPRISES CFE
via Jan Suykens · Director
former→
DECOTIM
via Sophie GRULOIS · Director
former→
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
via Jan Suykens · Director
former→
FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE
via Olivier CHAPELLE · Director
former→
GESTONE 5
via Sophie GRULOIS · Director
former→
GREEN OFFSHORE
via Jan Suykens · Director
former→
IMBC 2020
via Sophie GRULOIS · Director
former→
IMBC CAPITAL RISQUE
via Sophie GRULOIS · Director
former→
IMEC International
via Ann Caluwaerts · Director
former→
INNOVATION FUND
via Olivier CHAPELLE · Permanent representative
former→
Interuniversitair Micro-Electronica Centrum
via Ann Caluwaerts · Director
former→
LS OFFICES
via Sophie GRULOIS · Director
former→
MEDIAHUIS
via Jan Suykens · Director
former→
Mediahuis Partners
via Jan Suykens · Director
former→
PIPELINK
via Jan Suykens · Director
former→
RECTICEL
via Olivier CHAPELLE · Managing director
former→
S.A. IMBC Capital Risque
via Sophie GRULOIS · Permanent representative
former→
SG MANAGEMENT
via Sophie GRULOIS · Permanent representative
former→
SOCIETE D'INVESTISSEMENT DE MONS, DU BORINAGE ET DU CENTRE
via Sophie GRULOIS · Director
former→
TER POELE BELVEDERE
via Sophie GRULOIS · Director
former→
Trias BEL Souverain - T
via BICICI Yeliz · Director
former→
VESTASTONE 1 CO
via Sophie GRULOIS · Director
former→
AG FINANCE
Shared director
→
AG REAL ESTATE
Shared director
→
AG REAL ESTATE FINANCE
Shared director
→
AIRPORT DEVELOPMENT
Shared director
→
ALLIANZ BENELUX
Shared director
→
Alumnivereniging van de Faculteit economie en bedrijfswetenschappen van de K.U.Leuven
Shared director
→
ASCENCIO MANAGEMENT
Shared director
→
ASSOCIATION NATIONALE POUR LA PROTECTION CONTRE L'INCENDIE ET LE VOL
Shared director
→
ASSURALIA (union professionnelle des entreprises d'assurances)
Shared director
→
AXA IM SELECT BELGIUM
Shared director
→
BECI-BRUSSELS CHAMBER OF COMMERCE
Shared director
→
Belfius Asset Management
Shared director
→
BELFIUS IMMO
Shared director
→
BELGIAN LAND
Shared director
→
BEOBANK NV/SA
Shared director
→
CANAL WHARF
Shared director
→
CAPLINE
Shared director
→
Capricorn SCF
Shared director
→
Centre d'accueil social Abbé Froidure - Centrum voor sociale opvang E.H. Froidure
Shared director
→
Cercle Royal Gaulois Artistique et Littéraire
Shared director
→
Cliniques universitaires Saint-Luc
Shared director
→
COMPAGNIE DU BOIS SAUVAGE
Shared director
→
Credendo - Trade Credit Insurance
Shared director
→
DBFM Scholen van Morgen
Shared director
→
de Duve Institute
Shared director
→
DOLOMIES DE MARCHE-LES-DAMES
Shared director
→
ELANTIS
Shared director
→
EPM ACADEMY
Shared director
→
ETEX
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
FEDERATION DES ENTREPRISES DE BELGIQUE - VERBOND VAN BELGISCHE ONDERNEMINGEN - VERBAND DER BELGISCHEN UNTERNEHMEN
Shared director
→
Fondation be.Source
Shared director
→
FONDATION BERNHEIM
Shared director
→
Fondation Médicale Reine Elisabeth
Shared director
→
Fondation Roi Baudouin
Shared director
→
Fondation Saint - Luc
Shared director
→
FONDS FEDERAL DE LA RECHERCHE SCIENTIFIQUE
Shared director
→
Fonds voor wetenschappelijk Onderzoek - Vlaanderen
Shared director
→
HOOGLATEM
Shared director
→
ICC Belgique
Shared director
→
Immo Trèfles
Shared director
→
ImmoActivity
Shared director
→
INCLUSIO
Shared director
→
INTERFINANCE
Shared director
→
INTERPARKING
Shared director
→
Itinera Institute
Shared director
→
J.C.J.D.
Shared director
→
KBC ASSURANCES
Shared director
→
KBC Bank
Shared director
→
KBC Groupe
Shared director
→
LES PETITS RIENS - SPULLENHULP
Shared director
→
LHOIST
Shared director
→
LHOIST RECHERCHE ET DEVELOPPEMENT
Shared director
→
MAISONS D'ACCUEIL DES PETITS RIENS
Shared director
→
MeDirect Bank
Shared director
→
MHE
Shared director
→
n-Side
Shared director
→
Newton Biocapital I, pricaf privée de droit belge
Shared director
→
NOMAINVEST
Shared director
→
NV BEKAERT SA
Shared director
→
PARC DE L'ALLIANCE
Shared director
→
Plastics Europe
Shared director
→
PRESTIBEL LEFT VILLAGE
Shared director
→
REGATTA-L.O.
Shared director
→
RETAIL ESTATES
Shared director
→
SILVERSTONE
Shared director
→
SIPEF
Shared director
→
SOLVAY
Shared director
→
SOPARTEC
Shared director
→
Thomas More Kempen
Shared director
→
UN TOIT A SOI - EEN EIGEN DAK
Shared director
→
VAUBAN
Shared director
→
Vincent Doumier
Shared director
→
VOCATIO
Shared director
→
Yally
Shared director
→
YOUTHSTART BELGIUM
Shared director
→

Acquisitions and mergers

57 transactions
Took over:BENOSTONE CO 1
BE 0755.869.827operation treated as a merger by absorption · State Gazette act of 30-12-2025 (4 acts)
Took over:RHEASTONE 3
BE 0739.887.492operation treated as a merger by absorption · State Gazette act of 23-11-2022 (4 acts)
Took over:RHEASTONE 4
BE 0739.839.586operation treated as a merger by absorption · State Gazette act of 23-11-2022 (4 acts)
Took over:RHEASTONE 5
BE 0739.842.160operation treated as a merger by absorption · State Gazette act of 23-11-2022 (4 acts)
Took over:CURA INVEST
BE 0465.524.972operation treated as a merger by absorption · State Gazette act of 09-06-2022 (4 acts)
Took over:MUZIKANTENWIJK
BE 0539.837.068operation treated as a merger by absorption · State Gazette act of 06-01-2022 (4 acts) · effective 06-10-2021
Took over:PLOEGDRIES
BE 0660.852.684operation treated as a merger by absorption · State Gazette act of 06-01-2022 (4 acts) · effective 06-10-2021
Took over:PROFILIA
BE 0876.135.375operation treated as a merger by absorption · State Gazette act of 06-01-2022 (4 acts) · effective 06-10-2021
Took over:QUATRO BUILD
BE 0885.032.255operation treated as a merger by absorption · State Gazette act of 06-01-2022 (4 acts) · effective 06-10-2021
BE 0677.685.451operation treated as a merger by absorption · State Gazette act of 07-12-2021 (4 acts) · effective 27-10-2021
Took over:BALEN
BE 0656.747.705State Gazette act of 16-09-2021 (4 acts)
Took over:DILHOME
BE 0440.040.104State Gazette act of 16-09-2021 (4 acts)
Took over:POLYSERVE
BE 0444.997.792State Gazette act of 16-09-2021 (4 acts)
Took over:PUTHOF
BE 0418.940.129State Gazette act of 16-09-2021 (4 acts)
Took over:RHEASTONE 2 CO
BE 0663.738.831State Gazette act of 16-09-2021 (4 acts)
Took over:TEN BERGE
BE 0427.208.586State Gazette act of 16-09-2021 (4 acts)
Took over:VIADUCSTRAAT
BE 0554.921.261State Gazette act of 16-09-2021 (4 acts)
BE 0878.423.981operation treated as a merger by absorption · State Gazette act of 20-01-2021 (4 acts) · effective 30-07-2020
BE 0863.981.770operation treated as a merger by absorption · proposal · State Gazette act of 16-01-2018 (2 acts)
BE 0597.987.281operation treated as a merger by absorption · State Gazette act of 23-01-2017 (2 acts)
Took over:W34
BE 0536.269.745operation treated as a merger by absorption · proposal · State Gazette act of 09-10-2015 (2 acts)
BE 0845.261.958merger by absorption · State Gazette act of 03-12-2012 (5 acts) · effective 26-10-2012
Took over:KOSALISE
BE 0467.054.604State Gazette act of 03-12-2012 (4 acts) · effective 26-10-2012
Took over:PARKSIDE INVEST
BE 0881.606.373State Gazette act of 03-12-2012 (3 acts) · effective 26-10-2012
BE 0435.522.377State Gazette act of 25-01-2012 (4 acts)
Took over:BETHANIE
BE 0454.855.764State Gazette act of 25-01-2012 (4 acts)
Took over:DE ABDIJ
BE 0825.439.217State Gazette act of 25-01-2012 (4 acts)
Took over:DEWA INVEST
BE 0443.353.445State Gazette act of 25-01-2012 (4 acts)
Took over:EPRIS
BE 0458.706.961State Gazette act of 25-01-2012 (4 acts)
BE 0861.977.038State Gazette act of 25-01-2012 (4 acts)
Took over:PALOKE
BE 0452.486.093State Gazette act of 25-01-2012 (4 acts)
Took over:PRINSENPARK
BE 0465.645.233State Gazette act of 25-01-2012 (4 acts)
BE 0436.580.568State Gazette act of 25-01-2012 (4 acts)
Took over:City Link
BE 0887.946.512State Gazette act of 04-08-2010 (4 acts) · effective 25-06-2010
BE 0890.198.197State Gazette act of 04-08-2010 (4 acts) · effective 25-06-2010
Took over:L'Orée du Bois
BE 0446.893.747proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:La Clairière
BE 0461.493.534proposal · State Gazette act of 10-11-2008 (2 acts)
BE 0435.353.222proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:Omega 8-10
BE 0892.725.345proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:Rinsdelle
BE 0462.124.727proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:S.I.T.E.C.
BE 0418.472.351proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:Sogemaire
BE 0414.392.017proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:Sogipa
BE 0447.751.208proposal · State Gazette act of 10-11-2008 (2 acts)
Took over:Sogipa Invest
BE 0451.813.033proposal · State Gazette act of 10-11-2008 (2 acts)
BE 0431.511.428State Gazette act of 13-06-2007
Took over:GERINVEST
BE 0431.765.608State Gazette act of 13-06-2007
Took over:IMMAXX
BE 0480.264.024State Gazette act of 13-06-2007
Took over:ROMIM
BE 0451.026.244State Gazette act of 13-06-2007
Took over:ROMINVEST
BE 0414.392.611State Gazette act of 13-06-2007
BE 0437.429.814State Gazette act of 13-06-2007
Took over:THE GREENERY
BE 0438.567.187State Gazette act of 13-06-2007
BE 0440.131.362State Gazette act of 28-10-2005 (4 acts)
Took over:BETA INVEST
BE 0450.927.165proposal · State Gazette act of 03-01-2005
Took over:NORTH GALAXY
BE 0461.219.855proposal · State Gazette act of 03-01-2005
BE 0427.986.368proposal · State Gazette act of 03-01-2005
Taken over by:AEDIFICA
BE 0877.248.501merger by absorption · proposal · State Gazette act of 27-07-2026 (6 acts) · effective 01-07-2026
Contributed a branch of activity to:Bestone Square
proposal · State Gazette act of 16-09-2021

