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SOFIMMOCENTRALE

Active
Public limited companyfounded 1990active for 35 yearsKoningsstraat 52, 1000 Brussel, BelgiumKBO/BCE: BE 0442.956.042
Summary

SOFIMMOCENTRALE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €34.9m and a net result of €634,881. Equity is shrinking by about 3.7% per year across the filed financial years. Its solvency ranks better than 93% of 11,089 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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SOFIMMOCENTRALEActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, no change since 2024

Board 4

Marine Castellaci
Director · since 05-09-2023
Current
BNP PARIBAS REAL ESTATE BELGIUM
Director · since 24-10-2024 · Public limited company · permanent representative: Frédéric Van de Putte
Current
Mohamed OUBIAL
Director · since 24-10-2024
Current
Pierre Henry Burnay
Director
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Georg Gmeineder
Director · since 11-09-2012
Not recently confirmed
Liane Elisabeth Käser
Director · since 31-08-2019
Not recently confirmed

Day-to-day management 4

Roswitha HAASE
Day-to-day manager · since 01-07-2004
Not recently confirmed
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

Permanent representatives 1

Frédéric Van de Putte
Permanent representative · since 24-10-2024 · for BNP PARIBAS REAL ESTATE BELGIUM
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · since 24-11-2021
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

35 people since 2004, 11 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Marine Castellaci
  • Director, from 05-09-2023 to date
Pierre Henry Burnay
  • Director, from 05-09-2023 to 01-11-2024
  • Director, from 05-09-2023 to date
BNP PARIBAS REAL ESTATE BELGIUM
  • Director, from 24-10-2024 to date
Mohamed OUBIAL
  • Director, from 24-10-2024 to date
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, from 24-11-2021 to date
Georg Gmeineder
  • Director, from 11-09-2012 not ended, last confirmed 03-10-2012
Liane Elisabeth Käser
  • Director, from 31-08-2019 not ended, last confirmed 26-09-2019
Roswitha HAASE
  • Day-to-day manager, from 01-07-2004 not ended, last confirmed 02-08-2004
Andreas Mollenkopf
  • Day-to-day manager, from 01-10-2010 not ended, last confirmed 04-10-2010
Gerhard Braun
  • Day-to-day manager, from 01-10-2010 not ended, last confirmed 04-10-2010
Rolf Kroener
  • Day-to-day manager, from 01-10-2010 not ended, last confirmed 04-10-2010
Carsten Stork
  • Director, from 03-08-2015 to 05-09-2023
Cemalettin Orman
  • Director, from 20-05-2011 to 05-09-2023
Erika Neumeier
  • Director, from 01-11-2014 to 05-09-2023
Liane Käser
  • Director, until 05-09-2023
KPMG Bedrijfsrevisoren Burg. CVBA
  • Statutory auditor, from 07-12-2015 to 24-11-2021
Stefan Weiler
  • Director, from 10-07-2018 to 31-08-2019
Detlef Steinhage
  • Director, from 01-12-2012 to 15-09-2018
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, from 22-06-2009 to 07-12-2015
Gmeinder Georg
  • Director, until 31-07-2015
Klaus Schäfer
  • Day-to-day manager, from 01-07-2004 to 01-10-2010
  • Director, from 01-09-2011 to 09-02-2015
Holger WACHTER
  • Director, from 20-05-2011 to 11-09-2012
Jürgen LUTZE
  • Day-to-day manager, until 01-10-2010
  • Director, from 20-05-2011 to 01-09-2011
Friedhelm BULLERDIECK
  • Director, from 01-10-2010 to 20-05-2011
Karlheinz KUROCK
  • Director, from 01-10-2010 to 20-05-2011
Matthias HASLACH
  • Director, from 01-10-2010 to 20-05-2011
Bernd SCHÖFFEL
  • Director, from 01-07-2004 to 01-10-2010
Christian PURGER
  • Day-to-day manager, from 01-07-2004 to 01-10-2010
Dorothea BONFIG
  • Day-to-day manager, until 01-10-2010
Gerhard KNORR
  • Day-to-day manager, until 01-10-2010
Jost WANNINGER
  • Director, from 01-07-2004 to 01-10-2010
Reinhard MATTERN
  • Director, from 01-07-2004 to 01-10-2010
Wolfgang SCHOLL
  • Director, until 01-07-2004
  • Day-to-day manager, until 01-10-2010
Christian KABIS
  • Day-to-day manager, until 01-07-2004
Günther HACKENEIS
  • Director, until 01-07-2004
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. European Property SICAV-FISLU consolidates
  2. BNP Paribas REIM Germany GmbH c.o. European Metro Office FundDE 100%
  3. SOFIMMOCENTRALE

Highest known parent: European Property SICAV-FIS (Luxembourg). The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of SOFIMMOCENTRALE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 13-05-2011 ↗
  • Internationales Immobilien Institut GmbH

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

Capital over the years
  1. 21-10-2025 Capital reduction of €4,787,942.56 · to €34,674,783.55
  2. 04-07-2024 Capital reduction of €3,801,613.89 · to €39,462,726.11 · repaid to the shareholders
  3. 28-12-2023 Capital stated in the act · €43,264,340
  4. 29-12-2020 Capital reduction of €3,000,000 · to €43,264,340 · repaid to the shareholders
  5. 16-01-2020 Capital reduction of €3,000,000 · to €46,264,340 · repaid to the shareholders
  6. 31-07-2018 Capital reduction of €3,200,000 · to €49,264,340 · repaid to the shareholders
  7. 08-08-2017 Capital reduction of €2,800,000 · to €52,464,340 · repaid to the shareholders
  8. 03-08-2016 Capital reduction of €3,000,000 · to €55,264,340 · repaid to the shareholders
Show 9 older capital entries
  1. 07-09-2015 Capital reduction of €2,600,000 · to €58,264,340 · repaid to the shareholders
  2. 11-05-2015 Capital reduction of €3,000,000 · to €60,864,340 · repaid to the shareholders
  3. 05-08-2014 Capital reduction of €3,000,000 · to €63,864,340 · repaid to the shareholders
  4. 23-10-2013 Capital reduction of €2,600,000 · to €66,864,340 · repaid to the shareholders
  5. 13-03-2013 Capital reduction of €2,600,000 · to €69,464,340 · repaid to the shareholders
  6. 26-09-2012 Capital reduction of €2,500,000 · to €72,064,340 · repaid to the shareholders
  7. 07-11-2011 Capital reduction of €1,800,000 · to €74,564,340 · repaid to the shareholders
  8. 13-05-2011 Capital increase of €29,564,340 · to €76,364,340
  9. 02-06-2006 Capital stated in the act · €46,800,000

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