SOFIMMOCENTRALE

Active

Public limited companyfounded 199035 yrs activeKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0442.956.042

Summary

SOFIMMOCENTRALE has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34.93M and a net result of €635k. Equity is shrinking by ~3.7% per year across the filed fiscal years. Its solvency ranks better than 93% of 9194 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Watch Print / PDF

Checked score

Score 2025

82 / 100

Excellent

The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.

Axes · tick = 2024

Profitability71=

Solvency100=

Growth33=

Track record100

Bankruptcy probability, 12 months

0.2% Very low

0%0.5%1.5%4%10%≥ 25%

Credit up to €2M at 30 days acceptable

Liquidity ample (current ratio 2.54 against 29.91 in 2024; short-term debt: 3.9% and cash: 4.8% of total assets), and 6.5% of the assets are financed with debt.

How do we compute the score and the probability?

Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.

−lowers risk+raises risk○neutral

Higher-failure-rate region

In this region companies fail more often than in the rest of the country.

KBO · registered office

Lower-failure-rate sector

In this sector companies fail less often than the Belgian average.

Gazette · bankruptcies per sector, NACE 68

Relative position

BE, all sectors

reference

Sector 68

lower

← fewer bankruptcies more bankruptcies →

Annual accounts: healthy financial profile

The latest annual accounts show a healthy profile in solvency, result and liquidity.

NBB · annual accounts 2025

Solvency, return and age of the figures

Solvency

93.5%

Return on assets

1.7%

Age of the figures

9 mo

Long track record

A company with a long track record statistically fails less often than a young one.

KBO · incorporation date

Age against the risk zone

Lower-risk legal form

Companies with this legal form statistically fail less often than a BV.

KBO · legal form

Latest accounts filed on time

The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 21-05-2026, 71 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

71 d early

2024

44 d early

2023

69 d early

2022

57 d late

2021

68 d early

2020

80 d early

2019

45 d early

← before the deadline after the deadline →

Checked, nothing found (2)

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 months

Position in the running window

24-09-2026 today31-12-2026 close31-07-2027 deadline

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2025, abbreviated schema

Turnover

€4.13M▲ 1.0%

2020 · €4.09M

2018: €4.07M 2019: €3.92M 2020: €4.09M

2018 → 2021

EBIT margin

23.4%▲ 3.7pp

2020 · 19.7%

2018: 26.4% 2019: 20.7% 2020: 19.7%

2018 → 2021

Net result

€635k▲ 5.0%

2024 · €604k

2018: €1.05M 2019: €813k 2020: €804k 2021: €937k 2022: €1.20M 2023: €857k 2024: €604k

2018 → 2025

Working capital

€2.23M▼ 55.6%

2024 · €5.02M

2018: €1.17M 2019: €3.83M 2020: €246k 2021: €2.20M 2022: €3.88M 2023: €6.55M 2024: €5.02M

2018 → 2025

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20212022202320242025Trend

Turnover€4.13M-

Equity€43.36M-€43.42M▲ 0.1%€43.46M▲ 0.1%€40.26M▼ 7.4%€34.93M▼ 13.2%

Operating result€967k-€1.32M▲ 36.1%€773k▼ 41.3%€453k▼ 41.3%€658k▲ 45.1%

Net result€937k-€1.20M▲ 28.5%€857k▼ 28.8%€604k▼ 29.5%€635k▲ 5.0%

Result per fiscal year

Operating resultNet result

The operating result recovers in 2025; 2025 is 45% above 2024.

Balance-sheet composition

2025 in colour, 2024 as the grey bar beneath

Assets €37.35M

90.2%

10%

Fixed assets €33.68M ▼ 7.2%

Current assets €3.68M ▼ 29.2%

Equity and liabilities €37.35M

93.5%

Equity €34.93M ▼ 13.2%

Debt €2.42M ▲ 97.5%

Debt's share of the balance-sheet total rises from 3.0% to 6.5%. Equity is lower and debt is higher.

