SOFIMMOCENTRALE
ActiveSummary
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 10,996 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Overview
Activity
Renting and operating of own or leased non-residential real estate, excluding land
NACE 68203
1 site
Size
€37.4mtotal assets 2025
- Equity
- €34.9m
- Profit
- €634,881
Structure
- Parent
- BNP Paribas REIM Germany GmbH c.o. European Metro Office Fund · 100%
- Marine CastellaciDirector
- BNP PARIBAS REAL ESTATE BELGIUMDirector · permanent representative Frédéric Van de Putte
- Mohamed OUBIALDirector
Auditor: Forvis Mazars Réviseurs d’EntreprisesAccounts 71 days early
Why 96raises risk1 change of registered office in 24 monthsLiquidity: current ratio 2.54, cash €1.8mlowers riskSize: total assets €37.4mFigures for financial year 2025 (filed 25-05-2026)Show the evidence
Checked score
Score 2025
96
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 68% of its sector peers (NACE 68, medium-sized)
Financial strength · tick = 2024
Strong
Solvency
100=
equity 93.5% of total assets
Liquidity
56+3
short-term debt 3.9% · cash 4.8%
Profitability
71=
return on assets 1.7%
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Fewer than 1 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025highest value
07-2025: 0.1%▼ -0.1 percentage points vs 06-2025
08-2025: 0.1%● unchanged vs 07-2025
09-2025: 0.1%● unchanged vs 08-2025
10-2025: 0.1%● unchanged vs 09-2025
11-2025: 0.1%● unchanged vs 10-2025
12-2025: 0.1%● unchanged vs 11-2025
01-2026: < 0.1%▼ -0.1 percentage points vs 12-2025lowest value
02-2026: < 0.1%● unchanged vs 01-2026
03-2026: < 0.1%● unchanged vs 02-2026
04-2026: < 0.1%● unchanged vs 03-2026
05-2026: 0.2%▲ +0.2 percentage points vs 04-2026
06-2026: 0.1%▼ -0.1 percentage points vs 05-2026
07-2026: 0.1%● unchanged vs 06-2026
08-2026: 0.1%● unchanged vs 07-2026
09-2026: 0.1%● unchanged vs 08-2026
10-2026: 0.1%● unchanged vs 09-2026
Credit of up to €3,350,000 on 30-day terms is acceptable
Liquidity ample (current ratio 2.54, compared with 29.91 in 2024, above the usual 1.5; short-term debt: 3.9% and cash: 4.8% of total assets), and 6.5% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 68, medium-sized): better than 92% on solvency, 85% on liquidity, 80% on profitability and 17% on growth.
The bankruptcy probability was computed on 14-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises riskneutral
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 21-05-2026, 71 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
71 days early
2024
44 days early
2023
69 days early
2022
57 days late
2021
68 days early
2020
80 days early
2019
45 days early
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 46 days before the deadline; the sector median (NACE 68) for financial year 2024 is 7 days before the deadline, and 36% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. The company usually files around 24 May (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
14-10-2026 today31-12-2026 year end31-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Registered officeRegistered-office move
- Capital & shares · Amendment of…Capital decrease · Capital ·…
Financials · financial year 2025, abbreviated format
Turnover
€4.1m▲ 1.0%
2020 · €4.1m
EBIT margin
23.4%▲ 3.7pp
2020 · 19.7%
Net result
€634,881▲ 5.0%
2024 · €604,479
Working capital
€2.2m▼ 55.6%
2024 · €5.0m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result recovers in 2025; 2025 is 45% above 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Turnover€4.1m
