Five Stars Properties
Board
6 directors, 1 auditor, no change since 2025Director (not named in the articles), permanent representative PAUWELS Philip Roger Cornelis
since 26-04-2024
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Luc Gijsens BV
Director (not named in the articles), permanent representative GIJSENS Lucien Léon Sylvain Ghislain
since 26-04-2024
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Tjaka BV
Director (not named in the articles), permanent representative BEKE Luc Sylvain Georges
since 26-04-2024
term without a fixed end
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Dehacon BV
Director (not named in the articles), permanent representative Justine Haspeslagh
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
MALO Ventures NV
Director (not named in the articles), permanent representative Pieter Balcaen
since 19-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
H.D.K.
Director (not named in the articles)
since 26-04-2024
listed in the 2025 annual accounts, filed on 24-06-2026
Statutory auditor, permanent representative DEFAUW Kevin
since 26-04-2024
term until 16-06-2027
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vormen zij een collegiaal bestuursorgaan. De besluiten van een…”deed of 03-05-2024
Permanent representatives 5
GIJSENS Lucien Léon Sylvain Ghislain
Permanent representative, for Luc Gijsens
appointed by deed of 03-05-2024
PAUWELS Philip Roger Cornelis
Permanent representative, for Global Rental Properties Advisory
appointed by deed of 03-05-2024
Mandates through the years
9 names, the dashed line is todayGlobal Rental Properties Advisory
Director (not named in the articles)
Director (not named in the articles)
H.D.K.
Director (not named in the articles)
Director (not named in the articles)
Luc Gijsens
Director (not named in the articles)
Director (not named in the articles)
Tjaka
Director (not named in the articles)
Director (not named in the articles)
Dehacon BV
Director (not named in the articles)
Director (not named in the articles)
MALO Ventures NV
Director (not named in the articles)
Director (not named in the articles)
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Brulex
Director (not named in the articles)
Director (not named in the articles)
Haspeslagh - de Mûelenaere - Koolskamp
Director (not named in the articles)
Director (not named in the articles)
BoardStatutory auditorEarlierend not dated
Mandates as a list
- Global Rental Properties Advisory
- Director (not named in the articles), from 26-04-2024 to date
- H.D.K.
- Director (not named in the articles), from 26-04-2024 to date
- Luc Gijsens
- Director (not named in the articles), from 26-04-2024 to date
- Tjaka
- Director (not named in the articles), from 26-04-2024 to date
- Dehacon BV
- Director (not named in the articles), from 19-06-2025 to date
- MALO Ventures NV
- Director (not named in the articles), from 19-06-2025 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 26-04-2024 to date
- Brulex
- Director (not named in the articles), from 26-04-2024 to 20-06-2025
- Haspeslagh - de Mûelenaere - Koolskamp
- Director (not named in the articles), appointed by deed of 03-05-2024, no longer listed in the 2025 annual accounts
Control
Parent
Equity €48.1m
Loss €361,910 in 2025 (loss €303,103 in 2024)
Checked score 92
Source: accounts ALIREC 2025
100%
This company
Five Stars Properties
Equity €342,259
Loss €542,783 in 2025
Capital
- Contribution
- €5,000,000
- Shares
- 1,000
- Contribution per share
- €5,000
- Equity per share
- €342 in 2025
- Source
- deed of 08-07-2026
Owners through the years
as the annual accounts name themOwners as a list
- ALIREC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Eenparig schriftelijk akkoord alle bestuurders, meer dan één bestuurder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-05-2024 ↗
- Alirec (BE 0790.284.833) 1,000 shares (100%) · in cash
Capital over time
- 08-07-2026 Capital stated in the deed · €5,000,000 · 1,000 shares
- 29-07-2025 Capital increase of €1,250,000 · no new shares · overschrijving
- 03-05-2024 Incorporation · €30,000 · 1,000 shares