"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
ActiveSummary
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" has been active since 1863 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €321.99M and a net result of €2.01M. Equity remains stable across the filed fiscal years (±1.5% per year). Its solvency ranks better than 46% of 4556 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Checked score
Score 2025
Axes · tick = 2024
Profitability23▲+3
Solvency59▲+3
Growth54▲+12
Track record100
Bankruptcy probability, 12 months
0.1%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €1.55M at 30 days acceptable
Liquidity short (current ratio 0.65 against 0.58 in 2024; short-term debt: 18% and cash: 1.1% of total assets), and 66.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
33.5%
Return on assets
0.2%
Age of the figures
9 mo
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 06-05-2026, 86 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
86 d early
2024
76 d early
2023
71 d early
2022
53 d early
2021
72 d early
2020
3 d late
2019
31 d late
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
25-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema
Turnover
€15.75M▼ 29.5%
2024 · €22.33M
2018: €27.81M
2020: €24.39M
2021: €32.69M▲ +34.0% vs 2020highest value
2022: €25.17M▼ -23.0% vs 2021
2023: €19.20M▼ -23.7% vs 2022
2024: €22.33M▲ +16.4% vs 2023
2025: €15.75M▼ -29.5% vs 2024lowest value
2018 → 2025
EBIT margin
-3.9%▼ 6.0pp
2024 · 2.1%
2018: -8.3%
2020: 17.1%
2021: 18.7%▲ +9.3% vs 2020highest value
2022: -18.6%▼ -200% vs 2021lowest value
2023: 1.6%▲ +109% vs 2022
2024: 2.1%▲ +32.4% vs 2023
2025: -3.9%▼ -287% vs 2024
2018 → 2025
Net result
€2.01M
2024 · €-94.47M
2018: €-852k
2020: €76.15M
2021: €25.86M▼ -66.0% vs 2020
2022: €45.34M▲ +75.3% vs 2021
2023: €88.05M▲ +94.2% vs 2022highest value
2024: €-94.47M▼ -207% vs 2023lowest value
2025: €2.01M▲ +102% vs 2024
2018 → 2025
Working capital
€-60.75M▲ 47.4%
2024 · €-115.40M
2018: €270.11M
2020: €361.18Mhighest value
2021: €233.81M▼ -35.3% vs 2020
2022: €-4.04M▼ -102% vs 2021
2023: €64.94M▲ +1708% vs 2022
2024: €-115.40M▼ -278% vs 2023lowest value
2025: €-60.75M▲ +47.4% vs 2024
2018 → 2025
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Turnover€32.69M-€25.17M▼ 23.0%€19.20M▼ 23.7%€22.33M▲ 16.4%€15.75M▼ 29.5%
2021: €32.69Mhighest in 5 years
2022: €25.17M▼ -23.0% vs 2021
2023: €19.20M▼ -23.7% vs 2022
2024: €22.33M▲ +16.4% vs 2023
2025: €15.75M▼ -29.5% vs 2024lowest in 5 years
Equity€317.01M-€331.94M▲ 4.7%€408.03M▲ 22.9%€319.98M▼ 21.6%€321.99M▲ 0.6%
2021: €317.01Mlowest in 5 years
2022: €331.94M▲ +4.7% vs 2021
2023: €408.03M▲ +22.9% vs 2022highest in 5 years
2024: €319.98M▼ -21.6% vs 2023
2025: €321.99M▲ +0.6% vs 2024
Operating result€6.11M-€-4.69M€304k€468k▲ 54.0%€-617k
2021: €6.11Mhighest in 5 years
2022: €-4.69M▼ -177% vs 2021lowest in 5 years
2023: €304k▲ +106% vs 2022
2024: €468k▲ +54.0% vs 2023
2025: €-617k▼ -232% vs 2024
Net result€25.86M-€45.34M▲ 75.3%€88.05M▲ 94.2%€-94.47M€2.01M
2021: €25.86M
2022: €45.34M▲ +75.3% vs 2021
2023: €88.05M▲ +94.2% vs 2022highest in 5 years
2024: €-94.47M▼ -207% vs 2023lowest in 5 years
2025: €2.01M▲ +102% vs 2024
Result per fiscal year
Operating resultNet result
The operating result turns negative in 2025: a loss of €617k after €468k in 2024.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €960.15M
Fixed assets
€848.23M ▼ 3.3%
Current assets
€111.91M ▼ 28.4%
Equity and liabilities €960.21M
Equity
€321.99M ▲ 0.6%
Provisions
€764k ▲ 27.6%
Debt
€637.45M ▼ 10.6%
Debt's share of the balance-sheet total falls from 69.0% to 66.4%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€434k▼
2024 · €1.44M
Cash flow
€3.06M▲
2024 · €-93.50M
Current ratio
0.65▲
2024 · 0.58
Quick ratio
0.47▲
2024 · 0.46
Debt to equity
1.98▼
2024 · 2.23
ROE
0.6%▲
2024 · -29.5%
ROA
0.2%▲
2024 · -9.1%
Interest coverage
0.01▼
2024 · 0.06
Debt ≤ 1 year
€172.66M▼
2024 · €271.61M
Debt > 1 year
€456.30M▲
2024 · €432.21M
Income taxes
€343k▼
2024 · €589k
Staff costs
€1.96M▲
2024 · €1.75M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 107 lines
Balance sheet
Code20242025
Assets
Total assets20/58€1.03B€960.21M▼
Formation expenses20€85k€60k▼
Fixed assets21/28€877.10M€848.23M▼
Intangible fixed assets21€1.81M€1.35M▼
Tangible fixed assets22/27€2.47M€2.03M▼
Land and buildings22€141k€133k▼
Plant, machinery and equipment23€66k€51k▼
Furniture and vehicles24€212k€122k▼
Other tangible fixed assets26€2.05M€1.73M▼
Assets under construction and advance payments27€0-
Financial fixed assets28€872.81M€844.85M▼
Affiliated companies280/1€863.12M€833.43M▼
Participating interests280€455.66M€450.55M▼
Amounts receivable281€407.46M€382.88M▼
Companies linked by participating interests282/3€9.52M€11.24M▲
Participating interests282€9.52M€11.24M▲
Other financial fixed assets284/8€181k€181k=
Shares284€12€12=
Amounts receivable and cash guarantees285/8€181k€181k=
Current assets29/58€156.21M€111.91M▼
Stocks and contracts in progress3€32.32M€30.61M▼
Stocks30/36€32.32M€30.61M▼
Property held for sale35€32.32M€30.61M▼
Amounts receivable within one year40/41€19.81M€18.64M▼
Trade receivables40€18.35M€17.76M▼
Other amounts receivable41€1.47M€875k▼
Current investments50/53€96.55M€51.57M▼
Own shares50€1.14M€1.10M▼
Other investments51/53€95.41M€50.47M▼
Cash at bank and in hand54/58€6.72M€10.29M▲
Deferred charges and accrued income490/1€803k€809k▲
Equity and liabilities
Total equity and liabilities10/49€1.03B€960.21M▼
Equity10/15€319.98M€321.99M▲
Contributions10/11€103.78M€103.78M=
Capital10€99.84M€99.84M=
Issued capital100€99.84M€99.84M=
Outside capital11€3.94M€3.94M=
Share premium1100/10€3.94M€3.94M=
Reserves13€107.08M€107.08M=
Non-distributable reserves130/1€14.17M€14.12M▼
Legal reserve130€13.03M€13.03M=
Own shares acquired1312€1.14M€1.10M▼
Other1319€8€8=
Tax-exempt reserves132€48k€48k=
Distributable reserves133€92.86M€92.90M=
Profit (loss) carried forward14€109.13M€111.14M▲
Provisions and deferred taxes16€599k€764k▲
Provisions for liabilities and charges160/5€599k€764k▲
Environmental obligations163€61k€61k=
Other liabilities and charges164/5€538k€703k▲
Amounts payable17/49€712.81M€637.45M▼
Amounts payable after more than one year17€432.21M€456.30M▲
Financial debts170/4€325.00M€285.00M▼
Unsubordinated bonds171€325.00M€200.00M▼
Credit institutions173€0€85.00M▲
Other amounts payable178/9€107.21M€171.30M▲
Amounts payable within one year42/48€271.61M€172.66M▼
Current portion of amounts payable after more than one year42€239.88M€147.38M▼
Financial debts43€7.00M€0▼
Credit institutions430/8€7.00M€0▼
Trade debts44€5.17M€4.18M▼
Suppliers440/4€5.17M€4.18M▼
Advances received on contracts in progress46€0-
Taxes, remuneration and social security45€3.34M€2.84M▼
Taxes450/3€3.05M€2.52M▼
Remuneration and social security454/9€292k€316k▲
Other amounts payable47/48€16.22M€18.26M▲
Accrued charges and deferred income492/3€9.00M€8.49M▼
Income statement
Code20242025
Operating income70/76A€24.03M€17.38M▼
Turnover70€22.33M€15.75M▼
Other operating income74€1.70M€1.64M▼
Operating charges60/66A€23.56M€18.00M▼
Goods for resale, raw materials and consumables60€7.84M€2.62M▼
Purchases600/8€1.28M€913k▼
Change in stocks: decrease (increase)609€6.55M€1.71M▼
Services and other goods61€12.25M€11.75M▼
Remuneration, social security and pensions62€1.75M€1.96M▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€973k€1.05M▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€337k€165k▼
Other operating charges640/8€414k€447k▲
Operating profit (loss)9901€468k€-617k▼
Financial income75/76B€54.64M€96.35M▲
Recurring financial income75€50.16M€44.93M▼
Income from financial fixed assets750€19.85M€43.19M▲
Income from current assets751€27.17M€174k▼
Other financial income752/9€3.14M€1.56M▼
Non-recurring financial income76B€4.48M€51.42M▲
Financial charges65/66B€148.99M€93.38M▼
Recurring financial charges65€26.72M€31.40M▲
Debt charges650€25.67M€30.68M▲
Other financial charges652/9€1.05M€721k▼
Non-recurring financial charges66B€122.26M€61.97M▼
Profit (loss) for the period before taxes9903€-93.88M€2.36M▲
Income taxes67/77€589k€343k▼
Taxes670/3€1.08M€343k▼
Tax adjustments and reversals of tax provisions77€495k€0▼
Profit (loss) for the period9904€-94.47M€2.01M▲
Profit (loss) for the period to be appropriated9905€-94.47M€2.01M▲
Appropriation of the result
Profit (loss) to be appropriated9906€109.13M€111.14M▲
Profit (loss) brought forward from the previous period14P€203.60M€109.13M▼
Transfer from equity791/2-€41k
From reserves792-€41k
Transfer to equity691/2-€41k
To other reserves6921-€41k
Profit to be distributed694/7€0-
Return on contributions (dividend)694€0-
Social balance
Average headcount (FTE)908720.021.2▲
The notes to these accounts (116 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | €27.28M | €28.50M | €21.95M | €24.03M | €17.38M | ▼ 27.7% |
| Turnover70 | €32.69M | €25.17M | €19.20M | €22.33M | €15.75M | ▼ 29.5% |
| Change in stocks of work in progress, finished goods and contracts in progress71 | €-6.81M | €0 | - | - | - | - |
| Other operating income74 | €1.41M | €3.32M | €2.75M | €1.70M | €1.64M | ▼ 3.5% |
| Operating charges60/66A | €21.18M | €33.18M | €21.64M | €23.56M | €18.00M | ▼ 23.6% |
| Goods for resale, raw materials and consumables60 | €284k | €6.21M | €5.64M | €7.84M | €2.62M | ▼ 66.6% |
| Purchases600/8 | €3.06M | €4.64M | €2.24M | €1.28M | €913k | ▼ 29.0% |
| Change in stocks: decrease (increase)609 | €-2.78M | €1.57M | €3.41M | €6.55M | €1.71M | ▼ 73.9% |
| Services and other goods61 | €17.57M | €20.09M | €13.08M | €12.25M | €11.75M | ▼ 4.0% |
| Remuneration, social security and pensions62 | €1.81M | €2.00M | €1.74M | €1.75M | €1.96M | ▲ 12.0% |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €301k | €565k | €874k | €973k | €1.05M | ▲ 8.1% |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | €-181k | €217k | €-251k | €337k | €165k | ▼ 50.9% |
| Other operating charges640/8 | €1.40M | €4.08M | €553k | €414k | €447k | ▲ 7.8% |
| Non-recurring operating charges66A | - | €24k | €0 | - | - | - |
| Operating profit (loss)9901 | €6.11M | €-4.69M | €304k | €468k | €-617k | ▼ 232% |
| Financial income75/76B | €35.66M | €118.25M | €170.96M | €54.64M | €96.35M | ▲ 76.3% |
| Recurring financial income75 | €35.66M | €81.17M | €167.75M | €50.16M | €44.93M | ▼ 10.4% |
| Income from financial fixed assets750 | €17.09M | €71.45M | €143.98M | €19.85M | €43.19M | ▲ 118% |
| Income from current assets751 | €12.89M | €9.51M | €22.20M | €27.17M | €174k | ▼ 99.4% |
| Other financial income752/9 | €5.68M | €213k | €1.57M | €3.14M | €1.56M | ▼ 50.3% |
| Non-recurring financial income76B | €2k | €37.09M | €3.21M | €4.48M | €51.42M | ▲ 1,047% |
| Financial charges65/66B | €15.53M | €67.56M | €82.43M | €148.99M | €93.38M | ▼ 37.3% |
| Recurring financial charges65 | €15.53M | €21.57M | €26.92M | €26.72M | €31.40M | ▲ 17.5% |
| Debt charges650 | €13.85M | €20.07M | €25.68M | €25.67M | €30.68M | ▲ 19.5% |
| Other financial charges652/9 | €1.68M | €1.50M | €1.24M | €1.05M | €721k | ▼ 31.3% |
| Non-recurring financial charges66B | €0 | €45.98M | €55.50M | €122.26M | €61.97M | ▼ 49.3% |
| Profit (loss) for the period before taxes9903 | €26.23M | €46.01M | €88.84M | €-93.88M | €2.36M | ▲ 103% |
| Income taxes67/77 | €375k | €664k | €781k | €589k | €343k | ▼ 41.7% |
| Taxes670/3 | €375k | €664k | €781k | €1.08M | €343k | ▼ 68.3% |
| Tax adjustments and reversals of tax provisions77 | - | - | - | €495k | €0 | ▼ 100% |
| Profit (loss) for the period9904 | €25.86M | €45.34M | €88.05M | €-94.47M | €2.01M | ▲ 102% |
| Profit (loss) for the period to be appropriated9905 | €25.86M | €45.34M | €88.05M | €-94.47M | €2.01M | ▲ 102% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €1.05B | €1.08B | €1.03B | €1.03B | €960.21M | ▼ 7.1% |
| Formation expenses20 | €194k | €136k | €110k | €85k | €60k | ▼ 29.8% |
| Fixed assets21/28 | €462.72M | €824.65M | €913.35M | €877.10M | €848.23M | ▼ 3.3% |
| Intangible fixed assets21 | €164k | €1.15M | €1.66M | €1.81M | €1.35M | ▼ 25.3% |
| Tangible fixed assets22/27 | €2.40M | €3.74M | €3.02M | €2.47M | €2.03M | ▼ 17.8% |
| Land and buildings22 | €165k | €157k | €149k | €141k | €133k | ▼ 5.7% |
| Plant, machinery and equipment23 | €39k | €8k | €1k | €66k | €51k | ▼ 22.3% |
| Furniture and vehicles24 | €211k | €316k | €306k | €212k | €122k | ▼ 42.7% |
| Other tangible fixed assets26 | - | €2.71M | €2.38M | €2.05M | €1.73M | ▼ 15.9% |
| Assets under construction and advance payments27 | €1.99M | €548k | €183k | €0 | - | - |
| Financial fixed assets28 | €460.15M | €819.76M | €908.68M | €872.81M | €844.85M | ▼ 3.2% |
| Affiliated companies280/1 | €454.05M | €812.50M | €901.38M | €863.12M | €833.43M | ▼ 3.4% |
| Participating interests280 | €295.27M | €490.59M | €460.31M | €455.66M | €450.55M | ▼ 1.1% |
| Amounts receivable281 | €158.78M | €321.91M | €441.07M | €407.46M | €382.88M | ▼ 6.0% |
| Companies linked by participating interests282/3 | €6.05M | €7.22M | €7.25M | €9.52M | €11.24M | ▲ 18.1% |
| Participating interests282 | €6.05M | €7.22M | €7.25M | €9.52M | €11.24M | ▲ 18.1% |
| Other financial fixed assets284/8 | €45k | €43k | €43k | €181k | €181k | = |
| Shares284 | - | €12 | €12 | €12 | €12 | = |
| Amounts receivable and cash guarantees285/8 | €45k | €43k | €43k | €181k | €181k | = |
| Current assets29/58 | €582.55M | €256.99M | €120.27M | €156.21M | €111.91M | ▼ 28.4% |
| Amounts receivable after more than one year29 | €0 | - | - | - | - | - |
| Other amounts receivable291 | €0 | - | - | - | - | - |
| Stocks and contracts in progress3 | €43.85M | €42.28M | €38.88M | €32.32M | €30.61M | ▼ 5.3% |
| Stocks30/36 | €43.85M | €42.28M | €38.88M | €32.32M | €30.61M | ▼ 5.3% |
| Property held for sale35 | €43.85M | €42.28M | €38.88M | €32.32M | €30.61M | ▼ 5.3% |
| Amounts receivable within one year40/41 | €368.59M | €35.69M | €19.18M | €19.81M | €18.64M | ▼ 5.9% |
| Trade receivables40 | €14.88M | €25.21M | €11.37M | €18.35M | €17.76M | ▼ 3.2% |
| Other amounts receivable41 | €353.71M | €10.48M | €7.81M | €1.47M | €875k | ▼ 40.4% |
| Current investments50/53 | €1.21M | €138.94M | €51.83M | €96.55M | €51.57M | ▼ 46.6% |
| Own shares50 | €1.21M | €1.14M | €1.14M | €1.14M | €1.10M | ▼ 3.6% |
| Other investments51/53 | - | €137.80M | €50.69M | €95.41M | €50.47M | ▼ 47.1% |
| Cash at bank and in hand54/58 | €162.94M | €37.61M | €8.09M | €6.72M | €10.29M | ▲ 52.9% |
| Deferred charges and accrued income490/1 | €5.96M | €2.47M | €2.30M | €803k | €809k | ▲ 0.7% |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €1.05B | €1.08B | €1.03B | €1.03B | €960.21M | ▼ 7.1% |
| Equity10/15 | €317.01M | €331.94M | €408.03M | €319.98M | €321.99M | ▲ 0.6% |
| Contributions10/11 | €97.36M | €97.36M | €97.36M | €103.78M | €103.78M | = |
| Capital10 | €97.36M | €97.36M | €97.36M | €99.84M | €99.84M | = |
| Issued capital100 | €97.36M | €97.36M | €97.36M | €99.84M | €99.84M | = |
| Outside capital11 | - | - | - | €3.94M | €3.94M | = |
| Share premium1100/10 | - | - | - | €3.94M | €3.94M | = |
| Reserves13 | €107.08M | €107.08M | €107.08M | €107.08M | €107.08M | = |
| Non-distributable reserves130/1 | €14.23M | €14.17M | €14.17M | €14.17M | €14.12M | ▼ 0.3% |
| Legal reserve130 | €13.03M | €13.03M | €13.03M | €13.03M | €13.03M | = |
| Own shares acquired1312 | €1.21M | €1.14M | €1.14M | €1.14M | €1.10M | ▼ 3.6% |
| Other1319 | €8 | €8 | €8 | €8 | €8 | = |
| Tax-exempt reserves132 | €48k | €48k | €48k | €48k | €48k | = |
| Distributable reserves133 | €92.79M | €92.86M | €92.86M | €92.86M | €92.90M | = |
| Profit (loss) carried forward14 | €112.58M | €127.51M | €203.60M | €109.13M | €111.14M | ▲ 1.8% |
| Provisions and deferred taxes16 | €296k | €514k | €262k | €599k | €764k | ▲ 27.6% |
| Provisions for liabilities and charges160/5 | €296k | €514k | €262k | €599k | €764k | ▲ 27.6% |
| Environmental obligations163 | €95k | €61k | €61k | €61k | €61k | = |
| Other liabilities and charges164/5 | €201k | €452k | €201k | €538k | €703k | ▲ 30.7% |
| Amounts payable17/49 | €728.15M | €749.32M | €625.44M | €712.81M | €637.45M | ▼ 10.6% |
| Amounts payable after more than one year17 | €374.95M | €479.43M | €560.57M | €432.21M | €456.30M | ▲ 5.6% |
| Financial debts170/4 | €327.50M | €437.50M | €507.80M | €325.00M | €285.00M | ▼ 12.3% |
| Unsubordinated bonds171 | €300.00M | €375.00M | €375.00M | €325.00M | €200.00M | ▼ 38.5% |
| Credit institutions173 | €27.50M | €62.50M | €132.80M | €0 | €85.00M | - |
| Other amounts payable178/9 | €47.45M | €41.93M | €52.77M | €107.21M | €171.30M | ▲ 59.8% |
| Amounts payable within one year42/48 | €348.74M | €261.03M | €55.34M | €271.61M | €172.66M | ▼ 36.4% |
| Current portion of amounts payable after more than one year42 | €150.00M | €52.00M | €0 | €239.88M | €147.38M | ▼ 38.6% |
| Financial debts43 | €38.50M | €22.45M | €13.00M | €7.00M | €0 | ▼ 100% |
| Credit institutions430/8 | €38.50M | €22.45M | €13.00M | €7.00M | €0 | ▼ 100% |
| Trade debts44 | €11.23M | €12.06M | €7.55M | €5.17M | €4.18M | ▼ 19.1% |
| Suppliers440/4 | €11.13M | €12.06M | €7.55M | €5.17M | €4.18M | ▼ 19.1% |
| Bills of exchange payable441 | €100k | €0 | - | - | - | - |
| Advances received on contracts in progress46 | €198k | €198k | €198k | €0 | - | - |
| Taxes, remuneration and social security45 | €305k | €559k | €951k | €3.34M | €2.84M | ▼ 15.2% |
| Taxes450/3 | €16k | €349k | €751k | €3.05M | €2.52M | ▼ 17.4% |
| Remuneration and social security454/9 | €289k | €210k | €201k | €292k | €316k | ▲ 8.4% |
| Other amounts payable47/48 | €148.51M | €173.78M | €33.64M | €16.22M | €18.26M | ▲ 12.6% |
| Accrued charges and deferred income492/3 | €4.47M | €8.86M | €9.53M | €9.00M | €8.49M | ▼ 5.6% |
| Line | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €25.86M | €45.34M | €88.05M | €-94.47M | €2.01M | ▲ 102% |
| + Depreciation and write-downs630 | €301k | €565k | €874k | €973k | €1.05M | ▲ 8.1% |
| Operating cash flow (approximation) | €26.16M | €45.91M | €88.93M | €-93.50M | €3.06M | ▲ 103% |
| Investment in fixed assets (approximation) | - | €-362.50M | €-89.58M | €35.28M | €27.81M | ▼ 21.2% |
| Change in cash | - | €-125.33M | €-29.51M | €-1.37M | €3.56M | ▲ 361% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
21-09
State Gazette act
Permanent representatives: Pierre NOTHOMB and Marnix GALLEPower of attorney7 facts ▸
State Gazette act
Permanent representatives: Pierre NOTHOMB and Marnix GALLE
Power of attorney7 facts ▸
- Director in office, PIERRE NOTHOMB (director)
- Director in office, A3 MANAGEMENT (director)
- Permanent representative, Pierre NOTHOMB (permanent representative)
- Permanent representative, Marnix GALLE (permanent representative)
- Power of attorney, Marnix GALLE
- Other statement, vernietiging eerdere delegaties, delegaties van 23 juni 2025
- Power of attorney, A3 MANAGEMENT
04-09
State Gazette act
Resignation: Adel Yahia Consult BV (day-to-day manager)Permanent representatives: Adel Yahia and Rikkert Leeman · Appointment: Real Value Management BV (day-to-day manager)5 facts ▸
State Gazette act
Resignation: Adel Yahia Consult BV (day-to-day manager)
Permanent representatives: Adel Yahia and Rikkert Leeman · Appointment: Real Value Management BV (day-to-day manager)5 facts ▸
- Board meeting, 20-05-2026
- Director resignation, Adel Yahia Consult BV (day-to-day manager)
- Permanent representative, Adel Yahia (permanent representative)
- Director appointment, Real Value Management BV (day-to-day manager)
- Permanent representative, Rikkert Leeman (permanent representative)
06-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
24-04
State Gazette act
Resignation: Holding Saint Charles SAS (independent director)Power of attorney3 facts ▸
State Gazette act
Resignation: Holding Saint Charles SAS (independent director)
Power of attorney3 facts ▸
- Board meeting, 03-03-2026
- Director resignation, Holding Saint Charles SAS (independent director)
- Power of attorney, B-docs BV
2025
31-12
Financial
Back to profitnet €2.01M
Net result €2.01M after one loss-making year.
