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Foncière Louvain Centre

Active
Public limited companyfounded 2010active for 15 yearsMarnixlaan 23, 1000 Brussel, BelgiumKBO/BCE: BE 0832.179.727
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Foncière Louvain CentreActiveChecked score 84/100
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Directors

Directors
1 director, no change since 2024

Board 1

Covivio Hotels Belgique SA
Director · since 17-12-2024 · Legal entity · permanent representative: Marie Guyon · listed in the 2025 annual accounts, filed on 21-04-2026
Current
Permanent representatives 1
Marie Guyon
Permanent representative · appointed in the act of 10-01-2025 · for Covivio Hotels Belgique SA
Current

Statutory auditor 1

FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
Auditor · appointed in the act of 02-09-2020 · 3-year term from 2026 · permanent representative: Schueremans Sébastien
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. PREDICA PREVOYANCE DIALOGUE DU CREDIT AGRICOLEFR consolidates
  2. Tulipe Holding Belgique 99.99%
  3. Foncière Louvain Centre

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation act of 03-01-2011 ↗
Capital over time
  1. 23-10-2025 Capital reduction of €1,090,000 · to €278,063.19 · repaid to the shareholders
  2. 07-06-2024 Capital stated in the deed · €1,368,063.19 · 1,510 shares
  3. 30-10-2017 Capital increase of €102,649 · to €1,368,063.19 · 113 new shares · in kind
  4. 18-01-2013 Capital reduction of €131,585.81 · to €1,265,414.19 · repaid to the shareholders
  5. 02-03-2011 Capital increase of €1,335,000 · to €1,397,000 · 1,335 new shares · in kind
  6. 03-01-2011 Incorporation · €62,000 · 62 shares

Mandate history

13 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Covivio Hotels Belgique SA
  • Director, from 17-12-2024 to date
FORVIS MAZARS REVISEURS D'ENTREPRISES SRL
  • Auditor, appointed in the act of 02-09-2020, still in office
Marie Danlos
  • Director, from before 30-03-2017 to 17-12-2024
Tugdual Millet Taunay
  • Director, from before 31-08-2023 to 17-12-2024
  • Director, from before 31-08-2023, no longer listed in the 2025 annual accounts
Tugduał Millet-Taunay
  • Director, appointed in the act of 28-06-2021, no longer listed in the 2025 annual accounts
Dominique OZANNE
  • Director, appointed in the act of 03-01-2011, until 04-06-2021
Ernst & Young Réviseurs d'Entreprises SCCRL
  • Auditor, appointed in the act of 26-05-2014, until 24-03-2020
Mazars
  • Statutory auditor, appointed in the act of 03-01-2011, until 24-03-2020
Marie Victoire Eléonore Danlos
  • Director, appointed in the act of 26-10-2015, no longer listed in the 2025 annual accounts
Cécile Boyer
  • Director, until 25-03-2013
  • Director, appointed in the act of 12-11-2014, until 30-09-2015
Marion Pignol
  • Director, appointed in the act of 09-08-2013, until 21-10-2014
Cécile Aimée Rose BOYER
  • Director, appointed in the act of 01-07-2011, no longer listed in the 2025 annual accounts
Yan PERCHET
  • Director, appointed in the act of 03-01-2011, until 27-05-2011

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, actionnaires peuvent prendre connaissance”

Articles of association, deed of 07-06-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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