Key figures and ratios

2025 value · change against 2024

EBITDA

€3.35M▲

2024 · €3.14M

Cash flow

€3.32M▲

2024 · €3.29M

Current ratio

2.54▼

2024 · 29.91

Debt to equity

0.07▲

2024 · 0.03

ROE

1.8%▲

2024 · 1.5%

ROA

1.7%▲

2024 · 1.5%

Interest coverage

74.80▼

2024 · 2022.53

Debt ≤ 1 year

€1.45M▲

2024 · €174k

Income taxes

€0▼

2024 · €3

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2025 against 2024 · 48 lines

Balance sheet Code20242025

Assets

Total assets20/58€41.49M€37.35M▼

Fixed assets21/28€36.30M€33.68M▼

Tangible fixed assets22/27€36.30M€33.68M▼

Land and buildings22€34.88M€32.58M▼

Plant, machinery and equipment23€1.42M€1.09M▼

Furniture and vehicles24€0-

Current assets29/58€5.19M€3.68M▼

Amounts receivable within one year40/41€778k€571k▼

Trade receivables40€698k€154k▼

Other amounts receivable41€79k€417k▲

Current investments50/53€1.90M€0▼

Cash at bank and in hand54/58€1.00M€1.80M▲

Deferred charges and accrued income490/1€1.51M€1.30M▼

Equity and liabilities

Total equity and liabilities10/49€41.49M€37.35M▼

Equity10/15€40.26M€34.93M▼

Contributions10/11€39.46M€34.67M▼

Capital10€39.46M€34.67M▼

Issued capital100€39.46M€34.67M▼

Reserves13€226k€258k▲

Non-distributable reserves130/1€226k€258k▲

Legal reserve130€226k€258k▲

Profit (loss) carried forward14€574k€0▼

Amounts payable17/49€1.23M€2.42M▲

Amounts payable within one year42/48€174k€1.45M▲

Trade debts44€173k€840k▲

Suppliers440/4€173k€840k▲

Taxes, remuneration and social security45€853€4k▲

Taxes450/3€853€4k▲

Other amounts payable47/48€0€603k▲

Accrued charges and deferred income492/3€1.05M€973k▼

Income statement Code20242025

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€2.69M€2.69M▲

Other operating charges640/8€1.52M€1.70M▲

Gross operating margin9900€4.66M€5.05M▲

Operating profit (loss)9901€453k€658k▲

Financial income75/76B€153k€22k▼

Recurring financial income75€153k€22k▼

Financial charges65/66B€2k€45k▲

Recurring financial charges65€2k€45k▲

Profit (loss) for the period before taxes9903€604k€635k▲

Income taxes67/77€3€0▼

Profit (loss) for the period9904€604k€635k▲

Profit (loss) for the period to be appropriated9905€604k€635k▲

Appropriation of the result

Profit (loss) to be appropriated9906€604k€1.21M▲

Profit (loss) brought forward from the previous period14P-€574k

Transfer to equity691/2€30k€32k▲

To the legal reserve6920€30k€32k▲

Profit to be distributed694/7€0€1.18M▲

Return on contributions (dividend)694€0€1.18M▲

The notes to these accounts (4 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Download as CSV

Timeline · acts, filings and financial milestones

All 53Financial 4Gazette 39Filings 10

Next filing, fiscal year 2026, expected by 31-07-2027

2026

21-05

NBB filing Annual accounts filed

fiscal year 2025 · abbreviated schema

2025

21-10

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Statutes amendment4 facts ▸

General meeting, 16-10-2025
Capital decrease, €4.787.942,56
Capital, €34.674.783,55
Statutes amendment

17-06

NBB filing Annual accounts filed

fiscal year 2024 · abbreviated schema

2024

31-12

Financial Weakest financial yearnet €604k ▼29.5%

Net result drops to €604k, the lowest in the series; recovery starts the following year.

31-12

Financial Liquidity times 10current ratio 29.91

Current ratio from 2.99 to 29.91; short-term debt falls from €3.29M to €174k.

08-11

State Gazette act Resignation: Pierre-Henry Burnay (director)

Appointments: Mohamed Oubial, BNP Paribas Real Estate Belgium SA and Deloitte Bedrijfsrevisoren · Permanent representatives: Frédéric Van de Putte and Tom Renders · Director discharge10 facts ▸

General meeting, 24/10/2024
Director resignation, Pierre-Henry Burnay (director)
Director discharge, Pierre-Henry Burnay
Director appointment, Mohamed Oubial (director)
Director appointment, BNP Paribas Real Estate Belgium SA (director)
Permanent representative, Frédéric Van de Putte
Mandate compensation, Mohamed Oubial
Mandate compensation, BNP Paribas Real Estate Belgium SA
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Tom Renders

