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SAINT JOSEPH PROPERTIES

Active Public limited companyfounded 2024active for 2 yearsVisé Voie 81, 4000 LiègeKBO/BCE: BE 1009.487.215 subsidiary of MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Part of the group DWR 70 companies in 3 countries
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SAINT JOSEPH PROPERTIES
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Board

4 directors, 1 auditor, since incorporation
De Blauwhoeve BVBA
Director, permanent representative VAN dE MAELE Ivan
since 16-05-2024 6-year term from 2024
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Martine Rorif BV
Director
since 16-05-2024 6-year term from 2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
RisasoN BV
Director, permanent representative NECKEBROECK Rik
since 16-05-2024 6-year term from 2024
also on the board of 45 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
VAUBAN NV
Director, permanent representative HANNECART Gaëtan
since 16-05-2024 6-year term from 2024
also on the board of 50 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative DEKETELE Brecht
since 16-05-2024 term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 22-05-2024
Permanent representatives 3
HANNECART Gaëtan
Permanent representative, for VAUBAN
appointed by deed of 22-05-2024
NECKEBROECK Rik
Permanent representative, for RisasoN
appointed by deed of 22-05-2024
VAN dE MAELE Ivan
Permanent representative, for De Blauwhoeve
appointed by deed of 22-05-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
De Blauwhoeve
Director
Martine Rorif
Director
RisasoN
Director
VAUBAN
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
BoardRest of the term
Mandates as a list
  • De Blauwhoeve
    • Director, from 16-05-2024 to date
  • Martine Rorif
    • Director, from 16-05-2024 to date
  • RisasoN
    • Director, from 16-05-2024 to date
  • VAUBAN
    • Director, from 16-05-2024 to date
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 16-05-2024 to date

Control

Parent
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
Equity €327.2m
Profit €131.7m in 2025 (loss €25.1m in 2024)
Checked score 92
100%
This company
SAINT JOSEPH PROPERTIES
Equity €239,989
Profit €185,778 in 2025

Further up the chainMATEXI GROUP 100%ABACUS GROUP 95.54%DWR 100%Abacus Invest SA consolidates

and 1 other shareholder

Capital

Capital
€62,000
Source
deed of 22-05-2024

Owners through the years

as the annual accounts name them
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
100%
100%
ABACUS INVEST
consolidates
consolidates
MATEXI GROUP
consolidates
consolidates
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-05-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 22-05-2024 ↗
Capital over time
  1. 22-05-2024 Incorporation · €62,000

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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