SFPIM Real Estate
InactiveNo longer registered with the KBO since 13-07-2026; last annual accounts for fiscal year 2025.
Signals
Three signals. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 31-03-2026, 122 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
122 d early
2024
93 d early
2023
103 d early
2022
104 d early
2021
122 d early
2020
82 d early
2019
53 d early
← before the deadline
after the deadline →
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
21-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€0▼ 100%
2024 · €193
2022: €629k
2023: €820k
2024: €193
2022 → 2025
EBIT margin
-256879.0%▼ 256844.8pp
2023 · -34.3%
2022: -27.7%
2023: -34.3%
2022 → 2024
Net result
€4.55M▲ 2,433%
2024 · €180k
2018: €505k
2019: €659k
2020: €289k
2021: €-2.02M
2022: €-6.81M
2023: €1.15M
2024: €180k
2018 → 2025
Working capital
€63.92M▼ 5.1%
2024 · €67.37M
2018: €112.30M
2019: €105.49M
2020: €88.22M
2021: €75.82M
2022: €91.73M
2023: €70.14M
2024: €67.37M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€629k€820k▲ 30.2%€193▼ 100.0%€0▼ 100%
Equity€156.24M-€208.76M▲ 33.6%€209.67M▲ 0.4%€209.83M▲ 0.1%€214.41M▲ 2.2%
Operating result€-1.72M-€-174k▲ 89.9%€-281k▼ 61.4%€-497k▼ 76.8%€-512k▼ 3.2%
Net result€-2.02M-€-6.81M▼ 237%€1.15M€180k▼ 84.3%€4.55M▲ 2,433%
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €512k in 2025 against €497k in 2024; the loss grows.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €214.60M
Fixed assets
€150.56M▲ 5.6%
Current assets
€64.04M▼ 5.5%
Equity and liabilities €214.60M
Equity
€214.41M▲ 2.2%
Debt
€184k▼ 58.2%
The debt ratio falls from 0.2% to 0.1%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€-243k▼
2024 · €-228k
Cash flow
€4.82M▲
2024 · €448k
Solvency
99.9%▲
2024 · 99.8%
Debt / equity
0.00▼
2024 · 0.00
ROE
2.1%▲
2024 · 0.1%
ROA
2.1%▲
2024 · 0.1%
Interest coverage
-5.94▼
2024 · -5.42
Debt
€184k▼
2024 · €440k
Debt ≤ 1 year
€117k▼
2024 · €375k
Income taxes
€725k▼
2024 · €751k
Staff costs
€240k▲
2024 · €215k
A ratio outside any meaningful range has been withheld (balance sheet total €214.60M, equity €214.41M).
Green means a favourable move, even when the figure itself falls: as with debt or debt / equity.
Filed annual accounts
As filed with the NBB · 2025 against 2024
Balance sheet
Code20242025
Assets
Total assets20/58€210.27M€214.60M▲
Fixed assets21/28€142.53M€150.56M▲
Tangible fixed assets22/27€10.02M€9.78M▼
Furniture and vehicles24€5k€3k▼
Other tangible fixed assets26€10.01M€9.77M▼
Financial fixed assets28€132.51M€140.78M▲
Affiliated companies280/1€13.74M€13.74M=
Participating interests280€13.74M€13.74M=
Amounts receivable281€1k€1k=
Companies linked by participating interests282/3€67.11M€71.08M▲
Participating interests282€62.72M€63.72M▲
Amounts receivable283€4.40M€7.37M▲
Other financial fixed assets284/8€51.66M€55.95M▲
Shares284€46.39M€49.81M▲
Amounts receivable and cash guarantees285/8€5.27M€6.14M▲
Current assets29/58€67.74M€64.04M▼
Stocks and contracts in progress3€35.67M€35.67M=
Stocks30/36€35.67M€35.67M=
Property held for sale35€35.67M€35.67M=
Amounts receivable within one year40/41€542k€927k▲
Trade receivables40€0-
Other amounts receivable41€542k€927k▲
Cash at bank and in hand54/58€31.24M€26.95M▼
Deferred charges and accrued income490/1€289k€496k▲
Equity and liabilities
Total equity and liabilities10/49€210.27M€214.60M▲
Equity10/15€209.83M€214.41M▲
Contributions10/11€200.98M€200.98M=
Capital10€200.98M€200.98M=
Issued capital100€200.98M€200.98M=
Revaluation surpluses12€100k€131k▲
Reserves13€915k€1.14M▲
Non-distributable reserves130/1€915k€1.14M▲
Legal reserve130€915k€1.14M▲
Profit (loss) carried forward14€7.84M€12.16M▲
Amounts payable17/49€440k€184k▼
Amounts payable within one year42/48€375k€117k▼
Trade debts44€89k€30k▼
Suppliers440/4€89k€30k▼
Advances received on contracts in progress46€49k€66k▲
Taxes, remuneration and social security45€194k€21k▼
Taxes450/3€186k€13k▼
Remuneration and social security454/9€8k€8k▼
Other amounts payable47/48€43k€0▼
Accrued charges and deferred income492/3€65k€67k▲
Income statement
Code20242025
Operating income70/76A€504k€509k▲
Turnover70€193€0▼
Other operating income74€504k€509k▲
Non-recurring operating income76A€0-
Operating charges60/66A€1.00M€1.02M▲
Goods for resale, raw materials and consumables60€0€65k▲
Purchases600/8€0€65k▲
Change in stocks: decrease (increase)609€0-
Services and other goods61€489k€416k▼
Remuneration, social security and pensions62€215k€240k▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€268k€269k▲
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€-183k
Other operating charges640/8€29k€215k▲
Non-recurring operating charges66A€0-
Operating profit (loss)9901€-497k€-512k▼
Financial income75/76B€4.63M€6.16M▲
Recurring financial income75€3.57M€3.66M▲
Income from financial fixed assets750€2.50M€3.10M▲
Income from current assets751€1.07M€560k▼
Other financial income752/9€1€8▲
Non-recurring financial income76B€1.06M€2.50M▲
Financial charges65/66B€3.20M€370k▼
Recurring financial charges65€42k€41k▼
Debt charges650€42k€41k▼
Other financial charges652/9€0-
Non-recurring financial charges66B€3.16M€329k▼
Profit (loss) for the period before taxes9903€931k€5.28M▲
Income taxes67/77€751k€725k▼
Taxes670/3€751k€726k▼
Tax adjustments and reversals of tax provisions77-€89
Profit (loss) for the period9904€180k€4.55M▲
Profit (loss) for the period to be appropriated9905€180k€4.55M▲
Appropriation of the result
Profit (loss) to be appropriated9906€7.89M€12.39M▲
Profit (loss) brought forward from the previous period14P€7.71M€7.84M▲
Transfer to equity691/2€9k€228k▲
To the legal reserve6920€9k€228k▲
Profit to be distributed694/7€43k€0▼
Return on contributions (dividend)694€43k€0▼
Social balance
Average headcount (FTE)90871.01.0=
The notes to these accounts (64 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
31-08
State Gazette act
MiscellaneousGeneral meeting · Merger · Accounting effect12 facts ▸
State Gazette act
Miscellaneous
General meeting · Merger · Accounting effect12 facts ▸
- General meeting, 2026-06-30
- Merger, absorption, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 2026-01-01
- Share cancellation, aandelen van de over te nemen Vennootschap worden vernietigd
- Real estate, 2026-06-29
- Real estate, Stad Brussel - 13de en 21ste afdeling: percelen Vilvoordelaan (A 0587/21 B P0000, 11 ha 31 a 47 ca; G 0311AP0000, 27 ha 82 a 28 ca); Gemeente Boussu - Hornu: ru…
- Real estate, Stad Brussel - 5de afdeling: resterende eigendomsrechten bezwaard met erfpacht (99 jaar, vanaf 30/05/2007) op kantoorgebouw Handelsstraat 123/131 (E 0142EP0001,…
- Director discharge, SFPIM REAL ESTATE
- Suspensive condition, algemene vergadering van aandeelhouders van de overnemende vennootschap SFPIM stemt onder dezelfde voorwaarden voor de fusie
- Merger, 2026-06-17
- No new shares, geen nieuwe aandelen van de overnemende vennootschap worden gecreëerd (volledig kapitaal reeds in handen van overnemende vennootschap, artikel 12:57 WVV)
- No business, geen handelszaak; vermogen uitsluitend deelnemingen in diverse ondernemingen en onroerende goederen; geen andere activiteiten dan het beheer van deze activa
22-07
State Gazette act
Restructuring · End & cessationGeneral meeting · Merger · Accounting effect17 facts ▸
State Gazette act
Restructuring · End & cessation
General meeting · Merger · Accounting effect17 facts ▸
- General meeting, 30/06/2026
- Merger, absorption, opération assimilée à une fusion par absorption
- Accounting effect, 31/12/2025
- Share cancellation, annulation des actions de la société absorbée
- Real estate, Parcelle de terrain sise à Bruxelles-Haren - 13ème division, avenue de Vilvorde, numéro de pré-cadastration G 0310/00AP0000 pour 23 ares 88 centiares (vendue à…
- Real estate, Ville de Bruxelles - treizième et vingt-et-unième division: Parcelle avenue de Vilvorde, cadastrée A 0587/21 B P0000 (11 ha 31 a 47 ca) et G 0311AP0000 (27 ha 8…
- Real estate, Commune de Boussu - deuxième division Hornu: Parcelle rue de Miniaux, cadastrée section C numéro 0737AP0000 pour 4 ha 31 a 65 ca
- Real estate, Commune de Grâce-Hollogne - sixième division Bierset: Parcelles près Impasse Herman, section A numéros 182d, 205e, 255c, 258f, 260d, 260v (4 ha 11 a 77 ca), div…
- Real estate, Commune de Essen - première division: Parcelle angle Moerkantsebaan et Hemelrijk, section E partie 641CP0000, identifiant 6414DP0000 pour 3 ha 40 a 30 ca
- Real estate, Ville de Tirlemont (Tienen) - deuxième division: Parcelle Tramstraat, section F 0040XP0000 (43 a 30 ca), identifiants 00040W5P0000, 0040X5P0000, 0040Y5P0000
- Real estate, Ville de Bruxelles - cinquième division: Droits résiduaires (emphytéose 99 ans depuis 30/05/2007) immeuble bureaux rue du Commerce 123/131, section E 0142EP0001…
- Real estate, Ville de Bruxelles - cinquième division: Droits résiduaires (emphytéose 99 ans depuis 30/09/2011) immeuble bureaux rue de la Loi 42, section E 0131NP000 (8 a 5…
- +5 further facts in this act
22-07
State Gazette act
Restructuring · End & cessationGeneral meeting · Merger · Accounting effect7 facts ▸
State Gazette act
Restructuring · End & cessation
General meeting · Merger · Accounting effect7 facts ▸
- General meeting, 30/06/2026
- Merger, met fusie door overneming gelijkgestelde verrichting
- Accounting effect, 31/12/2025
- Share cancellation
- Director discharge, SFPIM REAL ESTATE
- Net-asset statement, 31/12/2025
- Suspensive condition, approval by the general meeting of the absorbing company SFPIM under the same conditions
31-03
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
2025
31-12
Financial
Highest result since 2018net €4.55M ▲2433%
Net result €4.55M, the highest in the series.
31-12
Financial
Liquidity triplescurrent ratio 546.56
Current ratio from 180.55 to 546.56; short-term debt falls from €375k to €117k.
29-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment · Power of attorney4 facts ▸
- Board meeting, 02/04/2025
- Director appointment, Paul Schouls (Délégué à la gestion journalière)
- Power of attorney, Président du conseil d'administration
- Power of attorney, Paul Schouls
29-12
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment2 facts ▸
- Board meeting, 02/04/2025
- Director appointment, Paul Schouls (Gedelegeerde tot het dagelijks bestuur)
09-05
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 19/03/2024
- Auditor appointment, RSM Inter Audit SRL (commissaire)
- Permanent representative, Luis Laperal
09-05
State Gazette act
Resignations & appointments · MiscellaneousGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
State Gazette act
Resignations & appointments · Miscellaneous
General meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 19/03/2024
- Auditor appointment, RSM Inter Audit SRL Bedrijfsrevisoren(RSM Belgium) (commissaris)
- Permanent representative, Luis Laperal
29-04
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
2024
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 19/03/2024
- Director resignation, Véronique Tai (administrateur)
- Director appointment, Vanessa Issi (administratrice)
- Auditor appointment, RSM Inter Audit SRL Réviseurs d'entreprises (RSM Belgium) (commissaire)
01-07
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment4 facts ▸
- General meeting, 19/03/2024
- Director resignation, Véronique Tai (bestuurder)
- Director appointment, Vanessa Issi (bestuurder)
- Auditor appointment, RSM Inter Audit SRL Bedrijfsrevisoren (RSM Belgium) (commissaris)
19-04
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
2023
31-12
Financial
Back to profitnet €1.15M
Net result €1.15M after 2 loss-making years.
18-04
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
06-02
State Gazette act
Resignations & appointmentsDirector appointment · Power of attorney4 facts ▸
State Gazette act
Resignations & appointments
Director appointment · Power of attorney4 facts ▸
- Director appointment, Paul Schouls (Délégué à la gestion journalière)
- Power of attorney, Paul Schouls
- Power of attorney, Paul Schouls
- Power of attorney, Paul Schouls
06-02
State Gazette act
Resignations & appointmentsBoard meeting · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
Board meeting · Director appointment3 facts ▸
- Board meeting, 2020-12-08
- Director appointment, Paul Schouls (Gedelegeerde tot het dagelijks bestuur)
- Board meeting, 2022-11-21
2022
31-12
Financial
Weakest financial yearnet €-6.81M
Net result drops to €-6.81M, the lowest in the series.
13-05
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsGeneral meeting · Name change · Capital increase5 facts ▸
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointments
General meeting · Name change · Capital increase5 facts ▸
- General meeting, 25/04/2022
- Name change, SFPIM Real Estate
- Capital increase, €59.288.937,17
- Share issue, 400, 59.288.937,17 EUR
- Capital, €200.980.175,69
13-05
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Name change · Capital increase4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
General meeting · Name change · Capital increase4 facts ▸
- General meeting, 25/04/2022
- Name change, SFPIM Real Estate
- Capital increase, €59.288.937,17
- Capital, €200.980.175,69
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
- General meeting, 2022-03-18
- Director resignation, Boeyken, Marc (bestuurder)
- Director resignation, Breckpot, Stéphane (bestuurder)
- Director resignation, Haest, Isabel (bestuurder)
- Director reappointment, Tai, Véronique (bestuurder)
- Director appointment, Bogaerts, Leen (bestuurder)
- Director appointment, Christoffels, Arne (bestuurder)
- Director appointment, Dugauquier, Julien (bestuurder)
- Director appointment, Feys, Tom (bestuurder)
- Director appointment, Vaessen, Céline (bestuurder)
19-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment10 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment10 facts ▸
- General meeting, 18/03/2022
- Director resignation, Marc Boeyken (administrateur)
- Director resignation, Stéphane Breckpot (administrateur)
- Director resignation, Isabel Haest (administrateur)
- Director reappointment, Véronique Tai (administrateur)
- Director appointment, Leen Bogaerts (administrateur)
- Director appointment, Arne Christoffels (administrateur)
- Director appointment, Julien Dugauquier (administrateur)
- Director appointment, Tom Feys (administrateur)
- Director appointment, Céline Vaessen (administrateur)
31-03
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
18-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 24/02/2022
- Auditor appointment, RSM Interaudit (RSM Belgium) (commissaris)
18-03
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 24/02/2022
- Auditor appointment, RSM Interaudit (RSM Belgium) (commissaire)
2021
10-05
NBB filing
Annual accounts filed
fiscal year 2020 · full schema
2020
31-12
Financial
Liquidity times 6current ratio 9814.73
Current ratio from 1593.90 to 9814.73; short-term debt falls from €66k to €9k.
