Skip to content

COFINIMMO

Absorbed by AEDIFICA Public limited companyKBO/BCE: BE 0426.184.049
Heads the group COFINIMMO 17 companies in 3 countries
See the group
COFINIMMO
Follow Report

Last board

12 directors, 3 auditors, last change in June 2026
BICICI Yeliz
Chair and director
chair appointed by deed of 26-05-2026 director appointed by deed of 11-02-2020
also on the board of 13 other companies
Olivier CHAPELLE
Independent non-executive director
appointed by deed of 21-06-2016
also on the board of 1 other company
Benoit Graulich
Director
appointed by deed of 12-06-2019
Jean Hilgers
Director
appointed by deed of 26-05-2023
JeanHilgers
Director
appointed by deed of 26-05-2023
Jan Suykens
Independent non-executive director
appointed by deed of 26-06-2024
also on the board of 3 other companies
Nathalie Charles
Independent non-executive director
appointed by deed of 26-06-2024
Mirjam van Velthuizen-Lormans
Independent non-executive director
appointed by deed of 26-06-2024
Ann Caluwaerts
Independent non-executive director
appointed by deed of 04-06-2025
also on the board of 3 other companies
Ingrid Daerden
Director and member of the executive committee
director appointed by deed of 20-03-2026 member of the executive committee appointed by deed of 26-05-2026
Stefaan Gielens
Director
appointed by deed of 20-03-2026
BenoitGraulich
Director
in office according to the deed of 26-05-2023
Show all 17 office holders
KPMG Réviseurs d'Entreprises SRL
Statutory auditor, permanent representative Jean-François Kupper
appointed by deed of 26-05-2023
KPMGRéviseursd'EntreprisesSRL
Statutory auditor, permanent representative Jean-FrançoisKupper
appointed by deed of 26-05-2023
KPMG Bedrijfsrevirsoren BV
Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie, permanent representative Jean-François Kupper
appointed by deed of 04-06-2025
Roel DUMONT
Dirigeants effectifs
appointed by deed of 10-06-2024
Sophie GRULOIS
Secretary general
appointed by deed of 10-06-2024
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ZESDE BESLISSING: Wijziging van artikel 17 van de statuten. De vergadering beslist tot wijziging van artikel 17 van de statuten met…”
“ARTIKEL 17 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP EN ONDERTEKENING VAN AKTEN. De Vennootschap wordt geldig vertegenwoordigd in alle…”
Full text

ARTIKEL 17 - VERTEGENWOORDIGING VAN DE VENNOOTSCHAP EN ONDERTEKENING VAN AKTEN. De Vennootschap wordt geldig vertegenwoordigd in alle handelingen, met inbegrip van diegene waaraan een openbaar of ministerieel ambtenaar zijn/haar medewerking verleent, evenals in rechte, als eiser of als verweerder, door twee bestuurders die gezamenlijk handelen, of door de gedelegeerd bestuurder en een ander lid van het uitvoerend comité die gezamenlijk handelen. De Vennootschap wordt bovendien geldig vertegenwoordigd door lasthebbers van de Vennootschap binnen de grenzen van hun mandaat.

