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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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History

The capital was increased 41 times between 2004 and 2024, most recently to €2.04bn.123 41 companies were merged into COFINIMMO between 2005 and 2025, including RHEASTONE 4 and BENOSTONE CO 1.456 In 2024 the registered office moved to Brussel.7 Of the 12 current board members, Olivier CHAPELLE has served longest, since 2016.8

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

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
27-07
Gazette deed 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
  • Other provision, “één Cofinimmo aandeel geeft recht op 1,1784 Nieuwe Aandelen” (deed in Dutch)
  • Other provision, “Aedifica's cijfers per 31-12-2025, Fusie-uitgifteprijs” (deed in Dutch)
  • Other provision, “Fusie-inbrengwaarde”, 86.08 (deed in Dutch)
  • Other provision, 31-12-2025
  • Other provision, “Berekening Fusie-ruilverhouding”, 1.1784 (deed in Dutch)
  • Merger, “fusie door overneming”, 00:00 (deed in Dutch)
  • Dissolution, “ontbinding zonder vereffening, opschortende voorwaarde van het van kracht worden van de Fusie overeenkomstig artikel 12:32 WVV” (deed in Dutch)
  • Power of attorney, Dirk Meeus
  • +2 further facts in this act
19-06
Gazette deed 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 Kupper7 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) (2 times)
  • Auditor reappointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jean-François Kupper
09-06
NBB filing Annual accounts filed
financial year 2025 · unclassified schema
08-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
26-05
Gazette deed Miscellaneous
Board meeting7 facts ▸
  • Board meeting, 13-05-2026
  • Other provision, “Category A functions” (deed in Dutch)
  • Other provision, “Category B functions” (deed in Dutch)
  • Other provision, “Category C functions” (deed in Dutch)
  • Other provision, “Category D functions” (deed in Dutch)
  • Other provision, “Category E functions” (deed in Dutch)
  • Board meeting, “Power of attorney for execution of resolutions and formalities, uitvoerend comité” (deed in Dutch)
26-05
Gazette deed Miscellaneous
Power of attorney · Board composition15 facts ▸
  • Board meeting, 13-05-2026
  • Power of attorney, Jean-Pierre HANIN (managing director)
  • Other provision, “lid van het uitvoerend comité, beëindiging lidmaatschap uitvoerend comité” (deed in Dutch)
  • Other provision, “bevestiging onderhandse beslissingen”, 21-04-2026 (deed in Dutch)
  • Other provision, “beëindiging lidmaatschap uitvoerend comité”, 21-04-2026 (deed in Dutch) (2 times)
  • Other provision, “beëindiging functie gedelegeerd bestuurder”, 21-04-2026 (deed in Dutch)
  • Other provision, “benoeming voorzitter uitvoerend comité”, 21-04-2026 (deed in Dutch)
  • Other provision, “benoeming lid uitvoerend comité”, 21-04-2026 (deed in Dutch)
  • 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)
  • Board composition, Ingrid DAERDEN (chief financial officer)
  • +3 further facts in this act
11-05
Gazette deed Restructuring
Merger · Kind of shares · Declaration36 facts ▸
  • Board meeting, 28-04-2026 (4 times)
  • Merger, “fusie door overneming, Relationship Agreement van 27-01-2026” (deed in Dutch)
  • General meeting, “Aedifica BAV”, 30-06-2026 (deed in Dutch)
  • General meeting, “Cofinimmo BAV”, 30-06-2026 (deed in Dutch)
  • Other provision, 00:00, “Effectieve Datum” (deed in Dutch)
  • Other provision, “advies onafhankelijke bestuurders, positief advies” (deed in Dutch)
  • Other provision, “nettowaarde per aandeel 31-12-2025 EUR 77,059 minus brutodividend 2025 €4, Fusie-uitgifteprijs” (deed in Dutch)
  • Other provision, “Fusie-inbrengwaarde”, 86.089 (deed in Dutch)
  • Other provision, 1, “methodes vaststelling ruilverhouding” (deed in Dutch)
  • Kind of shares, 1, “gewone aandelen” (deed in Dutch)
  • Other provision, “special measures, Er worden geen bijzondere rechten of maatregelen voorgesteld aan de aandeelhouders van de over te nemen vennootschap.” (deed in Dutch)
  • Declaration, “special benefits to board members, De Besturen bevestigen hierbij, elk met betrekking tot de leden van hun respectief bestuursorgaan, dat in het kader van de Fu…” (deed in Dutch)
  • +24 further facts in this act
20-03
Gazette deed Resignations: Xavier de Walque, Anneleen Desmyter and Michael Zahn
Appointments: Stefaan Gielens (non-executive director) and Ingrid Daerden (non-executive director)7 facts ▸
  • Board meeting, 10-03-2026
  • Director resignation, Xavier de Walque (director)
  • Director resignation, Anneleen Desmyter (director)
  • Director resignation, Michael Zahn (director)
  • Other provision, “publication and discharge for resigning directors, Belgisch Staatsblad” (deed in Dutch)
  • Director appointment, Stefaan Gielens (non-executive director)
  • Director appointment, Ingrid Daerden (non-executive director)
2025
30-12
Gazette deed Capital & shares · Restructuring · Miscellaneous
Merger · Accounting effect6 facts ▸
  • Board meeting, 04-12-2025
  • Other provision, “EERSTE BESLISSING:Kennisname fusievoorstel, Kennisname van het fusievoorstel” (deed in Dutch)
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch)
  • Accounting effect, 04-12-2025
  • Other provision, “Uitgereikt vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
  • Other provision, “publicatie-identificator”, 25163991 (deed in Dutch)
09-10
Gazette deed Miscellaneous
Merger · Shareholding · Accounting effect15 facts ▸
  • Merger, “fusie door overneming, totaliteit activa en passiva Overgenomen Vennootschap aan Overnemende Vennootschap” (deed in Dutch)
  • Shareholding
  • Accounting effect, “activa en passiva uit fusie naar rekeningen Overnemende Vennootschap, verrichtingen vanaf deze datum boekhoudkundig voor rekening COFINIMMO” (deed in Dutch)
  • Other provision, “ruilverhouding, COFINIMMO behoudt rechtstreeks alle aandelen Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “speciale voordelen bestuursorganen, bestuurders Overgenomen Vennootschap en bestuurders Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “andere verrichtingen” (deed in Dutch)
  • Other provision, “opschortende voorwaarden, goedkeuring buitengewone algemene vergaderingen Overgenomen Vennootschap als Overgenomen Vennootschap” (deed in Dutch)
  • Other provision, “evolutie activa en passiva, normale verloop activiteiten” (deed in Dutch)
  • Other provision, “statuut Gereglementeerde Vastgoedmaatschappij en beursnotering, Eerste Markt van Euronext Brussels” (deed in Dutch)
  • Board meeting, 29-09-2025 (2 times)
  • Shareholding, 100
  • Other provision, “bezit POLARISTONE CO 1, eigenaar van 7 Finse vennootschappen,elk eigenaar van één onroerend goed in Finland” (deed in Dutch)
  • +3 further facts in this act
11-06
NBB filing Annual accounts filed
financial year 2024 · consolidated
11-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
Show earlier events
04-06
Gazette deed Resignations: Françoise Roels, Jacques van Rijckevorsel and Inès Archer-Toper
Appointments: Sophie Grulois, Ann Caluwaerts and KPMG Bedrijfsrevirsoren BV16 facts ▸
  • Board meeting, 24-04-2025
  • Director resignation, Françoise Roels (lid van het uitvoerend comité)
  • Director appointment, Sophie Grulois (secretaris generaal)
  • Board composition, Jean-Pierre Hanin (gedelegeerd bestuurder,voorzitter van het uitvoerend comité (ceo))
  • Board composition, Jean Kotarakos (chief financial officer)
  • Board composition, Yeliz Bicici (chief operating officer)
  • Board composition, Sébastien Berden (chief operating officer)
  • Board composition, Sophie Grulois (general counsel & secretary general)
  • Board composition, Roel Dumont (chief human resources officer)
  • General meeting, 14-05-2025
  • Director resignation, Jacques van Rijckevorsel (director)
  • Director resignation, Françoise Roels (director)
  • +4 further facts in this act
15-05
Gazette deed Miscellaneous
Registered office clause · Board composition7 facts ▸
  • Registered office clause, “Woluwedal 58, 1200 Sint-Lambrechts-Woluwe (Brussel), Tervurenlaan 270, 1150 Sint-Pieters-Woluwe (Brussel)” (deed in Dutch)
  • Board meeting, 24-02-2025
  • Board composition, “Categorie A” (deed in Dutch)
  • Board composition, “Categorie B” (deed in Dutch)
  • Board composition, “Categorie C” (deed in Dutch)