04-07

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital3 facts ▸

General meeting, 28/06/2024
Capital decrease, €3.801.613,89
Capital, €39.462.726,11

23-05

NBB filing Annual accounts filed

fiscal year 2023 · abbreviated schema

2023

28-12

State Gazette act Registered office · Statutes amendment

Registered-office move · Statutes amendment · Capital4 facts ▸

General meeting, 12/12/2023
Registered-office move, 1050 Brussel, Louizalaan 235
Statutes amendment
Capital, €43.264.340

27-10

State Gazette act Resignations: Erika Neumeier, Carsten Stork and 2 others

Appointments: Pierre Henry Burnay (director) and Marine Castellaci (director) · Power of attorney10 facts ▸

General meeting, 05/09/2023
Director resignation, Erika Neumeier (director)
Director resignation, Carsten Stork (director)
Director resignation, Liane Käser (director)
Director resignation, Cemalettin Orman (director)
Director appointment, Pierre Henry Burnay (director)
Director appointment, Marine Castellaci (director)
Power of attorney, Sabine REUSEN
Power of attorney, Susana GONZÁLEZ MELÓN
Power of attorney, Allen & Overy (Belgium) LLP

26-09

NBB filing Annual accounts filed

fiscal year 2022 · abbreviated schema · 57 days late

2022

31-12

Financial Highest result since 2018net €1.20M ▲28.5%

Operating result €1.32M, net result €1.20M, both a record.

Show earlier events

24-05

NBB filing Annual accounts filed

fiscal year 2021 · full schema

2021

24-11

State Gazette act Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)

2 facts ▸

General meeting, 27/10/2021
Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)

07-06

State Gazette act Reappointments: Carsten Stork, Cemalettin Orman and Erika Neumeier

Mandate compensation7 facts ▸

General meeting, 04/05/2021
Director reappointment, Carsten Stork (director)
Mandate compensation, Carsten Stork
Director reappointment, Cemalettin Orman (director)
Mandate compensation, Cemalettin Orman
Director reappointment, Erika Neumeier (director)
Mandate compensation, Erika Neumeier

12-05

NBB filing Annual accounts filed

fiscal year 2020 · full schema

2020

29-12

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital6 facts ▸

General meeting, 16 december 2020
Capital decrease, €3.000.000
Share cancellation, 1.376.880, meerderheidsaandeelhouder
Capital, €43.264.340
Statutes amendment
Power of attorney, ACCAL

16-06

NBB filing Annual accounts filed

fiscal year 2019 · full schema

16-01

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 07 januari 2020
Capital decrease, €3.000.000
Capital, €46.264.340
Statutes amendment
Power of attorney, ACCAL

2019

31-12

Financial Liquidity times 74current ratio 837.63

Current ratio from 11.39 to 837.63; short-term debt falls from €112k to €5k.

26-09

State Gazette act Resignation: Stefan Weiler (director)

Appointment: Liane Elisabeth Käser (director) · Mandate compensation4 facts ▸

General meeting, 31/08/2019
Director resignation, Stefan Weiler (director)
Director appointment, Liane Elisabeth Käser (director)
Mandate compensation, Liane Elisabeth Käser

08-05

NBB filing Annual accounts filed

fiscal year 2018 · full schema

2018

09-10

State Gazette act Resignation: Detlef Steinhage (director)

Permanent representative: Jeroen Trumpener3 facts ▸

General meeting, 15-09-2018
Director resignation, Detlef Steinhage (director)
Permanent representative, Jeroen Trumpener (permanent representative)

09-08

State Gazette act Appointment: Stefan Weiler (director)

Mandate compensation3 facts ▸

General meeting, 10/07/2018
Director appointment, Stefan Weiler (director)
Mandate compensation, Stefan Weiler

31-07

State Gazette act Incorporation

Capital decrease · Share cancellation · Capital5 facts ▸

General meeting, 10 juli 2018
Capital decrease, €3.200.000
Share cancellation, 1.468.672, meerderheidsaandeelhouder
Capital, €49.264.340
Power of attorney, ACCAL

27-07

State Gazette act Reappointment: Detlef Steinhage (director)

Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Louis Vercammen · Mandate compensation6 facts ▸

General meeting, 02/05/2018
Director reappointment, Detlef Steinhage (director)
Mandate compensation, Detlef Steinhage
Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
Permanent representative, Louis Vercammen
Mandate compensation, KPMG Bedrijfsrevisoren Burg. CVBA

