Skip to content

PALEIZENSTRAAT

Active Limited partnershipfounded 2001active for 24 yearsLouizalaan 65, 1050 IxellesKBO/BCE: BE 0476.330.970 subsidiary of WestInvest Gesellschaft für Investmentfonds mbH

Board

1 director, 1 auditor, last change in September 2026

Deed of 30-09-20261 statutory auditor resigning, 1 reappointmentResignation: BE AUDIT SRL (statutory auditor) · Reappointment: BE AUDIT SRL (statutory auditor) · Permanent representative: Amaury Stas De Richelle · General meeting of 24-08-2026

Deka Real Estate International GmbH
Statutory manager
appointed by deed of 29-11-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 15-01-2026
Statutory auditor, permanent representative Amaury Stas De Richelle
appointed by deed of 27-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 14 - POUVOIR DE REPRÉSENTATION Chaque gérant, agissant seul, est autorisé à représenter la société à l’égard des tiers et en…”
deed of 29-11-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Deka Real Estate International GmbH
Statutory manager
BE Audit SRL
Statutory auditor
BMA
Statutory auditor
Board
Mandates as a list
  • Deka Real Estate International GmbH
    • Statutory manager, appointed by deed of 29-11-2021, still in office
  • BE Audit SRL
    • Statutory auditor, from 30-06-2022 to date
  • BMA
    • Statutory auditor, appointed by deed of 27-12-2022, until 27-12-2022

Control

Consolidating parent
WestInvest Gesellschaft für Investmentfonds mbH DE
consolidates
This company
PALEIZENSTRAAT
Equity €1.8m
Profit €797 in 2025

and 2 other shareholders

Capital

Contribution
€1,373,967.62
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
WestInvest Gesellschaft für Investmentfonds mbH DE
consolidates
Société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbH DE
99.99% until 2019
Société de droit allemand Deka Real Estate International GmbH DE
0.01% until 2019
La société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbH DE
99.99% until 2018
La société de droit allemand Deka Real Estate International GmbH DE
0.01% until 2018
La société de droit allemand Deka Immobilien Beteilligungsgesellschaft mbH DE
0.01% until 2017
Westinvest Gesellschaft für Investmentfonds mbH DE
consolidates until 2012
Westinvest Gesellschaft fur Investmentfonds gmbh DE
consolidates until 2008
Owners as a list
  • WestInvest Gesellschaft für Investmentfonds mbH
  • Société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbH
  • Société de droit allemand Deka Real Estate International GmbH
  • La société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbH
  • La société de droit allemand Deka Real Estate International GmbH
  • La société de droit allemand Deka Immobilien Beteilligungsgesellschaft mbH
  • Westinvest Gesellschaft für Investmentfonds mbH
  • Westinvest Gesellschaft fur Investmentfonds gmbh

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-11-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 12:00
deed of 28-12-2021 (in French)

Shareholders

3 owners

Owners 3

  • Société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbHDEparent
    99.99%517 voting rights
  • WestInvest Gesellschaft für Investmentfonds mbHDEconsolidating parent
    consolidates
  • Société de droit allemand Deka Real Estate International GmbHDE
    0.01%1 voting rights

Next steps