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 04-05-2021 ↗
  • R.H.F. NV
  • Folcan Comm.V
  • Midel II SA
  • Grace Invest SRL
  • Soumagne Invest SRL
After the capital increase act of 06-08-2019 ↗
  • PEDE Els
  • VAN den STORME Lieve
  • PEETERS Anita
  • DOCKX Marc
  • VAN den BOSCH Tom
  • TORFS Sven
  • HUYSMANS Koen
  • VERSYP Jan
  • HAM Joost
  • DOCKX HOLDING (BE 0894.451.153)
  • DE ZWALUW (BE 0431.632.776)
After 2 capital increases act of 06-08-2019 ↗
After the capital increase act of 13-06-2007 ↗
  • Léopold Square SA 452,518 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 12-06-2024 Capital stated in the act · €2,041,523,111.02
  2. 10-06-2024 Capital increase of €71,312,606.92 · to €2,041,523,111.02 · in kind
  3. 26-10-2023 Capital increase of €149,287,402.75 · to €1,970,210,504.10
  4. 17-07-2023 Capital increase of €5,438,975.43 · to €1,820,923,101.35 · 101,495 new shares · in kind
  5. 12-07-2023 Capital increase of €21,460,735.68 · to €1,815,484,125.92 · 400,472 new shares
  6. 11-07-2023 Capital increase of €32,151,769.48 · in kind
  7. 11-01-2023 Capital increase of €21,673,750.38 · to €1,761,871,620.76 · 404,447 new shares
  8. 22-12-2022 Capital increase of €11,882,362.08 · to €1,740,197,870.38 · 221,733 new shares
Show 63 older capital entries
  1. 16-06-2022 Capital increase of €27,658,954.46 · to €1,728,315,508.30 · 516,135 new shares
  2. 16-05-2022 Capital increase of €2,139,953.75 · to €1,700,656,553.84 · 39,933 new shares
  3. 17-11-2021 Capital increase of €6,484.23 · to €1,609,680,090.75 · 121 new shares
  4. 28-10-2021 Capital increase of €88,836,509.34 · to €1,698,516,600.09 · 1,657,750 new shares
  5. 05-07-2021 Capital increase of €29,508,993.86 · to €1,609,673,606.52 · 550,658 new shares · in kind
  6. 14-06-2021 Capital increase of €937,432
  7. 14-06-2021 Capital increase of €937.43
  8. 04-05-2021 Capital increase of €50,235,672.83 · to €1,580,164,612.66 · 937,432 new shares
  9. 31-03-2021 Capital increase of €79,718,569.03 · to €1,529,928,939.83
  10. 16-07-2020 Capital increase of €44,232,462.98 · to €1,450,210,370.80 · 825,408 new shares
  11. 29-06-2020 Capital increase of €20,750,901.02 · to €1,405,977,907.82 · 387,226 new shares · in kind
  12. 28-01-2020 Capital stated in the act · €1,385,227,006.80
  13. 06-08-2019 Capital increase of €63,434,814.09 · to €1,308,417,709.53 · 1,183,737 new shares
  14. 06-08-2019 Capital increase of €65,430,292.96 · to €1,373,848,002.49 · 1,220,974 new shares
  15. 06-08-2019 Capital increase of €11,379,004.31 · to €1,385,227,006.80 · 212,340 new shares · in kind
  16. 16-05-2019 Capital increase of €12,806,819.10 · to €1,244,982,895.44 · 238,984 new shares
  17. 07-05-2019 Capital stated in 3 acts · €1,232,176,076.34 · 22,993,248 shares
  18. 07-08-2018 Capital stated in the act · €1,144,163,545.39 · 21,350,874 shares
  19. 03-08-2018 Capital increase of €88,012,530.95 · to €1,232,176,076.34 · 1,642,374 new shares
  20. 02-03-2018 Capital stated in the act · €1,144,163,545.39 · 21,350,874 shares
  21. 27-11-2017 Capital stated in the act · €1,144,163,545.39
  22. 27-07-2017 Capital stated in the act · €1,144,163,545.39 · 21,350,874 shares
  23. 05-07-2017 Capital increase of €17,131,419.60 · 319,684 new shares
  24. 16-05-2017 Capital stated in 2 acts · €1,127,032,125.79
  25. 27-12-2016 Capital increase of €23,686.16 · to €1,127,032,125.79 · 442 new shares
  26. 03-11-2016 Capital stated in the act · €1,127,008,439.63
  27. 19-05-2016 Capital increase of €27,973.25 · to €1,127,008,439.63 · 522 new shares
  28. 26-04-2016 Capital stated in the act · €1,126,980,466.38
  29. 03-02-2016 Capital stated in the act · €1,126,980,466.38 · 21,030,226 shares
  30. 30-10-2015 Capital stated in the act · €1,126,980,466.38
  31. 27-07-2015 Capital stated in the act · €1,126,980,466.38 · 21,030,226 shares
  32. 01-06-2015 Capital increase of €160,997,210.59 · to €1,126,980,466.38 · 3,004,318 new shares
  33. 08-05-2015 Capital stated in 2 acts · €965,983,255.79
  34. 06-11-2014 Capital stated in the act · €957,676,028.79
  35. 19-08-2014 Capital increase of €20,536,439.56
  36. 31-07-2014 Capital stated in the act · €957,676,028.69
  37. 01-07-2014 Capital increase of €12,229,212.44 · to €957,676,028.67 · 383,224 new shares · in kind
  38. 12-05-2014 Capital stated in 2 acts · €945,446,816.23
  39. 18-09-2013 Capital increase of €2,518.66 · to €817,049,113.33 · 47 new shares
  40. 31-07-2013 Capital stated in the act · €945,446,816.23
  41. 24-06-2013 Capital increase of €28,367,771.12 · 529,362 new shares
  42. 26-04-2013 Capital stated in 3 acts · €917,079,045.11 · 17,113,322 shares
  43. 25-10-2012 Capital stated in the act · €893,817,196.27 · 16,679,240 shares
  44. 14-08-2012 Capital stated in the act · €893,817,196.27
  45. 21-06-2012 Capital increase of €20,941,247.88 · 390,778 new shares
  46. 14-05-2012 Capital stated in the act · €872,875,948.39
  47. 24-02-2012 Capital stated in 2 acts · €872,875,948.39 · 16,288,462 shares
  48. 24-11-2011 Capital stated in 2 acts · 15,246,648 shares
  49. 21-06-2011 Capital increase of €17,697,422.45 · 330,246 new shares · in kind
  50. 22-11-2010 Capital stated in the act · €799,349,172.22 · 14,916,402 shares
  51. 20-10-2010 Capital increase of €6,089,999 · 113,577 new shares
  52. 17-09-2010 Capital stated in the act · €793,259,173.22 · 14,802,825 shares
  53. 04-08-2010 Capital increase · 14,802,825 new shares
  54. 07-06-2010 Capital stated in 2 acts · €751,914,828.78
  55. 07-01-2010 Capital increase of €12,062,707 · to €751,914,828.78 · 224,967 new shares · in kind
  56. 01-09-2009 Capital stated in the act · €739,852,121.78 · 13,806,796 shares
  57. 05-11-2007 Capital increase of €26,072,007
  58. 13-06-2007 Capital stated in the act · €647,151,951.94 · 12,136,072 shares
  59. 28-10-2005 Capital increase of €281,262.42 · to €604,046,059.56 · 5,274 new shares
  60. 17-01-2005 Capital increase of €8,974,159.08 · 168,276 new shares · in kind
  61. 25-10-2004 Capital increase of €5,079,309.19 · to €594,474,444.49 · 95,243 new shares
  62. 19-07-2004 Capital increase of €42,514,057.04 · 797,276 new shares
  63. 08-06-2004 Capital increase of €42,513,945.42 · to €589,395,023.68

Timeline

233 eventsLatest 27-07-2026Next filing 31-07-2027

History

On 29 December 1983, Cofinimmo was incorporated.1 The capital was increased 41 times between 2004 and 2024, most recently to €2.04bn.234 41 companies were merged into the company between 2005 and 2025, including RHEASTONE 5 and BENOSTONE CO 1.567 The registered office moved to Woluwe-Saint-Pierre in 2024, to Sint-Pieters-Woluwe in 2024 and to Brussel in 2024.489 Of the 10 current board members, Olivier CHAPELLE has served longest, since 2016.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 08-06-2004
  3. 3Belgian State Gazette, 26-10-2023
  4. 4Belgian State Gazette, 10-06-2024
  5. 5Belgian State Gazette, 28-10-2005
  6. 6Belgian State Gazette, 23-11-2022
  7. 7Belgian State Gazette, 30-12-2025
  8. 8Belgian State Gazette, 12-06-2024
  9. 9Belgian State Gazette, 26-06-2024
  10. 10Belgian State Gazette, 26-06-2024