2021
Operating result€0.7m
2025
Net result€0.6m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€37.4m
2025
Equity€34.9m
2025
Debt€2.4m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital€2.2m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
EBIT margin23.4%
2021
Return on assets (ROA)1.7%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency93.5%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio2.54
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Turnover€4.1m-€3.9m▼ 3.7%€4.1m▲ 4.3%€4.1m▲ 1.0%
Operating result€1.1m-€0.8m▼ 24.5%€0.8m▼ 0.6%€1.0m▲ 20.0%€1.3m▲ 36.1%€0.8m▼ 41.3%€0.5m▼ 41.3%€0.7m▲ 45.1%
Net result€1.0m-€0.8m▼ 22.3%€0.8mabove the sector's middle half▼ 1.1%€0.9mabove the sector's middle half▲ 16.5%€1.2mabove the sector's middle half▲ 28.5%€0.9mabove the sector's middle half▼ 28.8%€0.6mabove the sector's middle half▼ 29.5%€0.6mabove the sector's middle half▲ 5.0%
EBIT margin26.4%-20.7%▼ 5.7pp19.7%▼ 1.0pp23.4%▲ 3.7pp
Equity€48.6m-€49.4m▲ 1.7%€43.3mabove the sector's middle half▼ 12.3%€43.4mabove the sector's middle half▲ 0.1%€43.4mabove the sector's middle half▲ 0.1%€43.5mabove the sector's middle half▲ 0.1%€40.3mabove the sector's middle half▼ 7.4%€34.9mabove the sector's middle half▼ 13.2%
Total assets€49.5m-€50.3m▲ 1.6%€48.1mabove the sector's middle half▼ 4.2%€46.8mabove the sector's middle half▼ 2.8%€47.5mabove the sector's middle half▲ 1.5%€48.2mabove the sector's middle half▲ 1.6%€41.5mabove the sector's middle half▼ 14.0%€37.4mabove the sector's middle half▼ 10.0%
Debt€0.9m-€0.9m▼ 1.8%€4.8m▲ 450%€3.4m▼ 28.8%€4.1m▲ 18.4%€4.8m▲ 17.7%€1.2m▼ 74.4%€2.4m▲ 97.5%
Working capital€1.2m-€3.8m▲ 228%€0.2mwithin the sector's middle half▼ 93.6%€2.2mabove the sector's middle half▲ 795%€3.9mabove the sector's middle half▲ 75.9%€6.5mabove the sector's middle half▲ 68.9%€5.0mabove the sector's middle half▼ 23.4%€2.2mabove the sector's middle half▼ 55.6%
Solvency98.2%-98.3%▲ 0.1pp90.0%above the sector's middle half▼ 8.3pp92.7%above the sector's middle half▲ 2.7pp91.4%above the sector's middle half▼ 1.2pp90.1%above the sector's middle half▼ 1.4pp97.0%above the sector's middle half▲ 7.0pp93.5%above the sector's middle half▼ 3.5pp
Current ratio11.39-1.06within the sector's middle half1.87within the sector's middle half▲ 0.812.39within the sector's middle half▲ 0.522.99above the sector's middle half▲ 0.6129.91above the sector's middle half▲ 26.922.54within the sector's middle half▼ 27.37
Return on assets (ROA)2.1%-1.6%▼ 0.5pp1.7%within the sector's middle half▲ 0.1pp2.0%within the sector's middle half▲ 0.3pp2.5%within the sector's middle half▲ 0.5pp1.8%within the sector's middle half▼ 0.8pp1.5%within the sector's middle half▼ 0.3pp1.7%within the sector's middle half▲ 0.2pp
above
within
below
the middle half of NACE 68, Real estate activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €37.4m
Fixed assets
€33.7m ▼ 7.2%
Current assets
€3.7m ▼ 29.2%
Equity and liabilities €37.4m
Equity
€34.9m ▼ 13.2%
Debt
€2.4m ▲ 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
EBITDA
€3.3m▲
2024 · €3.1m
Cash flow
€3.3m▲
2024 · €3.3m
Debt to equity
0.07▲
2024 · 0.03
ROE
1.8%▲
2024 · 1.5%
Interest coverage
74.80▼
2024 · over 100
Debt ≤ 1 year
€1.4m▲
2024 · €173,596
Income taxes
€0▼
2024 · €3
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 513 companies that looked in July 2024 the way this one looks now, 0.8% went bankrupt within 24 months and 96.1% are still going.