08-06
NBB filing
Annual accounts filed
fiscal year 2019 · full schema
02-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose5 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose5 facts ▸
- General meeting, 16/03/2020
- Statutes amendment
- Statutes amendment
- Corporate purpose, La société a pour objet, l'exercice des activités suivantes, peu importe qu'elle agisse directement ou indirectement, pour son propre compte ou pour le compte d…
- Capital, €141.691.238,52
02-04
State Gazette act
Statutes amendmentGeneral meeting · Statutes amendment · Corporate purpose4 facts ▸
State Gazette act
Statutes amendment
General meeting · Statutes amendment · Corporate purpose4 facts ▸
- General meeting, 16/03/2020
- Statutes amendment
- Corporate purpose, De vennootschap heeft als voorwerp de uitoefening van volgende activiteiten, rechtstreeks of onrechtstreeks, voor eigen rekening of voor rekening van derden, al…
- Capital, €141.691.238,52
2019
31-12
Financial
Liquidity times 40current ratio 1593.90
Current ratio from 39.88 to 1593.90; short-term debt falls from €2.89M to €66k.
03-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
2018
11-09
State Gazette act
MiscellaneousStatutes amendment1 fact ▸
State Gazette act
Miscellaneous
Statutes amendment1 fact ▸
- Statutes amendment
11-09
State Gazette act
MiscellaneousDirector address change1 fact ▸
State Gazette act
Miscellaneous
Director address change1 fact ▸
- Director address change, Véronique TAl
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation4 facts ▸
- General meeting, 07/05/2018
- General meeting, 02/05/2017
- Auditor appointment, Mazars Reviseurs d'Entreprises (commissaire)
- Director resignation, SFPI (administrateur)
11-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Director resignation4 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment · Director resignation4 facts ▸
- General meeting, 07/05/2018
- Auditor appointment, Mazars Bedrijfsrevisoren (commissaris)
- General meeting, 02/05/2017
- Director resignation, SFPI-FPIM NV (bestuurder)
21-06
NBB filing
Annual accounts filed
fiscal year 2017 · full schema
2017
17-05
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
2016
10-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 04/05/2015
- Director appointment, Isabel Haest (administratrice)
10-05
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 04/05/2015
- Director appointment, Isabel Haest (bestuurder)
2015
17-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 04/05/2015
- Auditor appointment, Mazars Reviseurs d'Entreprises (commissaire)
17-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 04/05/2015
- Auditor appointment, Mazars Bedrijfsrevisoren (commissaris)
2014
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment · Permanent representative7 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment · Permanent representative7 facts ▸
- General meeting, 05/05/2014
- Director appointment, Stéphane Breckpot (administrateur)
- Director appointment, Marc Boeykens (administrateur)
- Director appointment, SFPI (administrateur)
- Permanent representative, Isabel Haest
- Director appointment, Véronique Tai (administrateur)
- Mandate term, à l'issue de l'assemblée générale ordinaire qui sera appelée à statuer sur l'approbation des comptes annuels de l'exercice social se clôturant le 31 décembre 20…
15-09
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment9 facts ▸
- General meeting, 05/05/2014
- Director resignation, FIF-FSI
- Director reappointment, Stéphane Breckpot (bestuurder)
- Director reappointment, Marc Boeykens (bestuurder)
- Director reappointment, FPIM (bestuurder)
- Permanent representative, Isabel Haest
- Director reappointment, Véronique Tai (bestuurder)
- Director appointment, Véronique Tai (Voorzitter van de Raad van Bestuur)
- Mandate term, eindigen onmiddellijk na de gewone algemene vergadering die zich dient uit te spreken over de goedkeuring van het boekjaar afgesloten op 31 december 2019
2013
27-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 12/12/2012
- Auditor appointment, Mazars Reviseurs d'Entreprises (commissaire)
27-09
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Auditor appointment2 facts ▸
- General meeting, 12/12/2012
- Auditor appointment, Mazars Bedrijfsrevisoren (commissaris)
24-06
State Gazette act
Registered officeDirector address change1 fact ▸
