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BELFIUS IMMO

Active
Public limited companyfounded 198837 yrs activeKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, BelgiumKBO/BCE: BE 0436.006.090
Summary

BELFIUS IMMO has been active since 1988 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €87.99M and a net result of €2.96M. Equity remains stable across the filed fiscal years (±0% per year). Its solvency ranks better than 67% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Checked score

Score 2025
61 / 100
Healthy
The score weighs solvency, liquidity, profitability and financial development. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability14=
Solvency85▼-15
Growth52=
Track record100
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €130k at 30 days acceptable
Liquidity short (current ratio 0.83 against 2.8 in 2024; short-term debt: 30.6% and cash: 0.4% of total assets), and 40.2% of the assets are financed with debt.
Credit advice for your own amount and term

Signals

Six signals. The signal on the left, the evidence on the right.
lowers risk+raises riskneutral
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
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
Sector 68
lower
← fewer bankruptcies more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 37 years 0 40 y
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025
Solvency, return and age of the figures
Solvency
59.8%
Return on assets
2%
Age of the figures
9 mo
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
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 18-05-2026, 74 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
74 d early
2024
71 d early
2023
76 d early
2022
76 d early
2021
74 d early
2020
60 d early
2019
79 d early
← 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 months
Position in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

Financials · fiscal year 2025, full schema

Turnover
€1.40M▼ 40.0%
2024 · €2.33M
2018: €4.52M 2019: €11.58M 2020: €7.42M 2021: €10.72M 2022: €6.58M 2023: €2.25M 2024: €2.33M
2018 → 2025
EBIT margin
-111.0%▼ 53.6pp
2024 · -57.4%
2018: -28.9% 2019: -18.0% 2020: -3.4% 2021: 4.1% 2022: 3.2% 2023: -52.9% 2024: -57.4%
2018 → 2025
Net result
€2.96M▲ 25.3%
2024 · €2.36M
2018: €10k 2019: €3.13M 2020: €3.99M 2021: €4.81M 2022: €2.64M 2023: €3.73M 2024: €2.36M
2018 → 2025
Working capital
€-7.61M
2024 · €22.81M
2018: €71.15M 2019: €60.54M 2020: €58.68M 2021: €53.46M 2022: €37.53M 2023: €30.24M 2024: €22.81M
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise ▼ fall
Line20212022202320242025Trend
Turnover€10.72M-€6.58M▼ 38.6%€2.25M▼ 65.8%€2.33M▲ 3.5%€1.40M▼ 40.0%
Equity€90.00M-€87.99M▼ 2.2%€87.99M=€87.99M=€87.99M=
Operating result€437k-€211k▼ 51.8%€-1.19M€-1.34M▼ 12.2%€-1.55M▼ 16.1%
Net result€4.81M-€2.64M▼ 45.0%€3.73M▲ 41.0%€2.36M▼ 36.6%€2.96M▲ 25.3%
Result per fiscal year
Operating resultNet result
€-2.00M€0€2.00M€4.00MOperating result 2021: €437k€437kNet result 2021: €4.81M€4.81MOperating result 2022: €211k€211kNet result 2022: €2.64M€2.64MOperating result 2023: €-1.19M€-1.19MNet result 2023: €3.73M€3.73MOperating result 2024: €-1.34M€-1.34MNet result 2024: €2.36M€2.36MOperating result 2025: €-1.55M€-1.55MNet result 2025: €2.96M€2.96M20212022202320242025€-2M€0€2M€4MOperating result 2023: €-1.19M€-1.2MNet result 2023: €3.73M€3.7MOperating result 2024: €-1.34M€-1.3MNet result 2024: €2.36M€2.4MOperating result 2025: €-1.55M€-1.5MNet result 2025: €2.96M€3M202320242025
The operating result stays negative: a loss of €1.55M in 2025 against €1.34M in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €147.20M
Fixed assets €109.76M ▲ 38.1%
Current assets €37.44M ▲ 5.6%
Equity and liabilities €147.20M
Equity €87.99M =
Provisions €43k =
Debt €59.17M ▲ 120%
Debt's share of the balance-sheet total rises from 23.4% to 40.2%. Debt is higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
€-1.35M
2024 · €-1.13M
Cash flow
€3.16M
2024 · €2.57M
Current ratio
0.83
2024 · 2.80
Quick ratio
0.79
2024 · 2.69
Debt to equity
0.67
2024 · 0.31
ROE
3.4%
2024 · 2.7%
ROA
2.0%
2024 · 2.1%
