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Group parent company A³ Capital0632.892.138

A³ Capital

ActiveBrussel, parent founded in 2015IMMOBEL, A³ Capital Lux SPRL and VEMACO
93
companies
in 7 countries
Staff in Belgium 41 FTE 37 companies, 2025
Parent's equity€366.8mown accounts 2025
Follow this groupParent's dossier
A³ Capital
Financial year 2025
Follow this groupParent's dossier

Insights on A³ Capital

In 2016 A³ Capital stands above the lists for the first time, with 35 companies in 2 countries. In 2025 the group counts 93 in 7 countries.

IMMOBEL is the heaviest branch: A³ Capital holds 59% of it, according to the 2025 list.

HERMES BROWN II paid out €98.9m over financial year 2022, the highest amount of any company of the group since 2006. MOBIUS II follows with €76.7m in 2021.

The lists name 189 companies since 2006. Of those, 18 went into a merger and 19 were dissolved.

Sources: the lists of holdings in the annual accounts of the group's companies (18 in 2025), their own annual accounts, the establishment units in the KBO and the ECB rates.
Equity
FTE
Standalone accounts

Events in the group

These are the publications about all Belgian group companies, such as bankruptcies, director changes and capital changes. Deeds are listed since January 2026, judgments from earlier years too.

54
  1. Director changes at 3 companies
    • Resigned Adel Yahia Consult SRL at 3
    • Appointed AG Investment Management SRL at 2, Frederic Poesen, Jonas Nachtergaele, Lady at Work SRL
    • Reappointed AG Investment Management SRL, KB Financial Services BV, Lady at Work SRL
    Show the 3 publications
    1. 1 director appointed, 2 statutory auditors appointed, 1 director resigning, 2 directors reappointed
      Director changeFONCIERE MONTOYERAppointed: Lady at Work SRL, Frederic Poesen (permanent representative) and Jonas Nachtergaele (permanent representative) · Resigned: Adel Yahia Consult SRL · Reappointed: KB Financial Services BV and Lady at Work SRL
    2. 1 director appointed, 1 director resigning, 1 director reappointed
      Director changeQUOMAGO S.A.Appointed: AG Investment Management SRL · Resigned: Adel Yahia Consult SRL · Reappointed: AG Investment Management SRL
    3. 1 director appointed, 1 director resigning
      Director changeVELDIMMOAppointed: AG Investment Management SRL · Resigned: Adel Yahia Consult SRL · Permanent representatives: Frederic Poesen and Jonas Nachtergaele
  2. Director changes at 4 companies
    • Resigned Adel Yahia Consult BV at 2
    • Appointed AG Investment Management BV at 2
    Show the 4 publications
    1. 1 director appointed, 1 director resigning
      Director changeGreen Office PailleAppointed: AG Investment Management BV · Resigned: Adel Yahia Consult BV · Permanent representatives: Alfred Galle, Frederic Poesen and Jonas Nachtergaele
    2. 1 director appointed, 1 director resigning
      Director changeGreen Office SablonAppointed: AG Investment Management BV · Resigned: Adel Yahia Consult BV · Permanent representatives: Alfred Galle, Frederic Poesen and Jonas Nachtergaele
    3. KB Financial Services BV reappointed as director
      Director changeVal d'Or ConstructPermanent representatives: Robin Huybrechts and Frederic Poesen
    4. Change of permanent representative
      Director changeVESALIUS CONSTRUCTPermanent representatives: Frederic Poesen and Jonas Nachtergaele
  3. 2 directors appointed
    Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Appointed: PIERRE NOTHOMB and A³ Management SRL
  4. Director changes at 6 companies
    • Resigned Adel Yahia Consult BV at 3, DREAMS BV, KB Financial Services
    • Appointed Queen-K BV at 2, Zafferana BV at 2, AG Investment Management BV
    • Reappointed L.A.W. BV at 2, KB Financial Services BV, Queen-K BV
    Show the 6 publications
    1. 2 directors appointed, 2 directors resigning, 1 director reappointed
      Director changeEMPEREUR FROISSARTAppointed: AG Investment Management BV and Zafferana BV · Resigned: Adel Yahia Consult BV and KB Financial Services · Reappointed: L.A.W. BV