  • Board composition, “Categorie D” (deed in Dutch)
  • Board composition, “Categorie E” (deed in Dutch)
2024
01-07
Gazette deed Miscellaneous
Power of attorney7 facts ▸
  • Board meeting, 31-05-2024
  • Power of attorney (13 times)
  • Other provision, “categorie A functies” (deed in Dutch)
  • Other provision, “categorie B functies” (deed in Dutch)
  • Other provision, “categorie C functies” (deed in Dutch)
  • Other provision, “categorie D functies” (deed in Dutch)
  • Other provision, “categorie E functies” (deed in Dutch)
26-06
Gazette deed Registered office · Resignations & appointments
Registered-office move5 facts ▸
  • Board meeting, 08-05-2024
  • Registered-office move, Tervurenlaan 270, 1150 Brussel
  • Other provision, “Tervurenlaan 270, 1150 Brussel” (deed in Dutch)
  • Other provision, “alle aangelegenheden die verband houden met de uitoefening van hun mandaat, verkiezing domicilie bestuurders en dagelijks bestuur” (deed in Dutch)
  • Other provision, “toelichting zetelverplaatsing, adres van nieuwe locatie van de kantoren” (deed in Dutch)
26-06
Gazette deed Reappointments: Olivier Chapelle (niet uitvoerend onafhankelijk bestuurder) and Xavier de Walque (non-executive director)
Appointments: Nathalie Charles, Jan Suykens and Mirjam van Velthuizen-Lormans · Power of attorney9 facts ▸
  • General meeting, 08-05-2024
  • Other provision, “mandaatverstrijking zonder verlenging” (deed in Dutch) (2 times)
  • Director reappointment, Olivier Chapelle (niet uitvoerend onafhankelijk bestuurder)
  • Other provision, “onafhankelijkheidsverklaring, art.7:87 Wetboek van vennootschappen en verenigingen en art.3.5 Belgische Corporate Governance Code 2020” (deed in Dutch) (4 times)
  • 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)
  • Power of attorney
12-06
Gazette deed Amendment of the articles
Registered office clause · Authorised capital · Capital12 facts ▸
  • Registered office clause, “Woluwedal 58,1200 Sint-Lambrechts-Woluwe(Brussel), Tervurenlaan 270,1150 Sint-Pieters-Woluwe(Brussel)” (deed in Dutch)
  • General meeting, 05-06-2024
  • Authorised capital, “één of meerdere keren”, 1.2 (deed in Dutch)
  • Other provision, 2.1, “Machtigingen aan raad van bestuur om eigen aandelen te verwerven,in pand te nemen of te vervreemden” (deed in Dutch)
  • Amendment of the articles, 6.3
  • Amendment of the articles, “29 lid 2 en volgende” (deed in Dutch)
  • Amendment of the articles, 12
  • Amendment of the articles, 13
  • Capital, €2,041,523,111.02
  • Power of attorney
  • Other provision, “artikel 173,1°bis van het Wetboek van registratierechten, uitreiking voor registratie” (deed in Dutch)
  • Amendment of the articles
10-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase6 facts ▸
  • Other provision, “siège actuel et futur, Boulevard de la Woluwe 58,1200 Woluwe-Saint-Lambert(Bruxelles)” (deed in French)
  • Other provision, “comparution par mandataire spécial, mandataire spécial de la Société” (deed in French)
  • Other provision, “non-usage de la délégation de suspendre ou annuler toute augmentation de capital” (deed in French)
  • Capital increase, €71,312,606.92
  • Other provision, “accomplissement des conditions,formalités et modalités de l’augmentation de capital,souscription et libération déterminées par le Conseil d’Administration” (deed in French)
  • Amendment of the articles, 6.1
10-06
Gazette deed Appointments: Sophie Grulois (effectieve leider) and Roel Dumont (effectieve leider)
Power of attorney19 facts ▸
  • Board meeting, 08-05-2024
  • Power of attorney
  • Power of attorney, Jean Kotarakos
  • Power of attorney, Françoise Roels
  • Power of attorney, Yeliz Bicici
  • Power of attorney, Sébastien Berden
  • Power of attorney, Jean-Pierre HANIN (managing director)
  • Other provision, “elk onderwerp in verband met voorgaande punten die nuttig acht, aanbevelingen aan raad van bestuur” (deed in Dutch)
  • Board composition, Jean-Pierre HANIN (managing director,chairman of the executive committee)
  • Board composition, Jean Kotarakos (chief financial officer)
  • Board composition, Françoise Roels (chief corporate affairs & secretary general)
  • Board composition, Yeliz Bicici (chief operating officer offices & real estate development)
  • +7 further facts in this act
06-06
NBB filing Annual accounts filed
financial year 2023 · unclassified schema
06-06
NBB filing Annual accounts filed
financial year 2023 · consolidated
21-05
Gazette deed Miscellaneous
Auditor report · Capital increase · Amendment of the articles17 facts ▸
  • Board meeting, 08-05-2024
  • Other provision, “Approbation du rapport spécial du conseil d’administration, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “Prise de connaissance du rapport spécial du commissaire, DEUXIEME RESOLUTION” (deed in French)
  • Auditor report, “Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport de l’Institut des Réviseurs d’Entreprises, consei…” (deed in French)
  • Auditor report, “aucune constatation significative à signaler, article 7:197 du Code des Sociétés et Associations” (deed in French)
  • Auditor report, “sans valeur nominale”, 2826525 (deed in French)
  • Auditor report, “examen limité, données comptables et financières incluses dans rapport spécial article 7:179 §1 justification du prix d’émission et conséquences sur droits patr…” (deed in French)
  • Auditor report, “articles 7:197 §1 et 7:179 §1 du Code des Sociétés et Associations, aucun impact significatif” (deed in French)
  • Other provision, “étendue examen limité, très inférieure à audit selon normes ISA” (deed in French)
  • Other provision, “Limitation à l’utilisation de ce rapport, augmentation de capital par apport en nature” (deed in French)
  • Auditor report, 08-05-2024
  • Capital increase
  • +5 further facts in this act
2023
26-10
Gazette deed Capital & shares
Capital increase · Share issue · Amendment of the articles3 facts ▸
  • Capital increase, €149,287,402.75
  • Share issue, “gedematerialiseerd”, 2785805 (deed in Dutch)
  • Amendment of the articles, 6.1
23-10
Gazette deed Miscellaneous
Capital increase · Amendment of the articles · Power of attorney15 facts ▸
  • Board meeting, 04-10-2023
  • Other provision, “goedkeuring bijzonder verslag raad van bestuur, EERSTE BESLISSING” (deed in Dutch)
  • Other provision, “kennisname bijzonder verslag commissaris, TWEEDE BESLISSING” (deed in Dutch)
  • Other provision, “opheffing voorkeurrecht en onherleidbaar toewijzingsrecht, DERDE BESLISSING” (deed in Dutch)
  • Capital increase
  • Other provision, “gedematerialiseerde aandelen, geen plaatsvinding indien niet vastgesteld binnen 60 kalenderdagen na beslissing raad van bestuur” (deed in Dutch)
  • Amendment of the articles, 6.1
  • Power of attorney, Jean-Pierre Hanin
  • Power of attorney, Françoise Roels
  • Power of attorney, Jean Kotarakos
  • Power of attorney
  • Power of attorney, Sophie Grulois
  • +3 further facts in this act
17-07
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital contribution · Share issue14 facts ▸
  • Board meeting, 13-07-2023
  • Other provision, “PREMIERE RESOLUTION:Approbation du rapport spécial du conseil d’administration, approbation” (deed in French)
  • Other provision, “DEUXIEME RESOLUTION:Prise de connaissance du rapport spécial du commissaire, prise de connaissance” (deed in French)
  • Auditor report, “mêmes droits que les actions existantes, aucune constatation significative à signaler” (deed in French)
  • Other provision, “No fairness opinion, articles 7:197 §1 et 7:179 §1 du Code des sociétés et des associations” (deed in French)
  • Auditor report, 12-07-2023
  • Capital contribution (2 times)
  • Other provision, “QUATRIEME RESOLUTION:valeur conventionnelle globale de l’apport en nature”, 7207159.95 (deed in French)
  • Share issue, “dématérialisée”, 101495 (deed in French)
  • Capital increase, €5,438,975.43
  • Other provision, “SEPTIEME RESOLUTION:affectation prime d’émission à compte disponible Réserve disponible – prime d’émission, Réserve disponible – prime d’émission” (deed in French)
  • Other provision, “NEUVIEME RESOLUTION:Constatation de la réalisation effective de l’augmentation du capital, constatation” (deed in French)
  • +2 further facts in this act
12-07
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital contribution · Share issue14 facts ▸
  • Board meeting, 07-07-2023
  • Other provision, “approbation du rapport spécial du conseil d’administration, approbation” (deed in French)
  • Other provision, “rapport spécial du commissaire, prise de connaissance” (deed in French)
  • Auditor report, “examen limité très inférieure à audit selon normes ISA,sans assurance de relever tous les faits significatifs,aucune opinion d’audit, mêmes droits que les actio…” (deed in French)
  • Capital contribution (2 times)
  • Capital contribution, €28,801,946.24
  • Share issue, 400472, 39 (2 times)
  • Capital increase, €21,460,735.68
  • Other provision, “affectation prime d’émission, Réserve disponible – prime d’émission” (deed in French)
  • Other provision, “constatation réalisation effective augmentation capital, NEUVIEME RESOLUTION” (deed in French)
  • Amendment of the articles, 6.1
  • Power of attorney
  • +2 further facts in this act
11-07
Gazette deed Capital & shares
Power of attorney · Capital increase · Capital7 facts ▸
  • Board meeting, 10-05-2023
  • Power of attorney, BEN TAHAR Malika (mandataire spécial)
  • Other provision, “délégation de pouvoirs susvisée, non-usage de la suspension ou annulation d'augmentation de capital” (deed in French)
  • Capital increase
  • Capital, €1,794,023,390.24
  • Other provision, “accomplissement des conditions, formalités et modalités de procédure d'augmentation de capital, souscription et libération, accomplies et respectées” (deed in French)
  • Amendment of the articles, 6.1
12-06
NBB filing Annual accounts filed
financial year 2022 · consolidated
09-06
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
05-06
Gazette deed Miscellaneous
Authorised capital · Amendment of the articles · Power of attorney5 facts ▸
  • General meeting, 10-05-2023
  • Authorised capital, “renewal, op data en onder voorwaarden die hij kan bepalen,in één of meerdere keren” (deed in Dutch)
  • Amendment of the articles, 6.2
  • Power of attorney
  • Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
30-05
Gazette deed Miscellaneous
Auditor report · Capital increase · Amendment of the articles10 facts ▸
  • Board meeting, 10-05-2023
  • Other provision, “approbation du rapport spécial du conseil d’administration, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “prise de connaissance du rapport spécial du commissaire, DEUXIEME RESOLUTION” (deed in French)
  • Auditor report, “Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport, Zaventem” (deed in French)
  • Capital increase
  • Amendment of the articles, 6.1
  • Power of attorney (2 times)
  • Power of attorney, Malika Ben Tahar
  • Other provision, “approbation note information, SEPTIEME RESOLUTION” (deed in French)
  • Other provision, “delivrance avant enregistrement, article 173,1° bis du Code des Droits d'Enregistrement” (deed in French)
26-05
Gazette deed Reappointment: Benoit Graulich (director)
Appointments: Jean Hilgers (director) and KPMG Bedrijfsrevisoren BV (statutory auditor) · Permanent representative: Jean-François Kupper · Power of attorney9 facts ▸
  • General meeting, 10-05-2023
  • Director reappointment, Benoit Graulich (director)
  • Other provision, “bepaling 3.5 Belgische corporate governance code 2020, onafhankelijkheid” (deed in Dutch)
  • Director appointment, Jean Hilgers (director)
  • Other provision, “bepaling 3,5 Belgische corporate governance code 2020, onafhankelijkheid” (deed in Dutch)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jean-François Kupper
  • Power of attorney
  • Approval, “goedkeuring en,voor zover nodig,bekrachtiging”, 315,000.000 (deed in Dutch)
11-01
Gazette deed Capital & shares
Auditor report · Capital contribution · Share issue12 facts ▸
  • Board meeting, 22-12-2022
  • Other provision, “Approbation du rapport spécial du conseil d’administration, PREMIERE RESOLUTION” (deed in French)
  • Other provision, “Prise de connaissance du rapport spécial du commissaire, DEUXIEME RESOLUTION” (deed in French)
  • Auditor report, 38, “Norme relative à la mission du réviseur d’entreprises dans le cadre d’un apport en nature et d’un quasi-apport” (deed in French)
  • Capital contribution
  • Other provision, “Fixer valeur conventionnelle globale apport en nature, QUATRIEME RESOLUTION” (deed in French)
  • Share issue, “nominative, nouvelles actions identiques existantes mêmes droits et avantages” (deed in French)
  • Capital increase, €21,673,750.38
  • Other provision, 65000.0, “Affectation prime émission compte disponible Réserve disponible – prime d’émission” (deed in French)
  • Share issue, “identiques existantes mêmes droits et avantages, Maison Néo” (deed in French)
  • Other provision, “Constatation réalisation effective augmentation capital, NEUVIEME RESOLUTION” (deed in French)
  • Amendment of the articles, 6.1
2022
22-12
Gazette deed Capital & shares
Auditor report · Capital contribution · Share issue20 facts ▸
  • Board meeting, 15-12-2022
  • Other provision, “PREMIERE RESOLUTION:Approbation du rapport spécial du conseil d’administration, approbation” (deed in French)
  • Auditor report, “commissaire, mêmes droits que les actions existantes” (deed in French)
  • Auditor report, “données financières et comptables du rapport spécial de l’organe d’administration comprenant justification du prix d’émission et conséquences sur droits patrimo…” (deed in French)
  • Auditor report, “aucun impact significatif sur le contrôle, pièces et informations non remises au moins un mois avant le conseil statuant dans les limites du capital autorisé” (deed in French)
  • Auditor report, “opération préalable, apport en nature proposé aura lieu après réalisation d’une opération préalable d’augmentation de capital en numéraire” (deed in French)
  • Other provision, “Limitation à l’utilisation du rapport, augmentation de capital susmentionnée” (deed in French)
  • Auditor report, “Le commissaire, Zaventem” (deed in French)
  • Capital contribution (2 times)
  • Capital contribution, €18,931,563.54
  • Share issue, “dématérialisée”, 221733 (deed in French)
  • Capital increase, €11,882,362.08
  • +8 further facts in this act
23-11
Gazette deed Capital & shares · Restructuring
Merger · Accounting effect6 facts ▸
  • Board meeting, 28-10-2022
  • Merger, “verrichting gelijkgesteld met fusie door overneming, gehele vermogen zonder uitzondering noch voorbehoud onder algemene titel” (deed in Dutch) (3 times)
  • Other provision, “kennisname fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Accounting effect, 28-10-2022
  • Other provision, “volmacht voor eventuele verbeterende en bijkomende authentieke akten, VIERDE BESLISSING” (deed in Dutch)
  • Other provision, “uitreiking vóór registratie, artikel 173, 1°bis van het Wetboek van registratierechten” (deed in Dutch)
12-08
Gazette deed Restructuring · Miscellaneous
Merger · Incorporation · Accounting effect18 facts ▸
  • Merger, “verrichting gelijkgesteld met fusie door overneming, totaliteit van activa en passiva van Overgenomen vennootschappen aan COFINIMMO” (deed in Dutch) (3 times)
  • Incorporation, 18-12-2018
  • Incorporation, 18-12-2019 (2 times)
  • Incorporation, 29-12-1983
  • Other provision, “statuut en notering COFINIMMO, Publiek Gereglementeerde Vastgoedmaatschappij naar Belgisch recht” (deed in Dutch)
  • Other provision, “toepasselijk recht Overgenomen vennootschappen, gemene recht, met inbegrip van vennootschapsbelasting” (deed in Dutch)
  • Accounting effect, “datum van de algemene vergaderingen van de Overgenomen vennootschappen, alle op deze datum door Overgenomen vennootschappen uitgevoerde fusies boekhoudkundig be…” (deed in Dutch)
  • Shareholding (3 times)
  • Other provision, “ruilverhouding en waardereflectie, volledige waarde van activa en passiva van Overgenomen vennootschappen op meer directe en transparante manier weerspiegeld in…” (deed in Dutch)
  • Other provision, “schriftelijk verslag over fusievoorstel door commissaris of bedrijfsrevisor” (deed in Dutch)
  • Other provision, “speciale voordelen aan leden van bestuursorganen van betrokken ondernemingen, geen voordelen aan bestuurders van Overgenomen vennootschappen” (deed in Dutch)
  • Other provision, “andere verrichtingen” (deed in Dutch)
  • +6 further facts in this act
16-06
Gazette deed Capital & shares · Amendment of the articles
Power of attorney · Capital increase7 facts ▸
  • Power of attorney, VAN DE KERCKHOVE Laura
  • Board meeting, 11-05-2022
  • Other provision, “non-usage de la possibilité de suspendre ou annuler toute augmentation de capital, délégation de pouvoirs reprise ci-dessus” (deed in French)