Interest coverage
-1.37
2024 · -3.88
Debt ≤ 1 year
€45.05M
2024 · €12.65M
Debt > 1 year
€13.96M
2024 · €14.11M
Income taxes
€85k
2024 · €395k
Staff costs
€668k
2024 · €698k
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 · 92 lines
Balance sheet Code20242025
Assets
Total assets20/58€114.93M€147.20M
Fixed assets21/28€79.47M€109.76M
Intangible fixed assets21€12k€8k
Tangible fixed assets22/27€2.86M€2.67M
Land and buildings22€2.86M€2.67M
Financial fixed assets28€76.60M€107.08M
Affiliated companies280/1€63.34M€88.28M
Participating interests280€38.27M€57.15M
Amounts receivable281€25.07M€31.13M
Companies linked by participating interests282/3€13.25M€18.80M
Participating interests282€13.25M€18.80M
Other financial fixed assets284/8€7k-
Amounts receivable and cash guarantees285/8€7k-
Current assets29/58€35.46M€37.44M
Amounts receivable after more than one year29€19.45M€28.45M
Trade receivables290€14.32M€14.15M
Other amounts receivable291€5.13M€14.30M
Stocks and contracts in progress3€1.46M€1.70M
Contracts in progress37€1.46M€1.70M
Amounts receivable within one year40/41€11.57M€1.88M
Trade receivables40€681k€516k
Other amounts receivable41€10.89M€1.36M
Current investments50/53€1.00M€2.90M
Other investments51/53€1.00M€2.90M
Cash at bank and in hand54/58€436k€548k
Deferred charges and accrued income490/1€1.54M€1.97M
Equity and liabilities
Total equity and liabilities10/49€114.93M€147.20M
Equity10/15€87.99M€87.99M=
Contributions10/11€47.40M€47.40M=
Capital10€46.70M€46.70M=
Issued capital100€46.70M€46.70M=
Outside capital11€705k€705k=
Share premium1100/10€705k€705k=
Reserves13€4.67M€4.67M=
Non-distributable reserves130/1€4.67M€4.67M=
Legal reserve130€4.67M€4.67M=
Profit (loss) carried forward14€35.91M€35.91M=
Provisions and deferred taxes16€43k€43k=
Provisions for liabilities and charges160/5€43k€43k=
Other liabilities and charges164/5€43k€43k=
Amounts payable17/49€26.89M€59.17M
Amounts payable after more than one year17€14.11M€13.96M
Financial debts170/4€3.54M€2.93M
Credit institutions173€3.54M€2.93M
Other loans174€79€78
Other amounts payable178/9€10.57M€11.04M
Amounts payable within one year42/48€12.65M€45.05M
Current portion of amounts payable after more than one year42€604k€616k
Financial debts43€6.50M€39.82M
Credit institutions430/8€6.50M€39.82M
Trade debts44€457k€725k
Suppliers440/4€457k€725k
Taxes, remuneration and social security45€246k€112k
Taxes450/3€136k€11k
Remuneration and social security454/9€110k€101k
Other amounts payable47/48€4.84M€3.77M
Accrued charges and deferred income492/3€137k€156k
Income statement Code20242025
Operating income70/76A€2.33M€1.40M
Turnover70€2.33M€1.40M
Other operating income74€1k€6k
Non-recurring operating income76A€3k-
Operating charges60/66A€3.67M€2.95M
Goods for resale, raw materials and consumables60€1.17M€126k
Purchases600/8€479k€373k
Change in stocks: decrease (increase)609€687k€-247k
Services and other goods61€1.57M€1.68M
Remuneration, social security and pensions62€698k€668k
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€205k€202k
Other operating charges640/8€24k€276k
Non-recurring operating charges66A€192€75
Operating profit (loss)9901€-1.34M€-1.55M
Financial income75/76B€6.57M€6.09M
Recurring financial income75€4.55M€6.09M
Income from financial fixed assets750€2.48M€4.42M
Income from current assets751€1.62M€1.21M
Other financial income752/9€451k€471k
Non-recurring financial income76B€2.02M-
Financial charges65/66B€2.47M€1.50M
Recurring financial charges65€744k€1.50M
Debt charges650€292k€981k
Other financial charges652/9€453k€518k
Non-recurring financial charges66B€1.73M-
Profit (loss) for the period before taxes9903€2.76M€3.04M
Income taxes67/77€395k€85k
Taxes670/3€395k€85k
Profit (loss) for the period9904€2.36M€2.96M
Profit (loss) for the period to be appropriated9905€2.36M€2.96M
Appropriation of the result
Profit (loss) to be appropriated9906€38.28M€38.87M
Profit (loss) brought forward from the previous period14P€35.91M€35.91M=
Profit to be distributed694/7€2.36M€2.96M
Return on contributions (dividend)694€2.36M€2.96M
Social balance
Average headcount (FTE)90874.54.0

The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-06
State Gazette act Resignations: Tolpe Franky, De Vry Mario and KPMG Bedrijfsrevisoren BV
Reappointment: Tolpe Franky (director) · Appointments: Ben Mahmoud Hédi (director) and Deloitte Bedrijfsrevisoren BV (statutory auditor)9 facts ▸
  • General meeting, 12-05-2026
  • Director resignation, Tolpe Franky (director)
  • Director reappointment, Tolpe Franky (director)
  • Director resignation, De Vry Mario (director)
  • Director appointment, Ben Mahmoud Hédi (director)
  • Auditor resignation, KPMG Bedrijfsrevisoren BV
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV
  • Director in office, Tolpe Franky (director)
  • Director in office, De Wever Thierry (director)
18-05
NBB filing Annual accounts filed
fiscal year 2025 · full schema
27-02
State Gazette act Resignation: M. De Vry (bestuurder voorzitter van de rvb)
Appointment: Hédi Ben Mahmoud (director) · Mandate compensation · Director discharge5 facts ▸
  • Board meeting, 12/11/2025
  • Director resignation, M. De Vry (bestuurder voorzitter van de rvb)
  • Director appointment, Hédi Ben Mahmoud (director)
  • Mandate compensation, Hédi Ben Mahmoud
  • Director discharge, M. De Vry
2025
21-05
NBB filing Annual accounts filed
fiscal year 2024 · full schema
25-02
State Gazette act Resignations: Franky De Wispelaere (director) and Dirk Gyselinck (director)
Appointments: Mario De Vry (director) and Thierry De Wever (director) · Mandate compensation · Director discharge9 facts ▸
  • General meeting, 21/01/2025
  • Director resignation, Franky De Wispelaere (director)
  • Director resignation, Dirk Gyselinck (director)
  • Director appointment, Mario De Vry (director)
  • Director appointment, Thierry De Wever (director)
  • Mandate compensation, Mario De Vry
  • Mandate compensation, Thierry De Wever
  • Director discharge, Dirk Gyselinck (director)
  • Director discharge, Franky De Wispelaere (director)
2024
22-10
State Gazette act Resignation: Franky De Wispelaere (director)
2 facts ▸
  • Board meeting, 05/07/2024
  • Director resignation, Franky De Wispelaere (director)
16-05
NBB filing Annual accounts filed
fiscal year 2023 · full schema
2023
22-05
State Gazette act Resignations: Gery Milants (director) and KPMG Bedrijfsrevisoren BV (statutory auditor)
Reappointment: Gery Milants (director) · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)5 facts ▸
  • General meeting, 09/05/2023
  • Director resignation, Gery Milants (director)
  • Director reappointment, Gery Milants (director)
  • Director resignation, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
16-05
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
08-06
State Gazette act Resignations: Dirk Vanderschrick, Dirk Gyselinck and Patrick Van Tiggel
Reappointments: Dirk Gyselinck (director) and Patrick Van Tiggel (director) · Appointment: Christophe Demain (director) · Mandate compensation10 facts ▸
  • General meeting, 10/05/2022
  • Director resignation, Dirk Vanderschrick (director)
  • Director resignation, Dirk Gyselinck (director)
  • Director resignation, Patrick Van Tiggel (director)
  • Director reappointment, Dirk Gyselinck (director)
  • Director reappointment, Patrick Van Tiggel (director)
  • Director appointment, Christophe Demain (director)
  • Mandate compensation, Dirk Gyselinck
  • Mandate compensation, Patrick Van Tiggel
  • Mandate compensation, Christophe Demain
18-05
NBB filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Highest result since 2018net €4.81M ▲20.4%
Operating result €437k, net result €4.81M, both a record.
Show earlier events
01-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
02-04
State Gazette act Resignation: Eric Hermann (director)
2 facts ▸
  • Board meeting, 03/02/2021
  • Director resignation, Eric Hermann (director)
10-02
State Gazette act Resignation: Arnaud Frippiat (director)
2 facts ▸
  • Board meeting, 02/07/2020
  • Director resignation, Arnaud Frippiat (director)
2020
08-07
State Gazette act Resignations: Olivier Onclin, Vincent Sneyers and 2 others
Appointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Réviseurs d'entreprise SCRL · Reappointment: Franky Tolpe (director) · Mandate compensation13 facts ▸
  • Board meeting, 20/02/2020
  • General meeting, 12/05/2020
  • Director resignation, Olivier Onclin (director)
  • Director resignation, Vincent Sneyers (managing director and director)
  • Director appointment, Franky De Wispelaere (director)
  • Mandate compensation, Franky De Wispelaere
  • Director reappointment, Franky Tolpe (director)
  • Mandate compensation, Franky Tolpe
  • Director resignation, Gianni Castronovo (director)
  • Director appointment, Arnaud Frippiat (director)
  • Mandate compensation, Arnaud Frippiat
  • Auditor appointment, KPMG Réviseurs d'entreprise SCRL (statutory auditor)
  • +1 further facts in this act
05-06
State Gazette act Resignations: Olivier Onclin, Vincent Sneyers and 2 others
Appointments: Franky De Wispelaere, Arnaud Frippiat and KPMG Bedrijfsrevisoren CVBA · Reappointment: Franky Tolpe (director) · Permanent representatives: Bernard De Meulemeester and Vanessa Cordonnier12 facts ▸
  • Board meeting, 20/02/2020
  • General meeting, 12/05/2020
  • Director resignation, Olivier Onclin (director)
  • Director resignation, Vincent Sneyers (managing director and director)
  • Director appointment, Franky De Wispelaere (director)
  • Director reappointment, Franky Tolpe (director)
  • Director resignation, Gianni Castronovo (director)
  • Director appointment, Arnaud Frippiat (director)
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Vanessa Cordonnier
13-05
NBB filing Annual accounts filed
fiscal year 2019 · full schema
30-01
State Gazette act Resignation: Olivier Onclin (director)
1 fact ▸
  • Director resignation, Olivier Onclin (director)
2019
23-12
State Gazette act Resignation: Sneyers Vincent (director and managing director)
1 fact ▸
  • Director resignation, Sneyers Vincent (director and managing director)
19-12
State Gazette act Statutes amendment
Capital3 facts ▸
  • General meeting, 25/11/2019
  • Statutes amendment
  • Capital, €46.700.000
15-05
NBB filing Annual accounts filed
fiscal year 2018 · full schema
12-04
State Gazette act Permanent representatives: Bernard De Meulemeester and Bart Dewael
Accounting effect3 facts ▸
  • Permanent representative, Bernard De Meulemeester
  • Permanent representative, Bart Dewael
  • Accounting effect, 01/01/2018
01-04
State Gazette act Appointment: Onclin Olivier (director)
