Proximus Real Estate has been active since 2002 and the Belgian State Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.4% (very low). No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
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Signals
Financials · full schema
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | full schema | 16-04-2026 | 2026-00081808 |
| 31-12-2024 | full schema | 09-04-2025 | 2025-00070085 |
| 31-12-2023 | full schema | 16-04-2024 | 2024-00067097 |
| 31-12-2022 | full schema | 18-04-2023 | 2023-00062284 |
| 31-12-2021 | full schema | 26-04-2022 | 2022-20017349 |
| 31-12-2020 | full schema | 19-04-2021 | 2021-11100384 |
| 31-12-2019 | full schema | 24-04-2020 | 2020-10000288 |
| 31-12-2018 | full schema | 29-04-2019 | 2019-11700095 |
| 31-12-2017 | full schema | 17-04-2018 | 2018-10100327 |
| 31-12-2016 | full schema | 24-04-2017 | 2017-09900409 |
Timeline · acts, filings and financial milestones
10-08
State Gazette act
Capital & sharesGeneral meeting · Capital decrease · Capital7 facts ▸
- General meeting, 31/07/2026
- Capital decrease, €410.000.000
- Capital, €70.431.156,55
- Reserve release, 7.043.115,66 EUR, 33.590.826,89 EUR
- Statutes amendment
- Dividend, 40.000.000,00 EUR
- Total payout, 450.000.000,00 EUR
10-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 2026-06-26
- Director appointment, Stijn Bijnens (bestuurder)
- Mandate compensation, Stijn Bijnens
10-12
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Demerger · Capital decrease5 facts ▸
- General meeting, 2025-12-02
- Demerger, Partiële splitsing waarbij een deel van het vermogen (onroerende goederen voor Datacenter Activiteiten) wordt overgedragen aan Datacenter United Brussels.
- Capital decrease, €6.098.871,45
- Capital, €480.431.156,55
- Statutes amendment
07-11
State Gazette act
Statutes amendmentGeneral meeting · Name change · Power of attorney4 facts ▸
- General meeting, 2025-10-28
- Name change, Proximus Real Estate
- Power of attorney, CONNECTIMMO
- Power of attorney, CONNECTIMMO
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Auditor representative change3 facts ▸
- General meeting, 2025-04-08
- Auditor reappointment, commissaris, 3 jaar
- Auditor representative change, Fabio De Clercq, Koen Neijens
02-04
State Gazette act
Capital & shares · RestructuringGeneral meeting · Demerger · Real estate10 facts ▸
- General meeting, 2025-02-28
- Demerger, Overdracht van onroerende goederen gebruikt voor Datacenter Activiteiten
- Real estate, Onroerende goederen die worden gebruikt voor de Datacenter Activiteiten
- Share issue, C-Aandelen, 77615000
- Capital decrease, €621.416.800
- Capital, €48.031.586.000
- Accounting effect, 2025-02-28
- Capital decrease, €122.813.400
- Profit participation, Deelname in winst, verlies en dividend van de nieuwe C-Aandelen neemt aanvang op de oprichtingsdatum van de Verkrijgende Vennootschap
- No cash consideration, Geen opleg in geld aan de aandeelhouder van de Partieel Te Splitsen Vennootschap
24-01
State Gazette act
RestructuringDemerger · Capital · Share issue10 facts ▸
- Demerger, Overdracht van vastgoed in Mechelen en Evere (Datacenter Activiteiten) van de Splitsende Vennootschap naar de Verkrijgende Vennootschap.