deed of 12-06-2024

Office holders in the KBO →

Mandates through the years

59 names, the dashed line is today
Show
Olivier CHAPELLE
Director
BICICI Yeliz
Board, Chair
Benoit Graulich
Director
Jean Hilgers
Director
BenoitGraulich
Director
JeanHilgers
Director
Jan Suykens
Independent non-executive director
Nathalie Charles
Independent non-executive director
Mirjam van Velthuizen-Lormans
Independent non-executive director
Ann Caluwaerts
Independent non-executive director
Ingrid Daerden
Non-executive director, Member of the executive committee
Stefaan Gielens
Non-executive director
KPMG Réviseurs d'Entreprises SRL
Statutory auditor
KPMGRéviseursd'EntreprisesSRL
Statutory auditor
KPMG Bedrijfsrevirsoren BV
Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie
Roel DUMONT
Dirigeants effectifs
Sophie GRULOIS
Dirigeants effectifs
Jean KOTARAKOS
Director
Jean-Pierre Hanin
Director
Sébastien Berden
Member of the executive committee
Anneleen Desmyter
Director
Michael Zahn
Director
Xavier de Walque
Independent director
Françoise Roels
Director
Inès Archer-Toper
Director
Jacques VAN RIJCKEVORSEL
Director
Diana Monissen
Director
Maurice Gauchot
Director
Deloitte Réviseurs d'Entreprises
Statutory auditor
ROELS Françoise Marie-Jeanne
Director and member of the executive committee
Kathleen Van den Eynde
Director
Xavier Denis
Director and member of the executive committee
Jean-Edouard Carbonnelle
CEO
Jérôme Desamps
Director
Jérôme Descamps
Director
Bergen
Director
Cécile SCALAIS
Director
Demain
Director
Schockert
Director
Baudouin Velge
Independent director
Christophe DEMAIN
Director
Gaëtan Hannecart
Independent director
Vincent DOUMIER
Director
Marc HELLEMANS
Director
Alain Schockert
Director
Bergen, André
Independent director
Inès Reinmann
Independent director
Gilbert van Marcke
Independent director
Serge Fautré
Director
Jean Franken
Director and director (executive)
Robert Franssen
Director
André Dirckx
Independent director
Alain Sckockert
Director
Allianz Belgium
Director
Guido Roelandt
Director
de Walque
Board
Siaens
Board
De heer Snoy
Director
De Vocht
Board
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Olivier CHAPELLE
    • Director, appointed by deed of 21-06-2016, still in office
  • BICICI Yeliz
    • Member of the executive committee, appointed by deed of 25-10-2018, last mentioned in 2018
    • Board, appointed by deed of 11-02-2020, still in office
    • Member of the executive committee, appointed by deed of 11-02-2020, last mentioned in 2020
    • Chair, appointed by deed of 26-05-2026, still in office
  • Benoit Graulich
    • Director, appointed by deed of 12-06-2019, still in office
  • Jean Hilgers
    • Director, appointed by deed of 26-05-2023, still in office
  • BenoitGraulich
    • Director, since before 26-05-2023
  • JeanHilgers
    • Director, appointed by deed of 26-05-2023, still in office
  • Jan Suykens
    • Independent non-executive director, appointed by deed of 26-06-2024, still in office
  • Nathalie Charles
    • Independent non-executive director, appointed by deed of 26-06-2024, still in office
  • Mirjam van Velthuizen-Lormans
    • Independent non-executive director, appointed by deed of 26-06-2024, still in office
  • Ann Caluwaerts
    • Independent non-executive director, appointed by deed of 04-06-2025, still in office
  • Ingrid Daerden
    • Non-executive director, appointed by deed of 20-03-2026, still in office
    • Member of the executive committee, appointed by deed of 26-05-2026, still in office
  • Stefaan Gielens
    • Non-executive director, appointed by deed of 20-03-2026, still in office
  • KPMG Réviseurs d'Entreprises SRL
    • Statutory auditor, appointed by deed of 26-05-2023, still in office
  • KPMGRéviseursd'EntreprisesSRL
    • Statutory auditor, appointed by deed of 26-05-2023, still in office
  • KPMG Bedrijfsrevirsoren BV
    • Commissaris belast met de opdracht van assurance van duurzaamheidsinformatie, appointed by deed of 04-06-2025, still in office
  • Roel DUMONT
    • Dirigeants effectifs, appointed by deed of 10-06-2024, still in office
  • Sophie GRULOIS
    • Dirigeants effectifs, appointed by deed of 10-06-2024, still in office
  • Jean KOTARAKOS
    • Director, appointed by deed of 18-06-2018, until 19-06-2026
    • CFO, appointed by deed of 18-06-2018, until 26-05-2026
    • Member of the executive committee, appointed by deed of 18-06-2018, ended, last mentioned on 18-06-2018
  • Jean-Pierre Hanin
    • Director, appointed by deed of 22-03-2018, until 19-06-2026
    • Chair of the executive committee, appointed by deed of 18-06-2018, ended, last mentioned on 18-06-2018
