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SILVERSQUARE BELGIUM

Active Public limited companyfounded 2008active for 18 yearsKantersteen 47, 1000 BrusselsKBO/BCE: BE 0806.423.356 subsidiary of Befimmo Real Estate Group
Part of the group BROOKFIELD CORPORATION 8 companies in 3 countries
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SILVERSQUARE BELGIUM
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Board

2 directors, 1 in day-to-day management, 1 auditor, no change since October 2026

Deed of 16-10-2026Reappointment: Deloitte Réviseurs d'Entreprises (statutory auditor)Appointment: Jo Van Baelen (permanent representative) · General meeting of 24-06-2026

PHIREMA BV
Chair of the board and director, permanent representative Philippe Berlamont
chair of the board appointed by deed of 06-03-2023 director since 17-01-2023 term until 01-06-2028
also on the board of 34 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
GAR CONSULT BV
Director and managing director, permanent representative Jean-Philip Vroninks
director since 01-04-2024 managing director appointed by deed of 08-05-2026 term until 01-06-2029
also on the board of 49 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
appointed by deed of 10-08-2023
GAR CONSULT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-11-2025
Permanent representatives 2
Philippe Berlamont
Permanent representative, for PHIREMA
appointed by deed of 06-03-2023
Jean-Philip Vroninks
Permanent representative, for GAR CONSULT
appointed by deed of 11-06-2024

Office holders in the KBO →

Mandates through the years

15 names, the dashed line is today
Show
PHIREMA
Director, Chair of the board
GAR CONSULT
Director, Managing director
GEDUP SPRL
Managing director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Axel Kuborn Management SPRL
Director
Martine Rorif
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Revron
Board
Laurent Carlier
Director
Alexandre PONCHON
Director
Axel KUBORN
Managing director
Henri APPELSTEIN
Class B director
Maxime Aleydis Ferdinand XANTIPPE
Class B director
Olivier Coune
Director
Moens de Ferning Patrick
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • PHIREMA
    • Director, since before 31-12-2022
    • Chair of the board, appointed by deed of 06-03-2023, still in office
  • GAR CONSULT
    • Director, since before 31-12-2023
    • Managing director, appointed by deed of 08-05-2026, still in office
  • GEDUP SPRL
    • Director, appointed by deed of 15-01-2016, until 03-10-2016
    • Director, appointed by deed of 31-12-2018, until 14-11-2025
    • Managing director, appointed by deed of 31-12-2018, still in office
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, from 01-06-2023 to date
  • Axel Kuborn Management SPRL
    • Director, appointed by deed of 15-12-2010, until 31-12-2013
    • Director, appointed by deed of 15-01-2016, until 03-10-2016
    • Director, appointed by deed of 31-12-2018, until 31-12-2025
    • Managing director, appointed by deed of 31-12-2018, until 12-09-2025
  • Martine Rorif
    • Director, appointed by deed of 31-12-2018, until 11-06-2024
  • EY Réviseurs d'Entreprises SRL
    • Statutory auditor, from 23-05-2019 to 10-08-2023
  • Revron
    • Director, from 20-04-2022 to 06-03-2023
    • Board, until 13-03-2023
  • Laurent Carlier
    • Director, appointed by deed of 31-12-2018, until 31-12-2021
  • Alexandre PONCHON
    • Director, appointed by deed of 03-07-2014, until 06-12-2018
  • Axel KUBORN
    • Director, from before 01-01-2014 to 06-12-2018
    • Managing director, from before 01-01-2014 to 06-12-2018
  • Henri APPELSTEIN
    • Class B director, appointed by deed of 27-10-2016, until 06-12-2018
  • Maxime Aleydis Ferdinand XANTIPPE
    • Class B director, appointed by deed of 27-10-2016, until 06-12-2018
  • Olivier Coune
    • Director, appointed by deed of 10-11-2017, until 06-12-2018
  • Moens de Ferning Patrick
    • Director, until 13-09-2010

Control

Parent
Befimmo Real Estate Group
Equity -€2.3m
Loss €22.9m in 2025 (profit €179,913 in 2024)
100%
This company
SILVERSQUARE BELGIUM
Equity -€11.3m
Loss €7.1m in 2025

Further up the chainAlexandrite Monnet UK Holdco Plc GB 100%Alexandrite Monnet UK Topco Limited GB consolidates

and 1 other shareholder

Capital

Capital
€690,287.89
Shares
4,355,208
Contribution per share
€0.16
Equity per share
-€2.58 in 2025
Source
deed of 05-10-2026

Owners through the years

as the annual accounts name them
Befimmo Real Estate Group
100%
100%
Alexandrite Monnet UK Holdco PLC GB
consolidates
consolidates
Alexandrite Monnet UK Topco Limited GB
consolidates
consolidates
BROOKFIELD CORPORATION CA
consolidates until 2023
BEFIMMO
75.63%
91.91% until 2022
GEDUP
19.5%
19.5% until 2017
Owners as a list

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.
Unlimited
deed of 05-10-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Kan uit leden voorzitter en ondervoorzitter kiezen, voorzitterschap raad van bestuur”
deed of 05-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 11:50
deed of 14-11-2025 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Naast wettelijke gronden, slechts bij besluit algemene vergadering met vormvoorschriften en voorwaarden statutenwijziging”
deed of 05-10-2026 (in Dutch)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer deed of 14-11-2025 ↗
  • from Befimmo SA
Share transfer deed of 10-08-2023 ↗
  • Befimmo to Befimmo Real Estate Group SRL
After the capital increase deed of 27-10-2016 ↗
Capital over time
  1. 05-10-2026 Capital stated in the deed · €690,287.89 · 4,355,208 shares
  2. 28-05-2024 Capital increase · 839,663 new shares
  3. 04-07-2022 Capital increase of €1,564,695.92 · to €4,657,203.82 · 1,181,129 new shares · in cash
  4. 04-07-2022 Capital reduction of €4,100,000 · to €557,203.82 · to absorb losses
  5. 31-12-2020 Capital increase of €724,963.27 · to €3,092,507.90 · 547,247 new shares, 23.4% of the 2,334,416 shares after the increase · in cash
  6. 07-01-2020 Capital increase of €413,544.63 · to €2,367,544.63 · 312,169 new shares at €3,999,995.90 per share, 17.5% of the 1,787,169 shares after the increase
  7. 03-10-2019 Capital stated in the deed · €1,954,000.00
  8. 11-12-2018 Capital stated in the deed · €1,954,000 · 1,475,000 shares
Show 1 older capital entries
  1. 27-10-2016 Capital increase of €1,892,000 · to €1,954,000 · 475 new shares

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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