    2. KB Financial Services BV reappointed as director
      Director changeFLINT LANDPermanent representatives: Frederic Poesen, Jonas Nachtergaele and Karel BREDA
    3. 2 directors reappointed
      Director changeHERMES BROWN IIReappointed: KB Financial Services BV and Queen-K BV · Permanent representatives: Robin Huybrechts, Frederic Poesen, Jonas Nachtergaele and 2 others
    4. 1 director appointed, 1 director resigning
      Director changeImmo-PuyhoekAppointed: Queen-K BV · Resigned: Adel Yahia Consult BV · Permanent representatives: Robin Huybrechts, Frederic Poesen, Jonas Nachtergaele and 1 other
    5. 2 directors appointed, 2 directors resigning, 1 director reappointed
      Director changeMONTAGNE RESIDENTIALAppointed: Queen-K BV and ZAFFERANA BV · Resigned: DREAMS BV and Adel Yahia Consult BV · Reappointed: L.A.W. BV
    6. L.A.W. BV reappointed as director
      Director changeSquare des HérosPermanent representatives: Stephanie De Wilde, Frederic Poesen and Jonas Nachtergaele
  5. Director changes at 6 companies
    • Resigned Adel Yahia Consult SRL at 3, Adel Yahia Consult BV
    • Appointed AG Investment Management BV, L.A.W. SRL
    • Reappointed KB Financial Services SRL at 2, KB Financial Services BV, L.A.W. SRL
    Show the 6 publications
    1. 1 director resigning, 1 director reappointed
      Director changeBEYAERTResigned: Adel Yahia Consult BV · Reappointed: KB Financial Services BV · Permanent representatives: Robin Huybrechts and Frederic Poesen
    2. 1 director appointed, 1 director resigning
      Director changeCOMPAGNIE IMMOBILIERE DE WALLONIEAppointed: AG Investment Management BV · Resigned: Adel Yahia Consult SRL · Permanent representatives: Frederic Poesen and Jonas Nachtergaele
    3. 1 director resigning, 2 directors reappointed
      Director changeFONCIERE JENNIFERResigned: Adel Yahia Consult SRL · Reappointed: KB FINANCIAL SERVICES SRL and L.A.W. SRL · Permanent representatives: Frederic Poesen and Jonas Nachtergaele
    4. 1 director appointed, 1 director resigning, 1 director reappointed
      Director changeMöbius ConstructAppointed: L.A.W. SRL · Resigned: Adel Yahia Consult SRL · Reappointed: KB Financial Services SRL
    5. Change of permanent representative
      Director changeOffice Fund CarryPermanent representatives: Frederic Poesen and Jonas Nachtergaele
    6. Change of permanent representative
      Director changeOffice Fund GPPermanent representatives: Robin Huybrechts, Frederic Poesen and Jonas Nachtergaele
  6. 1 director appointed, 1 director resigning
    Director changeEntreprises et Gestion ImmobilièresAppointed: AG Investment Management SRL · Resigned: Adel Yahia Consult SRL · Permanent representative: Alfred Galle
  7. Director changes at 8 companies
    • Resigned Adel Yahia Consult BV at 3, Adel Yahia Consult SRL
    • Appointed AG Investment Management BV at 2, Frederic Poesen at 2, Jonas Nachtergaele at 2, Alix Aspeslagh BV, Queen-K BV
    • Reappointed KB Financial Services BV at 3, Alix Aspeslagh BV, L.A.W. SRL, QUEEN-K SRL
    Show the 8 publications
    1. 2 directors reappointed
      Director change'T Park DevelopmentReappointed: KB Financial Services BV and Alix Aspeslagh BV · Permanent representatives: Frederic Poesen and Jonas Nachtergaele
    2. 1 director appointed, 1 director resigning
      Director changeBROUCKERE TOWER INVESTAppointed: Queen-K BV · Resigned: Adel Yahia Consult SRL · Permanent representatives: Jonas Nachtergaele and Olivier THIEL
    3. Change of permanent representative
      Director changeFLINT CONSTRUCTPermanent representatives: Robin Huybrechts, Frederic Poesen and Jonas Nachtergaele
    4. 1 director appointed, 2 statutory auditors appointed, 1 director resigning, 1 director reappointed
      Director changeIMMOBEL URBAN LIVINGAppointed: AG Investment Management BV, Frederic Poesen (representative) and Jonas Nachtergaele (representative) · Resigned: Adel Yahia Consult BV · Reappointed: KB Financial Services BV