    • Member of the executive committee, appointed by deed of 18-06-2018, until 26-05-2026
  • Sébastien Berden
    • Member of the executive committee, appointed by deed of 25-10-2018, ended, last mentioned on 25-10-2018
    • Board, appointed by deed of 11-02-2020, ended, last mentioned on 11-02-2020
    • Member of the executive committee, appointed by deed of 11-02-2020, until 26-05-2026
  • Anneleen Desmyter
    • Director, appointed by deed of 07-06-2022, until 20-03-2026
  • Michael Zahn
    • Director, appointed by deed of 07-06-2022, until 20-03-2026
  • Xavier de Walque
    • Independent director, from before 27-04-2012 to 20-03-2026
  • Françoise Roels
    • Director, appointed by deed of 16-07-2007, until 04-06-2025
    • Member of the executive committee, until 14-05-2025
    • Member of the executive committee, until 14-05-2025
  • Inès Archer-Toper
    • Director, from before 10-05-2017 to 04-06-2025
  • Jacques VAN RIJCKEVORSEL
    • Director, appointed by deed of 19-06-2017, until 04-06-2025
  • Diana Monissen
    • Director, appointed by deed of 21-06-2016, until 26-06-2024
  • Maurice Gauchot
    • Director, appointed by deed of 21-06-2016, until 26-06-2024
  • Deloitte Réviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 02-06-2008, until 10-05-2023
  • ROELS Françoise Marie-Jeanne
    • Director and member of the executive committee, appointed by deed of 11-02-2020, last mentioned in 2020
    • Director and member of the executive committee, appointed by deed of 11-02-2020, last mentioned in 2020
  • Kathleen Van den Eynde
    • Director, appointed by deed of 25-06-2015, last mentioned in 2019
  • Xavier Denis
    • Executive director, appointed by deed of 30-06-2011, until 21-05-2018
    • Director and member of the executive committee, until 04-07-2018
  • Jean-Edouard Carbonnelle
    • Director and director (executive), appointed by deed of 18-08-2003, ended, last mentioned on 21-06-2016
    • Chair of the executive committee, appointed by deed of 02-05-2012, ended, last mentioned on 02-05-2012
    • CEO, appointed by deed of 02-05-2012, until 09-05-2018
  • Jérôme Desamps
    • Director, until 08-02-2018
  • Jérôme Descamps
    • CFO and member of the executive committee, appointed by deed of 30-10-2014, ended, last mentioned on 30-10-2014
    • CFO and member of the executive committee, appointed by deed of 30-10-2014, ended, last mentioned on 30-10-2014
    • Director, appointed by deed of 25-06-2015, until 08-02-2018
  • Bergen
    • Director, until 19-06-2017
    • Director, until 19-06-2017
  • Cécile SCALAIS
    • Director, appointed by deed of 19-06-2017, last mentioned in 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, appointed by deed of 06-06-2006, until 21-06-2016
  • Christophe DEMAIN
    • Director, appointed by deed of 05-06-2014, last mentioned in 2016
  • Gaëtan Hannecart
    • Independent director, appointed by deed of 06-06-2006, until 21-06-2016
  • Vincent DOUMIER
    • Director, appointed by deed of 06-06-2006, until 21-06-2016
  • Marc HELLEMANS
    • Director, appointed by deed of 03-12-2012, until 11-04-2014
  • Alain Schockert
    • Director, appointed by deed of 16-07-2007, last mentioned in 2013
  • Bergen, André
    • Independent director, appointed by deed of 17-06-2010, last mentioned in 2013
    • Chair of the board, appointed by deed of 30-06-2011, last mentioned in 2011
    • Membre du comité de nomination et de rémunération, appointed by deed of 30-06-2011, last mentioned in 2011
  • Inès Reinmann
    • Independent director, appointed by deed of 30-05-2013, last mentioned in 2013
  • Gilbert van Marcke
    • Independent director, appointed by deed of 16-07-2007, until 08-05-2013
  • Serge Fautré
    • Managing director, appointed by deed of 18-08-2003, until 22-03-2012
    • Director, from before 25-04-2008 to 22-03-2012
  • Jean Franken
    • Director and director (executive), appointed by deed of 18-08-2003, until 01-07-2011
  • Robert Franssen
    • Director, appointed by deed of 02-06-2008, last mentioned in 2011
  • André Dirckx
    • Independent director, from before 28-04-2006 to 29-04-2011
    • Chair, from before 25-04-2008, ended, last mentioned on 02-06-2008
  • Alain Sckockert
    • Director, from before 30-04-2010, last mentioned in 2010
  • Allianz Belgium
    • Director, until 02-06-2008
    • Director, until 02-06-2008
  • Guido Roelandt
    • Director, from before 28-04-2006, last mentioned in 2006
  • de Walque
    • Director, until 28-04-2006
    • Board, 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
    • Director, until 29-04-2005
    • Board, until 29-04-2005