- Large
- 20 years or older
- solvency 30% or more
- a profit under 5% of the balance sheet
0.8%
went bankrupt
3.1%
stopped otherwise
96.1%
still going
For this company itself Checked computes a bankruptcy probability of 0.1% over twelve months; the group does not contradict it.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,470 companies of July 2024 its group's bankruptcy share. Expected: 1.6%; actually bankrupt within 24 months: 1.7%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.5% |
| 3 | 0.5% | 0.6% |
| 4 | 0.7% | 0.8% |
| 5 | 0.9% | 1.0% |
| 6 | 1.3% | 1.5% |
| 7 | 1.6% | 1.8% |
| 8 | 1.8% | 1.8% |
| 9 | 3.0% | 3.1% |
| 10 | 5.6% | 6.2% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74.5% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 513 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | - | €5.2m | - | - | - | - | - |
| Turnover70 | €4.1m | €3.9m | €4.1m | €4.1m | - | - | - | - | - |
| Other operating income74 | - | - | - | €1.1m | - | - | - | - | - |
| Operating charges60/66A | - | - | - | €4.2m | - | - | - | - | - |
| Services and other goods61 | - | - | - | €0.5m | - | - | - | - | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €2.4m | €2.5m | €2.5m | €2.5m | €2.6m | €2.6m | €2.7m | €2.7m | ▲ 0.1% |
| Other operating charges640/8 | - | - | - | €1.2m | €1.4m | €1.5m | €1.5m | €1.7m | ▲ 11.5% |
| Gross operating margin9900 | - | - | - | - | €5.3m | €4.9m | €4.7m | €5.0m | ▲ 8.2% |
| Operating profit (loss)9901 | €1.1m | €0.8m | €0.8m | €1.0m | €1.3m | €0.8m | €0.5m | €0.7m | ▲ 45.1% |
| Financial income75/76B | - | - | - | - | - | €0.03m | €0.2m | €0.02m | ▼ 85.7% |
| Recurring financial income75 | - | - | - | - | - | €0.03m | €0.2m | €0.02m | ▼ 85.7% |
| Financial charges65/66B | - | - | - | €0.02m | €0.01m | €0.001m | €0.002m | €0.04m | ▲ 2,781% |
| Recurring financial charges65 | €0.001m | €0.001m | €445 | €0.02m | €0.01m | €0.001m | €0.002m | €0.04m | ▲ 2,781% |
| Other financial charges652/9 | - | - | - | €0.02m | - | - | - | - | - |
| Profit (loss) for the period before taxes9903 | €1.1m | €0.8m | €0.8m | €0.9m | €1.3m | €0.8m | €0.6m | €0.6m | ▲ 5.0% |
| Income taxes67/77 | €0.03m | -€0.003m | €0.002m | €0.01m | €0.1m | -€0.06m | €3 | €0 | ▼ 100% |
| Taxes670/3 | - | - | - | €0.01m | - | - | - | - | - |
| Profit (loss) for the period9904 | €1.0m | €0.8m | €0.8m | €0.9m | €1.2m | €0.9m | €0.6m | €0.6m | ▲ 5.0% |
| Profit (loss) for the period to be appropriated9905 | €1.0m | €0.8m | €0.8m | €0.9m | €1.2m | €0.9m | €0.6m | €0.6m | ▲ 5.0% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €49.5m | €50.3m | €48.1m | €46.8m | €47.5m | €48.2m | €41.5m | €37.4m | ▼ 10.0% |
| Fixed assets21/28 | €48.2m | €46.4m | €44.0m | €42.0m | €40.8m | €38.4m | €36.3m | €33.7m | ▼ 7.2% |
| Tangible fixed assets22/27 | €48.2m | €46.4m | €44.0m | €42.0m | €40.8m | €38.4m | €36.3m | €33.7m | ▼ 7.2% |
| Land and buildings22 | - | - | - | €40.5m | €38.7m | €36.6m | €34.9m | €32.6m | ▼ 6.6% |
| Plant, machinery and equipment23 | - | - | - | €1.5m | €2.1m | €1.8m | €1.4m | €1.1m | ▼ 22.9% |
| Furniture and vehicles24 | - | - | - | €0.01m | €0.009m | €0.003m | €0 | - | - |
| Current assets29/58 | €1.3m | €3.8m | €4.1m | €4.7m | €6.7m | €9.8m | €5.2m | €3.7m | ▼ 29.2% |
| Amounts receivable within one year40/41 | €0.2m | €0.1m | €0.2m | €0.1m | €0.6m | €0.2m | €0.8m | €0.6m | ▼ 26.5% |
| Trade receivables40 | - | - | - | €0.09m | €0.6m | €0.1m | €0.7m | €0.2m | ▼ 77.9% |
| Other amounts receivable41 | - | - | - | €0.01m | €72 | €0.06m | €0.08m | €0.4m | ▲ 425% |
| Current investments50/53 | - | - | - | - | - | €6.5m | €1.9m | €0 | ▼ 100% |
| Cash at bank and in hand54/58 | €1.0m | €3.3m | €3.6m | €2.7m | €3.9m | €1.4m | €1.0m | €1.8m | ▲ 80.2% |
| Deferred charges and accrued income490/1 | - | - | - | €1.9m | €2.2m | €1.8m | €1.5m | €1.3m | ▼ 14.0% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €49.5m | €50.3m | €48.1m | €46.8m | €47.5m | €48.2m | €41.5m | €37.4m | ▼ 10.0% |
