BELFIUS IMMO
ActiveSummary
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).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 92 lines
The notes to these accounts (70 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
03-06
State Gazette act
Resignations: Tolpe Franky, De Vry Mario and KPMG Bedrijfsrevisoren BVReappointment: 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)
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
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)
22-10
State Gazette act
Resignation: Franky De Wispelaere (director)2 facts ▸
- Board meeting, 05/07/2024
- Director resignation, Franky De Wispelaere (director)
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)
08-06
State Gazette act
Resignations: Dirk Vanderschrick, Dirk Gyselinck and Patrick Van TiggelReappointments: 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
Show earlier events
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)
08-07
State Gazette act
Resignations: Olivier Onclin, Vincent Sneyers and 2 othersAppointments: 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 othersAppointments: 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
30-01
State Gazette act
Resignation: Olivier Onclin (director)1 fact ▸
- Director resignation, Olivier Onclin (director)
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 amendmentCapital3 facts ▸
- General meeting, 25/11/2019
- Statutes amendment
- Capital, €46.700.000
12-04
State Gazette act
Permanent representatives: Bernard De Meulemeester and Bart DewaelAccounting 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
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
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
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 othersAppointments: 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
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
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
06-03
State Gazette act
Appointment: Thierry Collard (afgevaardigd bestuurder)2 facts ▸
- Board meeting, 05/02/2013
- Director appointment, Thierry Collard (afgevaardigd bestuurder)
29-05
State Gazette act
Statutes amendmentCapital2 facts ▸
- Capital, €46.700.000
- Statutes amendment
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 VankeirsbilckAppointments: 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 officeRegistered-office move2 facts ▸
- Board meeting, 29/10/2010
- Registered-office move, boulevard Pachéco, 44 à 1000 Bruxelles
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)
04-09
State Gazette act
Statutes amendment · MiscellaneousStatutes amendment1 fact ▸
- Statutes amendment
14-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 18/03/2008
- Registered-office move, rue de l'Ecuyer 48, 1000 Bruxelles
30-10
State Gazette act
Permanent representative: Didier MatricheResignation: Alain Fiset (représentant du commissaire)2 facts ▸
- Permanent representative, Didier Matriche (représentant du commissaire)
- Director resignation, Alain Fiset (représentant du commissaire)
Directors · office · real estate
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-Node1 establishment unit
1 parcel
| 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
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
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 companiesShow 28 more companies with a shared director
Capital and shareholders
- 19-12-2019 Capital stated in 2 acts · 46,700,000 EUR · 338,867 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.