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
27-07
State Gazette act Restructuring · End & cessation
Permanent representative: Jean-François KUPPER · Merger · Auditor report14 facts ▸
  • General meeting, 30-06-2026
  • Merger, 28-04-2026
  • Auditor report, 12-05-2026
  • Permanent representative, Jean-François KUPPER (permanent representative)
  • Other statement, één Cofinimmo aandeel geeft recht op 1,1784 Nieuwe Aandelen
  • Other statement, Aedifica's cijfers per 31 december 2025, Fusie-uitgifteprijs
  • Other statement, Fusie-inbrengwaarde, 86.08
  • Other statement, 31-12-2025
  • Other statement, Berekening Fusie-ruilverhouding, 1.1784
  • Merger, fusie door overneming, 00:00
  • Dissolution, ontbinding zonder vereffening, opschortende voorwaarde van het van kracht worden van de Fusie overeenkomstig artikel 12:32 WVV
  • Power of attorney, Dirk Meeus
  • +2 further facts in this act
19-06
State Gazette act Resignations: Jean-Pierre Hanin (director) and Jean Kotarakos (director)
Appointments: Ingrid Daerden (director) and Stefaan Gielens (director) · Reappointment: KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Jean-François Kupper8 facts ▸
  • General meeting, 13-05-2026
  • Director resignation, Jean-Pierre Hanin (director)
  • Director resignation, Jean Kotarakos (director)
  • Director appointment, Ingrid Daerden (director)
  • Director appointment, Stefaan Gielens (director)
  • Director appointment, Stefaan Gielens (director)
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jean-François Kupper (permanent representative)
09-06
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
08-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
26-05
State Gazette act Miscellaneous
Board meeting7 facts ▸
  • Board meeting, 13-05-2026
  • Other statement, Category A functions
  • Other statement, Category B functions
  • Other statement, Category C functions
  • Other statement, Category D functions
  • Other statement, Category E functions
  • Board meeting, Power of attorney for execution of resolutions and formalities, uitvoerend comité
26-05
State Gazette act Miscellaneous
Power of attorney · Board composition18 facts ▸
  • Board meeting, 13-05-2026
  • Power of attorney, Jean-Pierre HANIN (managing director)
  • Other statement, lid van het uitvoerend comité, beëindiging lidmaatschap uitvoerend comité
  • Other statement, bevestiging onderhandse beslissingen, 21-04-2026
  • Other statement, beëindiging lidmaatschap uitvoerend comité, 21-04-2026
  • Other statement, beëindiging lidmaatschap uitvoerend comité, 21-04-2026
  • Other statement, beëindiging functie gedelegeerd bestuurder, 21-04-2026
  • Other statement, benoeming voorzitter uitvoerend comité, 21-04-2026
  • Other statement, benoeming lid uitvoerend comité, 21-04-2026
  • Board composition, Yeliz BICICI (chief operating officer voorzitter van het uitvoerend comité)
  • Board composition, Sophie Grulois (general counsel&secretary general)
  • Board composition, Roel Dumont (chief human resources officer)
  • +6 further facts in this act
11-05
State Gazette act Restructuring
Merger · Share class · Declaration41 facts ▸
  • Board meeting, 28-04-2026
  • Board meeting, 28-04-2026
  • Merger, fusie door overneming, Relationship Agreement van 27 januari 2026
  • General meeting, Aedifica BAV, 30-06-2026
  • General meeting, Cofinimmo BAV, 30-06-2026
  • Other statement, 00:00, Effectieve Datum
  • Other statement, advies onafhankelijke bestuurders, positief advies
  • Other statement, nettowaarde per aandeel 31-12-2025 EUR 77,059 minus brutodividend 2025 EUR 4,00, Fusie-uitgifteprijs
  • Other statement, Fusie-inbrengwaarde, 86.089
  • Other statement, 1, methodes vaststelling ruilverhouding
  • Share class, 1, gewone aandelen
  • Other statement, special measures, Er worden geen bijzondere rechten of maatregelen voorgesteld aan de aandeelhouders van de over te nemen vennootschap.
  • +29 further facts in this act
20-03
State Gazette act Resignations: Xavier de Walque, Anneleen Desmyter and Michael Zahn
Appointments: Stefaan Gielens (non-executive director) and Ingrid Daerden (non-executive director)6 facts ▸
  • Board meeting, 10/03/2026
  • Director resignation, Xavier de Walque (director)
  • Director resignation, Anneleen Desmyter (director)
  • Director resignation, Michael Zahn (director)
  • Director appointment, Stefaan Gielens (non-executive director)
  • Director appointment, Ingrid Daerden (non-executive director)
2025
30-12
State Gazette act Capital & shares · Restructuring · Miscellaneous
Merger · Accounting effect3 facts ▸
  • Board meeting, 04/12/2025
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Accounting effect, 04/12/2025
09-10
State Gazette act Miscellaneous
Merger · Power of attorney5 facts ▸
  • Board meeting, 29 september 2025
  • Board meeting, 29 september 2025
  • Merger, absorption
  • Power of attorney, Tim Carnewal
  • Power of attorney, Tim Carnewal
11-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
11-06
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
Show earlier events
04-06
State Gazette act Resignations: Françoise Roels, Jacques van Rijckevorsel and Inès Archer-Toper
Appointments: Sophie Grulois, Jean-Pierre Hanin and 6 others14 facts ▸
  • Board meeting, 24/04/2025
  • General meeting, 14/05/2025
  • Director resignation, Françoise Roels (lid van het uitvoerend comité)
  • Director appointment, Sophie Grulois (secretaris generaal / general counsel & secretary general)
  • Director appointment, Jean-Pierre Hanin (gedelegeerd bestuurder, voorzitter van het uitvoerend comité (ceo))
  • Director appointment, Jean Kotarakos (chief financial officer)
  • Director appointment, Yeliz Bicici (chief operating officer)
  • Director appointment, Sébastien Berden (chief operating officer)
  • Director appointment, Roel Dumont (chief human resources officer)
  • Director resignation, Jacques van Rijckevorsel (director)
  • Director resignation, Françoise Roels (director)
  • Director resignation, Inès Archer-Toper (director)
  • +2 further facts in this act
15-05
State Gazette act Miscellaneous
Management decision · Internal decision2 facts ▸
  • Management decision, 24/02/2025
  • Internal decision, Delegation of powers and signing authority categories established by the delegated manager, effective 24/02/2025.
2024
01-07
State Gazette act Miscellaneous
Internal decision2 facts ▸
  • Internal decision, 31/05/2024
  • Internal decision, Delegation of powers and establishment of signing authority categories (A-E) effective 01/06/2024
26-06
State Gazette act Registered office · Resignations & appointments
Registered-office move · Establishment unit change3 facts ▸
  • Board meeting, 08/05/2024
  • Registered-office move, Tervurenlaan 270, 1150 Brussel
  • Establishment unit change, Tervurenlaan 270, 1150 Brussel
26-06
State Gazette act Resignations: Maurice Gauchot (director) and Diana Monissen (director)
Reappointments: Olivier Chapelle (niet uitvoerend onafhankelijk bestuurder) and Xavier de Walque (non-executive director) · Appointments: Nathalie Charles, Jan Suykens and Mirjam van Velthuizen-Lormans8 facts ▸
  • General meeting, 08/05/2024
  • Director resignation, Maurice Gauchot (director)
  • Director resignation, Diana Monissen (director)
  • Director reappointment, Olivier Chapelle (niet uitvoerend onafhankelijk bestuurder)
  • Director reappointment, Xavier de Walque (non-executive director)
  • Director appointment, Nathalie Charles (niet uitvoerend onafhankelijk bestuurder)
  • Director appointment, Jan Suykens (niet uitvoerend onafhankelijk bestuurder)
  • Director appointment, Mirjam van Velthuizen-Lormans (niet uitvoerend onafhankelijk bestuurder)
12-06
State Gazette act Statutes amendment
Registered-office move · Capital · Power of attorney11 facts ▸
  • General meeting, 05/06/2024
  • Registered-office move, 1150 Sint-Pieters-Woluwe (Brussel), Tervurenlaan 270
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Capital, €2.041.523.111,02
  • Power of attorney, directors
10-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Registered-office move4 facts ▸
  • Capital increase, €71.312.606,92
  • Capital, €2.041.523.111,02
  • Registered-office move, 1150 Woluwe-Saint-Pierre, Avenue de Tervueren 270
  • Accounting effect, 01/01/2024
10-06
State Gazette act Resignations: Jean Kotarakos, Françoise Roels and 2 others
Appointments: Jean-Pierre HANIN, Jean Kotarakos and 5 others15 facts ▸
  • Board meeting, 08/05/2024
  • Director resignation, Jean Kotarakos (chief financial officer)
  • Director resignation, Françoise Roels (chief corporate affairs & secretary general)
  • Director resignation, Yeliz Bicici (chief operating officer offices & real estate development)
  • Director resignation, Sébastien Berden (chief operating officer healthcare)
  • Director appointment, Jean-Pierre HANIN (managing director)
  • Director appointment, Jean-Pierre HANIN (chairman of the executive committee)
  • Director appointment, Jean Kotarakos (chief financial officer)
  • Director appointment, Françoise Roels (chief corporate affairs & secretary general)
  • Director appointment, Yeliz Bicici (chief operating officer offices & real estate development)
  • Director appointment, Sébastien Berden (chief operating officer healthcare)
  • Director appointment, Sophie GRULOIS (general counsel)
  • +3 further facts in this act
06-06
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
06-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
21-05
State Gazette act Miscellaneous
Capital increase · Share issue · Statutes amendment12 facts ▸
  • Board meeting, 08/05/2024
  • Capital increase
  • Share issue, actions nouvelles sans valeur nominale, 2.826.525
  • Statutes amendment, 6.1
  • Power of attorney, Malika Ben Tahar
  • Power of attorney, Berquin Notaires
  • Power of attorney, Berquin Notaires
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • Approval, 08/05/2024
  • Approval, 08/05/2024
  • Option period, 29/05/2024, 15/05/2024
  • Dividend, 4,34 EUR, 6,20 EUR
2023
26-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital4 facts ▸
  • Capital increase, €149.287.402,75
  • Share issue, gedematerialiseerde aandelen, 2.785.805
  • Capital, €1.970.210.504,1
  • Statutes amendment
23-10
State Gazette act Miscellaneous
Capital increase · Statutes amendment · Power of attorney6 facts ▸
  • Board meeting, 04/10/2023
  • Capital increase
  • Statutes amendment, 6.1
  • Power of attorney, Jean-Pierre Hanin
  • Power of attorney, Sophie Grulois
  • Preemption lifting, ja
17-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 13 juillet 2023
  • Capital increase, €5.438.975,43
  • Share issue, dématérialisée, actions nouvelles
  • Capital, €1.820.923.101,35
  • Reserve allocation, 1.738.184,52 EUR, Réserve disponible – prime d’émission
  • Statutes amendment, 6.1
12-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Share transfer7 facts ▸
  • Board meeting, 07/07/2023
  • Capital increase, €21.460.735,68
  • Share issue, dématérialisée et nominative, nouvelles actions
  • Share transfer, AMLINE → Cofinimmo
  • Capital, €1.815.484.125,92
  • Reserve release, 7.296.210,56 EUR, Réserve disponible – prime d’émission
  • Statutes amendment
11-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €32.151.769,48
  • Capital, €1.794.023.390,24
  • Statutes amendment
  • Power of attorney, BEN TAHAR Malika
12-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
09-06
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
05-06
State Gazette act Miscellaneous
Statutes amendment2 facts ▸
  • General meeting, 10/05/2023
  • Statutes amendment
30-05
State Gazette act Miscellaneous
Capital increase · Statutes amendment · Power of attorney7 facts ▸
  • Board meeting, 10/05/2023
  • Capital increase
  • Statutes amendment, 6.1
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • Power of attorney, Malika Ben Tahar
  • Approval, rapport spécial du conseil d’administration
  • Approval, note d’information
26-05
State Gazette act Reappointment: Benoit Graulich (director)
Appointments: Jean Hilgers (director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Jean-François Kupper · Approval6 facts ▸
  • General meeting, 10/05/2023
  • Director reappointment, Benoit Graulich (director)
  • Director appointment, Jean Hilgers (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jean-François Kupper
  • Approval, goedkeuring van clausule 7.2 van de kredietovereenkomst voor een bedrag van 315.000.000 euro
11-01
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 22/12/2022
  • Capital increase, €21.673.750,38
  • Share issue, nominative, 404447
  • Capital, €1.761.871.620,76
  • Reserve release, 12.352.087,25 EUR, Réserve disponible – prime d’émission
  • Statutes amendment
2022
22-12
State Gazette act Capital & shares
Capital increase · Share issue · Capital10 facts ▸
  • Board meeting, 15/12/2022
  • Capital increase, €11.882.362,08
  • Share issue, nouvelles actions émises sous forme dématérialisée et sans désignation de valeur nominale
  • Capital, €1.740.197.870,38
  • Statutes amendment
  • Power of attorney, deux administrateurs
  • Reserve allocation, 7.009.201,46 EUR, Réserve disponible – prime d’émission
  • Share issue price, 85,38 EUR
  • Contribution value, 18.931.563,54 EUR
  • Issue premium gross, 7.049.201,46 EUR
23-11
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect5 facts ▸
  • Board meeting, 28/10/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Accounting effect, 28/10/2022
12-08
State Gazette act Restructuring · Miscellaneous
Merger · Accounting effect8 facts ▸
  • Board meeting, 28/07/2022
  • Board meeting, 28/07/2022
  • Board meeting, 28/07/2022
  • Board meeting, 28/07/2022
  • Merger
  • Merger
  • Merger
  • Accounting effect, datum van de algemene vergaderingen van de Overgenomen vennootschappen
16-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital3 facts ▸
  • Capital increase, €27.658.954,46
  • Capital, €1.728.315.508,3
  • Statutes amendment
10-06
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema
09-06
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 09/05/2022
  • Merger, verrichting gelijkgesteld met fusie door overneming
  • Accounting effect, 09/05/2022
07-06
State Gazette act Reappointments: Jean-Pierre Hanin (executive director) and Jean Kotarakos (executive director)
Appointments: Michael Zahn (director) and Anneleen Desmyter (director) · Approval · Power of attorney7 facts ▸
  • General meeting, 11/05/2022
  • Director reappointment, Jean-Pierre Hanin (executive director)
  • Director reappointment, Jean Kotarakos (executive director)
  • Director appointment, Michael Zahn (director)
  • Director appointment, Anneleen Desmyter (director)
  • Approval, goedkeuring van elke clausule van controleverandering in kredietovereenkomsten of effectenvoorwaarden, overeenkomstig artikel 7:151 WVV
  • Power of attorney, Françoise Roels
07-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
18-05
State Gazette act Miscellaneous
Capital increase · Statutes amendment · Power of attorney8 facts ▸
  • Board meeting, 11/05/2022
  • Capital increase
  • Statutes amendment, 6.1
  • Power of attorney, Malika Ben Tahar
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • General meeting, 11/05/2022 à 15h30
  • Exchange ratio, 1 nouvelle action pour 26 coupons (créances de dividendes)
  • Dividend details, 4,20 EUR, 6,00 EUR
16-05
State Gazette act Capital & shares
Capital increase · Share issue · Reserve creation6 facts ▸
  • Board meeting, 09/05/2022
  • Capital increase, €2.139.953,75
  • Share issue, nouvelles actions émises sous forme dématérialisée et sans désignation de valeur nominale
  • Reserve creation, 2.349.455,15 EUR, Réserve disponible - prime d'émission
  • Capital, €1.700.656.553,84
  • Statutes amendment
14-02
State Gazette act Miscellaneous
Internal decision2 facts ▸
  • Board meeting, 25/10/2021
  • Internal decision, Delegatie van bevoegdheden van het Uitvoerend Comité aan categorieën A, B en C van vertegenwoordigers, met specifieke regels per type handeling (huur, werken, k…
06-01
State Gazette act Restructuring
Merger · Accounting effect6 facts ▸
  • Board meeting, 06/10/2021
  • Merger, 06/10/2021
  • Merger, 06/10/2021
  • Merger, 06/10/2021
  • Merger, 06/10/2021
  • Accounting effect, 06/10/2021
2021
07-12
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 27/10/2021
  • Merger
  • Accounting effect, 27/10/2021
01-12
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 27/10/2021
  • Merger, 27/10/2021
  • Accounting effect, 27/10/2021
17-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney5 facts ▸
  • Capital increase, €6.484,23
  • Capital, €1.609.680.090,75
  • Statutes amendment
  • Power of attorney, Berquin Notaires
  • Power of attorney, tout tiers
28-10
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment3 facts ▸
  • Capital increase, €88.836.509,34
  • Capital, €1.698.516.600,09
  • Statutes amendment
16-09
State Gazette act Restructuring
Merger · Accounting effect9 facts ▸
  • Board meeting, 25/08/2021
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 25/08/2021
16-09
State Gazette act Restructuring
Merger · Accounting effect9 facts ▸
  • Board meeting, 25/08/2021
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 25/08/2021
12-07
State Gazette act Restructuring
Merger7 facts ▸
  • Board meeting, 28/06/2021
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
12-07
State Gazette act Restructuring
Merger · Merger completion date · Fiscal regime11 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger completion date, 30 september 2021
  • Fiscal regime, fiscale neutraliteit waarin artikel 211 van het WIB 92 voorziet
  • Listing, Eerste Markt van Euronext Brussels
  • Accounting transfer date, datum van de algemene vergaderingen van de Overgenomen vennootschappen
05-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney4 facts ▸
  • Capital increase, €29.508.993,86
  • Capital, €1.609.673.606,52
  • Statutes amendment
  • Power of attorney, COFINIMMO
05-07
State Gazette act Capital & shares · Statutes amendment
2 facts ▸
  • General meeting, 07/06/2021
  • Statutes amendment
14-06
State Gazette act Reappointments: Françoise Roels, Jacques van Rijckevorsel and Inès Archer-Toper
Appointment: Jacques van Rijckevorsel (chair of the board) · Approval · Director discharge14 facts ▸