State Gazette act
Registered office
Director address change1 fact ▸
- Director address change, Véronique Tal
24-06
State Gazette act
Registered office · Other addressesDirector address change1 fact ▸
State Gazette act
Registered office · Other addresses
Director address change1 fact ▸
- Director address change, Véronique TAI
2012
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 25/05/2012
- Director resignation, Joannes PEETERS (bestuurder)
- Director appointment, Johan DE KETELBUTTER (bestuurder)
08-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director appointment3 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director appointment3 facts ▸
- General meeting, 25/05/2012
- Director resignation, Joannes PEETERS (administrateur)
- Director appointment, Johan DE KETELBUTTER (administrateur)
2011
31-03
State Gazette act
Registered officeBoard meeting · Registered-office move2 facts ▸
State Gazette act
Registered office
Board meeting · Registered-office move2 facts ▸
- Board meeting, 14/12/2010
- Registered-office move, AVENUE LOUISE 32, boîte 3 А 1050 BRUXELLES
2009
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment8 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment8 facts ▸
- General meeting, 05/03/2009
- Director resignation, FIF-FSI
- Director reappointment, Sophie BROUHON (administrateur)
- Director reappointment, Joy DONNE (administrateur)
- Director reappointment, Joannes PEETERS (administrateur)
- Director reappointment, Véronique TAI (administrateur)
- Auditor appointment, Mazars - Bedrijfsrevisoren - Reviseurs d'Entreprises BV CVBA (commissaire)
- Permanent representative, Anton Nuttens
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director reappointment9 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director resignation · Director reappointment9 facts ▸
- General meeting, 05/03/2009
- Director resignation, FIF-FSI
- Director reappointment, Sophie BROUHON (bestuurder)
- Director reappointment, Joy DONNE (bestuurder)
- Director reappointment, Joannes PEETERS (bestuurder)
- Director reappointment, Véronique TAI (bestuurder)
- Auditor appointment, Mazars - Bedrijfsrevisoren - Reviseurs d'Entreprises (commissaris)
- Permanent representative, Anton Nuttens
- Share transfer, De Staat → Federale Participatie en Investeringsmaatschappij
17-04
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
State Gazette act
Resignations & appointments
General meeting · Director appointment2 facts ▸
- General meeting, 13/02/2009
- Director appointment, Sophie Brouhon (administrateur)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
19 directors, no change since 2024
ISSI Vanessa
CurrentDirector · since 19-03-2024
Bogaerts, Leen
CurrentDirector · since 18-03-2022
Christoffels, Arne
CurrentDirector · since 18-03-2022
Feys, Tom
CurrentDirector · since 18-03-2022
Julien Dugauquier
CurrentDirector · since 18-03-2022
Vaessen, Céline
CurrentDirector · since 18-03-2022
+ 6 not shown in this overview
01-07-2024
Tai, Véronique: Resigned as Director
01-07-2024
Tai, Véronique: Resigned as Director
19-03-2024
ISSI Vanessa: Appointed as Director
19-03-2024
ISSI Vanessa: Appointed as Director
18-03-2022
Bogaerts, Leen: Appointed as Director
18-03-2022
Bogaerts, Leen: Appointed as Director
18-03-2022
Christoffels, Arne: Appointed as Director
18-03-2022
Christoffels, Arne: Appointed as Director
18-03-2022
Feys, Tom: Appointed as Director
18-03-2022
Feys, Tom: Appointed as Director
18-03-2022
Julien Dugauquier: Appointed as Director
18-03-2022
Julien Dugauquier: Appointed as Director
18-03-2022
Vaessen, Céline: Appointed as Director
18-03-2022
Vaessen, Céline: Appointed as Director
18-03-2022
Tai, Véronique: Mandate renewed as Director
18-03-2022
Boeyken, Marc: Resigned as Director
18-03-2022
Boeyken, Marc: Resigned as Director
18-03-2022
Breckpot, Stéphane: Resigned as Director
18-03-2022
Breckpot, Stéphane: Resigned as Director
18-03-2022
Haest, Isabel: Resigned as Director
18-03-2022
Haest, Isabel: Resigned as Director
01-07-2021
Paul Schouls: Appointed as Daily management delegate
01-07-2021
Paul Schouls: Appointed as Gedelegeerde tot het dagelijks bestuur
11-09-2018
SFPI: Resigned as Director
+ 17 not shown in this overview
Location & real-estate footprint
Registered office, Brussel
Cannot be placed on the map
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.
