PALEIZENSTRAAT
Board
1 director, 1 auditor, last change in September 2026Deed 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
Mandates through the years
3 names, the dashed line is todayDeka Real Estate International GmbH
Statutory manager
Statutory manager
BE Audit SRL
Statutory auditor
Statutory auditor
BMA
Statutory auditor
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
Capital
- Contribution
- €1,373,967.62
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSociété 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
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
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.
- Unlimiteddeed 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 12:00deed of 28-12-2021 (in French)
Shareholders
3 ownersOwners 3
- Société de droit allemand WestInvest Gesellschaft für Investmentfonds mbH, agissant en Belgique par voie de sa succursale WestInvest Gesellschaft für Investmentfonds mbHDEparentSourceown accounts 201999.99%
- WestInvest Gesellschaft für Investmentfonds mbHDEconsolidating parentconsolidates
- Société de droit allemand Deka Real Estate International GmbHDESourceown accounts 20190.01%