03-10
State Gazette act
Permanent representative: GALLE MarnixPower of attorney27 facts ▸
State Gazette act
Permanent representative: GALLE Marnix
Power of attorney27 facts ▸
- Power of attorney, A³ Management BV
- Permanent representative, GALLE Marnix
- Power of attorney, Zafferana BV
- Power of attorney, LX Finance BV
- Power of attorney, Dreams BV
- Power of attorney, VAN MALLEGHEM Valentine
- Power of attorney, ESG Lab BV
- Power of attorney, AG Investment Management BV
- Power of attorney, Galle Consulting Services BV
- Power of attorney, TPO LEGAL BV
- Power of attorney, Quanten ArD BV
- Power of attorney, BDTC BV
- +15 further facts in this act
28-08
State Gazette act
Appointment: Frederic Poesen (mede vertegenwoordiger van de commissaris)Permanent representatives: Stephanie De Wilde and Adel Yahia · Approval5 facts ▸
State Gazette act
Appointment: Frederic Poesen (mede vertegenwoordiger van de commissaris)
Permanent representatives: Stephanie De Wilde and Adel Yahia · Approval5 facts ▸
- General meeting, 17/04/2025
- Auditor appointment, Frederic Poesen (mede vertegenwoordiger van de commissaris)
- Approval, goedkeuring clausule wijziging van controle in kredietovereenkomst
- Permanent representative, Stephanie De Wilde
- Permanent representative, Adel Yahia
16-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
25-04
State Gazette act
Reappointment: M.J.S. Consulting BV (director)Permanent representatives: Michèle SIOEN, Eric DONNET and Astrid DE LATHAUWER · Appointment: Holding Saint Charles SAS (independent director) · Resignation: Astrid De Lathauwer CommV. (director)10 facts ▸
State Gazette act
Reappointment: M.J.S. Consulting BV (director)
Permanent representatives: Michèle SIOEN, Eric DONNET and Astrid DE LATHAUWER · Appointment: Holding Saint Charles SAS (independent director) · Resignation: Astrid De Lathauwer CommV. (director)10 facts ▸
- General meeting, 17-04-2025
- Statutes amendment
- Statutes amendment
- Director reappointment, M.J.S. Consulting BV (director)
- Permanent representative, Michèle SIOEN
- Director appointment, Holding Saint Charles SAS (independent director)
- Permanent representative, Eric DONNET
- Director resignation, Astrid De Lathauwer CommV. (director)
- Permanent representative, Astrid DE LATHAUWER
- Statutes amendment
15-01
State Gazette act
Resignation: A3 Management BV (managing director)Permanent representatives: Marnix Galle and Adel Yahia · Appointment: Adel Yahia Consult BV (day-to-day manager)5 facts ▸
State Gazette act
Resignation: A3 Management BV (managing director)
Permanent representatives: Marnix Galle and Adel Yahia · Appointment: Adel Yahia Consult BV (day-to-day manager)5 facts ▸
- Board meeting, 12/12/2024
- Director resignation, A3 Management BV (managing director)
- Permanent representative, Marnix Galle
- Director appointment, Adel Yahia Consult BV (day-to-day manager)
- Permanent representative, Adel Yahia
2024
31-12
Financial
Weakest financial yearnet €-94.47M
Net result drops to €-94.47M, the lowest in the series; recovery starts the following year.
13-08
State Gazette act
Resignation: ADL Comm.V. (independent director)Permanent representatives: Astrid De Lathauwer and Eric Donnet · Appointment: Holding Saint Charles SAS (independent director)5 facts ▸
State Gazette act
Resignation: ADL Comm.V. (independent director)
Permanent representatives: Astrid De Lathauwer and Eric Donnet · Appointment: Holding Saint Charles SAS (independent director)5 facts ▸
- Board meeting, 26/06/2024
- Director resignation, ADL Comm.V. (independent director)
- Permanent representative, Astrid De Lathauwer
- Director appointment, Holding Saint Charles SAS (independent director)
- Permanent representative, Eric Donnet
Show earlier events
30-07
State Gazette act
Resignation: ADL Comm.V. (independent director)Appointment: Holding Saint Charles SAS (independent director) · Permanent representatives: Astrid De Lathauwer and Eric Donnet5 facts ▸
State Gazette act
Resignation: ADL Comm.V. (independent director)
Appointment: Holding Saint Charles SAS (independent director) · Permanent representatives: Astrid De Lathauwer and Eric Donnet5 facts ▸
- Board meeting, 26-06-2024
- Director resignation, ADL Comm.V. (independent director)
- Director appointment, Holding Saint Charles SAS (independent director)
- Permanent representative, Astrid De Lathauwer
- Permanent representative, Eric Donnet
21-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
17-05
State Gazette act
Capital & sharesCapital increase · Share issue · Capital5 facts ▸
State Gazette act
Capital & shares
Capital increase · Share issue · Capital5 facts ▸
- Capital increase, €2.481.820,18
- Share issue, Nieuwe Aandelen, 254807
- Capital, €99.838.354,04
- Statutes amendment, Artikel 4
- Power of attorney, BERQUIN NOTARISSEN
13-05
State Gazette act
Reappointments: Patrick ALBRAND, Wolfgang de LIMBURG STIRUM and Astrid DE LATHAUWERPermanent representatives: Patrick ALBRAND, Wolfgang de LIMBURG STIRUM and Astrid DE LATHAUWER · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
State Gazette act
Reappointments: Patrick ALBRAND, Wolfgang de LIMBURG STIRUM and Astrid DE LATHAUWER
Permanent representatives: Patrick ALBRAND, Wolfgang de LIMBURG STIRUM and Astrid DE LATHAUWER · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
- General meeting, 18/04/2024
- Director reappointment, Patrick ALBRAND (independent director)
- Permanent representative, Patrick ALBRAND
- Director reappointment, Wolfgang de LIMBURG STIRUM (independent director)
- Permanent representative, Wolfgang de LIMBURG STIRUM
- Director reappointment, Astrid DE LATHAUWER (independent director)
- Permanent representative, Astrid DE LATHAUWER
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
10-05
State Gazette act
MiscellaneousCapital increase · Share issue · Statutes amendment11 facts ▸
State Gazette act
Miscellaneous
Capital increase · Share issue · Statutes amendment11 facts ▸
- Board meeting, 19-04-2024
- Capital increase
- Share issue, Nieuwe Aandelen, max 332.397
- Statutes amendment, ARTIKEL 4 Kapitaal en aandelen
- Power of attorney, Lady At Work BV
- Power of attorney, KB Financial Services BV
- Exchange ratio, 30 bestaande aandelen voor 1 Nieuw Aandeel
- Choice period, 02-05-2024, 23-04-2024
- Power of attorney, IMMOBEL
- Issue price calculation, 5,30%, 27,81 EUR
- Treasury shares, 25434, niet dividendgerechtigd
30-04
State Gazette act
Permanent representative: Marnix GALLEPower of attorney27 facts ▸
State Gazette act
Permanent representative: Marnix GALLE
Power of attorney27 facts ▸
- Power of attorney, A3 Management BV
- Power of attorney, Zafferana BV
- Power of attorney, LX Finance BV
- Power of attorney, Dreams SRL
- Power of attorney, KB Financial Services BV
- Power of attorney, Adel Yahia Consult BV
- Power of attorney, Lady At Work BV
- Power of attorney, Valentine VAN MALLEGHEM
- Power of attorney, Queen-K BV
- Power of attorney, ESG Lab SRL
- Power of attorney, Duende Management SRL
- Power of attorney, AG Investment Management BV
- +15 further facts in this act
2023
31-12
Financial
Highest result since 2018net €88.05M ▲94.2%
Net result €88.05M, the highest in the series.
31-12
Financial
Liquidity doublescurrent ratio 2.17
Current ratio from 0.98 to 2.17; short-term debt falls from €261.03M to €55.34M.
08-06
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
23-05
State Gazette act
Reappointment: PIERRE NOTHOMB SRL (independent director)Permanent representatives: Pierre NOTHOMB, Bart Leeman and Adel Yahia5 facts ▸
State Gazette act
Reappointment: PIERRE NOTHOMB SRL (independent director)
Permanent representatives: Pierre NOTHOMB, Bart Leeman and Adel Yahia5 facts ▸
- General meeting, 20/04/2023
- Director reappointment, PIERRE NOTHOMB SRL (independent director)
- Permanent representative, Pierre NOTHOMB
- Permanent representative, Bart Leeman
- Permanent representative, Adel Yahia
09-05
State Gazette act
Purpose · Statutes amendment · Resignations & appointmentsPurpose change · Capital4 facts ▸
State Gazette act
Purpose · Statutes amendment · Resignations & appointments
Purpose change · Capital4 facts ▸
- General meeting, 20/04/2023
- Purpose change, Wijziging van het voorwerp van de Vennootschap
- Statutes amendment
- Capital, €97.356.533,86
28-02
State Gazette act
Permanent representative: Marnix GALLEPower of attorney · Revocation4 facts ▸
State Gazette act
Permanent representative: Marnix GALLE
Power of attorney · Revocation4 facts ▸
- Power of attorney, A Management SRL
- Permanent representative, Marnix GALLE
- Revocation, 9 décembre 2021
- Power of attorney, Hbr Consult BV, Lady at Work BV, LX Finance BV, Amcam BV, A³ Management BV, Sven Lenaerts SRL, Management 52 BV, Dreams SRL, Zafferana BV, Queen K BV, Audius BV, Valentine VAN MALLEGHEM, KB Financial Services BV, Adel Yahia Consult BV
03-01
State Gazette act
Resignation: Marek MODECKI (independent director)Permanent representatives: Bart Leeman and Adel Yahia3 facts ▸
State Gazette act
Resignation: Marek MODECKI (independent director)
Permanent representatives: Bart Leeman and Adel Yahia3 facts ▸
- Director resignation, Marek MODECKI (independent director)
- Permanent representative, Bart Leeman
- Permanent representative, Adel Yahia
2022
29-09
State Gazette act
Permanent representative: Marnix GALLEPower of attorney3 facts ▸
State Gazette act
Permanent representative: Marnix GALLE
Power of attorney3 facts ▸
- Power of attorney, A Management BV
- Permanent representative, Marnix GALLE
- Power of attorney, A Management BV
21-06
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 08/06/2022
- Registered-office move, Anspachlaan 1, 1000 Brussel
20-05
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
18-05
State Gazette act
Resignations: Patrick ALBRAND (independent director) and Karin KOKS - VAN DER SLUIJS (director)Appointments: SKOANEZ SAS (independent director) and Patrick ALBRAND (independent director) · Permanent representatives: Patrick ALBRAND, Marnix GALLE and Annick VAN OVERSTRAETEN · Reappointments: A³ MANAGEMENT BV (managing director) and A.V.O.-MANAGEMENT BV (independent director)14 facts ▸
State Gazette act
Resignations: Patrick ALBRAND (independent director) and Karin KOKS - VAN DER SLUIJS (director)
Appointments: SKOANEZ SAS (independent director) and Patrick ALBRAND (independent director) · Permanent representatives: Patrick ALBRAND, Marnix GALLE and Annick VAN OVERSTRAETEN · Reappointments: A³ MANAGEMENT BV (managing director) and A.V.O.-MANAGEMENT BV (independent director)14 facts ▸
- Board meeting, 10/03/2022
- General meeting, 21/04/2022
- Director resignation, Patrick ALBRAND (independent director)
- Director appointment, SKOANEZ SAS (independent director)
- Permanent representative, Patrick ALBRAND
- Director appointment, Patrick ALBRAND (independent director)
- Director resignation, Karin KOKS - VAN DER SLUIJS (director)
- Director appointment, SKOANEZ SAS (independent director)
- Permanent representative, Patrick ALBRAND
- Director reappointment, A³ MANAGEMENT BV (managing director)
- Permanent representative, Marnix GALLE
- Director reappointment, A³ MANAGEMENT BV (uitvoerend voorzitter / ceo)
- +2 further facts in this act
2021
29-12
State Gazette act
Resignation: Karin Koks van der Sluijs (independent director)Appointment: Patrick Albrand (independent director) · Permanent representative: Mamix Galle4 facts ▸
State Gazette act
Resignation: Karin Koks van der Sluijs (independent director)
Appointment: Patrick Albrand (independent director) · Permanent representative: Mamix Galle4 facts ▸
- Board meeting, 09/12/2021
- Director resignation, Karin Koks van der Sluijs (independent director)
- Director appointment, Patrick Albrand (independent director)
- Permanent representative, Mamix Galle
29-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Power of attorney, A Management BV
- Power of attorney, Wauthier DUMONT de CHASSART
- Power of attorney, diverse gemachtigden (zie secties 2 t/m 12)
03-08
NBB filing
Annual accounts filed
fiscal year 2020 · full schema · 3 days late
03-05
State Gazette act
Reappointment: M.J.S. CONSULTING BV (director)Permanent representatives: Michèle SIOEN and Filip DE BOCK · Resignation: DELOITTE REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN SCRL/CVBA (statutory auditor) · Appointment: KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN CVBA/SCRL (statutory auditor)7 facts ▸
State Gazette act
Reappointment: M.J.S. CONSULTING BV (director)
Permanent representatives: Michèle SIOEN and Filip DE BOCK · Resignation: DELOITTE REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN SCRL/CVBA (statutory auditor) · Appointment: KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN CVBA/SCRL (statutory auditor)7 facts ▸
- General meeting, 15/04/2021
- Director reappointment, M.J.S. CONSULTING BV (director)
- Permanent representative, Michèle SIOEN
- Director resignation, DELOITTE REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN SCRL/CVBA (statutory auditor)
- Auditor appointment, KPMG REVISEURS D'ENTREPRISES/ BEDRIJFSREVISOREN CVBA/SCRL (statutory auditor)
- Permanent representative, Filip DE BOCK
- Approval, goedkeuring clausule wijziging van controle
25-01
State Gazette act
Permanent representative: Stephanie DE WILDE2 facts ▸
State Gazette act
Permanent representative: Stephanie DE WILDE
2 facts ▸
- Board meeting, 10/12/2020
- Permanent representative, Stephanie DE WILDE (permanent representative)
2020
31-12
Financial
Back to profitnet €76.15M
Net result €76.15M after one loss-making year.
