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Cofinimmo

Group · 17 companies · 2 countries

Cofinimmo and the 16 companies it controls according to the LEI register and the annual accounts: the structure, the figures, each company's health and where the risk sits.

Parent's dossierFollow this group My exposure
Companies
17
16 in Belgium, 1 abroad
Countries
2
Belgium, Netherlands
Total assets
€34.5m
what the companies own together
Equity
€9.9m
the shareholders' buffer
Net result
-€217,522
profit or loss of the year
Staff (FTE)
-
in Belgium, social balance

Sum of the filed annual accounts of 16 of the 16 Belgian companies (fiscal years 2024-2025). Not a consolidation: receivables, participations and sales between group companies are not eliminated, so they count.

Cofinimmo also files consolidated accounts (fiscal year 2025): the real group figures, with intra-group positions eliminated. Checked does not read their figures yet; the document is at the National Bank's Central Balance Sheet Office.

Group risk

How healthy the group's Belgian companies are, and where the risk sits. A weak subsidiary can cost the parent money, and the other way round.

86/100 median score

Group structure

Who consolidates whom according to the LEI register, completed with who holds more than half of the shares according to the annual accounts. Both mean control.

  • Cofinimmo15 subsidiaries
    BE 0426.184.049ParentInactive
    Elevated- - 2025
    • BELLIARD III & IV PROPERTIES
      BE 0475.162.12199.99% per the accounts
      Elevated · 55€38,374 €29,930 2025
    • BENOSTONE CO 1
      BE 0755.869.827100% per the accountsInactive
      Elevated€6.3m €1.4m 2025
    • BPG CONGRES
      BE 0713.600.78951% per the accountsInactive
      Elevated€4.2m €2.7m 2025
    • BPG HOTEL
      BE 0713.600.88851% per the accountsInactive
      Elevated€2.4m €1.6m 2025
    • COFINIMMO LEASE FINANCE
      BE 0475.161.032
      Healthy · 95€16.7m €135,106 2025
    • Cofinimmo Offices1 subsidiary
      BE 0755.538.641
      No verdict- - 2025
      • BESTONE
        BE 0670.681.160100% per the accounts
        Healthy · 81€969,060 €254,531 2025
    • DUTCHSTONE
      BE 0803.978.560100% per the accountsInactive
      Elevated€125,396 €76,483 2024
    • FPR LEUZE
      BE 0839.750.279LEI lapsed
      No verdict- - 2025
    • GESTONE 14
      BE 0781.898.489100% per the accounts
      No verdict- - 2025
    • GESTONE 15
      BE 0781.898.687100% per the accounts
      No verdict- - 2025
    • GESTONE 16
      BE 0784.853.328100% per the accountsInactive
      Elevated€54,560 €31,880 2025
    • GESTONE 3
      BE 0696.911.940LEI lapsed
      No verdict- - 2025
    • LEOPOLD SQUARE
      BE 0465.387.588100% per the accounts
      Healthy · 90€3.7m €3.6m 2025
    • RHEASTONE 6
      BE 0707.645.286100% per the accounts
      No verdict- - 2025
    • PUBSTONE PROPERTIES B.V.
      NL Breda, NetherlandsLEI lapsed

High risk Elevated Healthy Fair No verdict Amounts: total assets and equity from the latest accounts.

Events in the group

Bankruptcies, director changes, capital changes and other publications of all Belgian group companies, over the last two years.

  1. 3 directors appointed, 2 directors resigning
    Director changeCOFINIMMO LEASE FINANCE
  2. 3 directors appointed, 5 directors resigning, 2 reappointed
    Director changeGESTONE 14
  3. 3 directors appointed, 3 directors resigning, 1 reappointed
    Director changeFPR LEUZE
  4. 3 directors appointed, 5 directors resigning, 2 reappointed
    Director changeRHEASTONE 6
  5. 3 directors appointed, 3 directors resigning
    Director changeBELLIARD III & IV PROPERTIES
  6. 2 directors appointed, 4 directors resigning
    Director changeCofinimmo Offices
  7. 3 directors appointed, 4 directors resigning, 1 reappointed
    Director changeBESTONE
  8. 3 directors appointed, 4 directors resigning, 1 reappointed
    Director changeLEOPOLD SQUARE
  9. 3 directors appointed, 5 directors resigning, 2 reappointed
    Director changeGESTONE 15
  10. 3 directors appointed, 5 directors resigning, 1 reappointed
    Director changeGESTONE 3
  11. Dissolution of the company
    DissolutionCofinimmo
  12. Dissolution with immediate closure of the liquidation
    DissolutionGESTONE 16
  13. 5 directors resigning
    Director changeGESTONE 16
  14. 3 directors appointed, 2 directors resigning
    Director changeCofinimmo
  15. 3 directors appointed, 2 directors resigning
    Director changeCofinimmo
  16. Dissolution with immediate closure of the liquidation
    DissolutionBPG HOTEL
  17. KOTARAKOS Jean Marcel resigns as director
    Director changeBPG HOTEL
  18. Dissolution with immediate closure of the liquidation
    DissolutionBPG CONGRES
  19. 4 directors resigning
    Director changeBPG CONGRES
  20. 3 directors appointed, 4 directors resigning
    Director changeCofinimmo
  21. 2 directors appointed, 3 directors resigning
    Director changeCofinimmo
  22. 2 directors appointed, 3 directors resigning
    Director changeCofinimmo

What is my exposure to this group?

The companies of this group you keep in your lists or follow, seen together.

Where do these figures come from?

Completed with the annual accounts: a company of which another Belgian company holds more than half of the shares, by the list of holdings or the shareholder structure in its accounts, stands under that company, with the share. The register of ultimate beneficial owners (UBO) is not public.

The group's make-up comes from the LEI register (GLEIF): which company consolidates which other, directly or ultimately. A company whose link the register does not state is not listed here, even if it does belong to the group.

The amounts are those of the annual accounts each Belgian company filed with the National Bank, added up without consolidation. The verdict per company is that of its dossier on Checked.be. Everything is updated every night.

Updated on 04-10-2026

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