Finance Tower Belgium
Finance Tower Belgium is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2019 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 6 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 21 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | consolidatie | 02-06-2025 | 2025-00132450 |
| 31-12-2024 | ander | 26-05-2025 | 2025-00110428 |
| 31-12-2023 | consolidatie | 07-04-2025 | 2025-00068122 |
| 31-12-2023 | ander | 30-07-2024 | 2024-00324800 |
| 31-12-2022 | consolidatie | 31-08-2023 | 2023-00426065 |
| 31-12-2022 | ander | 13-06-2023 | 2023-00148232 |
| 31-12-2021 | consolidatie | 09-03-2023 | 2023-00039872 |
| 31-12-2021 | ander | 01-03-2022 | 2022-07000242 |
| 31-12-2020 | ander | 03-03-2021 | 2021-07000510 |
-
Pablo OLLOQUIEGUIDirectorState Gazette act 25024422 (19-02-2025)Current19-02-2025 → present
-
Miruna MarinDirectorState Gazette act 24172913 (09-12-2024)Current09-12-2024 → present
-
Sungjeh MOONBestuurder aState Gazette act 23025243 (21-02-2023)Current21-02-2023 → present
-
Kwang Hee MINBestuurder aState Gazette act 22084826 (13-07-2022)Current13-07-2022 → present
Historic, not recently confirmed (3)
-
Brandon Jeon HYUKJUDirectorState Gazette act 20044601 (26-03-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 04-05-2020 Resigned· Director
- 26-03-2020 Appointed· Director
-
Gitte dE BRABANDERDirectorState Gazette act 20044601 (26-03-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 26-03-2020 Appointed· Director
- 11-02-2020 Appointed· Director
-
Jeon (Brandon) HuykjuDirectorState Gazette act 20023566 (11-02-2020)Not recently confirmedlast confirmed in an act from 2020
Former directors (9)
-
Mathieu LOQUETDirectorState Gazette act 20044601 (26-03-2020)Former11-02-2020 → 19-02-2025
3 events
- 19-02-2025 Resigned· Director
- 26-03-2020 Appointed· Director
- 11-02-2020 Appointed· Director
-
Sardaana NOGOVITSYNADirectorState Gazette act 24071351 (08-05-2024)Former08-05-2024 → 09-12-2024
2 events
- 09-12-2024 Resigned· Director
- 08-05-2024 Appointed· Director
-
Ognjan MARKOVIĆDirectorState Gazette act 24038171 (04-03-2024)Former04-03-2024 → 08-05-2024
2 events
- 08-05-2024 Resigned· Director
- 04-03-2024 Appointed· Director
-
Jessica LANZILLOTTADirectorState Gazette act 20044601 (26-03-2020)Former26-03-2020 → 04-03-2024
2 events
- 04-03-2024 Resigned· Director
- 26-03-2020 Appointed· Director
-
Yungsoo LEEDirectorState Gazette act 20044601 (26-03-2020)Former26-03-2020 → 21-02-2023
2 events
- 21-02-2023 Resigned· Bestuurder a
- 26-03-2020 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ben VandeweyerCurrent Statutory auditor |
- | 20-10-2023 → present |
| Deloitte bedrijfsrevisoren BVCurrent Statutory auditor |
- | 20-10-2023 → present |
Show 1 earlier auditors
| PricewaterhouseCoopers Bedrijfsrevisoren CVBA Statutory auditor succeeded by Deloitte bedrijfsrevisoren BV in 2023 |
- | 11-02-2020 → 20-10-2023 |
| NACE primary | Verstrekken van verbruikskrediet(64921) |
| Legal form | Public limited company(014) |
| Incorporation | 26-11-2019 |
| Status | Active |
| Postal code | 1210 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21014A0112/00K002 | Brussels | 3,162 m² | 1 · 2,256 m² | 79.3 m · 19 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 21 Belgian State Gazette acts we know for this company, 1 has been read. The other 20 have not been read yet: what they contain is neither established nor disproved here.
