Directors
Directors
3 directors, last change in 2025
Statutory auditor 1
KPMG Bedrijfsrevisoren BV
Current
Statutory auditor · since 30-04-2025 · permanent representative: Filip De Bock · listed in the 2025 annual accounts, filed on 04-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024Owners and capital
Shareholders
2 ownersChain of control
- KBC Groep NV
- Immo NamOtt
Owners 2
- KBC Groep NVconsolidating parentEquity €15.30bn Profit of €848.6m in 2025 (profit of €2.24bn in 2024)consolidates
-
100 shares
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · €61,500 · 100 shares
Mandate history
6 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Carine Van Bever |
|
| Kim Creten |
|
| Bert Van Rompuy |
|
| KPMG Bedrijfsrevisoren BV |
|
| Pwc Bedrijfsrevisoren |
|
| DE PEUTER Hubert |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Articles of association, deed of 29-01-2024 (in Dutch)