- Capital, €486.530.028
- Capital, €61.500
- Share issue, 77615000, Vergoeding voor inbreng in natura van het Afgesplitste Vermogen
- Real estate, Gronden en gebouwen te 2800 Mechelen, Stationsstraat 58-59, Leopoldstraat en Van Kerckhovenstraat (Kadastraal: Mechelen, 3e afdeling, sectie D, nummer 0040/00Z0…
- Real estate, Gronden en gebouwen te 1140 Evere, Carlistraat 2-4 (Kadastraal: Evere, 1ste afdeling, sectie A, nummer 0537DP0000, oppervlakte 20.336 m²)
- Accounting effect, 2025-02-28
- Liability transfer, Passiva overgedragen als deel van het Afgesplitste Vermogen
- Founding, 2024-10-25
- Contribution, Inbreng door Proximus van de housing activiteiten van haar datacenters, evenals de huurrechten verbonden aan het onroerend goed in Mechelen dat voor deze activi…
01-03
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Capital5 facts ▸
- General meeting, 2023-12-28
- Statutes amendment
- Capital, €486.530.028
- Corporate purpose, Het aanleggen en het oordeelkundig uitbouwen van een onroerend goed vermogen en het aanbieden van specifieke diensten, met inbegrip van: Alle verrichtingen met…
- Power of attorney, het bestuursorgaan
06-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Power of attorney7 facts ▸
- Board meeting, 13/06/2023
- Director resignation, Patrick Geeroms (Algemeen Directeur)
- Power of attorney, Katrien Depoorter
- Power of attorney, Sébastien Dewasmes
- Power of attorney, Etienne Henry
- Director appointment, Karl Cuveele (Algemeen Directeur)
- Permanent representative, Karl Cuveele
26-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 2023-04-11
- Director reappointment, Katrien Depoorter (bestuurder)
- Mandate compensation, Katrien Depoorter
- Director reappointment, Nicolas Gaertner (bestuurder)
- Mandate compensation, Nicolas Gaertner
03-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment7 facts ▸
- Board meeting, 2022-10-13
- Director resignation, Jan Joos (bestuurder en voorzitter)
- Director appointment, Katrien Depoorter (bestuurder)
- Director appointment, Katrien Depoorter (voorzitster)
- Director resignation, Katleen Vandeweyer (bestuurder)
- Director appointment, Nicolas Gaertner (bestuurder)
- Mandate compensation, CONNECTIMMO
28-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation6 facts ▸
- General meeting, 2022-04-12
- Director reappointment, Stefaan De Clerck (bestuurder)
- Mandate compensation, Stefaan De Clerck
- Director reappointment, Patrick Delcoigne (bestuurder)
- Mandate compensation, Patrick Delcoigne
- Auditor reappointment, 3 years, 2025
26-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation5 facts ▸
- General meeting, 2021-04-13
- Director reappointment, Katleen Vandeweyer (bestuurder)
- Mandate compensation, Katleen Vandeweyer
- Director reappointment, Jan Joos (bestuurder)
- Mandate compensation, Jan Joos
19-11
State Gazette act
Capital & sharesBoard meeting · Share transfer2 facts ▸
- Board meeting, 2020-10-08
- Share transfer, Proximus NV
23-07
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2020-07-02
- Director resignation, Sandrine Dufour (bestuurder)
- Director appointment, Kathleen Vandeweyer (bestuurder)
- Mandate compensation, Kathleen Vandeweyer
02-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2019-04-09
- Auditor reappointment, 3 years, 2022
06-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Mandate compensation7 facts ▸
- General meeting, 2016-04-12
- Director appointment, Stefaan De Clerck (bestuurder)
- Mandate compensation, Stefaan De Clerck
- Director resignation, Johan Luystermans
- Director appointment, Patrick Delcoigne (bestuurder)
- Mandate compensation, Patrick Delcoigne
- Auditor reappointment, tot de jaarvergadering te houden in 2019, 13.121 Euro (geïndexeerd)
13-10
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2015-09-17
- Director resignation, Olivier Moumal (bestuurder)
- Director appointment, Stefaan De Clerck (bestuurder)
- Mandate compensation, Stefaan De Clerck
06-05
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment9 facts ▸
- Board meeting, 2015-02-12
- Director resignation, Ray Stewart (lid van de Raad van Bestuur)
- Director appointment, Sandrine Dufour (lid van de Raad van Bestuur)
