Forest 2
Timeline
15 events since 2020Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered office moved from Ixelles to BrusselsNew registered office: Rue Royale 52, 1000 Bruxelles · Previous registered office: Avenue Louise 235, 1050 Ixelles · Reappointments: Baudouin Demeure, Valentin Audrit and Thomas Biliaud · General meeting of 26-05-20267 points ▸
- General meeting, 26-05-2026
- Director reappointment, Baudouin Demeure
- Director reappointment, Valentin Audrit
- Director reappointment, Thomas Biliaud
- Registered-office move, Rue Royale 52, 1000 Bruxelles
- Permanent representative, Isabelle COMPERE
- Power of attorney, Valentin Audrit
Annual accounts 2025 filed NBBfull format · 21 days late
2025
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
2024
Highest result from 2021 to 2025 net €1.5m ▲293% The operating result of €1.8m and the net result of €1.5m are both a record.
Resignation: Mohamed Oubial (director)Appointment: Valentín Audrit (director) · Director discharge: Mohamed Oubial · General meeting of 28-05-20244 points ▸
- General meeting, 28-05-2024
- Director resignation, Mohamed Oubial
- Director discharge, Mohamed Oubial
- Director appointment, Valentín Audrit
Reappointment: PwC Reviseurs d'Entreprises (statutory auditor)General meeting of 22-07-20242 points ▸
- General meeting, 22-07-2024
- Auditor reappointment, PwC Reviseurs d'Entreprises (statutory auditor)
Annual accounts 2023 filed PDFfull format · 34 days before the deadline
2023
Back to profit net €369,189 The net result is €369,189, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 43 days before the deadline
2022
Weakest financial year net -€2.0m The net result drops to -€2.0m, the lowest from 2021 to 2025. It recovers the following year.
Annual accounts 2021 filed PDFfull format · 58 days before the deadline
2021
- General meeting, 12-05-2021
- Director appointment, TUBIN Eric (class B director)
New class A directorMohamed OUBIAL appointed, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM SA resigned · Permanent representative: Mohamed OUBIAL · Board meeting of 24-02-202110 points ▸
- General meeting, 21-01-2021
- Director resignation, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM SA (class A director)
- Permanent representative, Mohamed OUBIAL
- Director appointment, Mohamed OUBIAL (class A director)
- Board composition, Mohamed OUBIAL (class A director)
- Board composition, Baudouin DEMEURE (class A director)
- Board composition, Thomas BILLIAUD (class B director)
- Board meeting, 24-02-2021
- Power of attorney, Mohamed OUBIAL
- Power of attorney, Baudouin DEMEURE
- The deed holds 2 more points.
2020
IncorporationFounding capital of €61,500, 61,500 shares · Founder: Swiss Life BelCo · Appointments: BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM SA (class A director), Baudouin DEMEURE (class A director), Thomas BILLIAUD (class B director) and PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor) · published on 17-12-202010 points ▸
- Founder, Swiss Life BelCo
- Capital, €61,500, 61,500 shares
- Founding capital, €61,500, 61,500 shares
- Registered office clause, Avenue Louise 235, 1050 Bruxelles
- Board rule, 3
- Director appointment, BNP PARIBAS REAL ESTATE PROPERTY MANAGEMENT BELGIUM SA (class A director)
- Permanent representative, Mohamed OUBIAL (représentant permanent pour exercice mandat d'administrateur)
- Director appointment, Baudouin DEMEURE (class A director)
- Director appointment, Thomas BILLIAUD (class B director)
- Auditor appointment, PricewaterhouseCoopers Reviseurs d'Entreprises (statutory auditor)
- The deed holds 1 more point.
First establishment Louizalaan 235, Ixelles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank