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COFINIMMO

Inactive
Public limited companyKBO/BCE: BE 0426.184.049

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

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COFINIMMOInactive
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Group and network

Heads the group COFINIMMO 17 companies Group, risk and exposure

Holdings and subsidiaries

15 holdings · 17 subsidiaries in the tree

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.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Connections & network

131 connected companies
Depth
Sophie GRULOIS, Shared director, links 19 companies SGSophie GRULOISALDEA GROUP, via Sophie GRULOIS AGALDEA GROUPAgence de développement centre-Ville de Mons, via Sophie GRULOIS ADAgence dedéveloppement…BEIRESTONE 1, via Sophie GRULOIS B1BEIRESTONE 1DECOTIM, via Sophie GRULOIS DDECOTIMGESTONE 1, via Sophie GRULOIS G1GESTONE 1GESTONE 2, via Sophie GRULOIS G2GESTONE 2GESTONE 5, via Sophie GRULOIS G5GESTONE 5IMBC 2020, via Sophie GRULOIS I2IMBC 2020IMBC CAPITAL RISQUE, via Sophie GRULOIS ICIMBC CAPITALRISQUELS OFFICES, via Sophie GRULOIS LOLS OFFICESPUBSTONE, via Sophie GRULOIS PPUBSTONEPUBSTONE GROUP, via Sophie GRULOIS PGPUBSTONE GROUPRHEASTONE 7, via Sophie GRULOIS R7RHEASTONE 7COFINIMMO COFINIMMO0426.184.049
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
AEDIFICA
via BICICI Yeliz and Ann Caluwaerts
→
ALDEA GROUP
via Sophie GRULOIS · Permanent representative
→
ALIAXIS
via Jan Suykens · Director
→
bpost
via Ann Caluwaerts · Director
→
Show 127 more companies with a shared director
DELEN PRIVATE BANK
via Jan Suykens · Vice-chair
→
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
→
Interuniversitair Micro-Electronica Centrum
via Ann Caluwaerts · 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→
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→
Elia Group
via Olivier CHAPELLE · Independent director
former→
FEDERATION BELGE DES INDUSTRIES CHIMIQUES ET DES SCIENCES DE LA VIE
via Olivier CHAPELLE · Director
former→
Flanders Technology & Innovation
via Ann Caluwaerts · 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→
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 CAR PARK
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 58
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
→
Croix-Rouge de Belgique - Communauté Francophone - départs 112 urbains
Shared director
→
Croix-Rouge de Belgique - Education, Santé, Société
Shared director
→
DBFM Scholen van Morgen
Shared director
→
de Duve Institute
Shared director
→
DEMSONAR
Shared director
→
DOLOMIES DE MARCHE-LES-DAMES
Shared director
→
ELANTIS
Shared director
→
EPM ACADEMY
Shared director
→
ETEX
Shared director
→
EUROCLEAR PENSION FUND
Shared director
→
European Quarter Area Management Association
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
→
Hedra Terra
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
→
Les Petits Riens Support
Shared director
→
LHOIST
Shared director
→
LHOIST RECHERCHE ET DEVELOPPEMENT
Shared director
→
MAISONS D'ACCUEIL DES PETITS RIENS
Shared director
→
MECHELEN RAGHENO SITE
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
→
SUD PROPERTIES
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
→

Board mandates elsewhere

1 board mandate
Board mandates of this companythis company sits on their board1
BE-REIT Association

Acquisitions and mergers

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

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