- Mandate compensation, Sandrine Dufour
- General meeting, 2015-04-14
- Director reappointment, Jan Joos (bestuurder)
- Mandate compensation, Jan Joos
- Director reappointment, Sandrine Dufour (bestuurder)
- Mandate compensation, Sandrine Dufour
26-11
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment4 facts ▸
- Board meeting, 2014-11-03
- Director resignation, Jan Vrancken (algemeen directeur / dagelijks bestuur)
- Director appointment, Patrick Geeroms (algemeen directeur / dagelijks bestuur)
- Power of attorney, Patrick Geeroms
22-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Mandate compensation7 facts ▸
- General meeting, 2014-04-08
- Director reappointment, Olivier Moumal (bestuurder)
- Mandate compensation, Olivier Moumal
- Director appointment, Ray Stewart (bestuurder)
- Mandate compensation, Ray Stewart
- Director appointment, Johan Luystermans (bestuurder)
- Mandate compensation, Johan Luystermans
02-01
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment3 facts ▸
- Board meeting, 2013-12-09
- Director resignation, R. Stewart (Voorzitter)
- Director appointment, J. Joos (Voorzitter)
12-07
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Mandate compensation3 facts ▸
- Board meeting, 2013-06-25
- Director appointment, Johan Luystermans (bestuurder)
- Mandate compensation, Johan Luystermans
18-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation · Director appointment8 facts ▸
- Board meeting, 2013-06-04
- Director resignation, Philip Neyt (Bestuurder)
- Director resignation, Steven Van Casteren (Bestuurder en Gedelegeerd Bestuurder)
- Director resignation, Jan Joos (Voorzitter)
- Director appointment, Ray Stewart (Bestuurder en Voorzitter van de Raad van Bestuur)
- Director appointment, Jan Joos (Gedelegeerd Bestuurder ad interim)
- Mandate compensation, Ray Stewart
- Mandate compensation, Jan Joos
07-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment2 facts ▸
- General meeting, 2013-04-09
- Auditor reappointment, 3 years, 2016
29-06
State Gazette act
Resignations & appointmentsBoard meeting · Director resignation2 facts ▸
- Board meeting, 2004-06-16
- Director resignation, Françoise Roels (bestuurder)
18-05
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor resignation · Auditor discharge5 facts ▸
- General meeting, 2010-04-13
- Auditor resignation, Ernst & Young Bedrijfsrevisoren (commissaris)
- Auditor discharge, commissaris, tot op de dag van deze algemene vergadering
- Auditor appointment, Deloitte Bedrijfsrevisoren BV ovve CVBA (commissaris)
- Mandate compensation, Deloitte Bedrijfsrevisoren BV ovve CVBA
11-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment8 facts ▸
- General meeting, 2009-04-14
- Director resignation, Karel Vankeirsbilck (bestuurder en voorzitter van de raad van bestuur)
- Director appointment, Jan Joos (bestuurder en voorzitter van de raad)
- Director reappointment, Jan Joos (bestuurder)
- Mandate compensation, Jan Joos
- Director appointment, Philip Neyt (bestuurder)
- Mandate compensation, Philip Neyt
- Auditor reappointment, 33.265 € (jaarlijks indexeerbaar), 3 jaar, tot de jaarvergadering van 2012
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Koning AlbertII laan 271030 Schaarbeek1 establishment unit
Statutory auditor
4 auditors| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor | 08-04-2025 → present |
Show 3 earlier auditors
| Deloitte Bedrijfsrevisoren Auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2025 | 12-04-2016 → 08-04-2025 |
| Deloitte Bedrijfsrevisoren BV ovve CVBA Auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 13-04-2010 → 12-04-2016 |
| Emst & Young bedrijfsrevisoren B.C.V. Auditor succeeded by Deloitte Bedrijfsrevisoren in 2016 | 14-04-2009 → 12-04-2016 |
Structure & network
Connections & network
33 connected companiesShow 20 more companies with a shared director
Show 5 more network connections
Acquisitions and mergers
1 transactionCapital and shareholders
From the act
Similar companies · same sector and region
Company data · Crossroads Bank
Data from official sources, last processed on 14-09-2026. Scores and ratios are computed by Checked and are not a credit decision.