09-10
State Gazette act
Permanent representative: GALLE ManixPower of attorney4 facts ▸
State Gazette act
Permanent representative: GALLE Manix
Power of attorney4 facts ▸
- Power of attorney, A³ Management BV
- Permanent representative, GALLE Manix
- Power of attorney, A³ Management BV
- Power of attorney, A³ Management BV
31-08
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 31 days late
15-07
State Gazette act
Appointments: PIERRE NOTHOMB BV (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor)Permanent representatives: Pierre NOTHOMB, Astrid DE LATHAUWER and Wolfgang de LIMBURG STIRUM · Resignation: ARFIN BV (director) · Reappointments: Karin KOKS-van der SLUIJS, Astrid De Lathauwer and LSIM15 facts ▸
State Gazette act
Appointments: PIERRE NOTHOMB BV (director) and Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Permanent representatives: Pierre NOTHOMB, Astrid DE LATHAUWER and Wolfgang de LIMBURG STIRUM · Resignation: ARFIN BV (director) · Reappointments: Karin KOKS-van der SLUIJS, Astrid De Lathauwer and LSIM15 facts ▸
- General meeting, 28/05/2020
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Capital, €97.356.533,86
- Director appointment, PIERRE NOTHOMB BV (director)
- Permanent representative, Pierre NOTHOMB
- Director resignation, ARFIN BV (director)
- Director reappointment, Karin KOKS-van der SLUIJS (director)
- Director reappointment, Astrid De Lathauwer (director)
- Permanent representative, Astrid DE LATHAUWER
- +3 further facts in this act
2019
09-10
State Gazette act
Resignations & appointmentsPower of attorney · Revocation4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation4 facts ▸
- Board meeting, 17/09/2019
- Power of attorney, Marnix GALLE
- Power of attorney
- Revocation, 29/03/2019
15-07
State Gazette act
Resignation: AHO CONSULTING bvba (director)Permanent representatives: Alexander HODAC and Marnix GALLE · Appointment: A³ MANAGEMENT bvba (managing director)5 facts ▸
State Gazette act
Resignation: AHO CONSULTING bvba (director)
Permanent representatives: Alexander HODAC and Marnix GALLE · Appointment: A³ MANAGEMENT bvba (managing director)5 facts ▸
- Board meeting, 22/05/2019
- Director resignation, AHO CONSULTING bvba (director)
- Permanent representative, Alexander HODAC
- Director appointment, A³ MANAGEMENT bvba (managing director)
- Permanent representative, Marnix GALLE
21-06
State Gazette act
Appointments: M.J.S. CONSULTING bvba (director) and LSIM nv (director)Permanent representatives: Michèle SIOEN, Sophie LAMBRIGHS and 3 others · Resignations: ZOU2 bvba (director) and Piet VERCRUYSSE (director) · Reappointments: AHO CONSULTING bvba (director) and ARFIN bvba (director)12 facts ▸
State Gazette act
Appointments: M.J.S. CONSULTING bvba (director) and LSIM nv (director)
Permanent representatives: Michèle SIOEN, Sophie LAMBRIGHS and 3 others · Resignations: ZOU2 bvba (director) and Piet VERCRUYSSE (director) · Reappointments: AHO CONSULTING bvba (director) and ARFIN bvba (director)12 facts ▸
- General meeting, 23/05/2019
- Director appointment, M.J.S. CONSULTING bvba (director)
- Permanent representative, Michèle SIOEN
- Director resignation, ZOU2 bvba (director)
- Permanent representative, Sophie LAMBRIGHS
- Director appointment, LSIM nv (director)
- Permanent representative, Wolfgang de LIMBURG STIRUM
- Director resignation, Piet VERCRUYSSE (director)
- Director reappointment, AHO CONSULTING bvba (director)
- Permanent representative, Alexander HODAC
- Director reappointment, ARFIN bvba (director)
- Permanent representative, Pierre NOTHOMB
21-06
NBB filing
Annual accounts filed
fiscal year 2018 · full schema
25-04
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODACPower of attorney6 facts ▸
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODAC
Power of attorney6 facts ▸
- Board meeting, 29/03/2019
- Power of attorney, Marnix GALLE (uitvoerend voorzitter)
- Power of attorney, Alexander HODAC (chief executive officer)
- Permanent representative, Marnix GALLE
- Permanent representative, Adel YAHIA
- Permanent representative, Alexander HODAC
01-02
State Gazette act
Resignation: Piet VERCRUYSSE (director)Appointment: LSIM (director) · Permanent representative: Wolfgang de LIMBURG STIRUM4 facts ▸
State Gazette act
Resignation: Piet VERCRUYSSE (director)
Appointment: LSIM (director) · Permanent representative: Wolfgang de LIMBURG STIRUM4 facts ▸
- Board meeting, 20/12/2018
- Director resignation, Piet VERCRUYSSE (director)
- Director appointment, LSIM (director)
- Permanent representative, Wolfgang de LIMBURG STIRUM
09-01
State Gazette act
Resignation: ZOU2 bvba (director)Appointment: M.J.S. CONSULTING bvba (director) · Permanent representatives: Sophie LAMBRIGHS and Michèle SIOEN5 facts ▸
State Gazette act
Resignation: ZOU2 bvba (director)
Appointment: M.J.S. CONSULTING bvba (director) · Permanent representatives: Sophie LAMBRIGHS and Michèle SIOEN5 facts ▸
- Board meeting, 20-12-2018
- Director resignation, ZOU2 bvba (director)
- Director appointment, M.J.S. CONSULTING bvba (director)
- Permanent representative, Sophie LAMBRIGHS
- Permanent representative, Michèle SIOEN
2018
12-10
State Gazette act
Resignations & appointmentsPower of attorney13 facts ▸
State Gazette act
Resignations & appointments
Power of attorney13 facts ▸
- Board meeting, 11/09/2018
- Power of attorney, Marnix GALLE
- Power of attorney, Alexander HODAC
- Power of attorney, COMPAGNIE IMMOBILIERE DE BELGIQUE
- Power of attorney, COMPAGNIE IMMOBILIERE DE BELGIQUE
- Power of attorney, Karel BREDA, Joëlle MICHA, Hilde DE VALCK, Rudi op 't ROODT, Sophie GRULOIS, Olivier XHONNEUX, Sandrine JACOBS, Adel YAHIA
- Power of attorney, deux Administrateurs
- Power of attorney, Karel BREDA, Rudi op 't ROODT, Olivier XHONNEUX, Adel YAHIA
- Power of attorney, Président Exécutif et Chief Executive Officer
- Power of attorney, deux Administrateurs
- Power of attorney, Alain DELVAULX, Jean-Claude GILLET, Karel BREDA, Hilde DE VALCK, Marnix GALLE, Sophie GRULOIS, Alexander HODAC, Sandrine JACOBS, Joëlle MICHA, Rudi op 't ROODT, Olivier XHONNEUX, Adel YAHIA
- Power of attorney, Karel BREDA, Joëlle MICHA, Hilde DE VALCK, Rudi op 't ROODT, Sophie GRULOIS, Olivier XHONNEUX, Sandrine JACOBS, Adel YAHIA
- +1 further facts in this act
11-10
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODACPower of attorney7 facts ▸
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODAC
Power of attorney7 facts ▸
- Board meeting, 11/09/2018
- Power of attorney, Marnix GALLE (uitvoerend voorzitter)
- Power of attorney, Adel YAHIA (chief operational officer)
- Power of attorney, Alexander HODAC (chief executive officer)
- Permanent representative, Marnix GALLE
- Permanent representative, Adel YAHIA
- Permanent representative, Alexander HODAC
07-09
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 38 days late
07-06
State Gazette act
Reappointments: A³ MANAGEMENT bvba (director) and A.V.O.-MANAGEMENT bvba (director)Permanent representatives: Marnix GALLE and Annick VAN OVERSTRAETEN · Approval6 facts ▸
State Gazette act
Reappointments: A³ MANAGEMENT bvba (director) and A.V.O.-MANAGEMENT bvba (director)
Permanent representatives: Marnix GALLE and Annick VAN OVERSTRAETEN · Approval6 facts ▸
- General meeting, 24/05/2018
- Director reappointment, A³ MANAGEMENT bvba (director)
- Permanent representative, Marnix GALLE
- Director reappointment, A.V.O.-MANAGEMENT bvba (director)
- Permanent representative, Annick VAN OVERSTRAETEN
- Approval, goedkeuring clausule verandering van controle
09-04
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODACPower of attorney23 facts ▸
State Gazette act
Permanent representatives: Marnix GALLE, Adel YAHIA and Alexander HODAC
Power of attorney23 facts ▸
- Board meeting, 13/03/2018
- Permanent representative, Marnix GALLE
- Permanent representative, Adel YAHIA
- Permanent representative, Alexander HODAC
- Power of attorney, Marnix GALLE (uitvoerend voorzitter)
- Power of attorney, Alexander HODAC (chief executive officer)
- Power of attorney, Valéry AUTIN
- Power of attorney, Hilde DE VALCK
- Power of attorney, Sophie GRULOIS
- Power of attorney, Sandrine JACOBS
- Power of attorney, Rudi op 't ROODT
- Power of attorney, Olivier XHONNEUX
- +11 further facts in this act
2017
18-09
State Gazette act
Resignation: Jacek WACHOWICZ (director)2 facts ▸
State Gazette act
Resignation: Jacek WACHOWICZ (director)
2 facts ▸
- Board meeting, 31/08/2017
- Director resignation, Jacek WACHOWICZ (director)
03-07
NBB filing
Annual accounts filed
fiscal year 2016 · full schema
22-06
State Gazette act
Reappointments: Zou2 bvba (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)Permanent representative: Sophie Lambrighs · Approval5 facts ▸
State Gazette act
Reappointments: Zou2 bvba (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Permanent representative: Sophie Lambrighs · Approval5 facts ▸
- General meeting, 24/05/2017
- Director reappointment, Zou2 bvba (director)
- Permanent representative, Sophie Lambrighs
- Director reappointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
- Approval, goedkeuring clausule verandering van controle in kredietovereenkomst d.d. 27 januari 2017
10-04
State Gazette act
Permanent representatives: Marnix GALLE and Alexander HODACPower of attorney5 facts ▸
State Gazette act
Permanent representatives: Marnix GALLE and Alexander HODAC
Power of attorney5 facts ▸
- Board meeting, 22/03/2017
- Power of attorney, Marnix GALLE (uitvoerend voorzitter)
- Power of attorney, Alexander HODAC (chief executive officer)
- Permanent representative, Marnix GALLE
- Permanent representative, Alexander HODAC
2016
06-12
State Gazette act
Appointments: A.V.O.- Management (director) and Karin Koks - van der Sluijs (director)Permanent representative: Annick Van Overstraeten · Resignation: DV Consulting, H. De Valck (director) · Statutes amendment16 facts ▸
State Gazette act
Appointments: A.V.O.- Management (director) and Karin Koks - van der Sluijs (director)
Permanent representative: Annick Van Overstraeten · Resignation: DV Consulting, H. De Valck (director) · Statutes amendment16 facts ▸
- General meeting, 17/11/2016
- Director appointment, A.V.O.- Management (director)
- Permanent representative, Annick Van Overstraeten
- Director resignation, DV Consulting, H. De Valck (director)
- Director appointment, Karin Koks - van der Sluijs (director)
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- +4 further facts in this act
19-10
State Gazette act
MiscellaneousCorrection2 facts ▸
State Gazette act
Miscellaneous
Correction2 facts ▸
- General meeting, 29/06/2016
- Correction, Verbetering van de aanwezigheidslijst en stemmingstabel van de algemene vergadering van 29 juni 2016: aantal aandelen dat deelnam aan de stemming wordt gecorrig…
14-10
State Gazette act
Appointment: o.v.v.e. bvba A.V.O.-MANAGEMENT (director)Resignation: DV CONSULTING, H. DE VALCK Comm.V (director) · Permanent representatives: Annick VAN OVERSTRAETEN and Hilde DE VALCK5 facts ▸
State Gazette act
Appointment: o.v.v.e. bvba A.V.O.-MANAGEMENT (director)
Resignation: DV CONSULTING, H. DE VALCK Comm.V (director) · Permanent representatives: Annick VAN OVERSTRAETEN and Hilde DE VALCK5 facts ▸
- Board meeting, 28/09/2016
- Director appointment, o.v.v.e. bvba A.V.O.-MANAGEMENT (director)
- Director resignation, DV CONSULTING, H. DE VALCK Comm.V (director)
- Permanent representative, Annick VAN OVERSTRAETEN
- Permanent representative, Hilde DE VALCK
24-08
State Gazette act
Resignation: DV Consulting, De Valck H. Comm. V. (director)Permanent representatives: Hilde De Valck, Alexander Hodac and Marnix Galle · Power of attorney7 facts ▸
State Gazette act
Resignation: DV Consulting, De Valck H. Comm. V. (director)
Permanent representatives: Hilde De Valck, Alexander Hodac and Marnix Galle · Power of attorney7 facts ▸
- Board meeting, 29/06/2016
- Director resignation, DV Consulting, De Valck H. Comm. V. (director)
- Permanent representative, Hilde De Valck
- Power of attorney, Alexander Hodac (chief executive officer)
- Power of attorney, Marnix Galle (uitvoerend voorzitter)
- Permanent representative, Alexander Hodac
- Permanent representative, Marnix Galle
19-07
State Gazette act
Capital & shares · RestructuringMerger · Dissolution · Capital increase17 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Dissolution · Capital increase17 facts ▸
- General meeting, 29/06/2016
- Merger, 29/06/2016
- Dissolution, 29-06-2016
- Capital increase, €37.054.215,39
- Share issue, Fusie Aandelen
- Capital, €97.356.533,86
- Own share acquisition, eigen aandelen
- Accounting effect, 29/06/2016
- Power of attorney, Joëlle Micha
- Power of attorney, Sophie Grulois
- Power of attorney, Joëlle Micha
- Power of attorney, Sophie Grulois
- +5 further facts in this act
20-06
State Gazette act
Appointments: Astrid DE LATHAUWER, AHO CONSULTING bvba and 3 othersResignations: Graaf BUYSSE, GAËTAN PIRET bvba and 2 others · Permanent representatives: Alexander HODAC, Gaëtan PIRET and 3 others · Reappointment: Piet VERCRUYSSE (director)16 facts ▸
State Gazette act
Appointments: Astrid DE LATHAUWER, AHO CONSULTING bvba and 3 others
Resignations: Graaf BUYSSE, GAËTAN PIRET bvba and 2 others · Permanent representatives: Alexander HODAC, Gaëtan PIRET and 3 others · Reappointment: Piet VERCRUYSSE (director)16 facts ▸
- General meeting, 26/05/2016
- Director appointment, Astrid DE LATHAUWER (director)
- Director resignation, Graaf BUYSSE (director)
- Director appointment, AHO CONSULTING bvba (director)
- Permanent representative, Alexander HODAC
- Director resignation, GAËTAN PIRET bvba (director)
- Permanent representative, Gaëtan PIRET
- Director appointment, ARFIN bvba (director)
- Permanent representative, Pierre NOTHOMB
- Director resignation, Wilfried VERSTRAETE (director)
- Director appointment, Jacek WACHOWICZ (director)
- Director resignation, ARSEMA bvba (director)
- +4 further facts in this act
03-05
State Gazette act
RestructuringPermanent representatives: Alexander Hodac and Marnix Galle · Merger · Capital increase12 facts ▸
State Gazette act
Restructuring
Permanent representatives: Alexander Hodac and Marnix Galle · Merger · Capital increase12 facts ▸
- Merger
- Capital increase, €37.054.215,39
- Share issue, aandelen zonder nominale waarde, 5875369
- Accounting effect, Closing datum
- Permanent representative, Alexander Hodac
- Permanent representative, Marnix Galle
- Mandate compensation, Deloitte Bedrijfsrevisoren BV CVBA
- Mandate compensation, VGD Bedrijfsrevisoren CVBA
- Exchange ratio, 5.875.369/19.618
- Agm date, 10 juni 2016 (alternatief 29 juni 2016)
- Number of shares, 19618
- Bond assumption, obligaties met vaste rentevoet
11-03
State Gazette act
Resignation: ARSEMA (director)Permanent representative: Didier BELLENS · Appointment: Jacek WACHOWICZ (director)4 facts ▸
State Gazette act
Resignation: ARSEMA (director)
Permanent representative: Didier BELLENS · Appointment: Jacek WACHOWICZ (director)4 facts ▸
- Board meeting, 18/02/2016
- Director resignation, ARSEMA (director)
- Permanent representative, Didier BELLENS
- Director appointment, Jacek WACHOWICZ (director)
2015
29-12
State Gazette act
Permanent representatives: Kurt DEHOORNE and Alexander HODACResignation: GAETAN PIRET bvba (director) · Appointment: AHO CONSULTING bvba (director) · Power of attorney8 facts ▸
State Gazette act
Permanent representatives: Kurt DEHOORNE and Alexander HODAC
Resignation: GAETAN PIRET bvba (director) · Appointment: AHO CONSULTING bvba (director) · Power of attorney8 facts ▸
- Board meeting, 10/12/2015
- Permanent representative, Kurt DEHOORNE
- Director resignation, GAETAN PIRET bvba (director)
- Director appointment, AHO CONSULTING bvba (director)
- Director appointment, AHO CONSULTING bvba (managing director)
- Permanent representative, Alexander HODAC
- Power of attorney, Alexander HODAC
- Power of attorney, Joëlle MICHA
05-11
State Gazette act
Resignation: Wilfried VERSTRAETE (director)Appointment: ARFIN sprl (director) · Permanent representative: Pierre NOTHOMB4 facts ▸
State Gazette act
Resignation: Wilfried VERSTRAETE (director)
Appointment: ARFIN sprl (director) · Permanent representative: Pierre NOTHOMB4 facts ▸
- Board meeting, 25/09/2015
- Director resignation, Wilfried VERSTRAETE (director)
- Director appointment, ARFIN sprl (director)
- Permanent representative, Pierre NOTHOMB
23-09
State Gazette act
Resignation: Graaf Paul BUYSSE (director)Appointments: Astrid DE LATHAUWER (director) and A³ MANAGEMENT bvba (voorzitter van de raad) · Permanent representative: Marnix GALLE6 facts ▸
State Gazette act
Resignation: Graaf Paul BUYSSE (director)
Appointments: Astrid DE LATHAUWER (director) and A³ MANAGEMENT bvba (voorzitter van de raad) · Permanent representative: Marnix GALLE6 facts ▸
- Board meeting, 26/08/2015
- Director resignation, Graaf Paul BUYSSE (director)
- Director resignation, Graaf Paul BUYSSE (voorzitter van de raad)
- Director appointment, Astrid DE LATHAUWER (director)
- Director appointment, A³ MANAGEMENT bvba (voorzitter van de raad)
- Permanent representative, Marnix GALLE
10-06
State Gazette act
Appointments: Piet VERCRUYSSE, ZOU2 bvba and 4 othersResignations: Davina BRUCKNER, Maciej DROZD and 5 others · Permanent representatives: Sophie LAMBRIGHS, Hilde DE VALCK and 3 others · Reappointments: Wilfried VERSTRAETE, ARSEMA bvba and 2 others24 facts ▸
State Gazette act
Appointments: Piet VERCRUYSSE, ZOU2 bvba and 4 others
Resignations: Davina BRUCKNER, Maciej DROZD and 5 others · Permanent representatives: Sophie LAMBRIGHS, Hilde DE VALCK and 3 others · Reappointments: Wilfried VERSTRAETE, ARSEMA bvba and 2 others24 facts ▸
- General meeting, 28/05/2015
- Director appointment, Piet VERCRUYSSE (director)
- Director resignation, Davina BRUCKNER (director)
- Director appointment, ZOU2 bvba (director)
- Permanent representative, Sophie LAMBRIGHS
- Director resignation, Maciej DROZD (director)
- Director appointment, Marnix GALLE (director)
- Director resignation, Maciej DYJAS (director)
- Director appointment, DV CONSULTING, DE VALCK H. Comm.V. (director)
- Permanent representative, Hilde DE VALCK
- Director resignation, Marc GROSMAN (director)
- Director appointment, Sandra WILIKENS (director)
- +12 further facts in this act
12-05
State Gazette act
Resignations: Sandra WILIKENS (director) and Marnix GALLE (director)Appointment: A³ MANAGEMENT BVBA (director) · Permanent representative: Marnix GALLE5 facts ▸
State Gazette act
Resignations: Sandra WILIKENS (director) and Marnix GALLE (director)
Appointment: A³ MANAGEMENT BVBA (director) · Permanent representative: Marnix GALLE5 facts ▸
- Board meeting, 27/03/2015
- Director resignation, Sandra WILIKENS (director)
- Director resignation, Marnix GALLE (director)
- Director appointment, A³ MANAGEMENT BVBA (director)
- Permanent representative, Marnix GALLE
22-01
State Gazette act
Appointment: Sandra WILIKENS (director)Resignation: Laurent WASTEELS (director)3 facts ▸
State Gazette act
Appointment: Sandra WILIKENS (director)
Resignation: Laurent WASTEELS (director)3 facts ▸
- Board meeting, 11/12/2014
- Director appointment, Sandra WILIKENS (director)
- Director resignation, Laurent WASTEELS (director)
2014
06-11
State Gazette act
Resignations: Davina BRUCKNER, Maciej DROZD and 3 othersAppointments: Piet VERCRUYSSE, ZOU2 sprl and 2 others · Permanent representatives: Sophie LAMBRIGHS and Hilde DE VALCK12 facts ▸
State Gazette act
Resignations: Davina BRUCKNER, Maciej DROZD and 3 others
Appointments: Piet VERCRUYSSE, ZOU2 sprl and 2 others · Permanent representatives: Sophie LAMBRIGHS and Hilde DE VALCK12 facts ▸
- Board meeting, 25/09/2014
- Director resignation, Davina BRUCKNER (director)
- Director resignation, Maciej DROZD (director)
- Director resignation, Maciej DYJAS (director)
- Director resignation, Marc GROSMAN (director)
- Director appointment, Piet VERCRUYSSE (director)
- Director appointment, ZOU2 sprl (director)
- Permanent representative, Sophie LAMBRIGHS
- Director appointment, Marnix GALLE (director)
- Director appointment, DV CONSULTING, DE VALCK H. Comm. V. (director)
- Permanent representative, Hilde DE VALCK
- Director resignation, Laurent WASTEELS (independent director)
24-06
State Gazette act
Resignations & appointmentsPower of attorney · Revocation · Delegation5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation · Delegation5 facts ▸
- Board meeting, 21/05/2014
- Power of attorney, GAËTAN PIRET bvba
- Revocation, De huidige bevoegdheden vernietigen en vervangen alle delegaties van bevoegdheden welke eerder verleend werden, met inbegrip van de delegaties van bevoegdheden…
- Delegation, Detailed signatory lists and financial thresholds for commitments, banking, correspondence, legal matters, sales, leases, permits, appeals, HR, and proxies.
- Delegation rule, Persons marked with '*' act for an external company.