  • General meeting, 12/05/2021
  • Approval, Goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2020
  • Approval, Goedkeuring van de jaarrekening afgesloten op 31 december 2020
  • Director discharge, COFINIMMO
  • Director discharge, COFINIMMO
  • Director reappointment, Françoise Roels (director)
  • Director reappointment, Jacques van Rijckevorsel (director)
  • Director appointment, Jacques van Rijckevorsel (chair of the board)
  • Director reappointment, Inès Archer-Toper (director)
  • Capital increase, €937.432
  • Dividend, Bruto 5,80 € / netto 4,06 € per aandeel, keuze tussen contanten of nieuwe aandelen
  • Stock option exercise, 200 stock-opties
  • +2 further facts in this act
07-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney · Approval7 facts ▸
  • Board meeting, 12/05/2021
  • Capital increase
  • Statutes amendment
  • Power of attorney, Malika Ben Tahar
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • Approval, rapport spécial du conseil d'administration
  • Approval, note d'information
07-06
State Gazette act Miscellaneous
Officer domicile change2 facts ▸
  • Board meeting, 08/04/2021
  • Officer domicile change
07-06
State Gazette act Miscellaneous
Choice of domicile2 facts ▸
  • Board meeting, 08/04/2021
  • Choice of domicile, Keuze van de woonplaats van de leden van de Raad van Bestuur op de zetel van de Vennootschap overeenkomstig art. 2:54
04-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Real estate13 facts ▸
  • Board meeting, 08/04/2021
  • Capital increase, €50.235.672,83
  • Share issue, actions nouvelles, 937432
  • Real estate, 20.383.937,91 EUR
  • Real estate, 24.999.907,20 EUR
  • Real estate, 10.570.967,46 EUR
  • Real estate, 28.735.899,15 EUR
  • Real estate, 18.604.920,36 EUR
  • Capital, €1.580.164.612,66
  • Statutes amendment
  • Power of attorney, deux administrateurs
  • Approval, Approbation du rapport spécial du conseil d'administration
  • +1 further facts in this act
31-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account5 facts ▸
  • Capital increase, €79.718.569,03
  • Capital, €1.529.928.939,83
  • Bank account, 08/03/2021
  • Statutes amendment
  • Power of attorney, Tim CARNEWAL
22-03
State Gazette act Capital & shares · Statutes amendment
Capital increase · Power of attorney10 facts ▸
  • Board meeting, 03/03/2021
  • Capital increase
  • Statutes amendment, 6.1
  • Power of attorney, Jean-Pierre Hanin
  • Power of attorney, Françoise Roels
  • Power of attorney, Jean Kotarakos
  • Power of attorney, Sophie Grulois
  • Power of attorney, Sonia Palma
  • Power of attorney, Maxime Goffinet
  • Power of attorney, Berquin Notarissen
20-01
State Gazette act Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 16/12/2020
  • Merger, verrichting gelijkgesteld met fusie door overneming, 16/12/2020
  • Accounting effect, 16/12/2020
2020
24-09
State Gazette act Capital & shares
Statutes amendment · Reserve release4 facts ▸
  • General meeting, 25/08/2020
  • Statutes amendment
  • Reserve release, beschikbare rekening 'Uitgiftepremies'
  • Statutes amendment
09-09
State Gazette act Restructuring
Merger · Accounting effect · Net-asset statement7 facts ▸
  • Merger, fusion by absorption, 30/07/2020
  • Accounting effect, date of the general meeting of BOLIVAR PROPERTIES
  • Net-asset statement, 30/06/2020
  • Tax regime, not subject to fiscal neutrality under Article 211 WIB 92
  • Merger condition, no allocation of shares to shareholders of the absorbed company
  • Company status, Publicly Regulated Real Estate Company (REIT), listed on Euronext Brussels First Market
  • Company status, subject to common law, including corporate income tax
16-07
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 10/06/2020
  • Capital increase, €44.232.462,98
  • Share issue, nouvelles actions, 825408
  • Capital, €1.450.210.370,8
  • Statutes amendment
  • Accounting effect, 01/01/2020
10-07
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 13/05/2020
  • Approval, goedkeuring van clausules van controlewijziging in kredietovereenkomsten
10-07
State Gazette act Reappointments: Olivier Chapelle, Xavier de Walque and 2 others
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Mandate compensation7 facts ▸
  • General meeting, 13/05/2020
  • Director reappointment, Olivier Chapelle (director)
  • Director reappointment, Xavier de Walque (director)
  • Director reappointment, Maurice Gauchot (director)
  • Director reappointment, Diana Monissen (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, Deloitte Bedrijfsrevisoren
03-07
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Power of attorney · Option period7 facts ▸
  • Board meeting, 13/05/2020
  • Capital increase
  • Statutes amendment, 6.1
  • Power of attorney, Yorik Desmyttère
  • Power of attorney, Malika Ben Tahar
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • Option period, 05/06/2020, 20/05/2020
29-06
State Gazette act Capital & shares · Miscellaneous
Capital increase · Capital · Statutes amendment4 facts ▸
  • Capital increase, €20.750.901,02
  • Capital, €1.405.977.907,82
  • Statutes amendment
  • Power of attorney, Tim CARNEWAL
11-02
State Gazette act Appointments: HANIN Jean-Pierre, KOTARAKOS Jean Marcel and 3 others
Statutes amendment · Power of attorney15 facts ▸
  • Board meeting, 07/11/2019
  • Director appointment, HANIN Jean-Pierre (voorzitter van het uitvoerend comité)
  • Director appointment, HANIN Jean-Pierre (lid van het uitvoerend comité)
  • Director appointment, HANIN Jean-Pierre (gedelegeerd tot het dagelijks bestuur)
  • Director appointment, KOTARAKOS Jean Marcel (lid van het uitvoerend comité)
  • Director appointment, KOTARAKOS Jean Marcel (gedelegeerd tot het dagelijks bestuur)
  • Director appointment, ROELS Françoise Marie-Jeanne (lid van het uitvoerend comité)
  • Director appointment, ROELS Françoise Marie-Jeanne (gedelegeerd tot het dagelijks bestuur)
  • Director appointment, BERDEN Sébastien Philippe C. (lid van het uitvoerend comité)
  • Director appointment, BERDEN Sébastien Philippe C. (gedelegeerd tot het dagelijks bestuur)
  • Director appointment, BICICI Yeliz (lid van het uitvoerend comité)
  • Director appointment, BICICI Yeliz (gedelegeerd tot het dagelijks bestuur)
  • +3 further facts in this act
11-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15/01/2020
  • Power of attorney, Categorie A, B en C functies
28-01
State Gazette act Capital & shares · Purpose · Statutes amendment
Purpose change · Capital8 facts ▸
  • General meeting, 15/01/2020
  • Purpose change, De Vennootschap heeft als uitsluitend voorwerp: (a) om, rechtstreeks of via een vennootschap waarin zij een deelneming bezit overeenkomstig de bepalingen van de…
  • Capital, €1.385.227.006,8
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
82.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2019
06-08
State Gazette act Capital & shares
Capital · Share issue · Share cancellation7 facts ▸
  • Board meeting, 12/07/2019
  • Capital, €1.385.227.006,8
  • Share issue, Actions Ordinaires, 680603
  • Share cancellation, Actions Privilégiées P1, 395011
  • Share cancellation, Actions Privilégiées P2, 285592
  • Statutes amendment
  • Power of attorney, Louis-Philippe Marcelis
06-08
State Gazette act Capital & shares
Capital increase · Share issue · Real estate6 facts ▸
  • Board meeting, 26/06/2019
  • Capital increase, €11.379.004,31
  • Share issue, Actions ordinaires nouvelles, 212340
  • Real estate, Une maison de repos dénommée « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion, 8-10
  • Capital, €1.385.227.006,8
  • Statutes amendment
06-08
State Gazette act Capital & shares
Capital increase · Share issue · Real estate15 facts ▸
  • Board meeting, 26/06/2019
  • Capital increase, €65.430.292,96
  • Share issue, Actions ordinaires nouvelles, 1220974
  • Real estate, maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek, 14
  • Real estate, maison de repos « CLOS DE LA QUIETUDE », sise à B-1140 Evere, avenue de la Quiétude, 15 et avenue de l'Optimisme, 57
  • Real estate, maison de repos « SENIOR'S FLATEL », sise à B-1030 Schaerbeek, rue Colonel Bourg, 74-78, avec deux maisons adjacentes sises rue Colonel Bourg 68-70
  • Real estate, maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan, 12
  • Real estate, maison de repos « RESIDENCE DU NIL » sise à B-1457 Walhain, rue de Saint-Paul, 19, ainsi qu'une parcelle de terre (pâture), sise au lieu-dit « Campagne du Châte…
  • Real estate, maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A
  • Statutes amendment, Article 6 - Capital
  • Statutes amendment, Titre VIII - Historique du capital
  • Capital increase, €11.379.004,31
  • +3 further facts in this act
06-08
State Gazette act Capital & shares
Capital increase · Share issue · Real estate10 facts ▸
  • Board meeting, 26/06/2019
  • Capital increase, €63.434.814,09
  • Share issue, actions ordinaires nouvelles, 1183737
  • Real estate, Maison de repos « DE ZWALUW », B-1755 Galmaarden (Vollezele), Ninoofsesteenweg, 44
  • Real estate, Droits résiduaires de propriété grevés d'emphytéose, Maison de repos « VLIETOEVER », B-2880 Bornem, Egied de Jonghestraat, 74
  • Real estate, Droits résiduaires de propriété grevés d'emphytéose, Maison de repos « VLIETOEVER », B-2880 Bornem, Egied de Jonghestraat, 74
  • Real estate, 1% en pleine propriété, Maison de repos, B-9450 Dendehoutem, Pastorijweg, 2
  • Capital, €1.308.417.709,53
  • Statutes amendment
  • Share contribution, 1000000, CAREINPRO
12-06
State Gazette act Appointment: Benoit Graulich (director)
Resignation: Xavier Denis (director) · Reappointment: Kathleen Van den Eynde (director)6 facts ▸
  • Board meeting, 25/04/2019
  • General meeting, 08/05/2019
  • Director appointment, Benoit Graulich (director)
  • Director resignation, Xavier Denis (director)
  • Director reappointment, Kathleen Van den Eynde (director)
  • Director appointment, Benoit Graulich (director)
07-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 08/05/2019
  • Approval, goedkeuring van bepalingen in kredietovereenkomsten (BANQUE MONTE PASCHI BELGIO SA, ING BELGIUM NV, ARGENTA ASSURANTIES, ARGENTA SPAARBANK, BNP PARIBAS FORTIS S…
16-05
State Gazette act Capital & shares
Capital increase · Share issue · Capital9 facts ▸
  • Board meeting, 29/04/2019
  • Capital increase, €12.806.819,1
  • Share issue, actions ordinaires nouvelles, 238984
  • Capital, €1.244.982.895,44
  • Premium allocation, 12.518.399,90 EUR, Prime d'émission
  • Statutes amendment
  • Accounting effect, 01/01/2019
  • Contribution in kind, créances
  • Dividend rights, participation aux résultats à compter du 1er janvier 2019 (coupon 35) et droit à un dividende pour l'exercice 2018 (coupon 34)
07-05
State Gazette act Capital & shares
Capital · Statutes amendment · Share conversion7 facts ▸
  • Board meeting, 03/04/2019
  • Capital, €1.232.176.076,34
  • Statutes amendment
  • Share conversion, Actions Ordinaires
  • ISIN code, BE0003593044, BE0003811289
  • Company status, Société immobilière réglementée publique de droit belge
  • Notarial mandate, coordination conforme des statuts en français et des statuts en néerlandais
28-01
State Gazette act Capital & shares
Capital · Statutes amendment3 facts ▸
  • Board meeting, 08/01/2019
  • Capital, €1.232.176.076,34
  • Statutes amendment
2018
25-10
State Gazette act Appointments: Sébastien Berden (lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer healthcare) and Yeliz Bicici (lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer)
3 facts ▸
  • Board meeting, 26/07/2018
  • Director appointment, Sébastien Berden (lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer healthcare)
  • Director appointment, Yeliz Bicici (lid van het directiecomité, effectieve leider, dagelijks bestuurder, chief operating officer)
16-10
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 01/10/2018
  • Power of attorney, HANIN Jean-Pierre (catégorie a)
  • Power of attorney, KOTARAKOS Jean (catégorie a)
  • Power of attorney, ROELS Françoise (catégorie a)
  • Power of attorney, BICICI Yeliz (catégorie a)
  • Power of attorney, BERDEN Sébastien (catégorie a)
  • Power of attorney, HUBERT Jonathan (catégorie b)
  • Power of attorney, LEMPEREUR Stéphanie (catégorie b)
  • Power of attorney, GRAULS Ellen (catégorie b)
  • Power of attorney, DERAEDT Steve (catégorie b)
  • Power of attorney, HUYSMANS Dirk (catégorie b)
  • Power of attorney, GYSELS Jimmy (catégorie b)
  • +12 further facts in this act
16-10
State Gazette act Resignations & appointments
Power of attorney24 facts ▸
  • Board meeting, 01/10/2018
  • Power of attorney, HANIN Jean-Pierre (categorie a)
  • Power of attorney, KOTARAKOS Jean (categorie a)
  • Power of attorney, ROELS Françoise (categorie a)
  • Power of attorney, BICICI Yeliz (categorie a)
  • Power of attorney, BERDEN Sébastien (categorie a)
  • Power of attorney, HUBERT Jonathan (categorie b)
  • Power of attorney, LEMPEREUR Stéphanie (categorie b)
  • Power of attorney, GRAULS Ellen (categorie b)
  • Power of attorney, DERAEDT Steve (categorie b)
  • Power of attorney, HUYSMANS Dirk (categorie b)
  • Power of attorney, GYSELS Jimmy (categorie b)
  • +12 further facts in this act
16-10
State Gazette act Capital & shares
Statutes amendment · Share premium2 facts ▸
  • Statutes amendment
  • Share premium, Montant total affecté au compte prime d'émission suite à l'augmentation de capital
07-08
State Gazette act Capital & shares · Statutes amendment
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 02/07/2018
  • Capital, €1.144.163.545,39
  • Share issue, Actions Ordinaires, 420
  • Share cancellation, Actions Privilégiées P2, 420
  • Statutes amendment
03-08
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Capital · Statutes amendment4 facts ▸
  • Board meeting, 18/06/2018
  • Capital increase, €88.012.530,95
  • Capital, €1.232.176.076,34
  • Statutes amendment
04-07
State Gazette act Resignation: Xavier Denis (director and member of the executive committee)
2 facts ▸
  • Board meeting, 22/05/2018
  • Director resignation, Xavier Denis (director and member of the executive committee)
20-06
State Gazette act Purpose
Purpose change · Statutes amendment · Net-asset statement6 facts ▸
  • General meeting, 09/05/2018
  • Purpose change, Modification de l'objet social pour conformité avec la loi SIR
  • Statutes amendment
  • Net-asset statement, 31/12/2017
  • Own share authorization, Renouvellement de l'autorisation pour une durée de 5 ans à compter de la publication, prix entre 85% et 115% du cours de clôture, détention max 10%, extension a…
  • General meeting, 29/03/2018 (assemblée de carence)
19-06
State Gazette act Purpose
Purpose change · Statutes amendment · Net-asset statement6 facts ▸
  • General meeting, 09/05/2018
  • Purpose change, Wijziging van het maatschappelijk doel om het in overeenstemming te brengen met de recente bepalingen (GVV-regelgeving)
  • Statutes amendment
  • Statutes amendment
  • Net-asset statement, 31/12/2017
  • Net-asset statement, 31/12/2017
18-06
State Gazette act Appointments: Jean-Pierre Hanin (member of the executive committee) and Jean Kotarakos (director)
Resignations: Jean-Edouard Carbonnelle (managing director) and Jérôme Desamps (director)15 facts ▸
  • Board meeting, 02/02/2018
  • Director appointment, Jean-Pierre Hanin (member of the executive committee)
  • Director appointment, Jean-Pierre Hanin (voorzitter van het directiecomité)
  • Director appointment, Jean-Pierre Hanin (chief executive officer (ceo))
  • Director appointment, Jean-Pierre Hanin (managing director)
  • Board meeting, 22/03/2018
  • General meeting, 09/05/2018
  • Director resignation, Jean-Edouard Carbonnelle (managing director)
  • Director resignation, Jérôme Desamps (director)
  • Director appointment, Jean-Pierre Hanin (director)
  • Director appointment, Jean-Pierre Hanin (chief executive officer)
  • Director appointment, Jean-Pierre Hanin (president van het directiecomité)
  • +3 further facts in this act
22-03
State Gazette act Appointment: Jean-Pierre Hanin (director)
2 facts ▸
  • Board meeting, 08/02/2018
  • Director appointment, Jean-Pierre Hanin (director)
02-03
State Gazette act Capital & shares
Capital · Statutes amendment3 facts ▸
  • Board meeting, 02/02/2018
  • Capital, €1.144.163.545,39
  • Statutes amendment
02-02
State Gazette act Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11/11/2017
  • Director resignation, Jérôme Descamps (director)
16-01
State Gazette act Restructuring
Merger · Net-asset statement · Share cancellation8 facts ▸
  • Board meeting, 14/12/2017
  • Merger, fusion by absorption (met een fusie door overname gelijkgestelde verrichting)
  • Net-asset statement, 30/09/2017
  • Share cancellation, TRIAS BEL LEOPOLD II-T
  • Real estate, onroerend goed waarvan de overdracht onderworpen is aan een bijzondere publiciteit ... beschrijving ... oorsprong van eigendom, de hypothecaire toestand, de erf…
  • Shareholder, COFINIMMO
  • Merger-proposal date, 17/10/2017
  • Merger condition, suspensive condition of approval by the EGM of TRIAS BEL LEOPOLD II-T
15-01
State Gazette act Resignations & appointments
Power of attorney23 facts ▸
  • Board meeting, 14/12/2017
  • Power of attorney, Jean-Edouard CARBONNELLE (ceo)
  • Power of attorney, Jérôme DESCAMPS (cfo)
  • Power of attorney, Xavier DENIS (coo)
  • Power of attorney, Françoise ROELS (secretary general & group counsel)
  • Power of attorney, Jimmy GYSELS (head of business unit)
  • Power of attorney, Stéphanie LEMPEREUR (head of corporate finance & control)
  • Power of attorney, Ellen GRAULS (head of development)
  • Power of attorney, Yeliz BICICI (head of external communication & ir)
  • Power of attorney, Steve DERAEDT (head of it)
  • Power of attorney, Dirk HUYSMANS (head of offices)
  • Power of attorney, Domien SZEKER (head of project management)
  • +11 further facts in this act
2017
27-11
State Gazette act Capital & shares · Statutes amendment
Capital · Share conversion4 facts ▸
  • Board meeting, 12/10/2017
  • Capital, €1.144.163.545,39
  • Statutes amendment
  • Share conversion, 21-30 septembre 2017
10-11
State Gazette act Restructuring
Merger · Accounting effect · Merger approval date6 facts ▸
  • Merger
  • Accounting effect, 14/12/2017
  • Merger approval date, 14/12/2017