07-05

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

08-08

State Gazette act Capital & shares

Capital decrease · Share cancellation · Capital6 facts ▸

General meeting, 26/07/2017
Capital decrease, €2.800.000
Share cancellation, 1.285.088, meerderheidsaandeelhouder
Capital, €52.464.340
Statutes amendment
Power of attorney, ACCAL

29-05

NBB filing Annual accounts filed

fiscal year 2016 · full schema

2016

03-08

State Gazette act Capital & shares

Capital decrease · Capital · Statutes amendment5 facts ▸

General meeting, 20/07/2016
Capital decrease, €3.000.000
Capital, €55.264.340
Statutes amendment
Power of attorney, ACCAL

2015

07-12

State Gazette act Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)

Permanent representative: Louis Vercammen3 facts ▸

General meeting, 05/05/2015
Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representative, Louis Vercammen

10-09

State Gazette act Appointment: Carsten Stork (director)

Reappointment: Cemalettin Orman (director) · Resignation: Gmeinder Georg (director) · Mandate compensation6 facts ▸

General meeting, 03/08/2015
Director appointment, Carsten Stork (director)
Mandate compensation, Carsten Stork
Director reappointment, Cemalettin Orman (director)
Mandate compensation, Cemalettin Orman
Director resignation, Gmeinder Georg (director)

07-09

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital6 facts ▸

General meeting, 24/08/2015
Capital decrease, €2.600.000
Share cancellation, 1.193.296, meerderheidsaandeelhouder
Capital, €58.264.340
Power of attorney, ACCAL
Statutes amendment

11-05

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Capital · Power of attorney4 facts ▸

General meeting, 27/04/2015
Capital decrease, €3.000.000
Capital, €60.864.340
Power of attorney, ACCAL

27-02

State Gazette act Resignation: Klaus Schäfer (director)

2 facts ▸

General meeting, 09/02/2015
Director resignation, Klaus Schäfer (director)

2014

16-12

State Gazette act Appointment: Erika Neumeier (director)

Mandate compensation3 facts ▸

General meeting, 01/11/2014
Director appointment, Erika Neumeier (director)
Mandate compensation, Erika Neumeier

05-08

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital6 facts ▸

General meeting, 23/07/2014
Capital decrease, €3.000.000
Share cancellation, 1.376.880, meerderheidsaandeelhouder
Capital, €63.864.340
Statutes amendment
Power of attorney, ACCAL

30-04

State Gazette act Registered office

Registered-office move1 fact ▸

Registered-office move, Zwaluwstraat 113, 1840 Malderen (Londerzeel)

2013

23-10

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital5 facts ▸

General meeting, 24/09/2013
Capital decrease, €2.600.000
Share cancellation, 1.193.295
Capital, €66.864.340
Power of attorney, Luc CALLAERT

13-03

State Gazette act Capital & shares

Capital decrease · Share cancellation · Capital4 facts ▸

Capital decrease, €2.600.000
Share cancellation, 1.193.295
Capital, €69.464.340
Power of attorney, Luc CALLAERT

02-01

State Gazette act Appointment: Detlef Steinhage (director)

Mandate compensation3 facts ▸

General meeting
Director appointment, Detlef Steinhage (director)
Mandate compensation, Detlef Steinhage

2012

03-10

State Gazette act Resignation: Holger Wachter (director)

Appointments: Georg Gmeineder (director) and KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Mandate compensation5 facts ▸

General meeting, 10/09/2012
Director resignation, Holger Wachter (director)
Director appointment, Georg Gmeineder (director)
Mandate compensation, Georg Gmeineder
Auditor appointment, KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor)

26-09

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital5 facts ▸

General meeting, 13/09/2012
Capital decrease, €2.500.000
Share cancellation, 1.147.399, capital decrease
Capital, €72.064.340
Statutes amendment, 17

2011

07-11

State Gazette act Capital & shares · Statutes amendment

Capital decrease · Share cancellation · Capital5 facts ▸

General meeting, 20 octobre 2011
Capital decrease, €1.800.000
Share cancellation, 826.128, capital decrease
Capital, €74.564.340
Statutes amendment

30-09

State Gazette act Resignation: Jürgen LUTZE (director)

Appointment: Klaus SCHÄFER (director) · Power of attorney · Mandate compensation6 facts ▸

Board meeting, 29/08/2011
General meeting, 30/08/2011
Power of attorney, Klaus SCHÄFER
Director resignation, Jürgen LUTZE (director)
Director appointment, Klaus SCHÄFER (director)
Mandate compensation, Klaus SCHÄFER

03-06

State Gazette act Resignations: Karlheinz KUROCK, Matthias HASLACH and Friedhelm BULLERDIECK

Appointments: Holger WACHTER, Jürgen LUTZE and Cemalettin ORMAN · Mandate compensation · Power of attorney17 facts ▸

General meeting, 20/05/2011
Director resignation, Karlheinz KUROCK (director)
Director resignation, Matthias HASLACH (director)
Director resignation, Friedhelm BULLERDIECK (director)
Director appointment, Holger WACHTER (director)
Director appointment, Jürgen LUTZE (director)
Director appointment, Cemalettin ORMAN (director)
Mandate compensation, Holger WACHTER
Mandate compensation, Jürgen LUTZE
Mandate compensation, Cemalettin ORMAN
Board meeting, 20/05/2011
Power of attorney, Gerhard BRAUN
+5 further facts in this act

13-05

State Gazette act Capital & shares · Statutes amendment

Capital increase · Capital · Registered-office move6 facts ▸

General meeting, 28/04/2011
Capital increase, €29.564.340
Capital, €76.364.340
Registered-office move, Bruxelles (B-1000 Bruxelles), avenue Marnix, 23
Statutes amendment
Capital contribution, 29.564.340,00 EUR

06-01

State Gazette act Registered office

Registered-office move1 fact ▸

Registered-office move, Avenue Marnix 23 1000 Bruxelles

2010

04-10

State Gazette act Resignations: Wolfgang SCHOLL, Gerhard KNORR and 7 others

Appointments: Gerhard Braun, Rolf Kroener and 4 others · Mandate compensation20 facts ▸

Board meeting, 14/09/2010
General meeting, 01/10/2010
Director resignation, Wolfgang SCHOLL (day-to-day manager)
Director resignation, Gerhard KNORR (day-to-day manager)
Director resignation, Dorothea BONFIG (day-to-day manager)
Director resignation, Klaus SCHÄFER (day-to-day manager)
Director resignation, Christian PURGER (day-to-day manager)
Director resignation, Jürgen LUTZE (day-to-day manager)
Director appointment, Gerhard Braun (day-to-day manager)
Director appointment, Rolf Kroener (day-to-day manager)
Director appointment, Andreas Mollenkopf (day-to-day manager)
Director resignation, Reinhard MATTERN (director)
+8 further facts in this act

09-06

State Gazette act Reappointments: Reinhard MATTERN, Bernd SCHÖFFEL and Jost WANNINGER

Mandate compensation7 facts ▸

General meeting, 04/05/2010
Director reappointment, Reinhard MATTERN (director)
Director reappointment, Bernd SCHÖFFEL (director)
Director reappointment, Jost WANNINGER (director)
Mandate compensation, Reinhard MATTERN
Mandate compensation, Bernd SCHÖFFEL
Mandate compensation, Jost WANNINGER

2009

22-06

State Gazette act Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)

2 facts ▸

General meeting, 05/05/2009
Auditor appointment, Deloitte Reviseurs d'Entreprises (statutory auditor)

2006

02-06

State Gazette act Capital & shares · Statutes amendment

Statutes amendment · Capital · Power of attorney4 facts ▸

General meeting, 05/05/2006
Statutes amendment
Capital, €46.800.000
Power of attorney, Filip Van Acoleyen

2004

02-08

State Gazette act Resignations: Christian KABIS, Günther HACKENEIS and Wolfgang SCHOLL

Appointments: Roswitha HAASE, Klaus SCHÄFER and 4 others · Mandate compensation14 facts ▸

Board meeting, 24/06/2004
General meeting, 01/07/2004
Director resignation, Christian KABIS (day-to-day manager)
Director appointment, Roswitha HAASE (day-to-day manager)
Director appointment, Klaus SCHÄFER (day-to-day manager)
Director appointment, Christian PURGER (day-to-day manager)
Director resignation, Günther HACKENEIS (director)
Director resignation, Wolfgang SCHOLL (director)
Director appointment, Reinhard MATTERN (director)
Director appointment, Bernd SCHÖFFEL (director)
Director appointment, Jost WANNINGER (director)
Mandate compensation, Reinhard MATTERN
+2 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

39 of 40 acts read

About the unread acts

Of the 40 Belgian State Gazette acts we know for this company, 39 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.

Have them read with priority Sign in to place this company at the front of the reading queue.

Directors · office · real estate

Directors

10 directors, last change in 2024

BNP PARIBAS REAL ESTATE BELGIUM

Director · since 24-10-2024 · Public limited company · perm. rep.: Frédéric Van de Putte

Current

Mohamed OUBIAL

Director · since 24-10-2024

Current

Marine Castellaci

Director · since 05-09-2023

Current

Pierre Henry Burnay

Director · since 05-09-2023

Current

Liane Elisabeth Käser

Director · since 31-08-2019

Not recently confirmed

Georg Gmeineder

Director · since 11-09-2012

Not recently confirmed

4 other directors

Andreas Mollenkopf

Day-to-day manager · since 01-10-2010

Not recently confirmed

Gerhard Braun

Day-to-day manager · since 01-10-2010

Not recently confirmed

Rolf Kroener

Day-to-day manager · since 01-10-2010

Not recently confirmed

Roswitha HAASE

Day-to-day manager · since 01-07-2004

Not recently confirmed

01-11-2024 Pierre Henry Burnay: Resigned as Director

24-10-2024 BNP PARIBAS REAL ESTATE BELGIUM: Appointed as Director

24-10-2024 Mohamed OUBIAL: Appointed as Director

05-09-2023 Marine Castellaci: Appointed as Director

05-09-2023 Pierre Henry Burnay: Appointed as Director

Full history in the Timeline (56 changes) →

Not every act has been read: a resignation may be missing here

1 of this company's 40 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Brussel · 1 establishment unit since 1991

seat establishment The establishment unit on the map

Ground area

1,331 m²

Building footprint

1,368 m²

Volume, LiDAR

31,237 m³

2 parcels, Brussels · tallest building 46.7 m, ±9 floors. Linked by address, not a title deed.

1 establishment unit

Montoyerstraat 10, 1000 Brussel

NACE 70201

since 19912.051.380.645

2 parcels

Brussels 2 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
21805E0371/00P000	Brussels	871 m²	1 · 881 m²	46.7 m · 9 fl.
21804D1516/00C000 ProtectedMonumentHuis de FranceSource ↗	Brussels	460 m²	1 · 487 m²	32.6 m · 8 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).

Statutory auditor

1 auditor

Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent

Statutory auditor · represented by Tom Renders

08-11-2024 → present

Show 4 earlier auditors

Deloitte Réviseurs d'Entreprises Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2015	22-06-2009 → 07-12-2015
Forvis Mazars Réviseurs d’Entreprises Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024	24-11-2021 → 08-11-2024
KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by Louis Vercammen succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021	27-07-2018 → 24-11-2021
KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Louis Vercammen succeeded by KPMG Bedrijfsrevisoren Burg. CVBA in 2018	07-12-2015 → 27-07-2018

Articles of association

Purpose

1.De vennootschap heeft tot voorwerp het behoud, de ontwikkeling, het beheer, verhuur, leasing en tengelde maken van bebouwde en onbebouwde onroerende goederen. Het voorwerp van de…

Full purpose

1.De vennootschap heeft tot voorwerp het behoud, de ontwikkeling, het beheer, verhuur, leasing en tengelde maken van bebouwde en onbebouwde onroerende goederen. Het voorwerp van de vennootschap omvat het verwerven van goederen en het uitvoeren van activiteiten noodzakelijk voor de latere ontwikkeling en het tengelde maken van de bebouwde en onbebouwde onroerende goederen of die noodzakelijk of nuttig zijn om het voorwerp van de vennootschap te verwezenlijken. 2.De vennootschap kan niet meer dan drie bebouwde en onbebouwde onroerende goederen bezitten. Deze moeten gelegen zijn in België. 3. de vennootschap mag alleen maar bijkomende terreinen verwerven indien de cumulatieve waarde van alle terreinen, inclusief deze die reeds in eigendom zijn, niet hoger is dan 15% van de waarde van het “speciaal patrimonium terrein” zoals gedefinieerd en geplaatst door “BNP Paribas Real Estate Investment Management Germany GmbH” (het European Metro Office Fund van BNP Paribas REIM Germany GmbH). Ook een economische eenheid van één enkele of verschillende terreinen kan beschouwd worden als terrein zoals in de alinea hiervoor werd vermeld. 4. de totale waarde van alle onroerende goederen van de vennootschap en van de andere vennootschappen waarin “BNP Paribas Real Estate Investment Management Germany GmbH” (het European Metro Office Fund van BNP Paribas REIM Germany GmbH) participeert voor rekening van het “speciaal patrimonium terrein” mogen in geen enkel geval hoger zijn dan 20% van de waarde van het “speciaal patrimonium terrein”. 5. Bovendien, beperkt de vennootschap haar activiteiten die “BNP Paribas Real Estate Investment Management Germany GmbH” (het European Metro OfficeFund van BNP Paribas REIM Germany GmbH) gemachtigd is uit te oefenen als vennootschap van plaatsing van kapitaal met betrekking tot het “speciaal patrimonium terrein”. 6.De vennootschap kan enkel kopen en verkopen met naleving van artikel 31a sub 2 van het “Gesetz über Kapitalanlagegesellschaften”.

according to the deed of 28-12-2023

Structure & network

Capital and shareholders

Shareholders according to the acts

After the capital increase act of 13-05-2011 ↗

Internationales Immobilien Institut GmbH

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

21-10-2025 Capital reduction of 4,787,942.56 EUR · to 34,674,783.55 EUR
04-07-2024 Capital reduction of 3,801,613.89 EUR · to 39,462,726.11 EUR · repaid to the shareholders
28-12-2023 Capital stated in the act · 43,264,340 EUR
29-12-2020 Capital reduction of 3,000,000 EUR · to 43,264,340 EUR · repaid to the shareholders
16-01-2020 Capital reduction of 3,000,000 EUR · to 46,264,340 EUR · repaid to the shareholders
31-07-2018 Capital reduction of 3,200,000 EUR · to 49,264,340 EUR · repaid to the shareholders
08-08-2017 Capital reduction of 2,800,000 EUR · to 52,464,340 EUR · repaid to the shareholders
03-08-2016 Capital reduction of 3,000,000 EUR · to 55,264,340 EUR · repaid to the shareholders

Show 9 older capital entries

07-09-2015 Capital reduction of 2,600,000 EUR · to 58,264,340 EUR · repaid to the shareholders
11-05-2015 Capital reduction of 3,000,000 EUR · to 60,864,340 EUR · repaid to the shareholders
05-08-2014 Capital reduction of 3,000,000 EUR · to 63,864,340 EUR · repaid to the shareholders
23-10-2013 Capital reduction of 2,600,000 EUR · to 66,864,340 EUR · repaid to the shareholders
13-03-2013 Capital reduction of 2,600,000 EUR · to 69,464,340 EUR · repaid to the shareholders
26-09-2012 Capital reduction of 2,500,000 EUR · to 72,064,340 EUR · repaid to the shareholders
07-11-2011 Capital reduction of 1,800,000 EUR · to 74,564,340 EUR · repaid to the shareholders
13-05-2011 Capital increase of 29,564,340 EUR · to 76,364,340 EUR
02-06-2006 Capital stated in the act · 46,800,000 EUR

Similar companies · same sector, comparable size

BELPARFI

BE 0443.180.330

Gent · Eq €35.28M

Association Intercommunale de Financement pour l'Equipement Economique de la Province de Luxembourg

Keerbergen · Eq €35.72M

Sint-Lambrechts-Woluwe · Eq €35.75M

Of 12,022 companies in sector 68203 we hold annual accounts for 5,986. 780 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPublic limited company

Founded31-12-1990

Fiscal year end31-12

Activities, NACEBEL 2025

68203Renting and operating of own or leased non-residential real estate, excluding land

Sources

Crossroads Bank for EnterprisesBelgian Official Gazette · 39 actsNational Bank · 34 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.

Contact details

1 entry

E-mail:companybe.accountant@realestate.bnpparibas

Enterprise

Checked score

Signals

Financials · fiscal year 2025, abbreviated schema

Timeline · acts, filings and financial milestones

Directors · office · real estate

Statutory auditor

Articles of association

Structure & network

Connections & network

Capital and shareholders

Similar companies · same sector, comparable size

Company data · Crossroads Bank

Contact details