| Equity10/15 | €48.6m | €49.4m | €43.3m | €43.4m | €43.4m | €43.5m | €40.3m | €34.9m | ▼ 13.2% |
| Contributions10/11 | €49.3m | €49.3m | €43.3m | €43.3m | €43.3m | €43.3m | €39.5m | €34.7m | ▼ 12.1% |
| Capital10 | - | - | - | €43.3m | €43.3m | €43.3m | €39.5m | €34.7m | ▼ 12.1% |
| Issued capital100 | - | - | - | €43.3m | €43.3m | €43.3m | €39.5m | €34.7m | ▼ 12.1% |
| Reserves13 | - | €0.006m | €0.05m | €0.09m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 14.0% |
| Non-distributable reserves130/1 | - | - | - | €0.09m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 14.0% |
| Legal reserve130 | - | - | - | €0.09m | €0.2m | €0.2m | €0.2m | €0.3m | ▲ 14.0% |
| Profit (loss) carried forward14 | -€0.7m | €0.1m | -€0.7m | - | €0 | €0 | €0.6m | €0 | ▼ 100% |
| Amounts payable17/49 | €0.9m | €0.9m | €4.8m | €3.4m | €4.1m | €4.8m | €1.2m | €2.4m | ▲ 97.5% |
| Amounts payable within one year42/48 | €0.1m | €0.005m | €3.9m | €2.5m | €2.8m | €3.3m | €0.2m | €1.4m | ▲ 734% |
| Trade debts44 | €0.08m | €304 | €0.005m | €0.8m | €0.3m | €1.1m | €0.2m | €0.8m | ▲ 386% |
| Suppliers440/4 | - | - | - | €0.8m | €0.3m | €1.1m | €0.2m | €0.8m | ▲ 386% |
| Taxes, remuneration and social security45 | - | - | - | €0.003m | €0.09m | €0 | €0.001m | €0.004m | ▲ 426% |
| Taxes450/3 | - | - | - | €0.003m | €0.09m | €0 | €0.001m | €0.004m | ▲ 426% |
| Other amounts payable47/48 | - | - | - | €1.8m | €2.4m | €2.2m | €0 | €0.6m | - |
| Accrued charges and deferred income492/3 | - | - | - | €0.9m | €1.3m | €1.5m | €1.1m | €1.0m | ▼ 7.6% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.0m | €0.8m | €0.8m | €0.9m | €1.2m | €0.9m | €0.6m | €0.6m | ▲ 5.0% |
| + Depreciation and write-downs630 | €2.4m | €2.5m | €2.5m | €2.5m | €2.6m | €2.6m | €2.7m | €2.7m | ▲ 0.1% |
| Operating cash flow (approximation) | €3.5m | €3.3m | €3.3m | €3.5m | €3.8m | €3.5m | €3.3m | €3.3m | ▲ 1.0% |
| Investment in fixed assets (approximation) | - | -€0.7m | -€0.06m | -€0.6m | -€1.3m | -€0.2m | -€0.6m | -€0.07m | ▲ 88.2% |
| Change in cash | - | €2.3m | €0.3m | -€0.9m | €1.1m | -€2.5m | -€0.4m | €0.8m | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 34 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | abbreviated format | 21-05-2026 | 2026-00119486 |
| 31-12-2024 | abbreviated format | 17-06-2025 | 2025-00166322 |
| 31-12-2023 | abbreviated format | 23-05-2024 | 2024-00100166 |
| 31-12-2022 | abbreviated format | 26-09-2023 | 2023-00458458 |
| 31-12-2021 | full format | 24-05-2022 | 2022-20033486 |
| 31-12-2020 | full format | 12-05-2021 | 2021-14000402 |
| 31-12-2019 | full format | 16-06-2020 | 2020-17200105 |
| 31-12-2018 | full format | 08-05-2019 | 2019-12600384 |
| 31-12-2017 | full format | 07-05-2018 | 2018-12300212 |
| 31-12-2016 | full format | 29-05-2017 | 2017-13700295 |
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Of the 12,027 active companies whose main activity is renting and operating of own or leased non-residential real estate, excluding land (NACE 68203), figures are known for 6,068. 803 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
3 directors, no change since 2024
Board 3
Marine Castellaci
CurrentDirector · since 05-09-2023
BNP PARIBAS REAL ESTATE BELGIUM
CurrentDirector · since 24-10-2024 · Public limited company · permanent representative: Frédéric Van de Putte
Mohamed OUBIAL
CurrentDirector · since 24-10-2024
2 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Georg Gmeineder
Not recently confirmedDirector · since 11-09-2012
Liane Elisabeth Käser
Not recently confirmedDirector · since 31-08-2019
Day-to-day management 4
Roswitha HAASE
Not recently confirmedDay-to-day manager · since 01-07-2004
Andreas Mollenkopf
Not recently confirmedDay-to-day manager · since 01-10-2010
Gerhard Braun
Not recently confirmedDay-to-day manager · since 01-10-2010
Rolf Kroener
Not recently confirmedDay-to-day manager · since 01-10-2010
Permanent representatives 1
Frédéric Van de Putte