Louizalaan 321050 BrusselGround area
1,004 m²
Building footprint
1,003 m²
Volume, LiDAR
17,294 m³
Parcel 21009A0364/00W000, Brussels · tallest building 23.8 m, ±7 floors. Linked by address, not a title deed.
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21009A0364/00W000 | Brussels | 1,004 m² | 1 · 1,003 m² | 23.8 m · 7 fl. |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
8 auditors| RSM Inter Audit SRLCurrent Commissaire · represented by Luis Laperal | 09-05-2025 → present |
| RSM Inter Audit SRL Bedrijfsrevisoren(RSM Belgium)Current Statutory auditor · represented by Luis Laperal | 01-07-2024 → present |
| RSM Inter Audit SRL Réviseurs d'entreprises (RSM Belgium)Current Commissaire | 01-07-2024 → present |
Show 5 earlier auditors
| Mazars - Bedrijfsrevisoren - Reviseurs d'Entreprises BV CVBA Commissaire · represented by Anton Nuttens succeeded by MAZARS REVISEURS D'ENTREPRISES in 2013 | 17-04-2009 → 27-09-2013 |
| Mazars Bedrijfsrevisoren Statutory auditor · represented by Anton Nuttens succeeded by RSM Interaudit (RSM Belgium) in 2022 | 27-09-2013 → 18-03-2022 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises Statutory auditor · represented by Anton Nuttens succeeded by MAZARS REVISEURS D'ENTREPRISES in 2013 | 17-04-2009 → 27-09-2013 |
| MAZARS REVISEURS D'ENTREPRISES Commissaire · represented by Anton Nuttens succeeded by RSM Interaudit (RSM Belgium) in 2022 | 27-09-2013 → 18-03-2022 |
| RSM Interaudit (RSM Belgium) Statutory auditor succeeded by RSM Inter Audit SRL Réviseurs d'entreprises (RSM Belgium) in 2024 | 18-03-2022 → 01-07-2024 |
Structure & network
Connections & network
15 connected companiesLinked via shared directors
viaFeys, Tom · Director
→
viaFeys, Tom · Director
→
viaISSI Vanessa · Administrateur (classe b)
→
viaISSI Vanessa · Director
→
Show 10 more companies with a shared director
viaFeys, Tom · Permanent representative
→
viaFeys, Tom · Director
→
viaJulien Dugauquier · Director
former→
viaJulien Dugauquier · Director
former→
viaFeys, Tom · Director
former→
viaJulien Dugauquier · Director
former→
viaFeys, Tom · Director
former→
viaFeys, Tom · Director
former→
viaISSI Vanessa · Director
former→
viaJulien Dugauquier · Director
former→
Network connections
Shared director
→
Ownership & control
1 partySFPIM Real EstateBE 0867.095.371
controls
Where this company holds controlthis company sits on their board1
1 location
Acquisitions and mergers
1 transactionTaken over by:FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ
Capital and shareholders
Capital increase of 59,288,937.17 EUR · 400 new shares
Capital increase of 59,288,937.17 EUR · 400 new shares
Transfer of shares
From the act
“na de inbreng van de Staat van alle aandelen die ze had in de NV FIF-FSI, in de naamloze vennootschap van publiek recht genaamd « Federale Participatie en Investeringsmaatschappij», overeenkomstig artikel 15 van het koninklijk besluit van 28 september 2008 betreffende de herstructurering van het Fonds voor! spoorweginfrastructuur.”
Recognitions · licences · registrations
Legal Entity Identifier
9676009NRXJWNKRN7492
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Of 9,863 companies in sector 73110 we hold annual accounts for 3,755. 3 are within a factor 10 of this equity.See the whole sector
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded24-06-2004
Fiscal year end31-12
Activities, NACEBEL
68310Real estate agency activities
68311Real estate activities
73110Advertising agencies
Sources
Crossroads Bank for EnterprisesNational Bank · 21 filingsAddress and cadastre registers
Data from official sources, last processed on 21-09-2026. Scores and ratios are computed by Checked and are not a credit decision.