"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
0405.966.675 · rovalta.com · 28/09/2026
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE"
Financial year 2025 · Closed on 31/12/2025
Overview
Identity
Source · BCE/KBO"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE" is a Public limited company incorporated in 1863. Its main activity is: Development of building projects. Its registered office is in Bruxelles. It employs on average 21,2 ETP workers (FTE).
- Legal situation
- Normal situation
- BCE/KBO no. / VAT
- BE 0405.966.675
- Incorporation
- 09/07/1863
- Legal form
- Public limited company
- Registered office
- Boulevard Anspach 1
1000 Bruxelles · BruxellesSee on map - Contributed capital
- 103 777 670,26 €
- Latest accounts
- 31/12/2025
- Average workforce
- 21,2 ETP
Joint committees (5)
- 100
- 1000
- 200
- 2000
- 218
Financials
Source · NBB, 150 filingsTrend over 18 financial years
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Income statement | |||||||||
| Revenue | 15,7 M € | -29.5% | 22,3 M € | +16.4% | 19,2 M € | -23.7% | 25,2 M € | -23.0% | 32,7 M € |
| EBITDA | 599,7 k € | -66.3% | 1,8 M € | +91.7% | 927,2 k € | +124% | -3,9 M € | -163% | 6,2 M € |
| Operating result | -616,8 k € | -232% | 468,4 k € | +54.0% | 304 k € | +106% | -4,7 M € | -177% | 6,1 M € |
| Net result | 2 M € | +102% | -94,5 M € | -207% | 88,1 M € | +94.2% | 45,3 M € | +75.3% | 25,9 M € |
| Balance sheet | |||||||||
| Equity | 322 M € | +0.6% | 320 M € | -21.6% | 408 M € | +22.9% | 331,9 M € | +4.7% | 317 M € |
| Total assets | 960,2 M € | -7.1% | 1 Md € | -0.0% | 1 Md € | -4.4% | 1,1 Md € | +3.5% | 1 Md € |
| Cash | 10,3 M € | +52.9% | 6,7 M € | -16.9% | 8,1 M € | -78.5% | 37,6 M € | -76.9% | 162,9 M € |
| Debts | 629 M € | -10.6% | 703,8 M € | +14.3% | 615,9 M € | -16.8% | 740,5 M € | +2.3% | 723,7 M € |
| Other | |||||||||
| Workforce | 21,2 ETP | +6.0% | 20,0 ETP | +2.6% | 19,5 ETP | -2.0% | 19,9 ETP | -11.2% | 22,4 ETP |
Valuation
Indicative valuation
As an indication, this company is worth
Board of directors
Source · NBB, accounts to 31/12/20257 active · 65 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director20/12/2018 → 19/04/2029 | |||
Holding Saint Charles SAS | Director26/06/2024 → 20/04/2028 | ||
| Director01/01/2019 → 20/04/2028 | |||
Skoanez SAS | Director09/12/2021 → 20/04/2028 | ||
| Director28/04/2020 → 15/04/2027 | |||
| Director28/09/2016 → 16/04/2026 | |||
| Chairman of the board of directors26/08/2015 → 16/04/2026Managing director24/05/2018 → 20/05/2022ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director28/05/2020 → 26/06/2024 | |||
Skoanez SRL | Director09/12/2021 → 18/04/2024 |
Other companies at this address
Boulevard Anspach 1 1000 Bruxelles| Company | CBE no. |
|---|---|
ACTISOC● Active | 0814.787.726 |
ANCIEN DEWFIN● Liquidation | 0424.890.682 |
Anciens Etablissements Deway, Servais et Cie● Liquidation | 0414.384.691 |
ARISTEA● Active | 0460.156.518 |
AS 24 - BELGIUM● Active | 0437.971.826 |
| 0768.603.650 | |
BELLA VITA● Active | 0890.019.738 |
BeLux Office Development Feeder● Active | 0759.908.985 |
BEYAERT● Active | 0837.807.014 |
BOITEUX RESIDENTIAL● Active | 0837.797.314 |
bpost● Active | 0214.596.464 |
bpostgroup● Active | 1011.508.674 |
BROUCKERE TOWER INVEST● Active | 0874.491.622 |
| 0409.077.803 | |
| 0409.196.874 | |
CERTIPOST● Active | 0475.396.406 |
CITYZEN HOLDING● Active | 0721.884.985 |
CITYZEN HOTEL● Active | 0721.520.444 |
CITYZEN OFFICE● Active | 0721.520.840 |
Cityzen Residence● Active | 0721.520.642 |
Financials
Full financial information
Source · NBB| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Type of account | Full model | Full model | Full model | Full model | Full model | Full model |
| Start of the financial year | 01/01/2025 | 01/01/2024 | 01/01/2023 | 01/01/2022 | 01/01/2021 | 01/01/2020 |
| Closing of the financial year | 31/12/2025 | 31/12/2024 | 31/12/2023 | 31/12/2022 | 31/12/2021 | 31/12/2020 |
| Length of the financial year | 12 months | 12 months | 12 months | 12 months | 12 months | 12 months |
| Filing date | 06/05/2026 | 16/05/2025 | 21/05/2024 | 08/06/2023 | 27/05/2022 | 03/08/2021 |
| General meeting | 16/04/2026 | 17/04/2025 | 18/04/2024 | 20/04/2023 | 21/04/2022 | 15/04/2021 |
| Currency of the financial year | EUR | EUR | EUR | EUR | EUR | EUR |
| NBB quality label | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls | Satisfying controls |
Financial ratios
Source · NBBLooking for more information about this company?