    5. 1 director appointed, 1 director resigning
      Director changeInfinito HoldingAppointed: AG Investment Management BV · Resigned: Adel Yahia Consult BV · Permanent representatives: Alfred Galle, Frederic Poesen and Jonas Nachtergaele
    6. 1 director appointed, 2 statutory auditors appointed, 1 director resigning, 1 director reappointed
      Director changeLebeau DevelopmentAppointed: Alix Aspeslagh BV, Frederic Poesen (permanent representative) and Jonas Nachtergaele (permanent representative) · Resigned: Adel Yahia Consult BV · Reappointed: KB Financial Services BV
    7. L.A.W. BV reappointed as director
      Director changeLebeau ResidentialPermanent representatives: Frederic Poesen and Jonas Nachtergaele
    8. 2 directors reappointed
      Director changeLEBEAU SABLONReappointed: L.A.W. SRL and QUEEN-K SRL · Permanent representatives: Frederic Poesen and Jonas Nachtergaele
  8. Director changes at 3 companies
    • Resigned Adel Yahia Consult SRL at 2
    • Appointed AG Investment Management SRL at 2, Frederic Poesen at 2, Jonas Nachtergaele at 2
    • Reappointed KB FINANCIAL SERVICES SRL, Noé Martens
    Show the 3 publications
    1. 1 director appointed, 2 statutory auditors appointed, 1 director resigning
      Director changeESPACE NIVELLESAppointed: AG Investment Management SRL, Frederic Poesen (permanent representative) and Jonas Nachtergaele (permanent representative) · Resigned: Adel Yahia Consult SRL · Permanent representative: Alfred Galle
    2. 2 statutory auditors appointed, 1 director reappointed
      Director changeIlot Saint RochAppointed: Frederic Poesen (permanent representative) and Jonas Nachtergaele (permanent representative) · Reappointed: KB FINANCIAL SERVICES SRL
    3. 1 director appointed, 1 director resigning, 1 director reappointed
      Director changeLES JARDINS DU NORD - NOORDWARANDEAppointed: AG Investment Management SRL · Resigned: Adel Yahia Consult SRL · Reappointed: Noé Martens
  9. Director changes at 3 companies
    • Resigned Adel Yahia Consult SRL at 2, Adel Yahia, Adel Yahia Consult BV
    • Appointed AG Investment Management BV, AG Investment Management SRL, Real Value Management BV, Rikkert Leeman
    Show the 4 publications
    1. 1 director appointed, 1 director resigning
      Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Appointed: Rikkert Leeman (day-to-day manager) · Resigned: Adel Yahia (day-to-day manager)
    2. 1 director appointed, 1 director resigning
      Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Appointed: Real Value Management BV (day-to-day manager) · Resigned: Adel Yahia Consult BV (day-to-day manager)
    3. 1 director appointed, 1 director resigning
      Director changeCOLONEL STONEAppointed: AG Investment Management BV · Resigned: Adel Yahia Consult SRL · Permanent representative: Jonas Nachtergaele
    4. 1 director appointed, 1 director resigning
      Director changeCOSIMOAppointed: AG Investment Management SRL · Resigned: Adel Yahia Consult SRL · Permanent representative: Alfred Galle
  10. Director changes at 4 companies
    • Resigned Adel Yahia Consult BV, Adel Yahia Consult SRL, AG Investment Management SRL
    • Appointed AGA Consulting SRL, L.A.W. BV, Zafferana BV
    • Reappointed KB Financial Services SRL, L.A.W. BV
    Show the 4 publications
    1. KB Financial Services reappointed as director
      Director changeBOITEUX RESIDENTIALPermanent representatives: Frederic Poesen and Jonas Nachtergaele
    2. 1 director appointed, 1 director resigning
      Director changeIsala LivingAppointed: AGA Consulting SRL · Resigned: AG Investment Management SRL · Permanent representatives: Arthur Galle, Frederic Poesen and Jonas Nachtergaele
    3. 1 director appointed, 1 director resigning
      Director changeLAKE FRONTAppointed: L.A.W. BV · Resigned: Adel Yahia Consult BV · Permanent representative: Frederic Poesen (representative)
    4. 1 director appointed, 1 director resigning, 2 directors reappointed
      Director changeLotinvest DevelopmentAppointed: Zafferana BV · Resigned: Adel Yahia Consult SRL · Reappointed: L.A.W. BV and KB Financial Services SRL
Show the older events (14)
  1. 1 director appointed, 2 statutory auditors appointed, 1 director resigning
    Director changeInfinitoAppointed: AG Investment Management SRL, Frederic Poesen (permanent representative) and Jonas Nachtergaele (permanent representative) · Resigned: Adel Yahia Consult SRL · Permanent representative: Alfred Galle
  2. 2 directors appointed, 2 directors resigning
    Director changeLES JARDINS DU NORD - NOORDWARANDEAppointed: Queen-K BV (class B director) and Lady at Work BV (class B director) · Resigned: Dreams SRL (class B director) and A3 Management SRL (class B director)
  3. 1 director appointed, 2 directors reappointed
    Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Appointed: F.I.C. SA (niet uitvoerend niet onafhankelijk bestuurder) · Reappointed: A.V.O. Management BV (independent non-executive director) and A3 Management BV (executive director) · Permanent representatives: Christophe TANGHE, Annick VAN OVERSTRAETEN, Mamix GALLE and 2 others
  4. 1 director appointed, 1 director reappointed
    Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Appointed: F.I.C. SA (administrateur non exécutif non indépendant) · Reappointed: A.V.O. - Management SRL (independent non-executive director and executive director) · Permanent representatives: Christophe TANGHE, Annick VAN OVERSTRAETEN, Mamix GALLE and 2 others
  5. Capital decrease of €15,000,000 to €6,383,032.60
    Capital changeInfinitoCapital from €21,383,032.60 to €6,383,032.60 · Amendment of the articles
  6. 1 director appointed, 1 director resigning
    Director changeBEYAERTAppointed: Lady at Work (LAW) BV · Resigned: Dreams SRL · Discharge granted: Dreams SRL
  7. Director changes at 4 companies
    • Resigned Dreams SRL at 4, A3 Management SRL at 3, A3 Management BV
    • Appointed Queen-K BV at 4, Adel Yahia Consult BV at 3, Adel Yahia Consult SRL
    Show the 4 publications
    1. 2 directors appointed, 2 directors resigning
      Director changeCOMPAGNIE IMMOBILIERE DE WALLONIEAppointed: Adel Yahia Consult SRL and Queen-K BV · Resigned: Dreams SRL and A3 Management SRL · Discharge granted: Dreams SRL and A3 Management SRL
    2. 2 directors appointed, 2 directors resigning
      Director changeImmo-PuyhoekAppointed: Adel Yahia Consult BV and Queen-K BV · Resigned: Dreams SRL and A3 Management BV · Discharge granted: Dreams SRL and A3 Management BV
    3. 2 directors appointed, 2 directors resigning
      Director changeQUOMAGO S.A.Appointed: Adel Yahia Consult BV and Queen-K BV · Resigned: Dreams SRL and A3 Management SRL · Discharge granted: Dreams SRL and A3 Management SRL
    4. 2 directors appointed, 2 directors resigning
      Director changeVELDIMMOAppointed: Adel Yahia Consult BV and Queen-K BV · Resigned: Dreams SRL and A3 Management SRL · Discharge granted: Dreams SRL and A3 Management SRL
  8. Holding Saint Charies SAS resigns as independent director
    Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
  9. Holding Saint Charles SAS resigns as independent director
    Director change"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
  10. Dissolution with immediate closure of the liquidation
    DissolutionBRUSSELS HOLDINGDissolved and wound up in a single deed on 11-12-2025 · No liquidator appointed · Books and records kept in Brussels
  11. 3 directors resigning
    Director changeBRUSSELS HOLDINGResigned: ADEL YAHIA CONSULT, Lady At Work and QUEEN-K · Dissolved and wound up in a single deed on 11-12-2025

Permits and Peppol

Applications in Flanders
55
by 5 companies, since 2018
33 granted · 6 refused · 1 under review · 2 under appeal
Peppol Directory
41 of 43
Belgian companies listed

Per company

Latest applications

Show 15 older applications

Source: Omgevingsloket Vlaanderen, applications in Flanders only; Peppol Directory.

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