  • Conditions precedent, approval by EGM of Trias, approval by Board of Cofinimmo, execution of formalities regarding contaminated soil management
  • Exchange ratio, not applicable
  • Tax regime, not subject to tax neutrality under art 211 WIB 92; subject to registration tax and VAT exemptions
27-07
State Gazette act Capital & shares
Capital · Statutes amendment · Share conversion6 facts ▸
  • Board meeting, 07/07/2017
  • Capital, €1.144.163.545,39
  • Statutes amendment
  • Share conversion, 21-30 juin 2017, 37
  • ISIN code, BE0003593044, BE0003811289
  • Statutes amendment
27-07
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 10/05/2017
  • Approval, goedkeuring van controleverandering clausules in kredietovereenkomsten en schuld-/kapitaalvorderingen, specifiek voor obligaties 'groene en sociale obligaties'…
05-07
State Gazette act Capital & shares
Capital increase · Capital · Share issue6 facts ▸
  • Board meeting, 27/04/2017
  • Board meeting, 08/05/2017
  • Capital increase, €17.131.419,6
  • Capital, €1.144.163.545,39
  • Share issue, création de trois cent dix-neuf mille six cent quatre-vingt-quatre (319.684) actions ordinaires nouvelles souscrites unitairement au prix de cent trois euros no…
  • Statutes amendment
19-06
State Gazette act Reappointments: Françoise ROELS (director) and Inès ARCHER-TOPER (director)
Appointments: Cécile SCALAIS, Jacques VAN RIJCKEVORSEL and CVBA Deloitte Bedrijfsrevisoren · Resignations: Bergen, Schockert and Demain · Mandate compensation10 facts ▸
  • General meeting, 10/05/2017
  • Director reappointment, Françoise ROELS (director)
  • Director reappointment, Inès ARCHER-TOPER (director)
  • Director appointment, Cécile SCALAIS (director)
  • Director appointment, Jacques VAN RIJCKEVORSEL (director)
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, CVBA Deloitte Bedrijfsrevisoren
  • Director resignation, Bergen (director)
  • Director resignation, Schockert (director)
  • Director resignation, Demain (director)
16-05
State Gazette act Capital & shares
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 13/04/2017
  • Capital, €1.127.032.125,79
  • Share issue, Actions Ordinaires, 54
  • Share cancellation, Actions Privilégiées P2, 54
  • Statutes amendment
03-03
State Gazette act Resignations & appointments
Power of attorney · Delegation rule33 facts ▸
  • Board meeting, 01/02/2017
  • Power of attorney, Jean-Edouard CARBONNELLE (ceo)
  • Power of attorney, Jérôme DESCAMPS (cfo)
  • Power of attorney, Xavier DENIS (coo)
  • Power of attorney, Françoise ROELS (secretary general & group counsel)
  • Power of attorney, Jimmy GYSELS (head of business unit)
  • Power of attorney, Stéphanie LEMPEREUR (head of corporate finance & control)
  • Power of attorney, Yeliz BICICI (head of development)
  • Power of attorney, Ellen GRAULS (head of external communication & ir)
  • Power of attorney, Steve DERAEDT (head of it)
  • Power of attorney, Dirk HUYSMANS (head of offices)
  • Power of attorney, Domien SZEKER (head of project management)
  • +21 further facts in this act
28-02
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 01/02/2017
  • Power of attorney, COFINIMMO
17-02
State Gazette act Miscellaneous
Statutes amendment · Approval3 facts ▸
  • General meeting, 01/02/2017
  • Statutes amendment
  • Approval, 01/02/2017
06-02
State Gazette act Capital & shares
Capital · Share issue · Statutes amendment4 facts ▸
  • Board meeting, 11 janvier 2017
  • Capital, €1.127.032.125,79
  • Share issue, Conversion of 9 Privileged P2 shares into 9 Ordinary shares
  • Statutes amendment
23-01
State Gazette act Capital & shares · Restructuring
Merger · Dissolution · Share cancellation6 facts ▸
  • Board meeting, 21/12/2016
  • Merger, opération assimilée à une fusion par absorption
  • Dissolution, 21-12-2016
  • Share cancellation, TRIAS BEL LEOPOLD I-T
  • Real estate, un bien immeuble dont le transfert est soumis à une publicité particulière ... font l'objet d'un document intitulé « Annexe immobilière »
  • Capital increase, €3.000.000
2016
27-12
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 25/11/2016
  • Capital increase, €23.686,16
  • Share issue, Actions Ordinaires, 442
  • Capital, €1.127.032.125,79
  • Statutes amendment
10-11
State Gazette act Restructuring
Merger · Accounting effect · Exchange ratio6 facts ▸
  • Merger
  • Accounting effect, 16/12/2016
  • Exchange ratio, No exchange ratio calculated as COFINIMMO already holds 100% of TRIAS BEL LEOPOLD I-T shares
  • Conditions, Approval by extraordinary AG of TRIAS BEL LEOPOLD I-T and completion of soil management formalities
  • Dissolution, Dissolution without liquidation of the absorbed company TRIAS BEL LEOPOLD I-T
  • Tax regime, Merger not subject to tax neutrality under Art. 211 CIR 92
03-11
State Gazette act Capital & shares · Statutes amendment
Capital · Share conversion4 facts ▸
  • Board meeting, 05/10/2016
  • Capital, €1.127.008.439,63
  • Statutes amendment
  • Share conversion, 21-30 septembre 2016, 185 Actions Ordinaires
06-10
State Gazette act Capital & shares · Statutes amendment
Approval · Bond issue · Capital increase7 facts ▸
  • Board meeting, 05/09/2016
  • Approval, Approbation des rapports visés aux articles 583 et 596 du CSC
  • Bond issue, Emission d'obligations convertibles
  • Capital increase
  • Power of attorney, deux Administrateurs, membres du Comité de Direction
  • Power of attorney, un Administrateur, membre du Comité de Direction
  • Waiver of preemptive rights, Suppression du droit de préférence des actionnaires existants conformément à l'article 596 du Code des sociétés
21-06
State Gazette act Reappointments: Jean-Edouard Carbonnelle, Xavier de Walque and Christophe Demain
Resignations: Vincent Doumier, Gaëtan Hannecart and Baudouin Velge · Appointments: Diana Monissen, Olivier Chapelle and Maurice Gauchot10 facts ▸
  • General meeting, 11/05/2016
  • Director reappointment, Jean-Edouard Carbonnelle (director)
  • Director reappointment, Xavier de Walque (director)
  • Director reappointment, Christophe Demain (director)
  • Director resignation, Vincent Doumier
  • Director resignation, Gaëtan Hannecart
  • Director resignation, Baudouin Velge
  • Director appointment, Diana Monissen (director)
  • Director appointment, Olivier Chapelle (director)
  • Director appointment, Maurice Gauchot (director)
06-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 11/05/2016
  • Approval, goedkeuring van de clausule van controleverandering inzake de vernieuwde syndicaatlending, die de uitgifte regelt op datum van 5 november 2015 ter uitvoering va…
19-05
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital9 facts ▸
  • Board meeting, 02/05/2016
  • Capital increase, €27.973,25
  • Share issue, Actions Ordinaires, 522
  • Capital, €1.127.008.439,63
  • Statutes amendment
  • Bond conversion, 514
  • Bond repayment, 28/04/2016
  • Condition, approbation des modifications statutaires par la FSMA
  • Share structure, 20345001, 395048
26-04
State Gazette act Capital & shares · Statutes amendment
Capital · Share conversion4 facts ▸
  • Board meeting, 07/04/2016
  • Capital, €1.126.980.466,38
  • Statutes amendment
  • Share conversion, 22 au 31 mars 2016, 101
03-02
State Gazette act Capital & shares · Statutes amendment
3 facts ▸
  • General meeting, 06/01/2016
  • Statutes amendment
  • Statutes amendment
03-02
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 12/01/2016
  • Capital, €1.126.980.466,38
  • Statutes amendment
2015
30-10
State Gazette act Capital & shares
Capital · Statutes amendment3 facts ▸
  • Board meeting, 06/10/2015
  • Capital, €1.126.980.466,38
  • Statutes amendment
09-10
State Gazette act Restructuring
Merger · Share cancellation · Net-asset statement5 facts ▸
  • Board meeting, 22/09/2015
  • Merger, absorption, opération assimilée à une fusion par absorption
  • Share cancellation, L'intégralité du capital de la société W34 à absorber étant actuellement détenue par la présente Société absorbante COFINIMMO ... les actions de la société W34…
  • Net-asset statement, 30/06/2015
  • Real estate, appartements A1.6, A2.6, A 6.2; emplacements de parking P10, P12, P13, P21, P31, P60, P61, P62, P71; emplacements de parking-double: P57-57' et P68-68'; caves 4…
03-08
State Gazette act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, opération assimilée à une fusion par absorption
  • Accounting effect, 23/09/2015
27-07
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 02/07/2015
  • Capital, €1.126.980.466,38
  • Statutes amendment
25-06
State Gazette act Reappointment: Xavier Denis (director)
Appointments: Kathleen Van Den Eynde (director) and Jérôme Descamps (director)4 facts ▸
  • General meeting, 13/05/2015
  • Director reappointment, Xavier Denis (director)
  • Director appointment, Kathleen Van Den Eynde (director)
  • Director appointment, Jérôme Descamps (director)
25-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 13/05/2015
  • Approval, goedkeuring van de clausule van controlewijziging
01-06
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • Board meeting, 20/04/2015
  • Capital increase, €160.997.210,59
  • Capital, €1.126.980.466,38
  • Statutes amendment
08-05
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 14/04/2015
  • Capital, €965.983.255,79
  • Statutes amendment
09-04
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
27-03
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 23 februari 2015
  • Power of attorney, CARBONNELLE Jean-Edouard (ceo)
  • Power of attorney, DESCAMPS Jérôme (cfo)
  • Power of attorney, DENIS Xavier (coo)
  • Power of attorney, ROELS Françoise (secretary general & group counsel)
  • Power of attorney, GYSELS Jimmy (head of business unit)
  • Power of attorney, LEMPEREUR Stéphanie (head of corporate finance & control)
  • Power of attorney, BICICI Yeliz (head of development)
  • Power of attorney, DERAEDT Steve (head of it)
  • Power of attorney, HUYSMANS Dirk (head of offices belgium)
  • Power of attorney, SZEKER Domien (head of project management)
  • Power of attorney, VAN BUGGENHOUT Jean (head of property services & csr)
  • +8 further facts in this act
17-02
State Gazette act Capital & shares · Statutes amendment
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 12/01/2015
  • Capital, €965.983.255,79
  • Statutes amendment
  • Share issue, Actions Ordinaires, 1.740
  • Share cancellation, Actions Privilégiées P2, 1.740
2014
24-11
State Gazette act Capital & shares · Purpose · Resignations & appointments
Purpose change · Statutes amendment · Net-asset statement6 facts ▸
  • General meeting, 22/10/2014
  • Purpose change, Wijziging van het maatschappelijk doel teneinde het in overeenstemming te brengen met de regelgeving toepasselijk op een "openbaar gereglementeerde vastgoedvenn…
  • Statutes amendment
  • Net-asset statement, 30/06/2014
  • Share buyback, gewone aandelen, 9489
  • Legal-form change, openbare gereglementeerde vastgoedvennootschap (OGVV)
06-11
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 07/10/2014
  • Capital, €957.676.028,79
  • Statutes amendment
30-10
State Gazette act Appointment: Jérôme Descamps (chief financial officer)
3 facts ▸
  • Board meeting, 31/07/2014
  • Director appointment, Jérôme Descamps (chief financial officer)
  • Director appointment, Jérôme Descamps (lid van het directiecomitee)
19-08
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital4 facts ▸
  • Board meeting, 16/07/2014
  • Capital increase, €20.536.439,56
  • Capital, €965.983.255,79
  • Statutes amendment
31-07
State Gazette act Capital & shares · Statutes amendment
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 07/07/2014
  • Capital, €957.676.028,69
  • Statutes amendment
  • Share issue, Actions Ordinaires, 1929
  • Share cancellation, Actions Privilégiées P2, 1929
01-07
State Gazette act Capital & shares
Capital increase · Capital · Share issue7 facts ▸
  • Board meeting, 05/06/2014
  • Capital increase, €12.229.212,44
  • Capital, €957.676.028,67
  • Share issue, actions ordinaires nouvelles, 383224
  • Statutes amendment
  • Board meeting, 21/05/2014
  • Exchange ratio, 19 coupons n°24 pour 1 action ordinaire; 18 coupons n°13 (P1) ou n°12 (P2) pour 1 action ordinaire
05-06
State Gazette act Appointments: Christophe Demain (director) and CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
3 facts ▸
  • General meeting, 14/05/2014
  • Director appointment, Christophe Demain (director)
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
12-05
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 22/04/2014
  • Capital, €945.446.816,23
  • Statutes amendment
11-04
State Gazette act Resignation: Marc Hellemans (bestuurder en effectieve leider)
2 facts ▸
  • Board meeting, 06/02/2014
  • Director resignation, Marc Hellemans (bestuurder en effectieve leider)
06-03
State Gazette act Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 25/02/2014
  • Power of attorney, Jean-Edouard CARBONNELLE (ceo)
  • Power of attorney, Marc HELLEMANS (cfo)
  • Power of attorney, Xavier DENIS (coo)
  • Power of attorney, Françoise ROELS (secretary general & group counsel)
  • Power of attorney, Jimmy GYSELS (head of business unit)
  • Power of attorney, Stéphanie LEMPEREUR (head of corporate finance & control)
  • Power of attorney, Sophie FRANCHOMME (head of development)
  • Power of attorney, Steve DERAEDT (head of it)
  • Power of attorney, Dirk HUYSMANS (head of offices belgium)
  • Power of attorney, Domien SZEKER (head of project management)
  • Power of attorney, Jean VAN BUGGENHOUT (head of property services & csr)
  • +8 further facts in this act
04-02
State Gazette act Capital & shares
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 10/01/2014
  • Capital, €945.446.816,23
  • Share issue, Actions Ordinaires, 581
  • Share cancellation, Actions Privilégiées P2, 581
  • Statutes amendment
10-01
State Gazette act Capital & shares · Statutes amendment
5 facts ▸
  • General meeting, 05/12/2013
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
  • Statutes amendment
2013
18-09
State Gazette act Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 08/11/2011
  • Capital increase, €2.518,66
  • Share issue, Actions Ordinaires, 47
  • Capital, €817.049.113,33
  • Statutes amendment
31-07
State Gazette act Capital & shares
Capital · Statutes amendment · Share conversion4 facts ▸
  • Board meeting, 04/07/2013
  • Capital, €945.446.816,23
  • Statutes amendment
  • Share conversion, Actions Ordinaires
24-06
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • Board meeting, 06/06/2013
  • Board meeting, 25/04/2013
  • General meeting, 08/05/2013
  • Capital increase, €28.367.771,12
  • Capital, €945.446.816,23
  • Statutes amendment
30-05
State Gazette act Resignation: Gilbert van Marcke de Lummen (independent director)
Appointment: Inès Reinmann (independent director) · Reappointments: Françoise Roels, Alain Schockert and André Bergen6 facts ▸
  • General meeting, 08/05/2013
  • Director resignation, Gilbert van Marcke de Lummen (independent director)
  • Director appointment, Inès Reinmann (independent director)
  • Director reappointment, Françoise Roels (director)
  • Director reappointment, Alain Schockert (director)
  • Director reappointment, André Bergen (independent director)
26-04
State Gazette act Capital & shares · Statutes amendment
Capital3 facts ▸
  • Board meeting, 04/04/2013
  • Capital, €917.079.045,11
  • Statutes amendment
22-03
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Power of attorney, CARBONNELLE Jean-Edouard (ceo)
  • Power of attorney, HELLEMANS Marc (cfo)
  • Power of attorney, DENIS Xavier (coo)
  • Power of attorney, ROELS Françoise (secretary general & group counsel)
  • Power of attorney, GYSELS Jimmy (head of business unit)
  • Power of attorney, LEMPEREUR Stéphanie (head of corporate finance & control)
  • Power of attorney, GACOIN Laurence (head of development)
  • Power of attorney, BOSTOEN Benjamin (head of it & organisation)
  • Power of attorney, HUYSMANS Dirk (head of offices belgium)
  • Power of attorney, SZEKER Domien (head of project management)
  • Power of attorney, VAN BUGGENHOUT Jean (head of quality management & internal audit)
  • Power of attorney, CABUY Chantal (hr & internal communication manager)
  • +5 further facts in this act
14-02
State Gazette act Capital & shares
Capital · Statutes amendment · Share conversion4 facts ▸
  • Board meeting, 17/01/2013
  • Capital, €917.079.045,11
  • Statutes amendment
  • Share conversion, Actions Ordinaires
2012
03-12
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Appointment: Marc HELLEMANS (director) · Merger · Capital increase13 facts ▸
  • General meeting, 26-10-2012
  • Merger, 26-10-2012
  • Merger, 26-10-2012
  • Merger, 26-10-2012
  • Capital increase
  • Capital, €917.079.045,11
  • Statutes amendment
  • Director appointment, Marc HELLEMANS (director)
  • Approval, Approval of change of control clauses in credit agreements/private placements.
  • Approval, Details of approved change-of-control clauses: two private placements of €100,000,000 (dated 7 Aug 2012, maturity 2020) and €40,000,000 (dated 23 Oct 2012, matu…
  • Share allocation, Allocation of newly issued merger shares to LEOPOLD SQUARE NV in exchange for its holdings in the absorbed companies.
  • Merger detail, 30-06-2012
  • +1 further facts in this act
25-10
State Gazette act Capital & shares · Statutes amendment
Share issue · Capital4 facts ▸
  • Board meeting, 08/10/2012
  • Share issue, Conversion of 70,599 Privileged Shares P1 and 66,475 Privileged Shares P2 into Ordinary Shares
  • Capital, €893.817.196,27
  • Statutes amendment
06-09
State Gazette act Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • Merger, 1,43 gewone aandelen Cofinimmo voor 1 aandeel PARKSIDE INVEST, 116455
  • Accounting effect, 09/10/2012
  • Real estate, gebouw gelegen te 1020 Brussel, Generaal De Ceunincklaan 75, 18de afdeling, gekadastreerd sectie A nummer 3/Z/72 met een oppervlakte van zeventien aren eenenvij…
  • Share issue, gewone aandelen zonder vermelding van de nominale waarde, 166256
  • Share transfer, LEOPOLD SQUARE → COFINIMMO
06-09
State Gazette act Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • Merger, fusion by absorption, 0.89 Cofinimmo shares for 1 Immopol Dendermonde share
  • Accounting effect, 09/10/2012
  • Real estate, Een gebouw (politiecommissariaat) op en met terrein gelegen te 9200 Dendermonde, Kroonveldlaan 30, perceel gekadastreerd of gekadastreerd geweest als weiland, s…
  • Share issue, gewone aandelen zonder vermelding van de nominale waarde, 204604
06-09
State Gazette act Restructuring
Merger · Accounting effect · Real estate9 facts ▸
  • Merger, 7,95 gewone aandelen Cofinimmo voor 1 aandeel KOSALISE, 7955
  • Accounting effect, 09/10/2012
  • Real estate, Een rusthuis met alle aanhorigheden, gelegen te 1180 Ukkel, Beeckmanstraat 26, gekadastreerd sectie A, nummer 183 T 64 (18a 32ca) en sectie A deel van nummer 18…
  • Real estate, Een bouwgrond gelegen te Alsembergsesteenweg, gekadastreerd sectie A, nummer 183 D 44 (02a 80ca)
  • Share issue, gewone aandelen zonder vermelding van de nominale waarde, 63222
  • Special emolument, 2500
  • Merger condition, goedkeuring door buitengewone algemene vergaderingen van beide vennootschappen, realisatie formaliteiten beheer vervuilde gronden, goedkeuring FSMA statutaire w…
  • Capital increase
  • Tax regime, niet onderworpen aan belastingneutraliteit artikel 211 WIB 92 (uitzondering tweede paragraaf - 3°)
14-08
State Gazette act Capital & shares · Statutes amendment
Capital · Share issue4 facts ▸
  • Board meeting, 17/07/2012
  • Capital, €893.817.196,27
  • Share issue, conversion, 21 au 30 juin 2012
  • Statutes amendment, Article 6 - Capital et Titre VIII - Historique du capital
21-06
State Gazette act Capital & shares
Approval · Capital increase · Capital6 facts ▸
  • Board meeting, 27/04/2012
  • General meeting, 27/04/2012
  • Approval, affectation du résultat (revenu 2011, dividende 2012)
  • Capital increase, €20.941.247,88
  • Capital, €893.817.196,27
  • Statutes amendment
13-06
State Gazette act Reappointment: Vincent Doumier (director)
2 facts ▸
  • General meeting, 27/04/2012
  • Director reappointment, Vincent Doumier (director)
01-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 27/04/2012
  • Approval, goedkeuring van de clausule van controlewijziging
24-05
State Gazette act Resignation: Serge Fautré (director)
Reappointments: Jean-Edouard Carbonnelle, Gaëtan Hannecart and 2 others6 facts ▸
  • General meeting, 27/04/2012
  • Director resignation, Serge Fautré (director)
  • Director reappointment, Jean-Edouard Carbonnelle (director)
  • Director reappointment, Gaëtan Hannecart (independent director)
  • Director reappointment, Baudouin Velge (independent director)
  • Director reappointment, Xavier de Walque (independent director)
14-05
State Gazette act Capital & shares
Capital · Statutes amendment · Share issue4 facts ▸
  • Board meeting, 20/04/2012
  • Capital, €872.875.948,39
  • Statutes amendment
  • Share issue, conversion, 22 au 31 mars 2012
10-05
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 27 DECEMBER 2011
  • Power of attorney, FAUTRE Serge
  • Power of attorney, CARBONNELLE Jean-Edouard
  • Power of attorney, XAVIER Denis
  • Power of attorney, ROELS Françoise
  • Power of attorney, GYSELS Jimmy
  • Power of attorney, HELLEMANS Marc
  • Power of attorney, GACOIN Laurence
  • Power of attorney, BOSTOEN Benjamin
  • Power of attorney, HUYSMANS Dirk
  • Power of attorney, SZEKER Domien
  • Power of attorney, VAN BUGGENHOUT Jean
  • +5 further facts in this act
02-05
State Gazette act Appointment: Jean-Edouard Carbonnelle (voorzitter van het directiecomité)
3 facts ▸
  • Board meeting, 30/03/2012
  • Director appointment, Jean-Edouard Carbonnelle (voorzitter van het directiecomité)
  • Director appointment, Jean-Edouard Carbonnelle (chief executive officer)
17-04
State Gazette act Resignation: Serge Fautré (director)
3 facts ▸
  • Board meeting, 22/03/2012
  • Director resignation, Serge Fautré (director)
  • Director resignation, Serge Fautré (member of the executive committee)
24-02
State Gazette act Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 25/01/2012
  • Power of attorney, FAUTRE Serge
  • Power of attorney, CARBONNELLE Jean-Edouard
  • Power of attorney, XAVIER Denis
  • Power of attorney, ROELS Françoise
  • Power of attorney, GYSELS Jimmy
  • Power of attorney, HELLEMANS Marc
  • Power of attorney, GACOIN Laurence
  • Power of attorney, BOSTOEN Benjamin
  • Power of attorney, HUYSMANS Dirk
  • Power of attorney, SZEKER Domien
  • Power of attorney, VAN BUGGENHOUT Jean
  • +5 further facts in this act
24-02
State Gazette act Statutes amendment
Capital · Share issue4 facts ▸
  • Board meeting, 25/01/2012
  • Capital, €872.875.948,39
  • Share issue, conversion, 22 au 31 décembre 2011
  • Statutes amendment
25-01
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Capital16 facts ▸
  • General meeting, 27/12/2011
  • Merger, 298041, 2,277 Cofinimmo-aandelen tegen 1 aandeel AMCA
  • Merger, 70534, 15,783 Cofinimmo-aandelen tegen 1 aandeel BETHANIE
  • Merger, 8959, 45,707 Cofinimmo-aandelen tegen 1 aandeel DE ABDIJ
  • Merger, 120521, 17,569 Cofinimmo-aandelen tegen 1 aandeel DEWA INVEST
  • Merger, 153828, 523,225 Cofinimmo-aandelen tegen 1 aandeel EPRIS
  • Merger, 15490, 25,477 Cofinimmo-aandelen tegen 1 aandeel LEOPOLD BASEMENT
  • Merger, 210967, 86,109 Cofinimmo-aandelen tegen 1 aandeel PALOKE
  • Merger, 130503, 492,466 Cofinimmo-aandelen tegen 1 aandeel PRINSENPARK
  • Merger, 32924, 44,794 Cofinimmo-aandelen tegen 1 aandeel RESIDENTIE DE NOOTELAER
  • Capital increase
  • Capital, €872.875.948,39
  • +4 further facts in this act
2011
24-11
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
24-11
State Gazette act Capital & shares
Share conversion · Capital · Statutes amendment4 facts ▸
  • Board meeting, 8 novembre 2011
  • Share conversion, Conversion of 439 Privileged Shares P2 into 439 Ordinary Shares. Privileged Shares P2 cancelled.
  • Capital
  • Statutes amendment
14-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring
Merger1 fact ▸
  • Merger
08-11
State Gazette act Statutes amendment
1 fact ▸
  • Statutes amendment
29-08
State Gazette act Statutes amendment · Miscellaneous
1 fact ▸
  • Statutes amendment
04-07
State Gazette act Capital & shares
Approval · Bond issuance4 facts ▸
  • General meeting, 29/04/2011
  • Approval, goedkeuring en bekrachtiging van clausules van controleverandering in uitgiftevoorwaarden van obligaties
  • Bond issuance, 50.000.000 €, 2,936% jaarlijks coupon, vervalt 29 september 2013
  • Bond issuance, 173.311.791,40€, 3,125% jaarlijks coupon, vervalt 28 april 2016
30-06
State Gazette act Reappointments: Robert Franssen (director) and Serge Fautré (executive director)
Resignations: Jean Franken (director) and André Dirckx (independent director and chair of the board) · Appointments: Xavier Denis, André Bergen and BVCVBA Deloitte Bedrijfsrevisoren · Mandate compensation10 facts ▸
  • General meeting, 29/04/2011
  • Director reappointment, Robert Franssen (director)
  • Director reappointment, Serge Fautré (executive director)
  • Director resignation, Jean Franken (director)
  • Director appointment, Xavier Denis (director)
  • Director resignation, André Dirckx (independent director and chair of the board)
  • Director appointment, André Bergen (chair of the board)
  • Director appointment, André Bergen (lid van het bezoldigings en benoemingscomité)
  • Auditor appointment, BVCVBA Deloitte Bedrijfsrevisoren (statutory auditor)
  • Mandate compensation, BVCVBA Deloitte Bedrijfsrevisoren
21-06
State Gazette act Statutes amendment · Miscellaneous
Capital increase1 fact ▸
  • Capital increase
26-05
State Gazette act Miscellaneous
26-05
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
25-05
State Gazette act Appointment: André Bergen (chair of the board)
3 facts ▸
  • Board meeting, 24/03/2011
  • Director appointment, André Bergen (chair of the board)
  • Director appointment, André Bergen (lid van het cnr)
19-04
State Gazette act Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
11-04
State Gazette act Capital & shares · Statutes amendment
Purpose change · Capital increase · Reserve release7 facts ▸
  • General meeting, 29/03/2011
  • Purpose change, La société a pour objet principal le placement collectif en biens immobiliers.
  • Statutes amendment
  • Capital increase
  • Capital increase
  • Statutes amendment
  • Reserve release, résultat reporté des exercices antérieurs
08-04
State Gazette act Capital & shares · Statutes amendment
Purpose change · Capital increase · Own share mandate7 facts ▸
  • General meeting, 29/03/2011
  • Purpose change, De vennootschap heeft tot hoofddoel het collectief beleggen in vastgoed.
  • Statutes amendment
  • Capital increase
  • Own share mandate, Machtiging aan de raad van bestuur om eigen aandelen te verwerven, in pand te nemen en te vervreemden.
  • Reserve release, overgedragen resultaat
  • Profit sharing mandate, Machtiging aan de raad van bestuur voor winstdeling aan werknemers: maximum 1% van de jaarwinst, geldig voor 5 jaar vanaf 1 januari 2012.
23-02
State Gazette act Statutes amendment
Capital4 facts ▸
  • Board meeting, 02/02/2011
  • Capital
  • Capital
  • Statutes amendment
22-02
State Gazette act Miscellaneous
2010
22-11
State Gazette act Miscellaneous
27-10
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 30/09/2010
  • Power of attorney, Ingrid Daerden
  • Power of attorney, Benoît Messiaen
20-10
State Gazette act Statutes amendment
Capital increase1 fact ▸
  • Capital increase
17-09
State Gazette act Statutes amendment
2 facts ▸
  • Board meeting, 30/08/2010
  • Statutes amendment
04-08
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Capital12 facts ▸
  • General meeting, 25 juni 2010
  • Merger, 11,14845 Cofinimmo-aandelen tegen één (1) aandeel van de over te nemen vennootschap, € 9.604.809,99
  • Merger, 81,5147 Cofinimmo-aandelen tegen één (1) aandeel van de over te nemen vennootschap, € 23.928.676,39
  • Capital increase
  • Capital, €793.259.173,22
  • Statutes amendment
  • Power of attorney, Gérald Snyers d'Attenhoven
  • Power of attorney, SECUREX
  • Power of attorney, Jean FRANKEN
  • Power of attorney, Jean-Edouard CARBONNELLE
  • Accounting effect, 08 juni 2010
  • Approval, Goedkeuring van de Fusievoorstellen en algemene fusievoorwaarden
17-06
State Gazette act Appointment: André Bergen (independent director)
Reappointments: Gilbert van Marcke, Alain Schockert and Françoise Roels5 facts ▸
  • General meeting, 30 april 2010
  • Director appointment, André Bergen (independent director)
  • Director reappointment, Gilbert van Marcke (independent director)
  • Director reappointment, Alain Schockert (director)
  • Director reappointment, Françoise Roels (director)
16-06
State Gazette act Miscellaneous
Approval2 facts ▸
  • General meeting, 30 april 2010
  • Approval, goedkeuring van de clausule van controlewijziging die de obligatie-lening 2009 regelt
07-06
State Gazette act Statutes amendment · Miscellaneous
2 facts ▸
  • Board meeting, 29 april 2010
  • Statutes amendment
04-05
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
04-05
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
11-03
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 10 december 2009
  • Power of attorney, Marc Hellemans
  • Power of attorney, Jean-Pierre d'Haenens
24-02
State Gazette act Statutes amendment · Miscellaneous
2 facts ▸
  • Board meeting, 9 FEBRUARI 2010
  • Statutes amendment
07-01
State Gazette act Statutes amendment · Miscellaneous
2 facts ▸
  • Board meeting, 16 DECEMBER 2009
  • Statutes amendment
2009
01-09
State Gazette act Statutes amendment · Miscellaneous
2 facts ▸
  • Board meeting, 30-07-2009
  • Statutes amendment
2008
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
02-06
State Gazette act Appointments: Robert Franssen (director) and BVCVBA Deloitte, Bedrijfsrevisoren (statutory auditor)
Resignation: Allianz Belgium (director) · Reappointments: André Dirckx, Serge Fautré and 2 others · Permanent representative: Ludo De Keulenaer10 facts ▸
  • General meeting, 25/04/2008
  • Director appointment, Robert Franssen (director)
  • Director resignation, Allianz Belgium (director)
  • Director reappointment, André Dirckx (chair)
  • Director reappointment, Serge Fautré (director)
  • Director reappointment, Jean-Edouard Carbonnelle (director)
  • Director reappointment, Jean Franken (director)
  • Auditor appointment, BVCVBA Deloitte, Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Ludo De Keulenaer
  • Auditor remuneration, 101.537 €, per jaar
2007
05-11
State Gazette act Statutes amendment · Miscellaneous
16-07
State Gazette act Appointments: Françoise Roels, Alain Schockert and Gilbert van Marcke de Lummen
4 facts ▸
  • General meeting, 27/04/2007
  • Director appointment, Françoise Roels (director)
  • Director appointment, Alain Schockert (director)
  • Director appointment, Gilbert van Marcke de Lummen (independent director)
13-06
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Capital increase · Capital16 facts ▸
  • General meeting, 27/04/2007
  • Merger, 8534, 4,13075 actions COFINIMMO pour 1 action B.E.P.
  • Merger, 28376, 20,60748 actions COFINIMMO pour 1 action ROMIM
  • Merger, 18362, 148,07871 actions COFINIMMO pour 1 action IMMAXX
  • Merger, 131853, 6,17461 actions COFINIMMO pour 1 action GERINVEST
  • Merger, 115437, 1.030,68344 actions COFINIMMO pour 1 action THE GREENERY
  • Merger, 68513, 304,50148 actions COFINIMMO pour 1 action ROMINVEST
  • Merger, 81443, 1,75218 actions COFINIMMO pour 1 action SEIGNEURIE DU VAL
  • Capital increase
  • Capital, €647.151.951,94
  • Statutes amendment
  • Statutes amendment
  • +4 further facts in this act
2006
06-06
State Gazette act Appointments: Vincent Doumier, Gaëtan Hannecart and Baudouin Velge
Reappointments: André Dirckx (independent director) and Guido Roelandt (director) · Resignations: Snoy, Siaens and 2 others10 facts ▸
  • General meeting, 28-04-2006
  • Director appointment, Vincent Doumier (director)
  • Director appointment, Gaëtan Hannecart (independent director)
  • Director appointment, Baudouin Velge (independent director)
  • Director reappointment, André Dirckx (independent director)
  • Director reappointment, Guido Roelandt (director)
  • Director resignation, Snoy (director)
  • Director resignation, Siaens (director)
  • Director resignation, de Walque (director)
  • Director resignation, De Vocht (director)
2005
28-10
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Dissolution · Capital increase17 facts ▸
  • General meeting, 30/09/2005
  • Merger, € 129,53, €53,33
  • Dissolution, 30-09-2005
  • Capital increase, €281.262,42
  • Capital, €604.046.059,56
  • Share issue, Gewone Aandelen, 5274
  • Net-asset statement, 30/06/2005
  • Real estate, bureelgebouw gelegen te Charleroi, Place Albert ler nummer 4, 'CENTRE ALBERT' genaamd
  • Statutes amendment, Artikel 4
  • Statutes amendment, Artikel 10 bis
  • Statutes amendment, Artikel 14
  • Statutes amendment, Artikel 20
  • +5 further facts in this act
05-08
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
11-07
State Gazette act Resignation: De heer Snoy (director)
2 facts ▸
  • Board meeting, 09/06/2005
  • Director resignation, De heer Snoy (director)
17-01
State Gazette act Resignations & appointments
Power of attorney16 facts ▸
  • Board meeting, 23-12-2004
  • Power of attorney, Serge FAUTRÉ (gedelegeerd bestuurder, voorzitter van het directiecomité)
  • Power of attorney, Jean FRANKEN (bestuurder, lid van het directiecomité)
  • Power of attorney, Jean-Edouard CARBONNELLE (bestuurder, lid van het directiecomité)
  • Power of attorney, Françoise ROELS (algemeen secretaris)
  • Power of attorney, Andrée DOUCET (juridisch adviseur)
  • Power of attorney, Jean-Pierre D'HAENENS (hoofd van het departement boekhouding)
  • Power of attorney, Benoit MESSIAEN (treasurer)
  • Power of attorney, Jean-Pierre D'HAENENS (hoofd van het departement boekhouding)
  • Power of attorney, Serge FAUTRÉ (managing director)
  • Power of attorney, Jean FRANKEN (director)
  • Power of attorney, Jean-Edouard CARBONNELLE (director)
  • +4 further facts in this act
17-01
State Gazette act Capital & shares · Resignations & appointments
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 23/12/2004
  • Capital increase, €8.974.159,08
  • Share issue, Actions Ordinaires, 168276
  • Capital, €603.448.603,57
  • Statutes amendment
  • Expert report, Deloitte & Partners Reviseurs d'Entreprises, Commissaire pour l'apport en nature
03-01
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
03-01
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
03-01
State Gazette act Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2004
25-10
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Capital increase · Share issue · Accounting effect11 facts ▸
  • Board meeting, 30/09/2004
  • Capital increase, €5.079.309,19
  • Share issue, Actions Ordinaires nouvelles, 95243
  • Accounting effect, 30/09/2004
  • Capital, €594.474.444,49
  • Statutes amendment
  • Power of attorney, two members of the Board of Directors
  • Authorized capital reduction, 499287712.03, 504367021.22
  • In kind contribution value, 10363759.00, EUR
  • Dividend participation start, 01/01/2005
  • Contributed shares count, 3330
19-07
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Bank account5 facts ▸
  • Board meeting, 19/05/2004
  • Capital increase, €42.514.057,04
  • Capital, €589.395.135,3
  • Bank account, 676-2959738-40
  • Statutes amendment
08-06
State Gazette act Miscellaneous
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 19/05/2004
  • Capital increase
  • Share issue, bevoorrechte aandelen, 797.276
  • Power of attorney, two authorized directors
  • Underwriting, Underwriting guarantee for the successful execution of the capital increase operation
2003
18-08
State Gazette act Appointments: Serge Fautré, Jean-Edouard Carbonnelle and Jean Franken
4 facts ▸
  • Board meeting, 19/06/2003
  • Director appointment, Serge Fautré (managing director)
  • Director appointment, Jean-Edouard Carbonnelle (administrateur directeur)
  • Director appointment, Jean Franken (administrateur directeur)
2002
23-09
State Gazette act Miscellaneous
Rectification1 fact ▸
  • Rectification, Rectification of the deed date from 13 May 2002 to 14 May 2002.
23-09
State Gazette act Miscellaneous
State Gazette actNBB filingAn act published in both Dutch and French appears here once.
348 of 349 acts read
About the unread acts