  • Capital increase
  • Other provision, “accomplissement des conditions,formalités et modalités de l'augmentation de capital,souscription et libération du capital, Conseil d'Administration” (deed in French)
  • Amendment of the articles, 6.1
  • Other provision, “délivrance de l'extrait avant enregistrement, article 173,1°bis du Code des Droits d'Enregistrement” (deed in French)
10-06
NBB filing Annual accounts filed
financial year 2021 · unclassified schema
09-06
Gazette deed Restructuring
Accounting effect · Merger4 facts ▸
  • Board meeting, 09-05-2022
  • Other provision, “kennisname van het fusievoorstel, EERSTE BESLISSING” (deed in Dutch)
  • Accounting effect, 09-05-2022
  • Merger, “verrichting gelijkgesteld met fusie door overneming, TWEEDE BESLISSING:Fusiebesluit-Overgang onder algemene titel van het vermogen” (deed in Dutch)
07-06
Gazette deed Reappointments: Jean-Pierre Hanin (executive director) and Jean Kotarakos (executive director)
Appointments: Michael Zahn (director) and Anneleen Desmyter (director) · Declaration · Approval8 facts ▸
  • General meeting, 11-05-2022
  • Director reappointment, Jean-Pierre Hanin (executive director)
  • Director reappointment, Jean Kotarakos (executive director)
  • Director appointment, Michael Zahn (director)
  • Declaration, “bepaling 3.5 van de Belgische corporate governance code 2020, onafhankelijkheid” (deed in Dutch) (2 times)
  • Director appointment, Anneleen Desmyter (director)
  • Approval, “elke clausule van controleverandering die aanwezig is in elke kredietovereenkomst of in de voorwaarden voor de uitgifte van de effecten of kapitaal die door de…” (deed in Dutch)
  • Power of attorney
07-06
NBB filing Annual accounts filed
financial year 2021 · consolidated
18-05
Gazette deed Miscellaneous
Auditor report · Capital increase · Amendment of the articles10 facts ▸
  • Board meeting, 11-05-2022
  • Other provision, “approbation du rapport spécial du conseil d'administration, intérêt de l'apport en nature” (deed in French)
  • Other provision, “prise de connaissance du rapport spécial du commissaire, articles 7:179,§1,deuxième alinéa et 7:197,§1,deuxième alinéa du Code des sociétés et des associations” (deed in French)
  • Auditor report, “Norme relative à la mission du réviseur d'entreprises dans le cadre d'un apport en nature et d'un quasi-apport de l'Institut des Réviseurs d'Entreprises, Zavent…” (deed in French)
  • Capital increase
  • Amendment of the articles, 6.1
  • Power of attorney (2 times)
  • Power of attorney, Malika Ben Tahar
  • Approval, “note d'information, Arrêté Royal du 2007-11-14 relatif aux obligations des émetteurs d'instruments financiers admis à la négociation sur un marché réglementé” (deed in French)
  • Other provision, “délivrance avant enregistrement, article 173, 1° bis du Code des Droits d'Enregistrement” (deed in French)
16-05
Gazette deed 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” (deed in French)
  • Reserve creation, 2.349.455,15 EUR, “Réserve disponible - prime d'émission” (deed in French)
  • Capital, €1,700,656,553.84
  • Amendment of the articles
14-02
Gazette deed 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…” (deed in Dutch)
06-01
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 06-10-2021
  • Merger, 06-10-2021 (4 times)
  • Accounting effect, 06-10-2021
2021
07-12
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 27-10-2021
  • Merger
  • Accounting effect, 27-10-2021
01-12
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 27-10-2021
  • Merger, 27-10-2021
  • Accounting effect, 27-10-2021
17-11
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney5 facts ▸
  • Capital increase, €6,484.23
  • Capital, €1,609,680,090.75
  • Amendment of the articles
  • Power of attorney, Berquin Notaires
  • Power of attorney, tout tiers
28-10
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles3 facts ▸
  • Capital increase, €88,836,509.34
  • Capital, €1,698,516,600.09
  • Amendment of the articles
16-09
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 25-08-2021
  • Merger (7 times)
  • Accounting effect, 25-08-2021
16-09
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 25-08-2021
  • Merger (7 times)
  • Accounting effect, 25-08-2021
12-07
Gazette deed Restructuring
Merger2 facts ▸
  • Board meeting, 28-06-2021
  • Merger (6 times)
12-07
Gazette deed Restructuring
Merger · Merger completion date · Fiscal regime5 facts ▸
  • Merger (7 times)
  • Merger completion date, 30-09-2021
  • Fiscal regime, “fiscale neutraliteit waarin artikel 211 van het WIB 92 voorziet” (deed in Dutch)
  • Listing, “Eerste Markt van Euronext Brussels” (deed in Dutch)
  • Accounting transfer date, “datum van de algemene vergaderingen van de Overgenomen vennootschappen” (deed in Dutch)
05-07
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Power of attorney4 facts ▸
  • Capital increase, €29,508,993.86
  • Capital, €1,609,673,606.52
  • Amendment of the articles
  • Power of attorney, COFINIMMO
05-07
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 07-06-2021
  • Amendment of the articles
14-06
Gazette deed Reappointments: Françoise Roels, Jacques van Rijckevorsel and Inès Archer-Toper
Appointment: Jacques van Rijckevorsel (chair of the board) · Approval · Director discharge13 facts ▸
  • General meeting, 12-05-2021
  • Approval, “Goedkeuring van het remuneratieverslag voor het boekjaar afgesloten op 31-12-2020” (deed in Dutch)
  • Approval, “Goedkeuring van de jaarrekening afgesloten op 31-12-2020” (deed in Dutch)
  • Director discharge, COFINIMMO (2 times)
  • 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” (deed in Dutch)
  • Stock option exercise, “200 stock-opties” (deed in Dutch)
  • Approval, “Goedkeuring van clausules van controleverandering in kredietovereenkomsten” (deed in Dutch)
  • +1 further fact in this act
07-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney · Approval7 facts ▸
  • Board meeting, 12-05-2021
  • Capital increase
  • Amendment of the articles
  • Power of attorney, Malika Ben Tahar
  • Power of attorney, deux administrateurs, membres du Comité Exécutif
  • Approval, “rapport spécial du conseil d'administration” (deed in French)
  • Approval, “note d'information” (deed in French)
07-06
Gazette deed Miscellaneous
Officer domicile change2 facts ▸
  • Board meeting, 08-04-2021
  • Officer domicile change
07-06
Gazette deed 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” (deed in French)
04-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Real estate13 facts ▸
  • Board meeting, 08-04-2021
  • Capital increase, €50,235,672.83
  • Share issue, “actions nouvelles”, 937432 (deed in French)
  • 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
  • Amendment of the articles
  • Power of attorney, deux administrateurs
  • Approval, “Approbation du rapport spécial du conseil d'administration” (deed in French)
  • +1 further fact in this act
31-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account5 facts ▸
  • Capital increase, €79,718,569.03
  • Capital, €1,529,928,939.83
  • Bank account, 08-03-2021
  • Amendment of the articles
  • Power of attorney, Tim CARNEWAL
22-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney10 facts ▸
  • Board meeting, 03-03-2021
  • Capital increase
  • Amendment of the articles, 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
Gazette deed Restructuring
Merger · Accounting effect3 facts ▸
  • Board meeting, 16-12-2020
  • Merger, “verrichting gelijkgesteld met fusie door overneming”, 16-12-2020 (deed in Dutch)
  • Accounting effect, 16-12-2020
2020
24-09
Gazette deed Capital & shares
Amendment of the articles · Reserve release3 facts ▸
  • General meeting, 25-08-2020
  • Amendment of the articles (2 times)
  • Reserve release, “beschikbare rekening 'Uitgiftepremies'” (deed in Dutch)
09-09
Gazette deed Restructuring
Merger · Accounting effect · Net-asset statement7 facts ▸
  • Merger, by absorption, 30-07-2020
  • Accounting effect, “date of the general meeting of BOLIVAR PROPERTIES” (deed in Dutch)
  • Net-asset statement, 30-06-2020
  • Tax regime, “not subject to fiscal neutrality under Article 211 WIB 92” (deed in Dutch)
  • Merger condition, “no allocation of shares to shareholders of the absorbed company” (deed in Dutch)
  • Company status, “Publicly Regulated Real Estate Company (REIT), listed on Euronext Brussels First Market” (deed in Dutch)
  • Company status, “subject to common law, including corporate income tax” (deed in Dutch)
16-07
Gazette deed Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • Board meeting, 10-06-2020
  • Capital increase, €44,232,462.98
  • Share issue, “nouvelles actions”, 825408 (deed in French)
  • Capital, €1,450,210,370.80
  • Amendment of the articles
  • Accounting effect, 01-01-2020
10-07
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 13-05-2020
  • Approval, “goedkeuring van clausules van controlewijziging in kredietovereenkomsten” (deed in Dutch)
10-07
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Resignations & appointments
Capital increase · Power of attorney · Option period7 facts ▸
  • Board meeting, 13-05-2020
  • Capital increase
  • Amendment of the articles, 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
Gazette deed Capital & shares · Miscellaneous
Capital increase · Capital · Amendment of the articles4 facts ▸
  • Capital increase, €20,750,901.02
  • Capital, €1,405,977,907.82
  • Amendment of the articles
  • Power of attorney, Tim CARNEWAL
11-02
Gazette deed Appointments: HANIN Jean-Pierre, KOTARAKOS Jean Marcel and 3 others
Amendment of the articles · 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 15-01-2020
  • Power of attorney, Categorie A, B en C functies
28-01
Gazette deed Capital & shares · Purpose · Amendment of the articles
Authorised capital · Capital7 facts ▸
  • General meeting, 15-01-2020
  • Other provision, “oprichting en eerdere publicatie”, 29-12-1983 (deed in Dutch)
  • Authorised capital, “vervanging en uitbreiding”, 6.2 (deed in Dutch)
  • Other provision, “vervanging machtigingen verwerven in pand nemen vervreemden eigen aandelen en vervanging artikel 6.3”, 6.3 (deed in Dutch)
  • Other provision, “vervanging machtiging uitkering deel winst aan werknemers Vennootschap en dochterondernemingen en vervanging artikel 29 lid 2 e.v.”, 29 (deed in Dutch)
  • Amendment of the articles (2 times)
  • Capital, €1,385,227,006.80
2019
06-08
Gazette deed Capital & shares
Capital · Share issue · Share cancellation7 facts ▸
  • Board meeting, 12-07-2019
  • Capital, €1,385,227,006.80
  • Share issue, “Actions Ordinaires”, 680603 (deed in French)
  • Share cancellation, “Actions Privilégiées P1”, 395011 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 285592 (deed in French)
  • Amendment of the articles
  • Power of attorney, Louis-Philippe Marcelis
06-08
Gazette deed 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 (deed in French)
  • Real estate, “Une maison de repos dénommée « DOUX REPOS », sise à B-4120 Neupré, avenue Marcel Marion”, 8-10 (deed in French)
  • Capital, €1,385,227,006.80
  • Amendment of the articles
06-08
Gazette deed 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 (deed in French)
  • Real estate, “maison de repos « DE GERSTJENS », sise à B-9320 Erembodegem, Jagershoek”, 14 (deed in French)
  • 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 (deed in French)
  • 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” (deed in French)
  • Real estate, “maison de repos « PAALEYCK », sise à B-1880 Kapelle-op-den-Bos, Kanunnik Muyldermanslaan”, 12 (deed in French)
  • 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…” (deed in French)
  • Real estate, “maison de repos « DE BLOKEN », sise à B-3830 Wellen, Blokenstraat, 15 A” (deed in French)
  • Amendment of the articles, “Article 6 - Capital” (deed in French)
  • Amendment of the articles, “Titre VIII - Historique du capital” (deed in French)
  • Capital increase, €11,379,004.31
  • +3 further facts in this act
06-08
Gazette deed Capital & shares
Capital increase · Share issue · Real estate9 facts ▸
  • Board meeting, 26-06-2019
  • Capital increase, €63,434,814.09
  • Share issue, “actions ordinaires nouvelles”, 1183737 (deed in French)
  • Real estate, “Maison de repos « DE ZWALUW », B-1755 Galmaarden (Vollezele), Ninoofsesteenweg”, 44 (deed in French)
  • Real estate, “Droits résiduaires de propriété grevés d'emphytéose, Maison de repos « VLIETOEVER », B-2880 Bornem, Egied de Jonghestraat”, 74 (deed in French) (2 times)
  • Real estate, “1% en pleine propriété, Maison de repos, B-9450 Dendehoutem, Pastorijweg”, 2 (deed in French)
  • Capital, €1,308,417,709.53
  • Amendment of the articles
  • Share contribution, 1000000, “CAREINPRO” (deed in French)
12-06
Gazette deed Appointment: Benoit Graulich (director)
Resignation: Xavier Denis (director) · Reappointment: Kathleen Van den Eynde (director)5 facts ▸
  • Board meeting, 25-04-2019
  • General meeting, 08-05-2019
  • Director appointment, Benoit Graulich (director) (2 times)
  • Director resignation, Xavier Denis (director)
  • Director reappointment, Kathleen Van den Eynde (director)
07-06
Gazette deed 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…” (deed in Dutch)
16-05
Gazette deed Capital & shares
Capital increase · Share issue · Capital9 facts ▸
  • Board meeting, 29-04-2019
  • Capital increase, €12,806,819.10
  • Share issue, “actions ordinaires nouvelles”, 238984 (deed in French)
  • Capital, €1,244,982,895.44
  • Premium allocation, 12.518.399,90 EUR, “Prime d'émission” (deed in French)
  • Amendment of the articles
  • Accounting effect, 01-01-2019
  • Contribution in kind, “créances” (deed in French)
  • Dividend rights, “participation aux résultats à compter du 1er janvier 2019 (coupon 35) et droit à un dividende pour l'exercice 2018 (coupon 34)” (deed in French)
07-05
Gazette deed Capital & shares
Capital · Amendment of the articles · Share conversion7 facts ▸
  • Board meeting, 03-04-2019
  • Capital, €1,232,176,076.34
  • Amendment of the articles
  • Share conversion, “Actions Ordinaires” (deed in French)
  • ISIN code, “BE0003593044, BE0003811289” (deed in French)
  • Company status, “Société immobilière réglementée publique de droit belge” (deed in French)
  • Notarial mandate, “coordination conforme des statuts en français et des statuts en néerlandais” (deed in French)
28-01
Gazette deed Capital & shares
Capital · Amendment of the articles3 facts ▸
  • Board meeting, 08-01-2019
  • Capital, €1,232,176,076.34
  • Amendment of the articles
2018
25-10
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Capital & shares
Amendment of the articles · Share premium2 facts ▸
  • Amendment of the articles
  • Share premium, “Montant total affecté au compte prime d'émission suite à l'augmentation de capital” (deed in French)
07-08
Gazette deed Capital & shares · Amendment of the articles
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 02-07-2018
  • Capital, €1,144,163,545.39
  • Share issue, “Actions Ordinaires”, 420 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 420 (deed in French)
  • Amendment of the articles
03-08
Gazette deed Capital & shares · Resignations & appointments
Capital increase · Capital · Amendment of the articles4 facts ▸
  • Board meeting, 18-06-2018
  • Capital increase, €88,012,530.95
  • Capital, €1,232,176,076.34
  • Amendment of the articles
04-07
Gazette deed 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
Gazette deed Purpose
Purpose change · Amendment of the articles · Net-asset statement6 facts ▸
  • General meeting, 09-05-2018
  • Purpose change, “Modification de l'objet social pour conformité avec la loi SIR” (deed in French)
  • Amendment of the articles
  • 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…” (deed in French)
  • General meeting, “29-03-2018 (assemblée de carence)” (deed in French)
19-06
Gazette deed Purpose
Purpose change · Amendment of the articles · Net-asset statement4 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)” (deed in Dutch)
  • Amendment of the articles (2 times)
  • Net-asset statement, 31-12-2017 (2 times)
18-06
Gazette deed 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
Gazette deed Appointment: Jean-Pierre Hanin (director)
2 facts ▸
  • Board meeting, 08-02-2018
  • Director appointment, Jean-Pierre Hanin (director)
02-03
Gazette deed Capital & shares
Capital · Amendment of the articles3 facts ▸
  • Board meeting, 02-02-2018
  • Capital, €1,144,163,545.39
  • Amendment of the articles
02-02
Gazette deed Resignation: Jérôme Descamps (director)
2 facts ▸
  • Board meeting, 11-11-2017
  • Director resignation, Jérôme Descamps (director)
16-01
Gazette deed Restructuring
Merger · Net-asset statement · Share cancellation8 facts ▸
  • Board meeting, 14-12-2017
  • Merger, “fusion by absorption (met een fusie door overname gelijkgestelde verrichting)” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Shareholder, COFINIMMO
  • Merger-proposal date, 17-10-2017
  • Merger condition, “suspensive condition of approval by the EGM of TRIAS BEL LEOPOLD II-T” (deed in Dutch)
15-01
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital · Share conversion4 facts ▸
  • Board meeting, 12-10-2017
  • Capital, €1,144,163,545.39
  • Amendment of the articles
  • Share conversion, 21-30-09-2017
10-11
Gazette deed 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” (deed in Dutch)
  • Exchange ratio, “not applicable” (deed in Dutch)
  • Tax regime, “not subject to tax neutrality under art 211 WIB 92; subject to registration tax and VAT exemptions” (deed in Dutch)
27-07
Gazette deed Capital & shares
Capital · Amendment of the articles · Share conversion5 facts ▸
  • Board meeting, 07-07-2017
  • Capital, €1,144,163,545.39
  • Amendment of the articles (2 times)
  • Share conversion, 21-30-06-2017, 37
  • ISIN code, “BE0003593044, BE0003811289” (deed in French)
27-07
Gazette deed 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'…” (deed in Dutch)
05-07
Gazette deed Capital & shares
Capital increase · Capital · Share issue6 facts ▸
  • Board meeting, 27-04-2017
  • Board meeting, 08-05-2017
  • Capital increase, €17,131,419.60
  • 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…” (deed in French)
  • Amendment of the articles
19-06
Gazette deed 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
Gazette deed Capital & shares
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 13-04-2017
  • Capital, €1,127,032,125.79
  • Share issue, “Actions Ordinaires”, 54 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 54 (deed in French)
  • Amendment of the articles
03-03
Gazette deed 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
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 01-02-2017
  • Power of attorney, COFINIMMO
17-02
Gazette deed Miscellaneous
Amendment of the articles · Approval3 facts ▸
  • General meeting, 01-02-2017
  • Amendment of the articles
  • Approval, 01-02-2017
06-02
Gazette deed Capital & shares
Capital · Share issue · Amendment of the articles4 facts ▸
  • Board meeting, 11-01-2017
  • Capital, €1,127,032,125.79
  • Share issue, “Conversion of 9 Privileged P2 shares into 9 Ordinary shares” (deed in French)
  • Amendment of the articles
23-01
Gazette deed Capital & shares · Restructuring
Merger · Dissolution · Share cancellation6 facts ▸
  • Board meeting, 21-12-2016
  • Merger, “opération assimilée à une fusion par absorption” (deed in French)
  • 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 »” (deed in French)
  • Capital increase, €3,000,000
2016
27-12
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 25-11-2016
  • Capital increase, €23,686.16
  • Share issue, “Actions Ordinaires”, 442 (deed in French)
  • Capital, €1,127,032,125.79
  • Amendment of the articles
10-11
Gazette deed 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” (deed in French)
  • Conditions, “Approval by extraordinary AG of TRIAS BEL LEOPOLD I-T and completion of soil management formalities” (deed in French)
  • Dissolution, “Dissolution without liquidation of the absorbed company TRIAS BEL LEOPOLD I-T” (deed in French)
  • Tax regime, “Merger not subject to tax neutrality under Art. 211 CIR 92” (deed in French)
03-11
Gazette deed Capital & shares · Amendment of the articles
Capital · Share conversion4 facts ▸
  • Board meeting, 05-10-2016
  • Capital, €1,127,008,439.63
  • Amendment of the articles
  • Share conversion, 21-30-09-2016, “185 Actions Ordinaires” (deed in French)
06-10
Gazette deed Capital & shares · Amendment of the articles
Approval · Bond issue · Capital increase7 facts ▸
  • Board meeting, 05-09-2016
  • Approval, “Approbation des rapports visés aux articles 583 et 596 du CSC” (deed in French)
  • Bond issue, “Emission d'obligations convertibles” (deed in French)
  • 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” (deed in French)
21-06
Gazette deed 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
Gazette deed 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 05-11-2015 ter uitvoering va…” (deed in Dutch)
19-05
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Share issue · Capital9 facts ▸
  • Board meeting, 02-05-2016
  • Capital increase, €27,973.25
  • Share issue, “Actions Ordinaires”, 522 (deed in French)
  • Capital, €1,127,008,439.63
  • Amendment of the articles
  • Bond conversion, 514
  • Bond repayment, 28-04-2016
  • Condition, “approbation des modifications statutaires par la FSMA” (deed in French)
  • Share structure, 20345001, 395048
26-04
Gazette deed Capital & shares · Amendment of the articles
Capital · Share conversion4 facts ▸
  • Board meeting, 07-04-2016
  • Capital, €1,126,980,466.38
  • Amendment of the articles
  • Share conversion, “22 au 31-03-2016”, 101 (deed in French)
03-02
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 06-01-2016
  • Amendment of the articles (2 times)
03-02
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 12-01-2016
  • Capital, €1,126,980,466.38
  • Amendment of the articles
2015
30-10
Gazette deed Capital & shares
Capital · Amendment of the articles3 facts ▸
  • Board meeting, 06-10-2015
  • Capital, €1,126,980,466.38
  • Amendment of the articles
09-10
Gazette deed Restructuring
Merger · Share cancellation · Net-asset statement5 facts ▸
  • Board meeting, 22-09-2015
  • Merger, “absorption, opération assimilée à une fusion par absorption” (deed in French)
  • 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…” (deed in French)
  • 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…” (deed in French)
03-08
Gazette deed Restructuring
Merger · Accounting effect2 facts ▸
  • Merger, “opération assimilée à une fusion par absorption” (deed in French)
  • Accounting effect, 23-09-2015
27-07
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 02-07-2015
  • Capital, €1,126,980,466.38
  • Amendment of the articles
25-06
Gazette deed 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
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 13-05-2015
  • Approval, “goedkeuring van de clausule van controlewijziging” (deed in Dutch)
01-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 20-04-2015
  • Capital increase, €160,997,210.59
  • Capital, €1,126,980,466.38
  • Amendment of the articles
08-05
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 14-04-2015
  • Capital, €965,983,255.79
  • Amendment of the articles
09-04
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
27-03
Gazette deed Resignations & appointments
Power of attorney20 facts ▸
  • Board meeting, 23-02-2015
  • 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
Gazette deed Capital & shares · Amendment of the articles
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 12-01-2015
  • Capital, €965,983,255.79
  • Amendment of the articles
  • Share issue, “Actions Ordinaires”, 1.740 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 1.740 (deed in French)
2014
24-11
Gazette deed Capital & shares · Purpose · Resignations & appointments
Purpose change · Amendment of the articles · 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…” (deed in Dutch)
  • Amendment of the articles
  • Net-asset statement, 30-06-2014
  • Share buyback, “gewone aandelen”, 9489 (deed in Dutch)
  • Legal-form change, “openbare gereglementeerde vastgoedvennootschap (OGVV)” (deed in Dutch)
06-11
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 07-10-2014
  • Capital, €957,676,028.79
  • Amendment of the articles
30-10
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital4 facts ▸
  • Board meeting, 16-07-2014
  • Capital increase, €20,536,439.56
  • Capital, €965,983,255.79
  • Amendment of the articles
31-07
Gazette deed Capital & shares · Amendment of the articles
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 07-07-2014
  • Capital, €957,676,028.69
  • Amendment of the articles
  • Share issue, “Actions Ordinaires”, 1929 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 1929 (deed in French)
01-07
Gazette deed 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 (deed in French)
  • Amendment of the articles
  • 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” (deed in French)
05-06
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 22-04-2014
  • Capital, €945,446,816.23
  • Amendment of the articles
11-04
Gazette deed Resignation: Marc Hellemans (bestuurder en effectieve leider)
2 facts ▸
  • Board meeting, 06-02-2014
  • Director resignation, Marc Hellemans (bestuurder en effectieve leider)
06-03
Gazette deed 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
Gazette deed Capital & shares
Capital · Share issue · Share cancellation5 facts ▸
  • Board meeting, 10-01-2014
  • Capital, €945,446,816.23
  • Share issue, “Actions Ordinaires”, 581 (deed in French)
  • Share cancellation, “Actions Privilégiées P2”, 581 (deed in French)
  • Amendment of the articles
10-01
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 05-12-2013
  • Amendment of the articles (4 times)
2013
18-09
Gazette deed Capital & shares
Capital increase · Share issue · Capital5 facts ▸
  • Board meeting, 08-11-2011
  • Capital increase, €2,518.66
  • Share issue, “Actions Ordinaires”, 47 (deed in French)
  • Capital, €817,049,113.33
  • Amendment of the articles
31-07
Gazette deed Capital & shares
Capital · Amendment of the articles · Share conversion4 facts ▸
  • Board meeting, 04-07-2013
  • Capital, €945,446,816.23
  • Amendment of the articles
  • Share conversion, “Actions Ordinaires” (deed in French)
24-06
Gazette deed Capital & shares
Capital increase · Capital · Amendment of the articles6 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
  • Amendment of the articles
30-05
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles
Capital3 facts ▸
  • Board meeting, 04-04-2013
  • Capital, €917,079,045.11
  • Amendment of the articles
22-03
Gazette deed 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
Gazette deed Capital & shares
Capital · Amendment of the articles · Share conversion4 facts ▸
  • Board meeting, 17-01-2013
  • Capital, €917,079,045.11
  • Amendment of the articles
  • Share conversion, “Actions Ordinaires” (deed in French)
2012
03-12
Gazette deed Capital & shares · Resignations & appointments · Restructuring
Appointment: Marc HELLEMANS (director) · Merger · Capital increase11 facts ▸
  • General meeting, 26-10-2012
  • Merger, 26-10-2012 (3 times)
  • Capital increase
  • Capital, €917,079,045.11
  • Amendment of the articles
  • Director appointment, Marc HELLEMANS (director)
  • Approval, “Approval of change of control clauses in credit agreements/private placements.” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Share allocation, “Allocation of newly issued merger shares to LEOPOLD SQUARE NV in exchange for its holdings in the absorbed companies.” (deed in Dutch)
  • Merger detail, 30-06-2012
  • Merger detail, 26-10-2012, 09-10-2012
25-10
Gazette deed Capital & shares · Amendment of the articles
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” (deed in French)
  • Capital, €893,817,196.27
  • Amendment of the articles
06-09
Gazette deed Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • Merger, “1,43 gewone aandelen Cofinimmo voor 1 aandeel PARKSIDE INVEST”, 116455 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Share issue, “gewone aandelen zonder vermelding van de nominale waarde”, 166256 (deed in Dutch)
  • Share transfer, LEOPOLD SQUARE → COFINIMMO
06-09
Gazette deed Restructuring
Merger · Accounting effect · Real estate4 facts ▸
  • Merger, by absorption, “0.89 Cofinimmo shares for 1 Immopol Dendermonde share” (deed in Dutch)
  • 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…” (deed in Dutch)
  • Share issue, “gewone aandelen zonder vermelding van de nominale waarde”, 204604 (deed in Dutch)
06-09
Gazette deed Restructuring
Merger · Accounting effect · Real estate9 facts ▸
  • Merger, “7,95 gewone aandelen Cofinimmo voor 1 aandeel KOSALISE”, 7955 (deed in Dutch)
  • 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…” (deed in Dutch)
  • Real estate, “Een bouwgrond gelegen te Alsembergsesteenweg, gekadastreerd sectie A, nummer 183 D 44 (02a 80ca)” (deed in Dutch)
  • Share issue, “gewone aandelen zonder vermelding van de nominale waarde”, 63222 (deed in Dutch)
  • Special emolument, 2500
  • Merger condition, “goedkeuring door buitengewone algemene vergaderingen van beide vennootschappen, realisatie formaliteiten beheer vervuilde gronden, goedkeuring FSMA statutaire w…” (deed in Dutch)
  • Capital increase
  • Tax regime, “niet onderworpen aan belastingneutraliteit artikel 211 WIB 92 (uitzondering tweede paragraaf - 3°)” (deed in Dutch)
14-08
Gazette deed Capital & shares · Amendment of the articles
Capital · Share issue4 facts ▸
  • Board meeting, 17-07-2012
  • Capital, €893,817,196.27
  • Share issue, “conversion, 21 au 30-06-2012” (deed in French)
  • Amendment of the articles, “Article 6 - Capital et Titre VIII - Historique du capital” (deed in French)
21-06
Gazette deed 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)” (deed in French)
  • Capital increase, €20,941,247.88
  • Capital, €893,817,196.27
  • Amendment of the articles
13-06
Gazette deed Reappointment: Vincent Doumier (director)
2 facts ▸
  • General meeting, 27-04-2012
  • Director reappointment, Vincent Doumier (director)
01-06
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 27-04-2012
  • Approval, “goedkeuring van de clausule van controlewijziging” (deed in Dutch)
24-05
Gazette deed 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
Gazette deed Capital & shares
Capital · Amendment of the articles · Share issue4 facts ▸
  • Board meeting, 20-04-2012
  • Capital, €872,875,948.39
  • Amendment of the articles
  • Share issue, “conversion, 22 au 31-03-2012” (deed in French)
10-05
Gazette deed Resignations & appointments
Power of attorney17 facts ▸
  • Board meeting, 27-12-2011
  • 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
Gazette deed 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
Gazette deed 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
Gazette deed 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
Gazette deed Amendment of the articles
Capital · Share issue4 facts ▸
  • Board meeting, 25-01-2012
  • Capital, €872,875,948.39
  • Share issue, “conversion, 22 au 31-12-2011” (deed in French)
  • Amendment of the articles
25-01
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital increase · Capital16 facts ▸
  • General meeting, 27-12-2011
  • Merger, 298041, “2,277 Cofinimmo-aandelen tegen 1 aandeel AMCA” (deed in Dutch)
  • Merger, 70534, “15,783 Cofinimmo-aandelen tegen 1 aandeel BETHANIE” (deed in Dutch)
  • Merger, 8959, “45,707 Cofinimmo-aandelen tegen 1 aandeel DE ABDIJ” (deed in Dutch)
  • Merger, 120521, “17,569 Cofinimmo-aandelen tegen 1 aandeel DEWA INVEST” (deed in Dutch)
  • Merger, 153828, “523,225 Cofinimmo-aandelen tegen 1 aandeel EPRIS” (deed in Dutch)
  • Merger, 15490, “25,477 Cofinimmo-aandelen tegen 1 aandeel LEOPOLD BASEMENT” (deed in Dutch)
  • Merger, 210967, “86,109 Cofinimmo-aandelen tegen 1 aandeel PALOKE” (deed in Dutch)
  • Merger, 130503, “492,466 Cofinimmo-aandelen tegen 1 aandeel PRINSENPARK” (deed in Dutch)
  • Merger, 32924, “44,794 Cofinimmo-aandelen tegen 1 aandeel RESIDENTIE DE NOOTELAER” (deed in Dutch)
  • Capital increase
  • Capital, €872,875,948.39
  • +4 further facts in this act
2011
24-11
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
24-11
Gazette deed Capital & shares
Share conversion · Capital · Amendment of the articles4 facts ▸
  • Board meeting, 08-11-2011
  • Share conversion, “Conversion of 439 Privileged Shares P2 into 439 Ordinary Shares. Privileged Shares P2 cancelled.” (deed in French)
  • Capital
  • Amendment of the articles
14-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring
Merger1 fact ▸
  • Merger
08-11
Gazette deed Amendment of the articles
1 fact ▸
  • Amendment of the articles
29-08
Gazette deed Amendment of the articles · Miscellaneous
1 fact ▸
  • Amendment of the articles
04-07
Gazette deed Capital & shares
Approval · Bond issuance4 facts ▸
  • General meeting, 29-04-2011
  • Approval, “goedkeuring en bekrachtiging van clausules van controleverandering in uitgiftevoorwaarden van obligaties” (deed in Dutch)
  • Bond issuance, 50.000.000 €, “2,936% jaarlijks coupon, vervalt 29-09-2013” (deed in Dutch)
  • Bond issuance, 173.311.791,40€, “3,125% jaarlijks coupon, vervalt 28-04-2016” (deed in Dutch)
30-06
Gazette deed 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
Gazette deed Amendment of the articles · Miscellaneous
