GOODWAYS
Board
2 directors, 1 auditor, last change in September 2026ACH Consulting SRL
Class B director, permanent representative CHABEAU Anouk
appointed by deed of 28-11-2022
4-year term from 2026
Statutory auditor, permanent representative Frederic Poesen
appointed by deed of 13-01-2021
3-year term from 2026
Mandate
in office according to the deed of 25-08-2025
4-year term from 2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayJacques LEFÈVRE
Class B director
Class B director
ACH Consulting SRL
Class B director
Class B director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Statutory auditor
KB Financial Services SRL
Mandate
Mandate
A³ Management SRL
Mandate
Mandate
MÖHRLE Carl Maximilian
Class B director
Class B director
VAN DER CRUYS Laurence Christine Marc
Class B director
Class B director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Jacques LEFÈVRE
- Class B director, until 09-03-2020
- Class B director, appointed by deed of 15-09-2026, still in office
- ACH Consulting SRL
- Class B director, appointed by deed of 28-11-2022, still in office
- KPMG Réviseurs d'Entreprises BV/SRL
- Statutory auditor, from 04-01-2021 to date
- KB Financial Services SRL
- Mandate, from 17-06-2019 to date
- A³ Management SRL
- Mandate, from 17-07-2019 to date
- MÖHRLE Carl Maximilian
- Class B director, appointed by deed of 09-03-2020, until 15-09-2026
- Mandate, from before 27-06-2025, ended, last mentioned on 25-08-2025
- VAN DER CRUYS Laurence Christine Marc
- Class B director, appointed by deed of 09-03-2020, until 28-11-2022
Control
Shareholder
Equity €322.0m
Profit €2.0m in 2025 (loss €94.5m in 2024)
Checked score 88
635 voting rights
50%
This company
GOODWAYS
Equity €5.8m
Loss €10,075 in 2025
Capital
- Capital
- €5,825,984.36
- Shares
- 8,222
- Contribution per share
- €709
- Equity per share
- €711 in 2025
- Source
- deed of 17-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- BPI Real Estate Belgium
- IMMOBEL
- URBAN LIVING BELGIUM
- ELBA ADVIES
- PROJECT²
- Two4Two
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-03-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 4 directors“Quatre ans au plus”“Présidence du conseil d'administration, peut élire un président parmi ses membres”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par organe administration en fonction agissant le cas échéant en qualité collège liquidateurs, si plusieurs,assemblée décide…”“Toutes opérations prévues par loi sauf si assemblée en décide autrement à majorité voix”
Shareholders
2 ownersOwners 2
- Equity €322.0m Profit of €2.0m in 2025 (loss of €94.5m in 2024) Checked score 8850%
- Equity €154.4m Profit of €14.0m in 2025 (profit of €15.8m in 2024) Checked score 9350%
Capital transactions
Capital over time
- 17-07-2025 Capital increase of €4,925,984.36 · to €5,825,984.36 · 6,952 new shares, 84.6% of the 8,222 shares after the increase · in kind
- 09-03-2020 Capital stated in the deed · €900,000 · 1,270 shares