Of the 349 Belgian State Gazette acts we know for this company, 348 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

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Support & recognitions

1 funding sourceEU €3.0m1 register with a recognitionLEI issued
EU budget
€3.0m
awarded · 2021 - 2022
LEI
active
549300TM914CSF6KI389
Subsidies and aid1

European Union, budget

2021 to 2022 · 6 entries · €3.0m in total
Year Entries awarded
2022 3 €0.3m
2021 3 €2.7m
Projects
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
Rents and purchases · 01-01-2021 to 31-12-2022 · €2.2m
REDEVANCES DE BIENS IMMOBILIERS
Rents and purchases · 01-12-2021 to 31-12-2021 · €588,444
REDEVANCES NON ACQUISITIVES DE BIEN IMMOBILIERS
Rents and purchases · 01-12-2022 to 01-12-2022 · €227,255
Recognitions · licences · registrations1

Legal Entity Identifier

549300TM914CSF6KI389
live in the LEI register

Company details

Public limited company · founded 29-12-1983Year ends 31-12Peppol reachable25 general meetings

Register details

Identification
Legal formPublic limited company
Founded29-12-1983
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
81100Combined facilities support activities
64999Other financial services
70200Business and other management consultancy
E-invoicing
Reachable via Peppol
Peppol ID 0208:0426184049
Also 9925:BE0426184049

The company is no longer active; its Peppol card can remain until its access point withdraws it.

Register as of 1 October 2026 · Peppol Directory

General meetings

25 convocations
Extraordinary general meeting
on 05-06-2024 at 15u · published 17-05-2024
Agenda
ci-après : Ordre du jour de l’assemblée générale extraordinaire du 5 juin 2024, 15 heures Titre A. Autorisation relative au capital autorisé. 1. Renouvellement de l’autorisation concernant le capital autorisé. 1.1. Prise de connaissance du rapport spécial du conseil d’adminis- tration établi en application de l’article 7 :199 du Code des sociétés et des associations. 1.2. Proposition de renouveler l’autorisation existante concernant le capital autorisé et ainsi d’autoriser le conseil d’administration de la Société d’augmenter le capital aux dates et selon les conditions qu’il déterminera, en une ou plusieurs fois, à concurrence d’un montant maximum de : 1°) 50 % du montant du capital à la da ...
Extraordinary general meeting
on 10-05-2023 at 15u · published 06-04-2023
Agenda
de l’assemblée générale extraordinaire du 10 mai 2023, à 15 heures 1. Renouvellement de l’autorisation concernant le capital autorisé 1.1. Prise de connaissance du rapport spécial du conseil d’adminis- tration établi en application de l’article 7 :199 du Code des sociétés et des associations. 1.2. Sous condition d’approbation de la FSMA, proposition de renouveler l’autorisation existante concernant le capital autorisé et ainsi d’autoriser le conseil d’administration de la société d’augmenter le capital aux dates et selon les conditions qu’il déterminera, en une ou plusieurs fois, à concurrence d’un montant maximum de : 1°) 50 % du montant du capital à la date de l’assemblée générale extraord ...
Ordinary general meeting
on 11-05-2022 at 15u · published 08-04-2022
Agenda
suivant : L’Assemblée Générale se tiendra le 11 mai 2022, à 15 h 30 m, de manière physique. Par conséquent, les actionnaires pourront exercer leurs droits en votant par présence physique, par correspondance ou par procuration. L’Assemblée Générale sera retransmise en direct
Extraordinary general meeting
on 07-06-2021 at 15.00u · published 19-05-2021
Agenda
Waarschuwing COVID-19 Wegens de uitzonderlijke situatie in verband met COVID-19 en de door de autoriteiten genomen politiemaatregelen om bijeenkomsten te beperken, zal de buitengewone algemene vergadering (hierna de « Algemene Vergadering ») op 7 juni 2021 om 15.00 uur digitaal plaatsvinden. Bijgevolg zullen de aandeelhouders niet fysiek kunnen deelnemen aan de Algemene Vergadering maar zullen ze er aan kunnen deelnemen en hun rechten kunnen uitoefenen, hetzij door bij volmacht te stemmen, hetzij door vóór de Algemene Vergadering op afstand elektronisch te stemmen, hetzij door tijdens de Algemene Vergadering digitaal deel te nemen en te stemmen. De vennootschap volgt de situatie op de voet e ...
Extraordinary general meeting
published 09-04-2021
Agenda
de l’assemblée générale ordinaire : 1. Prise de connaissance du rapport de gestion sur l’exercice social statutaire et consolidé clôturé au 31 décembre 2020. 2. Approbation du rapport de rémunération
Show 20 more convocations
Extraordinary general meeting
on 25-08-2020 at 14u · published 07-08-2020
Agenda
Rekening houdend met de actuele omstandigheden en de inzake COVID-19 toepasselijke maatregelen, brengt Cofinimmo in herinnering dat elke aandeelhouder zich kan laten vertegenwoordigen door een mandataris, die een mandataris van de vennootschap kan zijn, dan wel kan stemmen per brief. 1. Hernieuwing van de machtiging betreffende het toegestaan kapitaal. 1.1. Kennisname van het bijzonder verslag van de raad van bestuur opgesteld in toepassing van artikel 7 :199 van het Wetboek van vennootschappen en verenigingen. Aangezien het om een loutere kennisname gaat, is geen voorstel tot besluit opgenomen. 1.2. Voorstel tot besluit : De algemene vergadering beslist om de bestaande machtiging inzake het ...
Extraordinary general meeting
on 28-07-2020 at 16u · published 26-06-2020
Agenda
suivant : En tenant compte des circonstances actuelles et des mesures en vigueur relatives au COVID-19, Cofinimmo rappelle que chaque actionnaire peut se faire représenter par un mandataire, qui peut être un mandataire de la société, ou peut voter par correspondance. 1. Renouvellement de l’autorisation concernant le capital autorisé. 1.1. Prise de connaissance du rapport spécial du conseil d’adminis- tration établi en application de l’article 7:199 du Code des sociétés et des associations. Comme il s’agit d’une simple prise de connaissance, aucune résolution n’est requise
Ordinary general meeting
on 13-05-2020 at 15u · published 09-04-2020
Agenda
suivant : 1. Prise de connaissance du rapport de gestion sur l’exercice social statutaire et consolidé clôturé au 31 décembre 2019. 2. Approbation du rapport de rémunération
Extraordinary general meeting
on 15-01-2020 at 10u · published 27-12-2019
Agenda
Titel A. Nieuwe machtiging inzake het toegestaan kapitaal 1. Voorafgaand verslag Kennisname van het bijzonder verslag van de raad van bestuur dat is opgesteld met toepassing van artikel 604 van het Wetboek van vennootschappen. Aangezien het louter om een kennisname gaat, is voor dit punt geen enkele beslissing vereist. 2. Vervanging en uitbreiding van de machtiging inzake het toegestaan kapitaal voor een nieuwe periode van vijf jaar Voorstel tot besluit : 2.1. De algemene vergadering beslist om de huidige machtiging (verleend aan de raad van bestuur door de algemene vergadering van 1 februari 2017) te vervangen door een nieuwe uitgebreide machtiging aan de raad van bestuur van de Vennootscha ...
Extraordinary general meeting
on 20-12-2019 at 10u · published 20-11-2019
Agenda
suivant : Titre A. Nouvelle autorisation relative au capital autorisé 1. Rapport préalable Prise de connaissance du rapport spécial du conseil d’administration établi en application de l’article 604 du Code des sociétés. Comme il s’agit d’une simple prise de connaissance, aucune décision n’est requise
Ordinary general meeting
on 08-05-2019 at 15u · published 05-04-2019
Agenda
1. Kennisname van het jaarverslag betreffende het statutaire en het geconsolideerd boekjaar afgesloten op 31 december 2018. 2. Goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2018. Voorstel tot goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2018. 3. Kennisname van het verslag van de Commissaris betreffende de statutaire jaarrekening afgesloten op 31 december 2018 en van het verslag van de Commissaris betreffende de geconsolideerde jaar- rekening afgesloten op 31 december 2018. 4. Goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2018 en bestemming van het resultaat : Voorstel tot goedkeuring van de stat ...
Extraordinary general meeting
on 09-05-2018 at 17u · published 11-04-2018
Agenda
suivant : Titre A. Modification de l’objet social et modification de la clause des statuts y afférente 1. Rapport du conseil d’administration établi conformément à l’article 559 du Code des sociétés justifiant la proposition de modification de l’objet social, auquel est joint un état comptable résumant la situation active et passive de la Société ne remontant pas à plus de trois mois. 2. Rapport du commissaire établi conformément à l’article 559 du Code des sociétés sur l’état comptable résumant la situation active et passive. 3. Proposition de modification de l’objet social. Proposition de remplacer le texte de l’article 3 des statuts relatifs à l’objet social de la présente société, par le ...
Ordinary general meeting
on 09-05-2018 at 15u · published 06-04-2018
Agenda
1. Kennisname van het jaarverslag betreffende het statutaire en het geconsolideerd boekjaar afgesloten op 31 december 2017. 2. Voorstel tot goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2017. 3. Kennisname van het verslag van de Commissaris betreffende de statutaire jaarrekening afgesloten op 31 december 2017 en van het verslag van de Commissaris betreffende de geconsolideerde jaarreke- ning afgesloten op 31 december 2017. 4. Goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2017 en resultaatsverwerking en bestemming van het resultaat : Voorstel tot goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2017, met inbegrip ...
Extraordinary general meeting
on 29-03-2018 at 9u · published 27-02-2018
Agenda
suivant : Titre A. Modification de l’objet social et modification de la clause des statuts y afférente. 1. Rapport du conseil d’administration établi conformément à l’article 559 du Code des sociétés justifiant la proposition de modification de l’objet social, auquel est joint un état comptable résumant la situation active et passive de la Société ne remontant pas à plus de trois mois. 2. Rapport du commissaire établi conformément à l’article 559 du Code des sociétés sur l’état comptable résumant la situation active et passive. 3. Proposition de modification de l’objet social. Proposition de remplacer le texte de l’article 3 des statuts relatifs à l’objet social de la présente société, par l ...
Ordinary general meeting
on 10-05-2017 at 15u · published 07-04-2017
Agenda
suivant : 1. Prise de connaissance du rapport de gestion sur l’exercice social statutaire et consolidé clôturé au 31 décembre 2016 2. Proposition d’approuver le rapport de rémunération
Extraordinary general meeting
on 01-02-2017 at 15u · published 13-01-2017
Agenda
Titel A. Nieuwe toelating inzake het toegestaan kapitaal. 1. Voorafgaandelijk verslag. Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604 van het Wetboek van vennootschappen. 2. Voorstellen. 2.1. Voorstel om de toelating die door de algemene vergadering van 6 januari 2016 werd verleend (hetzij een toegestaan kapitaal van (1°) een miljard honderd miljoen euro (S 1.100.000.000,00-) (waarvan het beschikbaar saldo op heden bedraagt een miljard negentien miljoen vierhonderd negenennegentig duizend vierhonderd en elf euro tweeën- negentig cent (S 1.019.499.411,92-)), indien de te verwezenlijken kapitaalverhoging een kapitaalverhoging door inschrijving in speciën met mogelijkheid ...
Extraordinary general meeting
on 05-01-2017 at 17u · published 09-12-2016
Agenda
Titel A. Nieuwe toelating inzake het toegestaan kapitaal 1. Voorafgaandelijk verslag. Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604 van het Wetboek van vennootschappen. 2. Voorstellen. 2.1. Voorstel om de toelating die door de algemene vergadering van 6 januari 2016 werd verleend (hetzij een toegestaan kapitaal van (1°) een miljard honderd miljoen euro (S 1.100.000.000,00) (waarvan het beschikbaar saldo op heden bedraagt een miljard negentien miljoen vierhonderd negenennegentig duizend vierhonderd en elf euro tweeën- negentig cent (S 1.019.499.411,92), indien de te verwezenlijken kapitaal- verhoging een kapitaalverhoging door inschrijving in speciën met mogelijkheid to ...
Ordinary general meeting
on 11-05-2016 at 15u · published 08-04-2016
Agenda
1. Kennisname van het jaarverslag betreffende het statutaire en het geconsolideerd boekjaar afgesloten op 31 december 2015 2. Voorstel tot goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2015 3. Kennisname van het verslag van de commissaris betreffende de statutaire jaarrekening afgesloten op 31 december 2015 en van het verslag van de commissaris betreffende de geconsolideerde jaarreke- ning afgesloten op 31 december 2015 4. Goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2015 en resultaatsverwerking Voorstel tot goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2015, met inbegrip van de resultaatsverwerking. Voorstel ...
Extraordinary general meeting
on 06-01-2016 at 9u · published 18-12-2015
Agenda
Titel A. Nieuwe toelating inzake het toegestaan kapitaal 1. Voorafgaandelijk verslag. Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604 van het Wetboek van vennootschappen. 2. Voorstellen. 2.1. Voorstel om de toelating die door de algemene vergadering van 29 maart 2011 werd verleend (hetzij een toegestaan kapitaal van zevenhonderd negenennegentig miljoen euro (S 799.000.000,00-), waarvan het beschikbaar saldo op heden driehonderd zesenzeventig miljoen tweehonderdduizend tweeënzestig tweehonderd zeventig euro en tweeëndertig cent (S 376.262.270,32-) bedraagt) te vervangen, door een nieuwe toelating (geldig gedurende vijf jaar te rekenen vanaf de publicatie van de beslissing ...
Extraordinary general meeting
on 16-12-2015 at 9u · published 13-11-2015
Agenda
Titel A. Nieuwe toelating inzake het toegestaan kapitaal. 1. Voorafgaandelijk verslag. Bijzonder verslag van de raad van bestuur overeenkomstig artikel 604 van het Wetboek van vennootschappen. 2. Voorstellen. 2.1. Voorstel om de toelating die door de algemene vergadering van 29 maart 2011 werd verleend (hetzij een toegestaan kapitaal van zevenhonderd negenennegentig miljoen euro (S 799.000.000,00-), waarvan het beschikbaar saldo op heden Driehonderd zesenzeventig miljoen tweehonderdduizend tweeënzestig tweehonderd zeventig euro en tweeëndertig cent (S 376.262.270,32-) bedraagt) te vervangen, door een nieuwe toelating (geldig gedurende vijf jaar te rekenen vanaf de publicatie van de beslissin ...
Ordinary general meeting
on 13-05-2015 at 15u · published 10-04-2015
Agenda
1. Kennisname van het jaarverslag betreffende het statutair en het geconsolideerd boekjaar afgesloten op 31 december 2014. 2. Voorstel tot goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31 december 2014. 3. Kennisname van het verslag van de commissaris betreffende de statutaire jaarrekening afgesloten op 31 december 2014 en verslag van de commissaris betreffende de geconsolideerde jaarrekening afgesloten op 31 december 2014. 4. Goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2014 en resultaatsverwerking. • Voorstel tot goedkeuring van de statutaire jaarrekening afgesloten op 31 december 2014, met inbegrip van de resultaatsverwerking. • Voorstel to ...
Extraordinary general meeting
on 22-10-2014 at 10u · published 03-10-2014
Agenda
Agenda van de buitengewone algemene vergadering Titel A. Wijziging van het maatschappelijk doel en wijziging van de hieraan verbonden clausule van de statuten Verslag van de raad van bestuur opgesteld in overeenstemming met artikel 559 van het Wetboek van Vennootschappen die het voorstel tot wijziging van het maatschappelijk doel rechtvaardigt waarbij een boekhoudkundige staat is gevoegd die een stand geeft van de activa en passiva van de vennootschap die niet ouder is dan drie maanden. 2. Verslag van de commissaris opgesteld in overeenstemming met artikel 559 van het Wetboek van Vennootschappen van de boekhoud- kundige staat die een stand geeft van de activa en passiva. 3. Voorstel tot wijz ...
Extraordinary general meeting
on 30-09-2014 · published 29-08-2014
Agenda
voor de buitengewone algemene vergadering. TITEL A - Wijziging van het maatschappelijk doel en wijziging van de hieraan verbonden clausule van de statuten 1. Verslag van de raad van bestuur opgesteld in overeenstemming met artikel 559 van het Wetboek van Vennootschappen die het voorstel tot wijziging van het maatschappelijk doel rechtvaardigt waarbij een boekhoudkundige staat is gevoegd die een stand geeft van de activa en passiva van de vennootschap die niet ouder is dan drie maanden. 2. Verslag van de commissaris opgesteld in overeenstemming met artikel 559 van het Wetboek van Vennootschappen van de boekhoud- kundige staat die een stand geeft van de activa en passiva. 3. Voorstel tot wijzi ...
Extraordinary general meeting
on 08-06-2010 at 14u · published 07-05-2010
Agenda
TITEL A. Fusie door overneming van twee vennootschappen onder het stelsel van artikelen 671 en 693 en volgende van het Wetboek vennootschappen. I. Inlichtingen en voorafgaande formaliteiten. 1. Onderzoek van de “Fusievoorstellen” opgemaakt door de raden van bestuur van de betrokken vennootschappen overeenkomstig artikel 693 van het Wetboek van Vennootschappen en neergelegd in hun respectievelijke dossiers bij de griffie van de rechtbank van koophandel te Brussel op 22 april 2010 met het oog op de overneming door Cofinimmo van twee vennootschappen waarvan Cofinimmo niet over alle aandelen beschikt, te weten IMMO NOORDKUSTLAAN NV (0890.198.197 RPR Brussel) en CITY LINK NV (0887.946.512 RPR Bru ...
Extraordinary general meeting
on 14-12-2007 at 13u · published 09-11-2007
Agenda
suivant : TITRE Ier . - Réduction du nombre d’actions. 1. Constatation de la réduction de la représentation du capital en application de l’article 625 du Code des sociétés (58.314 actions ordinaires au porteur aux mains de Cofinimmo et devenues nulles comme n’ayant pas été aliénées dans le délai de trois ans prévu à l’article 622, § 2, alinéa 2, 5° du Code des sociétés). 2. Constatation de la réduction correspondante de la réserve indis- ponible constituée en application de l’article 623 dudit Code, soit à concurrence de S 7.234.434,84. 3. Proposition de mettre l’article 7, point 1 des statuts, en conformité avec la représentation actuelle du capital, comme suit : « Le capital social est fix ...

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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
I. voorzieningen en opslagplaatsen voor vervoer, verdeling of opslag van elektriciteit, gas, fossiele of niet-fossiele brandstof en energie in het algemeen en de daarmee verband…
5 activities
  1. I. voorzieningen en opslagplaatsen voor vervoer, verdeling of opslag van elektriciteit, gas, fossiele of niet-fossiele brandstof en energie in het algemeen en de daarmee verband houdende goederen;
  2. Ii. nutsvoorzieningen voor vervoer, verdeling, opslag of zuivering van water en de daarmee verband houdende goederen;
  3. Iii. installaties voor opwekking, opslag en het transport van al dan niet hernieuwbare energie en de daarmee verband houdende goederen; of
  4. Iv. afval- en verbrandingsinstallaties en de daarmee verband houdende goederen.
  5. D) Het op lange termijn rechtstreeks, of via een vennootschap waarin zij een deelneming bezit overeenkomstig de bepalingen van de GVV-wetgeving, desgevallend in samenwerking met derden, ontwikkelen, laten ontwikkelen, oprichten, laten oprichten, beheren, laten beheren, uitbaten, laten uitbaten of ter beschikking stellen van:
deed of 11-05-2026
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
Cofinimmo
deed of 11-05-2026

Who represents it, and how

Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
Head of Project Management
Business Unit Manager
Head of IT
Chief Human Ressources Officer
General Counsel
Head of Tax
Head of Control
(Senior) Legal Counsel
3 more provisions on this in the deed

deed of 26-05-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

1 more provision in the deed, see the deed of 19-06-2026
Accounting effect: 01-07-2026
deed of 11-05-2026
Évaluation des portefeuilles immobiliers, si la dernière évaluation date de moins de quatre mois à la date du Projet de Fusion, par les…
2 more provisions in the deed, see the deed of 11-05-2026
deed of 11-05-2026

Sites & property

Location & real-estate footprint
Registered office, Sint-Pieters-Woluwe
exact location from the address register On OpenStreetMap
Ground area
1.9 ha
Building footprint
4,055 m²
Volume, LiDAR
65,676 m³
Parcel 21019A0155/00Z000, Brussels · tallest building 28.9 m, ±5 floors. Linked by address, not a title deed.
120 companies at this address See who is registered here
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21019A0155/00Z000
ProtectedSite or landscapeMonsantoparkSource ↗
 Brussels 1.9 ha 1 · 4,055 m² 28.9 m · 5 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Go further with this company

What became of the directors' other companies?Supplier due diligence Who ran this company, and where was it based, on a date before the end?Company as of a date How is this company connected to another party?Network investigator Which other companies belong to the same group?Cofinimmo · 17 companies How is the Renting and operating of own or leased residential real estate, excluding social housing sector doing?Sector figures

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