Mandate compensation3 facts ▸
  • General meeting, 21/02/2019
  • Director appointment, Onclin Olivier (director)
  • Mandate compensation, Onclin Olivier
2018
31-05
State Gazette act Resignation: Dirk Smet (director)
Appointment: Gianni Castronovo (director) · Registered-office move · Mandate compensation5 facts ▸
  • General meeting, 08/05/2018
  • Registered-office move, 1210 Brussel, Karel Rogierplein 11
  • Director resignation, Dirk Smet (director)
  • Director appointment, Gianni Castronovo (director)
  • Mandate compensation, Gianni Castronovo
16-05
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
05-07
State Gazette act Resignation: Dirk Smet (director)
Appointment: Gianni Castronovo (director) · Mandate compensation4 facts ▸
  • Board meeting, 15/06/2017
  • Director resignation, Dirk Smet (director)
  • Director appointment, Gianni Castronovo (director)
  • Mandate compensation, Gianni Castronovo
19-05
State Gazette act Resignations: Gery Milants (director) and Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
Reappointment: Gery Milants (director) · Appointment: Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor) · Permanent representative: Bart Dewael7 facts ▸
  • General meeting, 09/05/2017
  • Director resignation, Gery Milants (director)
  • Director reappointment, Gery Milants (director)
  • Mandate compensation, Gery Milants
  • Director resignation, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
  • Permanent representative, Bart Dewael
17-05
NBB filing Annual accounts filed
fiscal year 2016 · full schema
2016
05-12
State Gazette act Appointment: Patrick Van Tiggel (director)
Mandate compensation3 facts ▸
  • General meeting
  • Director appointment, Patrick Van Tiggel (director)
  • Mandate compensation, Patrick Van Tiggel
26-05
State Gazette act Resignations: Thierry Collard, Jan Aertgeerts and 3 others
Appointments: Dirk Gyselinck, Dirk Vanderschrick and 3 others · Mandate compensation13 facts ▸
  • General meeting, 10/05/2016
  • Director resignation, Thierry Collard (director)
  • Director resignation, Jan Aertgeerts (director)
  • Director resignation, Dominique de Wilde d'Estmael (director)
  • Director resignation, Thierry Bontinck (director)
  • Director resignation, Peter Vermeiren (director)
  • Director appointment, Dirk Gyselinck (director)
  • Director appointment, Dirk Vanderschrick (director)
  • Director appointment, Dirk Smet (director)
  • Director appointment, Vincent Sneyers (director)
  • Director appointment, Eric Hermann (director)
  • Director appointment, Vincent Sneyers (managing director)
  • +1 further facts in this act
2015
27-05
State Gazette act Resignation: Franky Tolpe (director)
Reappointment: Franky Tolpe (director) · Mandate compensation4 facts ▸
  • General meeting, 12/05/2015
  • Director resignation, Franky Tolpe (director)
  • Director reappointment, Franky Tolpe (director)
  • Mandate compensation, Franky Tolpe
2014
10-06
State Gazette act Reappointment: Jan Aertgeerts (director)
Resignations: Patrick Van den Eynde, Michel Scholasse and Isabelle Lemaître · Appointments: Peter Vermeiren, Franky Tolpe and 2 others9 facts ▸
  • General meeting, 13/05/2014
  • Director reappointment, Jan Aertgeerts (director)
  • Director resignation, Patrick Van den Eynde
  • Director appointment, Peter Vermeiren (director)
  • Director resignation, Michel Scholasse
  • Director appointment, Franky Tolpe (director)
  • Director resignation, Isabelle Lemaître
  • Director appointment, Dominique de Wilde d'Estmael (director)
  • Auditor appointment, Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA (statutory auditor)
12-05
State Gazette act Resignation: M. Scholasse (director)
Director discharge3 facts ▸
  • Board meeting, 02-04-2014
  • Director resignation, M. Scholasse (director)
  • Director discharge, M. Scholasse
2013
06-03
State Gazette act Appointment: Thierry Collard (afgevaardigd bestuurder)
2 facts ▸
  • Board meeting, 05/02/2013
  • Director appointment, Thierry Collard (afgevaardigd bestuurder)
2012
29-05
State Gazette act Statutes amendment
Capital2 facts ▸
  • Capital, €46.700.000
  • Statutes amendment
2011
15-09
State Gazette act Appointments: Thierry Bontinck (director) and Gery Milants (director)
3 facts ▸
  • General meeting, 18/08/2011
  • Director appointment, Thierry Bontinck (director)
  • Director appointment, Gery Milants (director)
15-09
State Gazette act Resignations: Jan Bekaert (director) and Marianne Marcelis (director)
Appointments: Isabelle Lemaître (director) and Thierry Collard (director)5 facts ▸
  • Board meeting, 29/03/2011
  • Director resignation, Jan Bekaert (director)
  • Director resignation, Marianne Marcelis (director)
  • Director appointment, Isabelle Lemaître (director)
  • Director appointment, Thierry Collard (director)
15-09
State Gazette act Resignations: Jan Bekaert, Marianne Marcelis and Marc Vankeirsbilck
Appointments: Isabelle Lemaître, Thierry Collard and Deloitte Réviseurs d'Entreprises SC sfd SCR7 facts ▸
  • General meeting, 10/05/2011
  • Director resignation, Jan Bekaert (director)
  • Director resignation, Marianne Marcelis (director)
  • Director resignation, Marc Vankeirsbilck (director)
  • Director appointment, Isabelle Lemaître (director)
  • Director appointment, Thierry Collard (director)
  • Auditor appointment, Deloitte Réviseurs d'Entreprises SC sfd SCR (commissaire réviseur)
03-02
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 29/10/2010
  • Registered-office move, boulevard Pachéco, 44 à 1000 Bruxelles
2010
16-06
State Gazette act Reappointments: Marc Vankeirsbilck (director) and Michel Scholasse (director)
3 facts ▸
  • General meeting, 07/05/2010
  • Director reappointment, Marc Vankeirsbilck (director)
  • Director reappointment, Michel Scholasse (director)
2008
04-09
State Gazette act Statutes amendment · Miscellaneous
Statutes amendment1 fact ▸
  • Statutes amendment
25-06
State Gazette act Restructuring · Miscellaneous
14-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 18/03/2008
  • Registered-office move, rue de l'Ecuyer 48, 1000 Bruxelles
2006
30-10
State Gazette act Permanent representative: Didier Matriche
Resignation: Alain Fiset (représentant du commissaire)2 facts ▸
  • Permanent representative, Didier Matriche (représentant du commissaire)
  • Director resignation, Alain Fiset (représentant du commissaire)
2005
31-03
State Gazette act Restructuring · Miscellaneous
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.

Directors · office · real estate

Directors
6 directors, no change since 2026
Hedi BEN MAHMOUD
Director · since 01-01-2026
Current
Thierry De Wever
Director · since 21-01-2025
Current
Christophe DEMAIN
Director · since 08-06-2022
Current
Patrick Van Tiggel
Director · since 05-12-2016
Current
Franky Tolpe
Director · since 13-05-2014
Current
Gery Milants
Director · since 18-08-2011
Current
03-06-2026 Franky Tolpe: Resigned as Director
01-01-2026 Hedi BEN MAHMOUD: Appointed as Director
01-01-2026 Hedi BEN MAHMOUD: Appointed as Director
31-12-2025 M. De Vry: Resigned as Bestuurder voorzitter van de rvb
31-12-2025 M. De Vry: Resigned as Administrateur président du conseil d'administration
Full history in the Timeline (104 changes) →
Location & real-estate footprint
Registered office, Sint-Joost-ten-Node · 1 establishment unit since 1989
establishment The establishment unit on the map
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Karel Rogierplein 111210 Sint-Joost-ten-Node
Ground area
3,343 m²
Building footprint
3,343 m²
Volume, LiDAR
268,011 m³
Parcel 21014A0014/02L002, Brussels · tallest building 144.7 m, ±28 floors. Linked by address, not a title deed.
1 establishment unit
BELFIUS IMMO
Karel Rogierplein 11, 1210 Sint-Joost-ten-NodeNACE 70201
since 19892.041.508.322
1 parcel
Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Linked by address, not proof of ownership
Methodology
via registered seat: 1
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

2 auditors
DELOITTE Bedrijfsrevisoren BVCurrent
Auditor · represented by Wevers Franky
03-06-2026 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent
Auditor · represented by Wevers Franky
03-06-2026 → present
Show 9 earlier auditors
Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA
Statutory auditor · represented by Bart Dewael
succeeded by Deloitte Réviseurs d'Entreprise SC s.f.d. SCRL in 2017
10-06-2014 → 19-05-2017
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Bernard De Meulemeester
- → 05-06-2020
Deloitte Réviseurs d'Entreprise SC s.f.d. SCRL
Statutory auditor · represented by Bart Dewael
succeeded by KPMG Bedrijfsrevisoren CVBA in 2020
19-05-2017 → 05-06-2020
Deloitte Réviseurs d'Entreprises SC sfd SCR
Commissaire réviseur · represented by Bernard De Meulemeester
succeeded by Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBA in 2014
15-09-2011 → 10-06-2014
KPMG Bedrijfsrevisoren BV
Statutory auditor · represented by Bastien Onclin
succeeded by DELOITTE Bedrijfsrevisoren BV in 2026
22-05-2023 → 03-06-2026
KPMG Bedrijfsrevisoren CVBA
Statutory auditor · represented by Vanessa Cordonnier
succeeded by KPMG Bedrijfsrevisoren BV in 2023
05-06-2020 → 22-05-2023
KPMG Réviseurs d'entreprise SCRL
Statutory auditor · represented by Vanessa Cordonnier
succeeded by KPMG Bedrijfsrevisoren BV in 2023
08-07-2020 → 22-05-2023
KPMG Réviseurs d'entreprise SRL
Statutory auditor · represented by Bastien Onclin
succeeded by DELOITTE Bedrijfsrevisoren BV in 2026
22-05-2023 → 03-06-2026
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor · represented by e10
succeeded by Deloitte Réviseurs d'Entreprise SC s.f.d. SCRL in 2017
10-06-2014 → 19-05-2017

Articles of association

Purpose
Toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement tant pour son propre…
Full purpose