19-06
State Gazette act
Appointments: Davina BRUCKNER (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА (statutory auditor)Resignation: Dany DWEK (director) · Reappointments: Maciej DYJAS (director) and Marc GROSMAN (director) · Approval8 facts ▸
State Gazette act
Appointments: Davina BRUCKNER (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА (statutory auditor)
Resignation: Dany DWEK (director) · Reappointments: Maciej DYJAS (director) and Marc GROSMAN (director) · Approval8 facts ▸
- General meeting, 22/05/2014
- Director appointment, Davina BRUCKNER (director)
- Director resignation, Dany DWEK (director)
- Director reappointment, Maciej DYJAS (director)
- Director reappointment, Marc GROSMAN (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА (statutory auditor)
- Approval, goedkeuring en bekrachtiging van de clausule inzake verandering van controle in het 'corporate' krediet (85 MEUR) met BNPP Fortis Bank en ING Belgium
- Approval, goedkeuring en bekrachtiging van de clausule inzake verandering van controle in de kredietovereenkomst Gateway (93,5 MEUR) met BNPP Fortis Bank
30-01
State Gazette act
Appointment: Davina BRUCKNER (director)Resignation: Dany DWEK (director)3 facts ▸
State Gazette act
Appointment: Davina BRUCKNER (director)
Resignation: Dany DWEK (director)3 facts ▸
- Board meeting, 14/01/2014
- Director appointment, Davina BRUCKNER (director)
- Director resignation, Dany DWEK (director)
2013
01-08
State Gazette act
Statutes amendment · RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Statutes amendment · Restructuring
Merger · Accounting effect3 facts ▸
- Board meeting, 11/07/2013
- Merger, fusie door overneming
- Accounting effect, 01/01/2013
02-07
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 22/05/2013
- Power of attorney, GAETAN PIRET bvba
14-06
State Gazette act
Reappointment: Maciej Drozd (director)4 facts ▸
State Gazette act
Reappointment: Maciej Drozd (director)
4 facts ▸
- General meeting, 23/05/2013
- Director reappointment, Maciej Drozd (director)
- Corporate decision, 30/08/2012
- Corporate decision, 18/03/2013
07-06
State Gazette act
Capital & shares · RestructuringStatutes amendment · Approval · Merger7 facts ▸
State Gazette act
Capital & shares · Restructuring
Statutes amendment · Approval · Merger7 facts ▸
- General meeting, 23/05/2013
- Statutes amendment
- Statutes amendment
- Approval, 23/05/2013
- Merger, met fusie door overneming gelijkgestelde verrichting, 23/05/2013
- Accounting effect, 01/01/2013
- Power of attorney, BECI VZW
07-05
State Gazette act
RestructuringMerger · Accounting effect · Capital5 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital5 facts ▸
- Merger
- Accounting effect, 01/01/2013
- Capital, €5.000.000
- Capital, €60.302.318,47
- Share cancellation, LOTINVEST aandelen
29-04
State Gazette act
Resignations & appointmentsPower of attorney53 facts ▸
State Gazette act
Resignations & appointments
Power of attorney53 facts ▸
- Board meeting, 11/03/2013
- Power of attorney, GAETAN PIRET bvba
- Power of attorney, Gaetan Piret
- Power of attorney, Pierre DELHAISE
- Power of attorney, Philippe HELLEPUTTE
- Power of attorney, Christian KARKAN
- Power of attorney, Sophie LAMBRIGHS
- Power of attorney, Joëlle MICHA
- Power of attorney, Paul MUYLDERMANS
- Power of attorney, Philippe OPSOMER
- Power of attorney, GAETAN PIRET bvba
- Power of attorney, Pierre DELHAISE
- +41 further facts in this act
22-03
State Gazette act
RestructuringMerger · Accounting effect3 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect3 facts ▸
- Board meeting, 11/03/2013
- Merger
- Accounting effect, 01/01/2013
21-03
State Gazette act
RestructuringMerger · Accounting effect · Capital4 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect · Capital4 facts ▸
- Merger
- Accounting effect, 01/01/2013
- Capital, €1.362.000
- Capital, €60.302.318,47
2012
09-10
State Gazette act
Resignation: Luc J. LUYTEN (director)2 facts ▸
State Gazette act
Resignation: Luc J. LUYTEN (director)
2 facts ▸
- Board meeting, 30/08/2012
- Director resignation, Luc J. LUYTEN (director)
19-06
State Gazette act
Reappointment: Baron BUYSSE (director)Appointment: Dany DWEK (director) · Approval5 facts ▸
State Gazette act
Reappointment: Baron BUYSSE (director)
Appointment: Dany DWEK (director) · Approval5 facts ▸
- General meeting, 24/05/2012
- Director reappointment, Baron BUYSSE (director)
- Director appointment, Dany DWEK (director)
- Approval, goedkeuring en bekrachtiging van de clausule inzake verandering van controle in de kredietovereenkomst van 25 mei 2011 met Fortis Bank en ING België, in toepass…
- Approval, goedkeuring en bekrachtiging van de clausule inzake verandering van controle in het prospectus voor de uitgifte van een obligatielening van 21 december 2011 met…
19-06
State Gazette act
Resignations & appointmentsPower of attorney29 facts ▸
State Gazette act
Resignations & appointments
Power of attorney29 facts ▸
- Board meeting, 23/05/2012
- Power of attorney, Gaëtan Piret bvba (managing director)
- Power of attorney, Pierre DELHAISE
- Power of attorney, Philippe HELLEPUTTE
- Power of attorney, Christian KARKAN
- Power of attorney, Jean-Louis MAZY
- Power of attorney, Joëlle MICHA
- Power of attorney, Paul MUYLDERMANS
- Power of attorney
- Power of attorney, Gaëtan Piret bvba
- Power of attorney, Pierre DELHAISE
- Power of attorney, Philippe HELLEPUTTE
- +17 further facts in this act
11-06
State Gazette act
Capital & shares · RestructuringMerger · Capital increase · Capital10 facts ▸
State Gazette act
Capital & shares · Restructuring
Merger · Capital increase · Capital10 facts ▸
- Board meeting, 23/05/2012
- Merger, absorption, 23/05/2012
- Merger, absorption, 23/05/2012
- Capital increase, €210,64
- Capital, €60.302.318,47
- Share cancellation, 1262591, held by absorbing company
- Accounting effect, 01/01/2012
- Accounting effect, 01/01/2012
- Power of attorney, BECI VZW
- Statutes amendment
29-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger, 1 nieuw aandeel IMMOBEL zal worden uitgegeven tegen 1,35 bestaand aandeel INVESTIMMO, 01-01-2012
- Accounting effect, 01-01-2012
29-03
State Gazette act
RestructuringMerger · Accounting effect2 facts ▸
State Gazette act
Restructuring
Merger · Accounting effect2 facts ▸
- Merger
- Accounting effect, 01/01/2012
2011
19-12
State Gazette act
Statutes amendment1 fact ▸
State Gazette act
Statutes amendment
1 fact ▸
- Statutes amendment
27-06
State Gazette act
Resignations & appointmentsPower of attorney · Revocation3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation3 facts ▸
- Board meeting, 25/05/2011
- Power of attorney, GAETAN PIRET BVBA (managing director)
- Revocation, alle delegaties van bevoegdheden welke eerder verleend werden, met inbegrip van de delegaties van bevoegdheden van 27 augustus 2010
27-06
State Gazette act
Reappointments: ARSEMA bvba, Luc LUYTEN and 4 othersAppointment: DELOITTE BEDRIJFSREVISOREN BV o.v.v.e. CVBA (statutory auditor) · Permanent representatives: Didier BELLENS, Gaëtan PIRET and Laurent BOXUS11 facts ▸
State Gazette act
Reappointments: ARSEMA bvba, Luc LUYTEN and 4 others
Appointment: DELOITTE BEDRIJFSREVISOREN BV o.v.v.e. CVBA (statutory auditor) · Permanent representatives: Didier BELLENS, Gaëtan PIRET and Laurent BOXUS11 facts ▸
- General meeting, 26/05/2011
- Director reappointment, ARSEMA bvba (director)
- Director reappointment, Luc LUYTEN (director)
- Director reappointment, Marek MODECKI (director)
- Director reappointment, GAETAN PIRET bvba (director)
- Director reappointment, Wilfried VERSTRAETE (director)
- Director reappointment, Laurent WASTEELS (director)
- Auditor appointment, DELOITTE BEDRIJFSREVISOREN BV o.v.v.e. CVBA (statutory auditor)
- Permanent representative, Didier BELLENS
- Permanent representative, Gaëtan PIRET
- Permanent representative, Laurent BOXUS
10-05
State Gazette act
Statutes amendmentAppointments: Maciej Dyjas, Marc Grosman and 3 others · Resignations: Barden Gale, Karim Habra and 3 others · Name change25 facts ▸
State Gazette act
Statutes amendment
Appointments: Maciej Dyjas, Marc Grosman and 3 others · Resignations: Barden Gale, Karim Habra and 3 others · Name change25 facts ▸
- General meeting, 13/04/2011
- Name change, Immobel wordt aangenomen als volwaardige maatschappelijke benaming
- Registered-office move, 1000 Brussel, Regentschapsstraat 58
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Merger, 13/04/2011, 01/01/2011
- Merger, not approved due to environmental formality, 13/04/2011
- Merger, 13/04/2011, 01/01/2011
- +13 further facts in this act
18-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
18-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
18-02
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
2010
04-11
State Gazette act
Resignations: Thomas WERNINK, Robert (Chester) BARNES and 4 othersAppointments: Maciej DYJAS, Marc GROSMAN and 3 others12 facts ▸
State Gazette act
Resignations: Thomas WERNINK, Robert (Chester) BARNES and 4 others
Appointments: Maciej DYJAS, Marc GROSMAN and 3 others12 facts ▸
- Board meeting, 08/09/2010
- Director resignation, Thomas WERNINK (director)
- Director resignation, Robert (Chester) BARNES (director)
- Director resignation, Barden GALE (director)
- Director resignation, Kanim HABRA (director)
- Director resignation, Daniel WARD (director)
- Director resignation, Christopher ZEUNER (director)
- Director appointment, Maciej DYJAS (director)
- Director appointment, Marc GROSMAN (director)
- Director appointment, Maciej DROZD (director)
- Director appointment, Laurent WASTEELS (director)
- Director appointment, Marek MODECKI (director)
17-09
State Gazette act
Permanent representative: Gaëtan PIRETPower of attorney3 facts ▸
State Gazette act
Permanent representative: Gaëtan PIRET
Power of attorney3 facts ▸
- Board meeting, 27/08/2010
- Power of attorney, GAETAN PIRET BVBA (managing director)
- Permanent representative, Gaëtan PIRET (manager)
17-06
State Gazette act
Appointments: Christopher Zeuner (director) and Barden Gale (director)Resignations: Alastair Belli (director) and William Hancock (director) · Reappointments: Barden Gale (director) and Karim Habra (director)7 facts ▸
State Gazette act
Appointments: Christopher Zeuner (director) and Barden Gale (director)
Resignations: Alastair Belli (director) and William Hancock (director) · Reappointments: Barden Gale (director) and Karim Habra (director)7 facts ▸
- General meeting, 27/05/2010
- Director appointment, Christopher Zeuner (director)
- Director resignation, Alastair Belli (director)
- Director appointment, Barden Gale (director)
- Director resignation, William Hancock (director)
- Director reappointment, Barden Gale (director)
- Director reappointment, Karim Habra (director)
05-01
State Gazette act
Resignations & appointmentsDelegation of powers · Power of attorney76 facts ▸
State Gazette act
Resignations & appointments
Delegation of powers · Power of attorney76 facts ▸
- Board meeting, 16/12/2009
- Delegation of powers, Nieuwe delegaties van bevoegdheden
- Power of attorney, Pierre DELHAISE
- Power of attorney, GAËTAN PIRET BVBA
- Power of attorney, Philippe HELLEPUTTE
- Power of attorney, Christian KARKAN
- Power of attorney, Jean-Louis MAZY
- Power of attorney, Joëlle MICHA
- Power of attorney, Paul MUYLDERMANS
- Power of attorney, Philippe OPSOMER
- Power of attorney, Pierre DELHAISE
- Power of attorney, Philippe GARIN
- +64 further facts in this act
05-01
State Gazette act
Appointment: Barden GALE (director)Resignation: William HANCOCK (director)3 facts ▸
State Gazette act
Appointment: Barden GALE (director)
Resignation: William HANCOCK (director)3 facts ▸
- Board meeting, 20/10/2009
- Director appointment, Barden GALE (director)
- Director resignation, William HANCOCK (director)
2009
09-11
State Gazette act
Appointment: Christopher Zeuner (director)Resignation: Alastair Bell (director)3 facts ▸
State Gazette act
Appointment: Christopher Zeuner (director)
Resignation: Alastair Bell (director)3 facts ▸
- Board meeting, 26/08/2009
- Director appointment, Christopher Zeuner (director)
- Director resignation, Alastair Bell (director)
16-02
State Gazette act
Permanent representative: Gaëtan PIRETPower of attorney3 facts ▸
State Gazette act
Permanent representative: Gaëtan PIRET
Power of attorney3 facts ▸
- Board meeting, 10 december 2008
- Power of attorney, GAËTAN PIRET BVBA
- Permanent representative, Gaëtan PIRET
2008
01-09
State Gazette act
Capital & shares · Statutes amendmentCapital decrease · Capital · Approval10 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital decrease · Capital · Approval10 facts ▸
- General meeting, 20/08/2008
- Capital decrease, €39.982.759,8
- Capital, €60.302.107,83
- Statutes amendment
- Statutes amendment
- Approval, Goedkeuring van de beschikkingen van Artikel 21.1.11 van de kredietovereenkomst
- Capital decrease detail, zonder vernietiging van aandelen
- Capital decrease detail, aangerekend op fiscaal werkelijk volgestort kapitaal
- Capital decrease detail, terugbetaling na termijn van twee maanden na publicatie
- Approval detail, 30 juni 2011, 85 miljoen EUR
2007
03-12
State Gazette act
Resignation: Jean Thomas (director and chair of the board)Appointment: Baron Buysse (director) · Power of attorney5 facts ▸
State Gazette act
Resignation: Jean Thomas (director and chair of the board)
Appointment: Baron Buysse (director) · Power of attorney5 facts ▸
- Board meeting, 13/11/2007
- Director resignation, Jean Thomas (director and chair of the board)
- Director appointment, Baron Buysse (director)
- Director appointment, Baron Buysse (voorzitter van de raad)
- Power of attorney, Gaëtan Piret
24-07
State Gazette act
Resignations & appointmentsPower of attorney4 facts ▸
State Gazette act
Resignations & appointments
Power of attorney4 facts ▸
- Board meeting, 28/06/2007
- Power of attorney, Gaëtan Piret
- Power of attorney
- Power of attorney
2006
09-10
State Gazette act
Resignations & appointmentsPower of attorney23 facts ▸
State Gazette act
Resignations & appointments
Power of attorney23 facts ▸
- Board meeting, 22/11/2006
- Power of attorney, Manfred LOEB
- Power of attorney, Jean THOMAS
- Power of attorney, M. AMAND
- Power of attorney, Ph. DELHAISE
- Power of attorney, M-Th DHAENENS-WEYN
- Power of attorney, Ph. HELLEPUTTE
- Power of attorney, J MICHA
- Power of attorney, P MUYLDERMANS
- Power of attorney, G PIRET
- Power of attorney, D. ANTOINE
- Power of attorney, J.P de MAHIEU
- +11 further facts in this act
2005
06-10
State Gazette act
Restructuring · MiscellaneousMerger1 fact ▸
State Gazette act
Restructuring · Miscellaneous
Merger1 fact ▸
- Merger
07-06
State Gazette act
Appointments: Xavier Bedoret, Jean de Garcia de la Vega and Deloitte & Partners Bedrijfsrevisoren B.V. o.v.v.e. CVBAReappointments: Manfred Loeb (director) and William Vanderfelt (director)6 facts ▸
State Gazette act
Appointments: Xavier Bedoret, Jean de Garcia de la Vega and Deloitte & Partners Bedrijfsrevisoren B.V. o.v.v.e. CVBA
Reappointments: Manfred Loeb (director) and William Vanderfelt (director)6 facts ▸
- General meeting, 30-05-2005
- Director appointment, Xavier Bedoret (director)
- Director reappointment, Manfred Loeb (director)
- Director reappointment, William Vanderfelt (director)
- Director appointment, Jean de Garcia de la Vega (director)
- Auditor appointment, Deloitte & Partners Bedrijfsrevisoren B.V. o.v.v.e. CVBA (statutory auditor)
25-04
State Gazette act
Resignations & appointmentsPower of attorney · Revocation26 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Revocation26 facts ▸
- Board meeting, 10/03/2005
- Power of attorney, Manfred LOEB
- Power of attorney, Jean THOMAS
- Power of attorney, M AMAND
- Power of attorney, Ph. DELHAISE
- Power of attorney, Th DHAENENS
- Power of attorney, Ph HELLEPUTTE
- Power of attorney, J MICHA
- Power of attorney, P MUYLDERMANS
- Power of attorney, G. PIRET
- Power of attorney, H SCHILLEBEECKX
- Power of attorney, D ANTOINE
- +14 further facts in this act
2004
18-10
State Gazette act
Resignations & appointmentsStatutes amendment2 facts ▸
State Gazette act
Resignations & appointments
Statutes amendment2 facts ▸
- Board meeting, 22/09/2004
- Statutes amendment
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
169 of 176 acts read
About the unread acts
Of the 176 Belgian State Gazette acts we know for this company, 169 have been read. The other 7 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
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Directors · office · real estate
Directors
37 directors, last change in 2026
Real Value Management BV
CurrentDay-to-day manager · since 01-09-2026 · Legal entity · perm. rep.: Rikkert Leeman
Rikkert Leeman
CurrentPersonne chargée de la gestion journalière (ceo) · since 01-09-2026
J.S. Consulting BV
CurrentDirector · since 17-04-2025 · Legal entity · perm. rep.: Michèle SIOEN
Wolfgang de LIMBURG STIRUM
CurrentIndependent director · since 18-04-2024
Pierre Nothomb
CurrentDirector · since 20-04-2023 · Private limited company
A³ MANAGEMENT
CurrentDirector · since 21-04-2022 · Private limited company · perm. rep.: Marnix GALLE
31 other directors
Patrick ALBRAND
CurrentIndependent director · since 21-04-2022
SKOANEZ SAS
CurrentIndependent director · since 10-03-2022 · Legal entity · perm. rep.: Patrick ALBRAND
M.J.S. Consulting BV
CurrentDirector · since 15-04-2021 · Legal entity · perm. rep.: Michèle SIOEN
Pierre Nothomb SRL
CurrentIndependent director · since 28-05-2020 · Legal entity · perm. rep.: Pierre NOTHOMB
Astrid De Lathauwer
CurrentIndependent director · since 26-08-2015
A.V.O.-MANAGEMENT BV
CurrentDirector · Legal entity · perm. rep.: Annick VAN OVERSTRAETEN
A³ Management SRL
CurrentManaging director · Legal entity · perm. rep.: Marnix GALLE
Karin KOKS-van der SLUIJS
Not recently confirmedDirector · since 17-11-2016
LSIM
Not recently confirmedDirector · since 20-12-2018 · Legal entity · perm. rep.: Wolfgang de LIMBURG STIRUM
PIERRE NOTHOMB BV
Not recently confirmedDirector · since 28-05-2020 · Legal entity · perm. rep.: Pierre NOTHOMB
A³ MANAGEMENT bvba
Not recently confirmedManaging director · since 27-03-2015 · Legal entity · perm. rep.: Marnix GALLE
A³ MANAGEMENT sprl
Not recently confirmedManaging director · since 01-07-2019 · Legal entity · perm. rep.: Marnix GALLE
ARFIN bvba
Not recently confirmedDirector · since 26-05-2016 · Legal entity · perm. rep.: Pierre NOTHOMB
ARFIN sprl
Not recently confirmedDirector · since 25-09-2015 · Legal entity · perm. rep.: Pierre NOTHOMB
LSIM nv
Not recently confirmedDirector · since 23-05-2019 · Legal entity · perm. rep.: Wolfgang de LIMBURG STIRUM
LSIM SA
Not recently confirmedDirector · since 23-05-2019 · Legal entity · perm. rep.: Wolfgang de LIMBURG STIRUM
M.J.S. CONSULTING bvba
Not recently confirmedDirector · since 20-12-2018 · Legal entity · perm. rep.: Michèle SIOEN
A.V.O.-MANAGEMENT bvba
Not recently confirmedDirector · since 24-05-2018 · Legal entity · perm. rep.: Annick VAN OVERSTRAETEN
A.V.O.-MANAGEMENT sprl
Not recently confirmedDirector · since 24-05-2018 · Legal entity · perm. rep.: Annick VAN OVERSTRAETEN
AHO Consulting spri
Not recently confirmedManaging director · since 22-06-2017 · Legal entity
A.V.O. Management
Not recently confirmedDirector · since 28-09-2016 · Legal entity · perm. rep.: Annick VAN OVERSTRAETEN
o.v.v.e. bvba A.V.O.-MANAGEMENT
Not recently confirmedDirector · since 28-09-2016 · Legal entity · perm. rep.: Annick VAN OVERSTRAETEN
Gaëtan PIRET
Not recently confirmedManaging director
Sandra WILIKENS
Not recently confirmedDirector · since 28-05-2015
Marmix GALLE
Not recently confirmedDirector · since 25-09-2014
Baron Buysse
Not recently confirmedDirector · since 13-11-2007
Luc Luyten
Not recently confirmedDirector · since 26-05-2011
Jean de Garcia de la Vega
Not recently confirmedDirector · since 11-05-2005
Manfred Loeb
Not recently confirmedDirector · since 11-05-2005
William Vanderfelt
Not recently confirmedDirector · since 11-05-2005
Xavier Bedoret
Not recently confirmedDirector · since 11-05-2005
01-09-2026
Real Value Management BV: Appointed as Day-to-day manager
01-09-2026
Rikkert Leeman: Appointed as Personne chargée de la gestion journalière (ceo)
01-09-2026
Adel Yahia: Resigned as Personne chargée de la gestion journalière (ceo)
01-09-2026
Adel Yahia Consult BV: Resigned as Day-to-day manager
03-02-2026
Holding Saint Charles SAS: Resigned as Independent director
Not every act has been read: a resignation may be missing here
7 of this company's 176 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Brussel · 1 establishment unit since 1963
Ground area
6,482 m²
Building footprint
4,827 m²
Volume, LiDAR
188,668 m³
Parcel 21812N1468/00B000, Brussels · tallest building 74.9 m, ±8 floors. Linked by address, not a title deed.
105
companies at this address
See who is registered here
1 establishment unit
Anspachlaan 1, 1000 Brussel
since 19632.039.004.732
1 parcel
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21812N1468/00B000 | Brussels | 6,482 m² | 1 · 4,827 m² | 74.9 m · 8 fl. |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Frederic PoesenCurrent Mede vertegenwoordiger van de commissaris | 28-08-2025 → present |
Show 5 earlier auditors
| Deloitte & Partners Bedrijfsrevisoren B.V. o.v.v.e. CVBA Statutory auditor succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2011 | 07-06-2005 → 26-05-2011 |
| Deloitte & Partners Reviseurs d'Entreprises SC s fd. SCRL Statutory auditor · represented by Pierre-Hugues Bonnefoy succeeded by SCRL Deloitte Réviseurs d'Entreprises in 2011 | 07-06-2005 → 26-05-2011 |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА Statutory auditor · represented by Laurent BOXUS succeeded by KPMG Réviseurs d'Entreprises SRL in 2021 | 19-06-2014 → 03-05-2021 |
| KPMG Réviseurs d'Entreprises SRL Statutory auditor · represented by Filip De Bock succeeded by Frederic Poesen in 2025 | 03-05-2021 → 28-08-2025 |
| SCRL Deloitte Réviseurs d'Entreprises Statutory auditor · represented by Kurt Dehoorne succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBА in 2014 | 26-05-2011 → 19-06-2014 |
Articles of association
Who signs
Two directors jointly
Purpose
De vennootschap heeft tot voorwerp, rechtstreeks dan wel onrechtstreeks, via één of meerdere dochtervennootschappen, in België dan wel in het buitenland: 1) De aan- en verkoop, het…
Full purpose
De vennootschap heeft tot voorwerp, rechtstreeks dan wel onrechtstreeks, via één of meerdere dochtervennootschappen, in België dan wel in het buitenland: 1) De aan- en verkoop, het verwerven en het vestigen van zakelijke of persoonlijke rechten op onroerende goederen... 11) Het uitoefenen van beheersfuncties... Zij mag in het algemeen alle commerciële, industriële, financiële, roerende en onroerende handelingen verrichten die rechtstreeks of onrechtstreeks in verband staan met haar voorwerp.
Other provisions of the articles (143)
- Other statement (4)
- Other statement: non-atteinte aux pouvoirs de décision des organes sociaux et comités, statuts et charte de gouvernance d'entreprise
- Other statement: Conclure des contrats de location pour une durée supérieure à neuf ans, conclure ou accorder tous droits réels, à savoir droit de superficie, droit d'emphytéose…
- Other statement: Dresser ou faire dresser tout inventaire des lieux. Dispenser l'Administration Générale de la Documentation Patrimoniale (Bureau de Sécurité Juridique) de prend…
- Power of attorney: AG Investment Management SRL
- Power of attorney: Alfred GALLE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: Zafferana SRL
- Power of attorney: Wim SMEKENS
- Power of attorney: Queen-K SRL
- Power of attorney: Olivier THIEL
- Power of attorney: BDTC SRL
- Power of attorney: Marc PONCELET
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: YDE Consult SRL
- Power of attorney: Yves DECORS
- Power of attorney (8)
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Valentine VAN MALLEGHEM
- Power of attorney: Zafferana SRL
- Power of attorney: Wim SMEKENS
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: Queen-K SRL
- Power of attorney: Olivier THIEL
- Power of attorney: AG Investment Management SRL
- Power of attorney: Alfred GALLE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Coenen Company SRL
- Power of attorney: Dimitri COENEN
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Marnix GALLE
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Coenen Company SRL
- Power of attorney: Dimitri COENEN
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Marnix GALLE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: SDL Accounting & Tax BV
- Power of attorney: Simon DE LONGUEVILLE
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: SDL Accounting & Tax BV
- Power of attorney: Simon DE LONGUEVILLE
- Power of attorney: Loïc Witmeur
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Loïc Witmeur
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Loïc Witmeur
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: Marnix GALLE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: LX Finance SRL
- Power of attorney: Alain DELVAULX
- Power of attorney: Loïc Witmeur
- Power of attorney: Marnix GALLE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: KB Financial Services SRL
- Power of attorney: Karel BREDA
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: Marnix GALLE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: Lady at Work SRL
- Power of attorney: Stephanie DE WILDE
- Power of attorney: Real Value Management SRL
- Power of attorney: Rikkert LEEMAN
- Power of attorney: Marnix GALLE
- Power of attorney: Alix Aspeslagh SRL
- Power of attorney: Alix ASPESLAGH
- Power of attorney: Alix Aspeslagh SRL
- Power of attorney: BDTC SRL
- Power of attorney: Julie Collin SRL
- Power of attorney: Lady at Work SRL
- Power of attorney: TPO LEGAL SRL
- Power of attorney: KB Financial Services SRL
- Power of attorney: Real Value Management SRL
- Power of attorney: Alix Aspeslagh SRL
- Power of attorney: BDTC SRL
- Power of attorney: Julie Collin SRL
- Power of attorney: Lady at Work SRL
- Power of attorney: TPO LEGAL SRL
- Power of attorney: YDE Consult SRL
- Power of attorney: HRD² Consulting SRL
- Power of attorney: KB Financial Services SRL
- Power of attorney: Lady at Work SRL
- Power of attorney: Real Value Management SRL
- Other statement: signature registre des actionnaires Immobel SA, membres du comité exécutif
- Other statement: signature registre des actionnaires SPV, membres du comité exécutif
Structure & network
Connections & network
15 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via Astrid De Lathauwer · Permanent representative
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→
via Rikkert Leeman · Permanent representative
→
via Astrid De Lathauwer · Director
former→
Show 11 more companies with a shared director
via Astrid De Lathauwer · Director
former→
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former→
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Ownership & control
7 subsidiaries · 1 board mandate"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE"BE 0405.966.675
controls
Where this company holds controlsubsidiary per the LEI register7
Brussel
Brussel
Brussel
Brussel
Brussel
Brussel
Show 1 more
Brussel
Board mandates of this companythis company sits on their board1
Acquisitions and mergers
11 transactionsTook over:ALLFIN GROUP
Took over:PROJECT PAPEBLOK
Took over:Harmonia
Took over:Investimmo
Took over:Investimmo- Immobiliën Vennootschap van Vlaanderen
Took over:INVESTIMMO - IMMOBILIEN VENNOOTSCHAP VAN VLANDEREN
Took over:HARMONIA
Took over:PROGEX
Took over:SOCIETE FINANCIERE DE PARTICIPATIONS IMMOBILIERES
Took over:IMMOMILLS DEVELOPMENT
Capital and shareholders
Capital over the years
- 17-05-2024 Capital increase of 2,481,820.18 EUR · to 99,838,354.04 EUR · 254,807 new shares · in kind
- 17-05-2024 Capital increase of 6,421,136.40 EUR · to 99,838,354.04 EUR · 254,807 new shares · in kind
- 09-05-2023 Capital stated in 2 acts · 97,356,533.86 EUR
- 19-07-2016 Capital increase of 37,054,215.39 EUR · to 97,356,533.86 EUR · 5,875,369 new shares
- 03-05-2016 Capital increase of 37,054,215.39 EUR · to 97,356,533.86 EUR · 5,875,369 new shares
- 07-05-2013 Capital stated in 2 acts · 60,302,318.47 EUR · 4,121,987 shares
- 11-06-2012 Capital increase of 210.64 EUR · to 60,302,318.47 EUR · 53 new shares
- 01-09-2008 Capital reduction of 39,982,759.80 EUR · to 60,302,107.83 EUR · repaid to the shareholders
Public money · subsidies and aid
European Union, budget
2021 to 2024 · 4 entries · 384,546 EUR in total| Year | Entries | awarded |
|---|---|---|
| 2024 | 1 | 0 EUR |
| 2023 | 1 | 133,847 EUR |
| 2022 | 1 | 125,569 EUR |
| 2021 | 1 | 125,130 EUR |
Projects
LOYERS ET REDEVANCES NON ACQUISITIVES DE BIENS IMMOBILIERS
Recognitions · licences · registrations
Legal Entity Identifier
549300GAV4HKKFJA8W67
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Of 9,693 companies in sector 68121 we hold annual accounts for 7,385. 69 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded09-07-1863
Fiscal year end31-12
Legal name FR
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
Activities, NACEBEL 2025
68121Development of residential building projects
68310Real estate agency activities
Contact
Website
www.immobelgroup.com
E-mail
corporateaffairs@immobelgroup.com
Website
www.immobel.beBrussel
E-mail
info@immobel.beBrussel
Phone
02/422 53 11Brussel
Fax
02/422 53 01Brussel
Scores and ratios are computed by Checked and are not a credit decision.