CurrentPermanent representative · since 24-10-2024 · for BNP PARIBAS REAL ESTATE BELGIUM
Statutory auditor 1
Forvis Mazars Réviseurs d’Entreprises
CurrentStatutory auditor · since 24-11-2021
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, 10 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Marine Castellaci |
|
| BNP PARIBAS REAL ESTATE BELGIUM |
|
| Mohamed OUBIAL |
|
| Forvis Mazars Réviseurs d’Entreprises |
|
| Georg Gmeineder |
|
| Liane Elisabeth Käser |
|
| Roswitha HAASE |
|
| Andreas Mollenkopf |
|
| Gerhard Braun |
|
| Rolf Kroener |
|
| Pierre Henry Burnay |
|
| Carsten Stork |
|
| Cemalettin Orman |
|
| Erika Neumeier |
|
| Liane Käser |
|
| KPMG Bedrijfsrevisoren Burg. CVBA |
|
| Stefan Weiler |
|
| Detlef Steinhage |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Gmeinder Georg |
|
| Klaus Schäfer |
|
| Holger WACHTER |
|
| Jürgen LUTZE |
|
| Friedhelm BULLERDIECK |
|
| Karlheinz KUROCK |
|
| Matthias HASLACH |
|
| Bernd SCHÖFFEL |
|
| Christian PURGER |
|
| Dorothea BONFIG |
|
| Gerhard KNORR |
|
| Jost WANNINGER |
|
| Reinhard MATTERN |
|
| Wolfgang SCHOLL |
|
| Christian KABIS |
|
| Günther HACKENEIS |
|
Owners and capital
Owners
2 ownersChain of control
- European Property SICAV-FISLU
- BNP Paribas REIM Germany GmbH c.o. European Metro Office FundDE
- SOFIMMOCENTRALE
Highest known parent: European Property SICAV-FIS (Luxembourg). The sources do not say who stands above it.
Owners 2
- BNP Paribas REIM Germany GmbH c.o. European Metro Office FundDEparentSourceown accounts 2025100%
- European Property SICAV-FISLUconsolidating parentconsolidates
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 deeds
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
- 21-10-2025 Capital reduction of €4,787,942.56 · to €34,674,783.55
- 04-07-2024 Capital reduction of €3,801,613.89 · to €39,462,726.11 · repaid to the shareholders
- 28-12-2023 Capital stated in the deed · €43,264,340
- 29-12-2020 Capital reduction of €3,000,000 · to €43,264,340 · repaid to the shareholders
- 16-01-2020 Capital reduction of €3,000,000 · to €46,264,340 · repaid to the shareholders
- 31-07-2018 Capital reduction of €3,200,000 · to €49,264,340 · repaid to the shareholders
- 08-08-2017 Capital reduction of €2,800,000 · to €52,464,340 · repaid to the shareholders
- 03-08-2016 Capital reduction of €3,000,000 · to €55,264,340 · repaid to the shareholders
Show 9 older capital entries
- 07-09-2015 Capital reduction of €2,600,000 · to €58,264,340 · repaid to the shareholders
- 11-05-2015 Capital reduction of €3,000,000 · to €60,864,340 · repaid to the shareholders
- 05-08-2014 Capital reduction of €3,000,000 · to €63,864,340 · repaid to the shareholders
- 23-10-2013 Capital reduction of €2,600,000 · to €66,864,340 · repaid to the shareholders
- 13-03-2013 Capital reduction of €2,600,000 · to €69,464,340 · repaid to the shareholders
- 26-09-2012 Capital reduction of €2,500,000 · to €72,064,340 · repaid to the shareholders
- 07-11-2011 Capital reduction of €1,800,000 · to €74,564,340 · repaid to the shareholders
- 13-05-2011 Capital increase of €29,564,340 · to €76,364,340
- 02-06-2006 Capital stated in the deed · €46,800,000
Group and network
Connections & network
12 connected companiesThis company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
Linked via shared directors
BIO-VERSNELLER
via Mohamed OUBIAL · Director
→
BRU WAT 16
via Mohamed OUBIAL · Director
→
Foncière du Berlaymont
via Mohamed OUBIAL · Director
→
GAUCHERET
via Mohamed OUBIAL · Director
→
Show 8 more companies with a shared director
IMMOBILIERE DE LA LAINE
via Mohamed OUBIAL · Administrateur de classe a
→
MERRION
via Mohamed OUBIAL · Director
→
RESIDENTIE DE VLAMME
via Mohamed OUBIAL · Director
→
WOMBAT
via Mohamed OUBIAL · Director
→
ECRE Belgique 1
via Mohamed OUBIAL · Director
former→
LEXINVEST
via Mohamed OUBIAL · Sole director
former→
Association d'Entreprises Alliance Centre BW
Shared corporate director
→
Treesquare
Shared corporate director
→
History