Control

Shareholder
ADAMAS INTERNATIONAL
Equity €10.8m
Profit €293,270 in 2025 (profit €117,753 in 2024)
Checked score 97
Source: accounts ADAMAS INTERNATIONAL 2025
43,365 shares
This company
COFINIMMO

Capital

Capital
€2,041,523,111.02
Shares
38,096,217
Contribution per share
€53.59
Source
deed of 12-06-2024

Owners through the years

as the annual accounts name them
ADAMAS INTERNATIONAL
listed
listed
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-06-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 5 directors
“In principe vier jaar, overblijvende bestuurders bijeengekomen in raad mogen voorlopig in vervanging voorzien tot volgende algemene…”
deed of 12-06-2024 (in Dutch)
Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
“Head of Project Management”
“Business Unit Manager”
“Chief Human Ressources Officer”
“General Counsel”
“Head of Tax”
“Head of Control”
“(Senior) Legal Counsel”
deed of 26-05-2026 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Naar keuze van eigenaar of houder Titularis en volgens beperkingen opgelegd door wet, op elk moment en zonder kosten omzetting van op naam…”
deed of 28-01-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 15:30
deed of 12-06-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 09-10-2025 ↗
After the capital increase deed of 04-05-2021 ↗
  • Rudy H. Finold CY (R.H.F.) NV in kind
  • Folcan Comm.V in kind
  • Midel II SA in kind
  • Grace Invest SRL in kind
  • Soumagne Invest SRL in kind
After 2 capital increases deed of 06-08-2019 ↗
  • Els Pede
  • VAN den STORME Lieve
  • PEETERS Anita
  • DOCKX Marc
  • VAN den BOSCH Tom
  • TORFS Sven
  • HUYSMANS Koen
  • VERSYP Jan
  • Joost Ham
  • DOCKX HOLDING (BE 0894.451.153)
  • De Zwaluw NV (BE 0431.632.776)
After 3 capital increases deed of 06-08-2019 ↗
After the capital increase deed of 16-05-2019 ↗
After the capital increase deed of 13-06-2007 ↗
  • Léopold Square SA 452,518 shares
Capital over time
  1. 12-06-2024 Capital stated in the deed · €2,041,523,111.02 · 38,096,217 shares
  2. 10-06-2024 Capital increase of €71,312,606.92 · to €2,041,523,111.02 · 1,330,742 new shares at €53.59 per share · in kind
  3. 26-10-2023 Capital increase of €149,287,402.75 · to €1,970,210,504.10 · 2,785,805 new shares, 7.6% of the 36,765,475 shares after the increase · in cash
  4. 17-07-2023 Capital increase of €5,438,975.43 · to €1,820,923,101.35 · 101,495 new shares
  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 · 599,974 new shares · 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 71 older capital entries
  1. 16-06-2022 Capital increase · 516,135 new shares · in kind
  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 · 121 new shares
  4. 28-10-2021 Capital increase · 1,657,750 new shares
  5. 05-07-2021 Capital increase · 550,658 new shares
  6. 04-05-2021 Capital increase of €50,235,672.83 · to €1,580,164,612.66 · 937,432 new shares
  7. 31-03-2021 Capital increase · 1,487,603 new shares · in cash
  8. 16-07-2020 Capital increase of €44,232,462.98 · to €1,450,210,370.80 · 825,408 new shares
  9. 29-06-2020 Capital increase · 387,226 new shares · in kind
  10. 28-01-2020 Capital stated in the deed · €1,385,227,006.80 · 25,849,283 shares
  11. 06-08-2019 Capital increase of €63,434,814.09 · to €1,308,417,709.53 · 1,183,737 new shares
  12. 06-08-2019 Capital increase of €63,434,814.09 · to €1,308,417,709.53 · in kind
  13. 06-08-2019 Capital increase of €65,430,292.96 · to €1,373,848,002.49 · 1,220,974 new shares
  14. 06-08-2019 Capital increase of €65,430,292.96 · to €1,373,848,002.49 · in kind
  15. 06-08-2019 Capital increase of €11,379,004.31 · to €1,385,227,006.80 · 212,340 new shares, 0.8% of the 25,849,283 shares after the increase · in kind
  16. 06-08-2019 Capital increase of €37,459,675.11 · 702,490 new shares · transfert de patrimoine par voie de fusion
  17. 06-08-2019 Capital increase of €42,514,057.04 · 797,276 new shares
  18. 16-05-2019 Capital increase of €12,806,819.10 · to €1,244,982,895.44 · 238,984 new shares · in kind
  19. 07-05-2019 Capital increase of €37,459,675.11 · 702,490 new shares · transfert de patrimoine par voie de fusion
  20. 07-05-2019 Capital increase of €42,514,057.04 · 797,276 new shares