General meetings
14 convocationsOrdinary general meeting
de l’Assemblée Générale Ordinaire de soumettre leurs questions par écrit au plus tard
Extraordinary general meeting
Agenda
van de Gewone Algemene Vergadering 1. Voorstelling van de Verslagen van de Raad van Bestuur en van de Commissaris alsook van de Geconsolideerde Jaarrekening. 2. Goedkeuring van het Bezoldigingsverslag zoals opgesteld door het Bezoldigingscomité. Voorstel om het Bezoldigingsverslag, met inbegrip van het bezoldi- gingsbeleid, goed te keuren. 3. Goedkeuring van de Jaarrekening per 31 december 2019 : • Voorstel om de Jaarrekening afgesloten per 31 december 2019 goed te keuren. • Resultaatsbestemming : - Voorstel om, per aandeel in omloop, een bruto-dividend van 2,66 EUR, uit te keren. - Voorstel om tot 1% van de geconsolideerde nettowinst, hetzij 1.022.400,00 EUR, toe te wijzen aan liefdadigheid ...
Ordinary general meeting
Agenda
repris ci-dessous. Afin de faciliter l’établissement de la liste de présences, nous prions les actionnaires ainsi que les porteurs d’obligations de se présenter au moins 30 minutes avant le début de la réunion, soit à 10 heures. Ordre du jour : 1. Présentation des rapports du conseil d’administration et du commissaire ainsi que des comptes annuels consolidés. 2. Approbation du rapport de rémunération tel que préparé par le comité de rémunération : Proposition d’approuver le rapport de rémunération incluant la politique de rémunération. 3. Approbation des comptes annuels au 31 décembre 2018 : • Proposition d’approuver les comptes annuels arrêtés au 31 décembre 2018. • Affectation du Résultat ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de Aandeelhouders en Obligatiehouders zich minstens 30 min. vóór het begin van de vergadering aan te melden, hetzij om 10 uur. Agenda 1. Voorstelling van de Verslagen van de Raad van Bestuur en van de Commissaris alsook van de Geconsolideerde Jaarrekening. 2. Goedkeuring van het Bezoldigingsverslag zoals opgesteld door het Bezoldigingscomité : Voorstel om het Bezoldigingsverslag, met inbegrip van het bezoldi- gingsbeleid, goed te keuren. 3. Goedkeuring van de Jaarrekening per 31 december 2017 : • Voorstel om de Jaarrekening afgesloten per 31 december 2017 goed te keuren. • Resultaatsbestemming : - Voorstel om, ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de aandeelhouders en obligatiehouders zich minstens 30 min. vóór het begin van de vergadering aan te melden, hetzij om 10 uur. 52960 MONITEUR BELGE — 21.04.2017 — BELGISCH STAATSBLAD Agenda : 1. Voorstelling van de verslagen van de raad van bestuur en van de commissaris alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van het bezoldigingsverslag zoals opgesteld door het Bezoldigingscomité : Voorstel om het Bezoldigingsverslag, met inbegrip van het bezoldigingsbeleid, goed te keuren. 3. Goedkeuring van de jaarrekening per 31 december 2016 : • Voorstel om de jaarrekening afgesloten per 31 december 2016, ...
Show 9 more convocations
Extraordinary general meeting
Agenda
repris ci-dessous. Cette nouvelle Assemblée Générale Extraordinaire est convoquée étant donné que, comme annoncé dans la convocation du 6 mai 2016, le quorum de présence requis – à savoir 50 % au moins du capital présent ou représenté – ne sera pas atteint lors de l’Assemblée Générale Extraordinaire du 10 juin 2016. Cette seconde assemblée générale extraordinaire des actionnaires pourra valablement délibérer indépen- damment du pourcentage du capital représenté. Ordre du Jour 1. Fusion par absorption de ALLFIN GROUP par IMMOBEL a. Prise de connaissance et discussion des documents mentionnés ci-après dont les actionnaires ont pu obtenir gratuitement une copie : i. Le projet de fusion établi p ...
Extraordinary general meeting
Agenda
. Wij vestigen echter de aandacht van de aandeelhouders op het feit dat de ervaring van voorgaande jaren erop wijst dat deze vergadering niet het vereiste aanwezigheidsquorum - te weten dat tenminste 50 % van het kapitaal vertegenwoordigd moet zijn - kan bereiken, en dat bijgevolg deze vergadering niet rechtsgeldig zal kunnen besluiten. De Aandeelhouders zullen hierover officieel worden geïnformeerd op 10 juni 2016 en bijgevolg worden uitgenodigd voor de buitenge- wone algemene vergadering van aandeelhouders die effectief zal plaatsvinden op woensdag 29 juni 2016 om 10 uur in de Club van Lotharinghen, Poelaertplein 6, te 1000 Brussel. Agenda 1. Fusie door overneming van ALLFIN GROUP door IMM ...
Ordinary general meeting
Agenda
repris ci-dessous. Afin de faciliter l’établissement de la liste de présences, nous prions les Actionnaires ainsi que les Porteurs d’Obligations de se présenter au moins 30 minutes avant le début de la réunion, soit à 10 heures. ORDRE DU JOUR : 1. Présentation des Rapports du Conseil d’Administration et du Commissaire ainsi que des Comptes Annuels Consolidés. 2. Approbation du Rapport de Rémunération tel que préparé par le Comité de Rémunération & de Nomination : Proposition d’approuver le Rapport de Rémunération incluant la politique de rémunération. 3. Approbation des Comptes Annuels au 31 décembre 2015 : • Proposition d’approuver les Comptes Annuels arrêtés au 31 décembre 2015. • Proposit ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de Aandeelhouders en Obligatiehouders zich minstens 30 min. vóór het begin van de vergadering aan te melden, hetzij om 10 uur. Agenda 1. Voorstelling van de Verslagen van de Raad van Bestuur en van de Commissaris alsook van de Geconsolideerde Jaarrekening. 2. Goedkeuring van het Bezoldigingsverslag zoals opgesteld door het Bezoldigings- & Benoemingscomité : Voorstel om het Bezoldigingsverslag, met inbegrip van het bezoldigingsbeleid, goed te keuren. 3. Goedkeuring van de Jaarrekening per 31 december 2014 : Voorstel om de Jaarrekening afgesloten per 31 december 2014 goed te keuren. Voorstel om een totaal brutodi ...
Extraordinary general meeting
Agenda
. Deze nieuwe Buitengewone Algemene Vergadering der Aandeelhou- ders werd opgeroepen gezien het vereiste aanwezigheidsquorum - te weten minstens 50 % van het kapitaal aanwezig of vertegenwoordigd - niet werd bereikt tijdens de Buitengewone Algemene Vergadering van 26 april jl. Agenda 1. Hernieuwing van de machten toegekend aan de Raad van Bestuur tot verhoging van het maatschappelijk kapitaal Bijzonder verslag van de Raad van Bestuur betreffende de hernieu- wing van de machtiging betreffende het toegestane kapitaal, opgesteld overeenkomstig artikel 604 van het Wetboek van vennootschappen. Voorstel tot besluit : De algemene vergadering beslist om de termijn van vijf (5) jaar inzake de statuta ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de Aandeelhouders en Obligatiehouders zich minstens 30 min. vóór het begin van de vergadering aan te melden, hetzij om 10 uur. Agenda 1. Voorstelling van de Verslagen van de Raad van Bestuur en van de Commissaris alsook van de Geconsolideerde Jaarrekening. 2. Goedkeuring van het Bezoldigingsverslag zoals opgesteld door het Bezoldigings- & Benoemingscomité : Voorstel om het Bezoldigingsverslag, met inbegrip van het bezoldigingsbeleid, goed te keuren. 3. Goedkeuring van de Jaarrekening per 31 december 2012 : • Voorstel om de Jaarrekening afgesloten per 31 december 2012 goed te keuren. • Bestemming van het Resulta ...
Extraordinary general meeting
Agenda
. Deze nieuwe Buitengewone Algemene Vergadering der Aandeelhou- ders werd opgeroepen gezien het vereiste aanwezigheidsquorum - te weten minstens 50 % van het kapitaal aanwezig of vertegenwoordigd - niet werd bereikt tijdens de Buitengewone Algemene Vergadering van 26 april jl. Agenda 1. Hernieuwing van de machten toegekend aan de Raad van Bestuur tot verhoging van het maatschappelijk kapitaal Bijzonder verslag van de Raad van Bestuur betreffende de hernieu- wing van de machtiging betreffende het toegestane kapitaal, opgesteld overeenkomstig artikel 604 van het Wetboek van vennootschappen. Voorstel tot besluit : De algemene vergadering beslist om de termijn van vijf (5) jaar inzake de statuta ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de aandeelhouders en obligatiehouders zich minstens 30 min. voor het begin van de vergadering aan te melden, hetzij om 10 uur. Agenda 1. Voorstelling van de verslagen van de raad van bestuur en van de commissaris alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van het bezoldigingsverslag zoals opgesteld door het Bezoldigings- & Benoemingscomité : Voorstel om het bezoldigingsverslag, met inbegrip van het bezoldigingsbeleid, goed te keuren en voorstel om het bestaande variabele bezoldigingssysteem voor het boekjaar 2011 (2011 een over- gangsjaar zijnde) uitdrukkelijk goed te keuren, met dien verstande ...
Ordinary general meeting
Agenda
. Teneinde de opmaak van de aanwezigheidslijst te vergemakkelijken, verzoeken wij de Aandeelhouders zich minstens 30 minuten voor het begin van de vergadering aan te melden, hetzij om 10 uur. Agenda 1. Voorstelling van de verslagen van de raad van bestuur en van de commissaris alsook van de geconsolideerde jaarrekening. 2. Goedkeuring van het bezoldigingsverslag zoals opgesteld door het bezoldigings- & benoemingscomité : Voorstel om het bezoldigingsbeleid waarvan sprake in het Bezoldigingsverslag goed te keuren. 3. Goedkeuring van de jaarrekening per 31 december 2010 : — Voorstel om de Jaarrekening afgesloten per 31 december 2010 goed te keuren. — Bestemming van het resultaat : - Voorstel ee ...