On 31 December 1990, SOFIMMOCENTRALE was incorporated.1 The registered office moved to Bruxelles in 2011, to Malderen in 2014 and to Brussel in 2023.234 A capital increase in 2011 brought the capital to €76.4m.5 Of the 3 current board members, Marine Castellaci has served longest, since 2023.6 Turnover went from €4.1m in 2018 to €4.1m in 2021.7
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
21-05
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
02-04
Gazette deed
Registered officeRegistered-office move2 facts ▸
Gazette deed
Registered office
Registered-office move2 facts ▸
- Board meeting, 12-03-2026
- Registered-office move, Koningsstraat 52,1000 Brussel
2025
21-10
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital · Power of attorney8 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney8 facts ▸
- General meeting, 16-10-2025
- Capital decrease, €4,787,942.56
- Other provision, “Vaststelling van de verwezenlijking van de kapitaalvermindering, TWEEDE BESLISSING” (deed in Dutch)
- Amendment of the articles, 5
- Capital, €34,674,783.55
- Power of attorney
- Other provision, “uitreiking vóór registratie, artikel 173,1°bis van het Wetboek van registratierechten” (deed in Dutch)
- Power of attorney, Tim CARNEWAL
17-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Weakest financial yearnet €604,479 ▼29.5%
Net result drops to €604,479, the lowest in the series; recovery starts the following year.
31-12
Financial
Liquidity more than 9 timescurrent ratio 29.91
Current ratio from 2.99 to 29.91; short-term debt falls from €3.3m to €173,596.
08-11
Gazette deed
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 ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital3 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
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
financial year 2023 · abbreviated format
2023
28-12
Gazette deed
Registered office · Amendment of the articlesRegistered-office move · Capital4 facts ▸
Gazette deed
Registered office · Amendment of the articles
Registered-office move · Capital4 facts ▸
- General meeting, 12-12-2023
- Registered-office move, 1050 Brussel, Louizalaan 235
- Amendment of the articles
- Capital, €43,264,340
27-10
Gazette deed
Resignations: Erika Neumeier, Carsten Stork and 2 othersAppointments: Pierre Henry Burnay (director) and Marine Castellaci (director) · Power of attorney10 facts ▸
Gazette deed
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
financial year 2022 · abbreviated format · 57 days late
Show earlier events
2022
31-12
Financial
Highest result from 2018 to 2025net €1.2m ▲28.5%
Operating result €1.3m, net result €1.2m, both a record.
24-05
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
24-11
Gazette deed
Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)2 facts ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
- General meeting, 27-10-2021
- Auditor appointment, Mazars Bedrijfsrevisoren CVBA (statutory auditor)
07-06
Gazette deed
Reappointments: Carsten Stork, Cemalettin Orman and Erika NeumeierMandate compensation7 facts ▸
Gazette deed
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
financial year 2020 · full format
2020
29-12
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 16-12-2020
- Capital decrease, €3,000,000
- Share cancellation, 1.376.880, “meerderheidsaandeelhouder” (deed in Dutch)
- Capital, €43,264,340
- Amendment of the articles
- Power of attorney, ACCAL
16-06
NBB filing
Annual accounts filed
financial year 2019 · full format
16-01
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital · Power of attorney5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Capital · Power of attorney5 facts ▸
- General meeting, 07-01-2020
- Capital decrease, €3,000,000
- Capital, €46,264,340
- Amendment of the articles
- Power of attorney, ACCAL
2019
31-12
Financial
Liquidity more than 73 timescurrent ratio 837.63
Current ratio from 11.39 to 837.63; short-term debt falls from €112,269 to €4,575.