  21. 28-01-2019 Capital increase of €37,459,675.11 · 702,490 new shares · transfert de patrimoine par voie de fusion
  22. 28-01-2019 Capital increase of €42,514,057.04 · 797,276 new shares · in cash
  23. 16-10-2018 Capital increase of €37,459,675.11 · 702,490 new shares · rémunération d'un transfert de patrimoine par voie de fusion
  24. 16-10-2018 Capital increase of €42,514,057.04 · 797,276 new shares
  25. 07-08-2018 Capital increase of €37,459,675.11 · 702,490 new shares · rémunération d'un transfert de patrimoine par voie de fusion
  26. 07-08-2018 Capital increase of €42,514,057.04 · 797,276 new shares · in cash
  27. 03-08-2018 Capital stated in the deed · €1,232,176,076.34 · 22,993,248 shares
  28. 02-03-2018 Capital stated in the deed · €1,144,163,545.39 · 21,350,874 shares
  29. 27-11-2017 Capital stated in the deed · €1,144,163,545.39
  30. 27-07-2017 Capital stated in the deed · €1,144,163,545.39 · 21,350,874 shares
  31. 05-07-2017 Capital increase of €17,131,419.60 · 319,684 new shares
  32. 16-05-2017 Capital stated in 2 deeds · €1,127,032,125.79
  33. 27-12-2016 Capital increase of €23,686.16 · to €1,127,032,125.79 · 442 new shares
  34. 03-11-2016 Capital stated in the deed · €1,127,008,439.63
  35. 19-05-2016 Capital increase of €27,973.25 · to €1,127,008,439.63 · 522 new shares
  36. 26-04-2016 Capital stated in the deed · €1,126,980,466.38
  37. 03-02-2016 Capital stated in the deed · €1,126,980,466.38 · 21,030,226 shares
  38. 30-10-2015 Capital stated in the deed · €1,126,980,466.38
  39. 27-07-2015 Capital stated in the deed · €1,126,980,466.38 · 21,030,226 shares
  40. 01-06-2015 Capital increase of €160,997,210.59 · to €1,126,980,466.38 · 3,004,318 new shares, 14.3% of the 21,030,226 shares after the increase
  41. 08-05-2015 Capital stated in 2 deeds · €965,983,255.79
  42. 06-11-2014 Capital stated in the deed · €957,676,028.79
  43. 19-08-2014 Capital increase of €20,536,439.56
  44. 31-07-2014 Capital stated in the deed · €957,676,028.69
  45. 01-07-2014 Capital increase of €12,229,212.44 · to €957,676,028.67 · 383,224 new shares · in kind
  46. 12-05-2014 Capital stated in 2 deeds · €945,446,816.23
  47. 18-09-2013 Capital increase of €2,518.66 · 47 new shares
  48. 31-07-2013 Capital stated in the deed · €945,446,816.23
  49. 24-06-2013 Capital increase of €28,367,771.12 · 529,362 new shares
  50. 26-04-2013 Capital stated in 3 deeds · €917,079,045.11 · 17,113,322 shares
  51. 25-10-2012 Capital stated in the deed · €893,817,196.27 · 16,679,240 shares
  52. 14-08-2012 Capital stated in the deed · €893,817,196.27
  53. 21-06-2012 Capital increase of €20,941,247.88 · 390,778 new shares
  54. 14-05-2012 Capital stated in the deed · €872,875,948.39
  55. 24-02-2012 Capital stated in 2 deeds · €872,875,948.39 · 16,288,462 shares
  56. 24-11-2011 Capital stated in 2 deeds · 15,246,648 shares
  57. 21-06-2011 Capital increase of €17,697,422.45 · 330,246 new shares · in kind
  58. 22-11-2010 Capital stated in the deed · €799,349,172.22 · 14,916,402 shares
  59. 20-10-2010 Capital increase of €6,089,999 · 113,577 new shares
  60. 17-09-2010 Capital stated in the deed · €793,259,173.22 · 14,802,825 shares
  61. 04-08-2010 Capital increase · 14,802,825 new shares
  62. 07-06-2010 Capital stated in 2 deeds · €751,914,828.78
  63. 07-01-2010 Capital increase of €12,062,707 · to €751,914,828.78 · 224,967 new shares, 1.6% of the 14,031,763 shares after the increase · in kind
  64. 01-09-2009 Capital stated in the deed · €739,852,121.78 · 13,806,796 shares
  65. 05-11-2007 Capital increase of €26,072,007
  66. 13-06-2007 Capital stated in the deed · €647,151,951.94 · 12,136,072 shares
  67. 28-10-2005 Capital increase of €281,262.42 · to €604,046,059.56 · 5,274 new shares
  68. 17-01-2005 Capital increase of €8,974,159.08 · 168,276 new shares · in kind
  69. 25-10-2004 Capital increase of €5,079,309.19 · to €594,474,444.49 · 95,243 new shares, 0.9% of the 11,148,307 shares after the increase
  70. 19-07-2004 Capital increase of €42,514,057.04 · 797,276 new shares
  71. 08-06-2004 Capital increase of €42,513,945.42 · to €589,395,023.68

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure