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REDEVCO BELGIUM

Active
Public limited companyfounded 2002active for 24 yearsLuchthaven Brussel Nationaal 1 K, 1930 Zaventem, BelgiumKBO/BCE: BE 0478.098.845
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REDEVCO BELGIUMActiveChecked score 96/100
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Directors

Directors
4 directors, last change in 2026

Board 4

Ingrid Leona C Willocx
Director (not named in the articles) · since 29-05-2020 · earlier manager, until 03-04-2024 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Redevco Retail Italy 1 B.V.
Director · since 25-08-2021 · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Filip Leon L de Bois
Director (not named in the articles) · since 01-03-2022 · earlier manager, until 03-04-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 15-06-2026
Current
Benoît van Haare Heijmeijer
Director · appointed in the act of 29-09-2026 · 3-year term from 2026
Current

Statutory auditor 1

EY Bedrijfsrevisoren
Auditor · appointed in the act of 06-07-2023 · term of 3 financial years from 2026 · permanent representative: Han Wevers
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“HET BEHEER EN DE VERTEGENWOORDIGING Artikel 7: De vennootschap wordt bestuurd door zaakvoerders, bij gewone meerderheid van stemmen…”
deed of 11-08-2023

Owners and capital

Shareholders

2 owners

Chain of control

  1. Cofra Holding AGCH consolidates
  2. REDEVCO BELGIUM

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-12-2025 ↗
  • Redevco B.V. all shares
Share transfer act of 22-12-2025 ↗
  • to Redevco B.V. 2 shares
Capital over time
  1. 24-09-2025 Capital reduction of €75,000,000 · to €127,458,556.57 · “uitkering op ieder bestaand aandeel van een gelijk deel van het bedrag van de kapitaalvermindering”
  2. 03-04-2024 Capital stated in 2 acts · €202,458,556.57 · 6,979,773 shares

Mandate history

9 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Redevco Retail Italy 1 B.V.
  • Director, from 25-08-2021 to date
Filip Leon L de Bois
  • Manager, from 01-03-2022 to 03-04-2024
  • Director (not named in the articles), appointed in the act of 03-04-2024, still in office
Ingrid Leona C Willocx
  • Manager, until 03-04-2024
  • Director (not named in the articles), appointed in the act of 03-04-2024, still in office
Benoît van Haare Heijmeijer
  • Director, appointed in the act of 29-09-2026, still in office
EY Bedrijfsrevisoren
  • Auditor, appointed in the act of 06-07-2023, still in office
Nadège Nathalie Fleur Paris
  • Director, appointed in the act of 23-12-2025, until 14-09-2026
Sébastien Daels
  • Manager, appointed in the act of 12-09-2022, until 03-04-2024
  • Director (not named in the articles), appointed in the act of 03-04-2024, until 23-12-2025
Jacques Albert E Hoomaert
  • Manager, until 12-09-2022
Kristof René J Restiau
  • Manager, until 01-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, raad kan voorzitter benoemen onder leden”
“3”

Articles of association, deed of 03-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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