CORFIUS IMMO
Board
6 directors, 1 auditor, last change in August 2026Deed of 26-08-2026Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bart Roose · General meeting of 30-06-2026
BERT WEEMAES BV
Class A director
since 09-11-2023
term until 18-05-2029
also on the board of 37 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Class B director, permanent representative Arianne Vervliet
since 09-11-2023
term until 18-05-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Class A director, permanent representative De Smet David
since 09-11-2023
term until 18-05-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Class A director, permanent representative Andries Koen
since 09-11-2023
term until 18-05-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Nova LaGa BV
Class B director, permanent representative Gacoin Laurence
since 09-11-2023
term until 18-05-2029
also on the board of 39 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
1 other company bankruptSRL Besloten Vennootschap
Director
since 09-11-2023
term until 18-05-2029
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Bart Roose
appointed by deed of 08-06-2021
Permanent representatives 4
De Smet David
Permanent representative, for FALCON FINANCIAL MANAGEMENT
appointed by deed of 12-12-2023
Mandates through the years
17 names, the dashed line is todayBERT WEEMAES
Class A director
Class A director
CORDEEL BELGIUM
Class B director
Class B director
FALCON FINANCIAL MANAGEMENT
Class A director
Class A director
Julero Consulting
Class A director
Class A director
Nova LaGa
Class B director
Class B director
SRL Besloten Vennootschap
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Cordeel Zetel Hoeselt
Class B director
Class B director
Dirk Cordeel
Director
Director
Filip Cordeel
Director
Director
Franky Tolpe
Director
Director
Jan Amandt
Director
Director
Luc Verheyden
Director
Director
Paul Ivers
Director
Director
SRL
Class B director
Class B director
SRL
Class B director
Class B director
Vincent Sneyers
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BERT WEEMAES
- Class A director, from 09-11-2023 to date
- CORDEEL BELGIUM
- Class B director, from 09-11-2023 to date
- FALCON FINANCIAL MANAGEMENT
- Class A director, from 09-11-2023 to date
- Julero Consulting
- Class A director, from 09-11-2023 to date
- Nova LaGa
- Class B director, from 09-11-2023 to date
- SRL Besloten Vennootschap
- Director, from 09-11-2023 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 30-06-2020 to date
- Cordeel Zetel Hoeselt
- Class B director, from 09-11-2023, no longer listed in the 2025 annual accounts
- Dirk Cordeel
- Director, from 29-08-2016 to 12-12-2023
- Filip Cordeel
- Director, from 29-08-2016 to 12-12-2023
- Franky Tolpe
- Director, from 21-09-2020 to 12-12-2023
- Jan Amandt
- Director, from 29-08-2016 to 12-12-2023
- Luc Verheyden
- Director, from 29-08-2016 to 12-12-2023
- Paul Ivers
- Director, until 12-12-2023
- SRL
- Class B director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- SRL
- Class B director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
- Vincent Sneyers
- Director, until 08-06-2021
Control
Parent
Equity €61.2m
Loss €22.2m in 2025 (profit €11.4m in 2024)
Checked score 52
Source: accounts CORDEEL BELGIUM 2025
100%
This company
CORFIUS IMMO
Equity €571,943
Profit €2,375 in 2025
Further up the chainCORDEEL GROUP 100%C2F1 100%
Capital
- Capital
- €500,000
- Shares
- 1,000 in the 2021 annual accounts
- Contribution per share
- €500
- Equity per share
- €572 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CORDEEL BELGIUM
- C2F1
- BELFIUS IMMO
- BELFIUS BANK
- CORDEEL GROUP
Source: parent in its own accounts, lists of holdings in the owners' accounts
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- VIRTUAL - POWER bankruptcy on 23-12-2024Official Gazetteappointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.