31-07-2026 Act object · Notarial deed · General meeting · Statute amendment
- Act object: STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN) · Finance Tower Belgium
- Publication: 31/07/2026 · Finance Tower Belgium
- Filing: 29-07-2026 · Finance Tower Belgium
- Notarial deed: 15/07/2026 · Finance Tower Belgium
- General meeting: 15/07/2026 · Finance Tower Belgium
- Statute amendment: description: Verlenging van de duur van de vennootschap met vijf jaar, tot 25 november 2034. · Finance Tower Belgium
- Statute amendment: description: Wijziging van artikel 5 van de statuten betreffende de duur van de Vennootschap. · Finance Tower Belgium
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}19-02-2025 1 director appointed, 1 resigning
- Pablo OLLOQUIEGUI, Bestuurder
- Mathieu LOQUET, Bestuurder
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- Miruna Marin, Bestuurder
- Sardaana Nogovitsyna, Bestuurder
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- Sardaana NOGOVITSYNA, Bestuurder
- Ognjan MARKOVIĆ, Bestuurder
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}04-03-2024 1 director appointed, 1 resigning
- Ognjan MARKOVIĆ, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
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}20-10-2023 2 directors appointed
- Deloitte bedrijfsrevisoren BV, Commissaris
- Ben Vandeweyer, Commissaris
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}11-10-2023 Articles of association amended
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}21-02-2023 1 director appointed, 1 resigning
- Sungjeh MOON, Bestuurder a
- Yungsoo LEE, Bestuurder a
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}13-07-2022 1 director appointed, 1 resigning
- Kwang Hee MIN, Bestuurder a
- Hyung Jin KIM, Bestuurder a
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}19-01-2022 1 director appointed, 1 resigning
- Hyung Jin KIM, Bestuurder a
- Seojun YOON, Bestuurder a
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}04-05-2021 1 director appointed, 1 resigning
- Seojun YOON, Bestuurder a
- Ja Kwang KIM, Bestuurder a
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}04-05-2020 1 director appointed, 1 resigning
- Ja Kwang KIM, Bestuurder a
- Brandon Hyukju JEON, Bestuurder
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}26-03-2020 5 directors appointed
- Yungsoo LEE, Bestuurder
- Jessica LANZILLOTTA, Bestuurder
- Mathieu LOQUET, Bestuurder
- Gitte dE BRABANDER, Bestuurder
- Brandon Jeon HYUKJU, Bestuurder
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}11-02-2020 3 directors appointed, 1 resigning
- Jeon (Brandon) Huykju, Bestuurder
- Mathieu Loquet, Bestuurder
- Gitte De Brabander, Bestuurder
- Jiwa Shiraz, Bestuurder
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}11-02-2020 Registered office moved within Brussel
- Louizalaan 489, 1050 Elsene → Havenlaan 86C bus 204, 1000 Brussel
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}11-02-2020 PricewaterhouseCoopers Bedrijfsrevisoren CVBA appointed as statutory auditor
- PricewaterhouseCoopers Bedrijfsrevisoren CVBA, Commissaris
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}10-02-2020 Articles of association amended
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}28-11-2019 Incorporation of a new NV
Technical details
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"full_text": "De vennootschap heeft als voorwerp om, in overeenstemming met haar statutair beleggingsbeleid, te beleggen in vastgoed zoals gedefinieerd in artikel 2, 4\u00B0 van het GVBF-KB, zoals van tijd tot tijd gewijzigd. Vastgoed zoals gedefinieerd in artikel 2, 4\u00B0 van het GVBF-KB omvat: a) onroerende goederen, zoals gedefinieerd in artikel 517 en volgende van het Burgerlijk Wetboek, gelegen in Belgi\u00EB en rechtstreeks aangehouden door de vennootschap, alsook zakelijke rechten op dergelijke onroerende goederen; b) onroerende goederen, zoals gedefinieerd in artikel 517 en volgende van het Burgerlijk Wetboek, gelegen in het buitenland en die de vennootschap rechtstreeks of onrechtstreeks aanhoudt, alsook zakelijke rechten op dergelijke onroerende goederen; c) aandelen of deelbewijzen uitgegeven door buitenlandse vastgoedvennootschappen, die in het buitenland gevestigde onroerende goederen