Capital increase1 fact ▸
  • Capital increase
26-05
Gazette deed Miscellaneous
26-05
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
25-05
Gazette deed 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
Gazette deed Miscellaneous
Amendment of the articles1 fact ▸
  • Amendment of the articles
11-04
Gazette deed Capital & shares · Amendment of the articles
Purpose change · Capital increase · Reserve release5 facts ▸
  • General meeting, 29-03-2011
  • Purpose change, “La société a pour objet principal le placement collectif en biens immobiliers.” (deed in French)
  • Amendment of the articles (2 times)
  • Capital increase (2 times)
  • Reserve release, “résultat reporté des exercices antérieurs” (deed in French)
08-04
Gazette deed Capital & shares · Amendment of the articles
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.” (deed in Dutch)
  • Amendment of the articles
  • Capital increase
  • Own share mandate, “Machtiging aan de raad van bestuur om eigen aandelen te verwerven, in pand te nemen en te vervreemden.” (deed in Dutch)
  • Reserve release, “overgedragen resultaat” (deed in Dutch)
  • Profit sharing mandate, “Machtiging aan de raad van bestuur voor winstdeling aan werknemers: maximum 1% van de jaarwinst, geldig voor 5 jaar vanaf 01-01-2012.” (deed in Dutch)
23-02
Gazette deed Amendment of the articles
Capital3 facts ▸
  • Board meeting, 02-02-2011
  • Capital (2 times)
  • Amendment of the articles
22-02
Gazette deed Miscellaneous
2010
22-11
Gazette deed Miscellaneous
27-10
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 30-09-2010
  • Power of attorney, Ingrid Daerden
  • Power of attorney, Benoît Messiaen
20-10
Gazette deed Amendment of the articles
Capital increase1 fact ▸
  • Capital increase
17-09
Gazette deed Amendment of the articles
2 facts ▸
  • Board meeting, 30-08-2010
  • Amendment of the articles
04-08
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital increase · Capital12 facts ▸
  • General meeting, 25-06-2010
  • Merger, “11,14845 Cofinimmo-aandelen tegen één (1) aandeel van de over te nemen vennootschap”, €9,604,809.99 (deed in Dutch)
  • Merger, “81,5147 Cofinimmo-aandelen tegen één (1) aandeel van de over te nemen vennootschap”, €23,928,676.39 (deed in Dutch)
  • Capital increase
  • Capital, €793,259,173.22
  • Amendment of the articles
  • Power of attorney, Gérald Snyers d'Attenhoven
  • Power of attorney, SECUREX
  • Power of attorney, Jean FRANKEN
  • Power of attorney, Jean-Edouard CARBONNELLE
  • Accounting effect, 08-06-2010
  • Approval, “Goedkeuring van de Fusievoorstellen en algemene fusievoorwaarden” (deed in Dutch)
17-06
Gazette deed Appointment: André Bergen (independent director)
Reappointments: Gilbert van Marcke, Alain Schockert and Françoise Roels5 facts ▸
  • General meeting, 30-04-2010
  • 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
Gazette deed Miscellaneous
Approval2 facts ▸
  • General meeting, 30-04-2010
  • Approval, “goedkeuring van de clausule van controlewijziging die de obligatie-lening 2009 regelt” (deed in Dutch)
07-06
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • Board meeting, 29-04-2010
  • Amendment of the articles
04-05
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
04-05
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
11-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 10-12-2009
  • Power of attorney, Marc Hellemans
  • Power of attorney, Jean-Pierre d'Haenens
24-02
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • Board meeting, 09-02-2010
  • Amendment of the articles
07-01
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • Board meeting, 16-12-2009
  • Amendment of the articles
2009
01-09
Gazette deed Amendment of the articles · Miscellaneous
2 facts ▸
  • Board meeting, 30-07-2009
  • Amendment of the articles
2008
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
10-11
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
02-06
Gazette deed 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” (deed in Dutch)
2007
05-11
Gazette deed Amendment of the articles · Miscellaneous
16-07
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · Restructuring
Merger · Capital increase · Capital14 facts ▸
  • General meeting, 27-04-2007
  • Merger, 8534, “4,13075 actions COFINIMMO pour 1 action B.E.P.” (deed in French)
  • Merger, 28376, “20,60748 actions COFINIMMO pour 1 action ROMIM” (deed in French)
  • Merger, 18362, “148,07871 actions COFINIMMO pour 1 action IMMAXX” (deed in French)
  • Merger, 131853, “6,17461 actions COFINIMMO pour 1 action GERINVEST” (deed in French)
  • Merger, 115437, “1.030,68344 actions COFINIMMO pour 1 action THE GREENERY” (deed in French)
  • Merger, 68513, “304,50148 actions COFINIMMO pour 1 action ROMINVEST” (deed in French)
  • Merger, 81443, “1,75218 actions COFINIMMO pour 1 action SEIGNEURIE DU VAL” (deed in French)
  • Capital increase
  • Capital, €647,151,951.94
  • Amendment of the articles (3 times)
  • Power of attorney, SECUREX
  • +2 further facts in this act
2006
06-06
Gazette deed 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
Gazette deed Capital & shares · Amendment of the articles · 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 (deed in Dutch)
  • Net-asset statement, 30-06-2005
  • Real estate, “bureelgebouw gelegen te Charleroi, Place Albert ler nummer 4, 'CENTRE ALBERT' genaamd” (deed in Dutch)
  • Amendment of the articles, “Artikel 4” (deed in Dutch)
  • Amendment of the articles, “Artikel 10 bis” (deed in Dutch)
  • Amendment of the articles, “Artikel 14” (deed in Dutch)
  • Amendment of the articles, “Artikel 20” (deed in Dutch)
  • +5 further facts in this act
05-08
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
11-07
Gazette deed Resignation: De heer Snoy (director)
2 facts ▸
  • Board meeting, 09-06-2005
  • Director resignation, De heer Snoy (director)
17-01
Gazette deed Resignations & appointments
Power of attorney11 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) (2 times)
  • Power of attorney, Andrée DOUCET (juridisch adviseur) (2 times)
  • Power of attorney, Jean-Pierre D'HAENENS (hoofd van het departement boekhouding) (3 times)
  • Power of attorney, Benoit MESSIAEN (treasurer) (2 times)
  • Power of attorney, Serge FAUTRÉ (managing director)
  • Power of attorney, Jean FRANKEN (director)
  • Power of attorney, Jean-Edouard CARBONNELLE (director)
17-01
Gazette deed 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 (deed in French)
  • Capital, €603,448,603.57
  • Amendment of the articles
  • Expert report, “Deloitte & Partners Reviseurs d'Entreprises, Commissaire pour l'apport en nature” (deed in French)
03-01
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
03-01
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
03-01
Gazette deed Restructuring · Miscellaneous
Merger1 fact ▸
  • Merger
2004
25-10
Gazette deed Capital & shares · Amendment of the articles · 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 (deed in French)
  • Accounting effect, 30-09-2004
  • Capital, €594,474,444.49
  • Amendment of the articles
  • 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
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Capital · Bank account5 facts ▸
  • Board meeting, 19-05-2004
  • Capital increase, €42,514,057.04
  • Capital, €589,395,135.30
  • Bank account, 676-2959738-40
  • Amendment of the articles
08-06
Gazette deed Miscellaneous
Capital increase · Share issue · Power of attorney5 facts ▸
  • Board meeting, 19-05-2004
  • Capital increase
  • Share issue, “bevoorrechte aandelen”, 797.276 (deed in Dutch)
  • Power of attorney, two authorized directors
  • Underwriting, “Underwriting guarantee for the successful execution of the capital increase operation” (deed in Dutch)
2003
18-08
Gazette deed 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
Gazette deed Miscellaneous
Rectification1 fact ▸
  • Rectification, “Rectification of the deed date from 13 May 2002 to 14 May 2002.” (deed in French)
23-09
Gazette deed Miscellaneous
Gazette deedNBB filingOf the 69 annual accounts filed, the latest 10 are here; all 69 are under Financials. An act published in both Dutch and French appears here once.
348 of 349 deeds read
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Of the 349 Belgian Official Gazette deeds 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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