26-09
Gazette deed
Resignation: Stefan Weiler (director)Appointment: Liane Elisabeth Käser (director) · Mandate compensation4 facts ▸
Gazette deed
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
financial year 2018 · full format
2018
09-10
Gazette deed
Resignation: Detlef Steinhage (director)Permanent representative: Jeroen Trumpener3 facts ▸
Gazette deed
Resignation: Detlef Steinhage (director)
Permanent representative: Jeroen Trumpener3 facts ▸
- General meeting, 15-09-2018
- Director resignation, Detlef Steinhage (director)
- Permanent representative, Jeroen Trumpener
09-08
Gazette deed
Appointment: Stefan Weiler (director)Mandate compensation3 facts ▸
Gazette deed
Appointment: Stefan Weiler (director)
Mandate compensation3 facts ▸
- General meeting, 10-07-2018
- Director appointment, Stefan Weiler (director)
- Mandate compensation, Stefan Weiler
31-07
Gazette deed
IncorporationCapital decrease · Share cancellation · Capital5 facts ▸
Gazette deed
Incorporation
Capital decrease · Share cancellation · Capital5 facts ▸
- General meeting, 10-07-2018
- Capital decrease, €3,200,000
- Share cancellation, 1.468.672, “meerderheidsaandeelhouder” (deed in Dutch)
- Capital, €49,264,340
- Power of attorney, ACCAL
27-07
Gazette deed
Reappointment: Detlef Steinhage (director)Appointment: KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representative: Louis Vercammen · Mandate compensation6 facts ▸
Gazette deed
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
financial year 2017 · full format
2017
08-08
Gazette deed
Capital & sharesCapital decrease · Share cancellation · Capital6 facts ▸
Gazette deed
Capital & shares
Capital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 26-07-2017
- Capital decrease, €2,800,000
- Share cancellation, 1.285.088, “meerderheidsaandeelhouder” (deed in Dutch)
- Capital, €52,464,340
- Amendment of the articles
- Power of attorney, ACCAL
29-05
NBB filing
Annual accounts filed
financial year 2016 · full format
2016
03-08
Gazette deed
Capital & sharesCapital decrease · Capital · Amendment of the articles5 facts ▸
Gazette deed
Capital & shares
Capital decrease · Capital · Amendment of the articles5 facts ▸
- General meeting, 20-07-2016
- Capital decrease, €3,000,000
- Capital, €55,264,340
- Amendment of the articles
- Power of attorney, ACCAL
2015
07-12
Gazette deed
Appointment: KPMG Bedrijfsrevisoren CVBA (statutory auditor)Permanent representative: Louis Vercammen3 facts ▸
Gazette deed
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
Gazette deed
Appointment: Carsten Stork (director)Reappointment: Cemalettin Orman (director) · Resignation: Gmeinder Georg (director) · Mandate compensation6 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 24-08-2015
- Capital decrease, €2,600,000
- Share cancellation, 1.193.296, “meerderheidsaandeelhouder” (deed in Dutch)
- Capital, €58,264,340
- Power of attorney, ACCAL
- Amendment of the articles
11-05
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Capital · Power of attorney4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
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
Gazette deed
Resignation: Klaus Schäfer (director)2 facts ▸
Gazette deed
Resignation: Klaus Schäfer (director)
2 facts ▸
- General meeting, 09-02-2015
- Director resignation, Klaus Schäfer (director)
2014
16-12
Gazette deed
Appointment: Erika Neumeier (director)Mandate compensation3 facts ▸
Gazette deed
Appointment: Erika Neumeier (director)
Mandate compensation3 facts ▸
- General meeting, 01-11-2014
- Director appointment, Erika Neumeier (director)
- Mandate compensation, Erika Neumeier
05-08
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital6 facts ▸
- General meeting, 23-07-2014
- Capital decrease, €3,000,000
- Share cancellation, 1.376.880, “meerderheidsaandeelhouder” (deed in Dutch)
- Capital, €63,864,340
- Amendment of the articles
- Power of attorney, ACCAL
30-04
Gazette deed
Registered officeRegistered-office move1 fact ▸
Gazette deed
Registered office
Registered-office move1 fact ▸
- Registered-office move, Zwaluwstraat 113, 1840 Malderen (Londerzeel)
2013
23-10
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
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
Gazette deed
Capital & sharesCapital decrease · Share cancellation · Capital4 facts ▸
Gazette deed
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
Gazette deed
Appointment: Detlef Steinhage (director)Mandate compensation3 facts ▸
Gazette deed
Appointment: Detlef Steinhage (director)
Mandate compensation3 facts ▸
- General meeting
- Director appointment, Detlef Steinhage (director)
- Mandate compensation, Detlef Steinhage
2012
03-10
Gazette deed
