SOFIMMOCENTRALE

Active

Koningsstraat 52 ·1000 Brussel, Belgium

BE 0442.956.042

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Directors & mandates

17 directors

Current directors & mandates

BNP PARIBAS REAL ESTATE BELGIUMLegal entity
Director· perm. rep.: Frédéric Van de Putte
State Gazette act 24159841 (08-11-2024)

Current
08-11-2024 → present
Mohamed Oubial
Director
State Gazette act 24159841 (08-11-2024)

Current
08-11-2024 → present
Marine Castellaci
Director
State Gazette act 23137461 (27-10-2023)

Current
19-10-2023 → present
Pierre Henry Burnay
Director
State Gazette act 23137461 (27-10-2023)

Current
19-10-2023 → present
Liane Elisabeth Käser
Director
State Gazette act 19128170 (26-09-2019)

Current
31-08-2019 → present
Cemalettin Orman
Director
State Gazette act 21067289 (07-06-2021)

Current
10-09-2015 → present
2 events
- 04-05-2021 Mandate renewed· Director
- 10-09-2015 Mandate renewed· Director
Friedhelm BULLERDIECK
Director
State Gazette act 10144556 (04-10-2010)

Current
01-10-2010 → present
Karlheinz KUROCK
Director
State Gazette act 10144556 (04-10-2010)

Current
01-10-2010 → present
Matthias HASLACH
Director
State Gazette act 10144556 (04-10-2010)

Current
01-10-2010 → present

Former directors (8)

Carsten Stork
Director
State Gazette act 21067289 (07-06-2021)

Former
03-08-2015 → 19-10-2023
3 events
- 19-10-2023 Resigned· Director
- 04-05-2021 Mandate renewed· Director
- 03-08-2015 Appointed· Director
Erika Neumeier
Director
State Gazette act 21067289 (07-06-2021)

Former
01-11-2014 → 19-10-2023
3 events
- 19-10-2023 Resigned· Director
- 04-05-2021 Mandate renewed· Director
- 01-11-2014 Appointed· Director
Stefan Weiler
Director
State Gazette act 18123660 (09-08-2018)

Former
10-07-2018 → 31-08-2019
2 events
- 31-08-2019 Resigned· Director
- 10-07-2018 Appointed· Director
Detlef Steinhage
Director
State Gazette act 18117237 (27-07-2018)

Former
27-07-2018 → 15-09-2018
2 events
- 15-09-2018 Resigned· Director
- 27-07-2018 Mandate renewed· Director
Klaus Schäfer
Director
State Gazette act 15032010 (27-02-2015)

Former
— → 17-02-2015
Bernd SCHÖFFEL
Director
State Gazette act 10144556 (04-10-2010)

Former
— → 01-10-2010
Jost WANNINGER
Director
State Gazette act 10144556 (04-10-2010)

Former
— → 01-10-2010
Reinhard MATTERN
Director
State Gazette act 10144556 (04-10-2010)

Former
— → 01-10-2010

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Tom Renders	—	08-11-2024 → present
Forvis Mazars Réviseurs d’EntreprisesCurrent Statutory auditor · represented by Anton Nuttens	—	24-11-2021 → present
KPMG Bedrijfsrevisoren Burg. CVBACurrent Statutory auditor · represented by Louis Vercammen	—	27-07-2018 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form	Public limited company(014)
Incorporation	31-12-1990
Status	Active
Postal code	1000