Toutes opérations généralement quelconques, industrielles, commerciales, financières, mobilières ou immobilières, se rapportant directement ou indirectement tant pour son propre compte que pour compte de tiers, à l'achat, la vente, l'échange, la réalisation, la mise en valeur, la conception, les études, la coordination, l'expertise, l'expropriation, la transformation, la décoration, l'aménagement, l'exploitation, la location, la gestion, la gérance, la construction et le lotissement de tous biens immeubles ou parties divises ou indivises d'immeubles généralement quelconques, ainsi que toutes surfaces à usage d'emplacements de parking pour véhicules, de stations de délivrance de carburants et/ou de prestations de services relatifs à ces véhicules, ainsi que la promotion sous toute forme quelconque, dans le domaine immobilier, en Belgique et à l'étranger. La société a également pour objet le financement de ces opérations. La société a également pour objet, les activités de location-financement en qualité de bailleur. La société a également pour objet pour son compte et pour le compte de tiers, tant en Belgique qu'à l'étranger: - la prestation de services dans le domaine financier, commercial, technique et administratif, ainsi que la gestion de patrimoines et de tous biens meubles et immeubles; l'étude et la réalisation d'affaires commerciales, financières, techniques, industrielles, mobilières et immobilières en général, ainsi que la participation dans ces affaires; la réalisation de toutes opérations, sous quelque forme que ce soit, concemant l'achat, la location, la construction, la réparation, l'entretien, l'exploitation de toute sorte de matériels, machines et de meubles en général. La société peut accomplir en Belgique ou à l'étranger toutes opérations industrielles commerciales, mobilières, immobilières ou financières de nature à favoriser ou étendre directement ou indirectement son industrie et son commerce. Elle peut s'intéresser par toutes voies, dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe ou qui soient de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l'écoulement de ses produits et même fusionner avec elles.

Structure & network

Connections & network

32 connected companies
Christophe DEMAIN, Shared director, links 11 companies CDChristopheDEMAINBelfius Asset Management, via Christophe DEMAIN BABelfius AssetManagementCAPLINE, via Christophe DEMAIN CCAPLINEINCLUSIO, via Christophe DEMAIN IINCLUSIOINTERFINANCE, via Christophe DEMAIN IINTERFINANCEAXA IM SELECT BELGIUM, via Christophe DEMAIN AIAXA IM SELECTBELGIUMCofinimmo, via Christophe DEMAIN CCofinimmoELANTIS, via Christophe DEMAIN EELANTISImmo Trèfles, via Christophe DEMAIN ITImmo TrèflesImmoActivity, via Christophe DEMAIN IImmoActivityNewton Biocapital I, pricaf privée de droit belge, via Christophe DEMAIN NBNewtonBiocapital I…RETAIL ESTATES, via Christophe DEMAIN RERETAIL ESTATESFranky Tolpe, Shared director, links 2 companies FTFranky TolpeBervoets Real Estate, via Franky Tolpe BRBervoets RealEstateBELFIUS IMMO BELFIUS IMMO0436.006.090
Shared directors
Linked via shared directors
Belfius Asset Management
via Christophe DEMAIN · Administrateur non exécutif
BELFIUS BANQUE
via Hedi BEN MAHMOUD · Member of the executive committee
Bervoets Real Estate
via Franky Tolpe · Administrateur du groupe b
CAPLINE
via Christophe DEMAIN · Director
Show 28 more companies with a shared director
AXA IM SELECT BELGIUM
via Christophe DEMAIN · Director and member of the executive committee
former
former
former
former
former
former
Bancontact Company
Shared director
BATOPIN
Shared director
BELFIUS ASSURANCES
Shared director
Belgian Mobile ID
Shared director
CREFIUS
Shared director
DE GENTSE KLUIS
Shared director
EPI Company
Shared director
Fynergie
Shared director
ISABEL
Shared director
Luminus
Shared director
TINC
Shared director

Capital and shareholders

Capital over the years
  1. 19-12-2019 Capital stated in 2 acts · 46,700,000 EUR · 338,867 shares

Similar companies · same sector, comparable size

Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 355 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification
Legal formPublic limited company
Founded25-11-1988
Fiscal year end31-12
Activities, NACEBEL 2025
68122Development of non-residential building projects
68201Renting and operating of own or leased residential real estate, excluding social housing
41001General construction of residential buildings
64999Other financial services
Sources
Crossroads Bank for EnterprisesNational Bank · 37 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.