Resignation: Holger Wachter (director)Appointments: Georg Gmeineder (director) and KPMG Bedrijfsrevisoren - Réviseurs d'Entreprises (statutory auditor) · Mandate compensation5 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
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
- Amendment of the articles, 17
2011
07-11
Gazette deed
Capital & shares · Amendment of the articlesCapital decrease · Share cancellation · Capital5 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital decrease · Share cancellation · Capital5 facts ▸
- General meeting, 20-10-2011
- Capital decrease, €1,800,000
- Share cancellation, 826.128, capital decrease
- Capital, €74,564,340
- Amendment of the articles
30-09
Gazette deed
Resignation: Jürgen LUTZE (director)Appointment: Klaus SCHÄFER (director) · Power of attorney · Mandate compensation6 facts ▸
Gazette deed
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
Gazette deed
Resignations: Karlheinz KUROCK, Matthias HASLACH and Friedhelm BULLERDIECKAppointments: Holger WACHTER, Jürgen LUTZE and Cemalettin ORMAN · Mandate compensation · Power of attorney17 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital increase · Capital · Registered-office move6 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
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
- Amendment of the articles
- Capital contribution, 29.564.340,00 EUR
06-01
Gazette deed
Registered officeRegistered-office move1 fact ▸
Gazette deed
Registered office
Registered-office move1 fact ▸
- Registered-office move, Avenue Marnix 23 1000 Bruxelles
2010
04-10
Gazette deed
Resignations: Wolfgang SCHOLL, Gerhard KNORR and 7 othersAppointments: Gerhard Braun, Rolf Kroener and 4 others · Mandate compensation20 facts ▸
Gazette deed
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
Gazette deed
Reappointments: Reinhard MATTERN, Bernd SCHÖFFEL and Jost WANNINGERMandate compensation7 facts ▸
Gazette deed
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
Gazette deed
Appointment: Deloitte Reviseurs d'Entreprises (statutory auditor)2 facts ▸
Gazette deed
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
Gazette deed
Capital & shares · Amendment of the articlesCapital · Power of attorney4 facts ▸
Gazette deed
Capital & shares · Amendment of the articles
Capital · Power of attorney4 facts ▸
- General meeting, 05-05-2006
- Amendment of the articles
- Capital, €46,800,000
- Power of attorney, Filip Van Acoleyen
2004
02-08
Gazette deed
Resignations: Christian KABIS, Günther HACKENEIS and Wolfgang SCHOLLAppointments: Roswitha HAASE, Klaus SCHÄFER and 4 others · Mandate compensation14 facts ▸
Gazette deed
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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 34 annual accounts filed, the latest 10 are here; all 34 are under Financials.
40 of 40 deeds read
Register details
Identification
Legal formPublic limited company
Founded31-12-1990
Financial year end31-12
Activities, NACEBEL 2025
68203Renting and operating of own or leased non-residential real estate, excluding land
Contact
E-mail
companybe.accountant@realestate.bnpparibas
E-invoicing
Left the Peppol register
Left the register on 30 September 2026.
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If you follow this company, Checked tells you the day it appears in the Peppol register.
Register as of 14 October 2026 · Peppol Directory
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Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1991
Ground area
1,331 m²
Building footprint
1,368 m²
Building volume
31,237 m³
2 parcels, Brussels · tallest building 46.7 m. Linked by address, not a title deed.
48
companies at this address
See who is registered here
1 establishment unit
Montoyerstraat 10, 1000 Brussel
since 1991unit no. 2.051.380.645
2 parcels
Brussels
2
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 21805E0371/00P000 | Brussels | 871 m² | 1 · 881 m² | 46.7 m · 9 |
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 |
How the parcels are linked
Good to know
Both parcels match the address exactly.
1 of these parcels carries protected heritage: expect extra rules on renovation or sale.
Articles of association
- PurposeThe activities the company may carry out under its articles.
- “1.De vennootschap heeft tot voorwerp het behoud, de ontwikkeling, het beheer, verhuur, leasing en tengelde maken van bebouwde en onbebouwde…” (deed in French)deed of 28-12-2023
Text of the purpose (deed in French)
“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”.”
- Other provisionsOther rules from the articles that fall under none of the themes above.
- Other provision: “Kapitaalverhoging bij inbreng in geld:voorkeurrecht, dag van de openstelling van de inschrijving” (deed in Dutch)1 more provision in the deed, see the deed of 21-10-2025deed of 21-10-2025
Read from the deeds: 3 provisions, deed of 21-10-2025