Treesquare
Board
4 directors, 1 auditor, no change since February 2026Deed of 10-02-2026Registered office moved within BrusselsNew registered office: Koningstraat 52, 1000 Brussel · Previous registered office: LOUIZALAAN 235, 1050 BRUSSEL · Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · General meeting of 23-01-2026
Niet statutair bestuurder soort a, permanent representative Mohamed Oubial
since 13-03-2023
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 26-01-2026
Niet statutair bestuurder soort a
since 13-03-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 26-01-2026
Niet statutair bestuurder soort b
since 13-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Niet statutair bestuurder soort b
since 13-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-01-2026
Statutory auditor, permanent representative Sarah DUPUIS
appointed by deed of 16-03-2023
3-year term from 2026
Permanent representatives 1
Mohamed Oubial
Permanent representative, for BNP PARIBAS REAL ESTATE BELGIUM
appointed by deed of 16-03-2023
Mandates through the years
5 names, the dashed line is todayBNP PARIBAS REAL ESTATE BELGIUM
Niet statutair bestuurder soort a
Niet statutair bestuurder soort a
Fréderic VAN DE PUTTE
Niet statutair bestuurder soort a
Niet statutair bestuurder soort a
VAHLENKAMP Helge
Niet statutair bestuurder soort b
Niet statutair bestuurder soort b
WINDMEIßER Peter Rudolf
Niet statutair bestuurder soort b
Niet statutair bestuurder soort b
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardStatutory auditorRest of the term
Mandates as a list
- BNP PARIBAS REAL ESTATE BELGIUM
- Niet statutair bestuurder soort a, from 13-03-2023 to date
- Fréderic VAN DE PUTTE
- Niet statutair bestuurder soort a, from 13-03-2023 to date
- VAHLENKAMP Helge
- Niet statutair bestuurder soort b, from 13-03-2023 to date
- WINDMEIßER Peter Rudolf
- Niet statutair bestuurder soort b, from 13-03-2023 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 13-03-2023 to date
Control
Parent
KGAL CORE 4 HOLDING S.à. r.l. BO LU
100%
This company
Treesquare
Equity €13.8m
Loss €305,135 in 2025
Further up the chainKGAL CORE 4 REAL ESTATE SICAV-SIF S.C.S. LU consolidates
Capital
- Contribution
- €14,900,000
- Shares
- 100
- Contribution per share
- €149,000
- Equity per share
- €137,710 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KGAL CORE 4 HOLDING S.à. r.l. BO
- KGAL CORE 4 REAL ESTATE SICAV-SIF S.C.S.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 16-03-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft overnemer(s) naar evenredigheid aantal bij meerdere overnemers, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 11:00
Shareholders
2 ownersOwners 2
- KGAL CORE 4 HOLDING S.à. r.l. BOLUparentSourceown accounts 30-09-2025100%
- KGAL CORE 4 REAL ESTATE SICAV-SIF S.C.S.LUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-03-2023 ↗
- KGAL Core 4 Holding S.à r.L (BE 0798.456.686) 100 shares (100%) · €25,000 in cash
Capital over time
- 16-03-2023 Incorporation · €25,000 · 100 shares