aanhouden; d) aandelen van openbare gereglementeerde vastgoedvennootschappen, zoals gedefinieerd in artikel 2, 2\u00B0 van de wet van 12 mei 2014 betreffende gereglementeerde vastgoedvennootschappen; e) aandelen van institutionele gereglementeerde vastgoedvennootschappen, zoals gedefinieerd in artikel 2, 3\u00B0 van de wet van 12 mei 2014 betreffende gereglementeerde vastgoedvennootschappen; f) aandelen of deelbewijzen van GVBF\u0027s; g) aandelen of rechten van deelneming in Belgische alternatieve instellingen voor collectieve belegging die geopteerd hebben voor de categorie van beleggingen zoals bedoeld in artikel 183, lid 1, 3\u00B0 van de AICB-wet; h) aandelen of rechten van deelneming van buitenlandse alternatieve instellingen voor collectieve belegging die geopteerd hebben voor een categorie van beleggingen, gelijkaardig aan de categorie bedoeld in artikel 183, eerste lid, 3\u00B0 van de AICB-wet; i) aandelen uitgegeven door vennootschappen (met rechtspersoonlijkheid; (ii) die ressorteren onder het recht van een andere lidstaat van de Europese Economische Ruimte; (iii) waarvan de aandelen al dan niet zijn toegelaten tot de verhandeling op een gereglementeerde markt en die al dan niet onderworpen zijn aan een regime van prudentieel toezicht; (iv) waarvan de hoofdactiviteit bestaat uit de verwerving of de oprichting van onroerende goederen in het vooruitzicht van de terbeschikkingstelling ervan aan gebruikers, of het rechtstreekse of onrechtstreekse bezit van aandelen in het kapitaal van vennootschappen met een soortgelijke activiteit; en (v) die zijn vrijgesteld van de belasting op de inkomsten uit de winst die uit de in de bepaling onder (iv) hierboven bedoelde activiteit voortvloeit, mits naleving van bepaalde wettelijke verplichtingen, en die minstens verplicht zijn om een deel van hun inkomsten onder hun aandeelhouders te verdelen; j) optierechten op vastgoed; k) vastgoedcertificaten zoals bedoeld in artikel 5, \u00A74 van de wet van 16 juni 2006; l) de rechten die voortvloeien uit contracten waarbij aan de vennootschap \u00E9\u00E9n of meer goederen in leasing worden gegeven, of andere analoge gebruiksrechten worden verleend; m) de door een rechtspersoon van publiek recht verleende concessies; en n) de kredieten en zekerheden of garanties die door de vennootschap zijn verstrekt ten gunste van hun dochtervennootschappen. Onverminderd het voorgaande, kan de vennootschap onrechtstreeks in Belgi\u00EB gelegen vastgoed aanhouden, op voorwaarde dat (i) dit via een dochtervennootschap wordt aangehouden waarvan zij rechtstreeks of onrechtstreeks alle aandelen of deelbewijzen aanhoudt, en (ii) zij binnen een termijn van 24 maanden voldoet aan de voormelde verplichting om in Belgi\u00EB gelegen vastgoed rechtstreeks te bezitten. Vastgoed dat niet in Belgi\u00EB is gelegen, mag rechtstreeks of onrechtstreeks worden aangehouden. De vennootschap mag bijkomend of tijdelijk in effecten beleggen die geen vastgoed zijn in de zin van het GVBF-KB. De vennootschap mag eveneens niet-toegewezen liquide middelen aanhouden in alle munten in de vorm van zicht- of termijndeposito\u0027s of in de vorm van enig ander gemakkelijk verhandelbaar monetaire instrument. Bovendien kan de vennootschap verrichtingen betreffende afdekkingsinstrumenten aangaan, op voorwaarde dat deze er uitsluitend toe strekken het inflatie-, rente- en wisselkoersrisico te dekken in het kader van de financiering en het beheer van het vastgoed van de vennootschap en met uitsluiting van elke verrichting van speculatieve aard. De vennootschap kan overeenkomsten betreffende onroerende leasing aangaan, als huurder en als verhuurder. De activiteit van onroerende leasing met een aankoopoptie, als verhuurder, mag slechts als bijkomende activiteit worden uitgeoefend, tenzij het vastgoed bestemd is voor een doel van algemeen belang, met inbegrip van sociale huisvesting en onderwijs (in dit geval mag de activiteit als hoofdactiviteit worden uitgeoefend). De vennootschap kan alle verrichtingen uitoefenen die rechtstreeks of onrechtstreeks verband houden met haar voorwerp, evenals alle voor de verwezenlijking van haar voorwerp relevante of noodzakelijke dad",
"is_lucrative": true,
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}| Legal nameNL | Finance Tower Belgium |