Try for freeAnnual accounts filings
Source · NBB, 150 filings| Model | Closing | General meeting | Filed | Language | Document |
|---|---|---|---|---|---|
| Full model | 31/12/2025 | 16/04/2026 | 06/05/2026 | Dutch | |
| Full model | 31/12/2025 | 16/04/2026 | 06/05/2026 | French | |
| Full model | 31/12/2024 | 17/04/2025 | 16/05/2025 | French | |
| Full model | 31/12/2024 | 17/04/2025 | 28/04/2025 | Dutch | |
| Full model | 31/12/2023 | 18/04/2024 | 21/05/2024 | French | |
| Full model | 31/12/2023 | 18/04/2024 | 14/05/2024 | Dutch | |
| Full model | 31/12/2022 | 20/04/2023 | 08/06/2023 | Dutch | |
| Full model | 31/12/2021 | 21/04/2022 | 27/05/2022 | Dutch | |
| Full model | 31/12/2021 | 21/04/2022 | 20/05/2022 | French | |
| Full model | 31/12/2020 | 15/04/2021 | 03/08/2021 | French | |
| Full model | 31/12/2019 | 28/05/2020 | 31/08/2020 | Dutch | |
| Full model | 31/12/2019 | 28/05/2020 | 31/08/2020 | French | |
| Full model | 31/12/2018 | 23/05/2019 | 21/06/2019 | Dutch | |
| Full model | 31/12/2018 | 23/05/2019 | 21/06/2019 | French | |
| Full model | 31/12/2017 | 24/05/2018 | 07/09/2018 | French | |
| Full model | 31/12/2017 | 24/05/2018 | 07/09/2018 | Dutch | |
| Full model | 31/12/2016 | 24/05/2017 | 03/07/2017 | Dutch | |
| Full model | 31/12/2016 | 24/05/2017 | 03/07/2017 | French | |
| Consolidated accounts | 31/12/2016 | 24/05/2017 | 15/06/2017 | French | |
| Consolidated accounts | 31/12/2016 | 24/05/2017 | 15/06/2017 | Dutch | |
| Full model | 31/12/2015 | 26/05/2016 | 21/06/2016 | Dutch | |
| Full model | 31/12/2015 | 26/05/2016 | 21/06/2016 | French | |
| Consolidated accounts | 31/12/2015 | 26/05/2016 | 07/06/2016 | Dutch | |
| Consolidated accounts | 31/12/2015 | 26/05/2016 | 07/06/2016 | French | |
| Full model | 31/12/2014 | 28/05/2015 | 26/06/2015 | Dutch | |
| Full model | 31/12/2014 | 28/05/2015 | 26/06/2015 | French | |
| Consolidated accounts | 31/12/2014 | 28/05/2015 | 01/06/2015 | Dutch | |
| Consolidated accounts | 31/12/2014 | 28/05/2015 | 01/06/2015 | French | |
| Full model | 31/12/2013 | 22/05/2014 | 24/06/2014 | Dutch | |
| Full model | 31/12/2013 | 22/05/2014 | 24/06/2014 | French | |
| Consolidated accounts | 31/12/2013 | 22/05/2014 | 10/06/2014 | Dutch | |
| Consolidated accounts | 31/12/2013 | 22/05/2014 | 10/06/2014 | French | |
| Full model | 31/12/2012 | 23/05/2013 | 07/06/2013 | Dutch | |
| Full model | 31/12/2012 | 23/05/2013 | 07/06/2013 | French | |
| Consolidated accounts | 31/12/2012 | 23/05/2013 | 10/06/2013 | Dutch | |
| Consolidated accounts | 31/12/2012 | 23/05/2013 | 10/06/2013 | French | |
| Full model | 31/12/2011 | 24/05/2012 | 11/06/2012 | Dutch | |
| Full model | 31/12/2011 | 24/05/2012 | 11/06/2012 | French | |
| Consolidated accounts | 31/12/2011 | 24/05/2012 | 20/06/2012 | French | |
| Consolidated accounts | 31/12/2011 | 24/05/2012 | 14/06/2012 | Dutch | |
| Full model | 31/12/2010 | 26/05/2011 | 21/06/2011 | Dutch | |
| Full model | 31/12/2010 | 26/05/2011 | 21/06/2011 | French | |
| Consolidated accounts | 31/12/2010 | 26/05/2011 | 07/06/2011 | Dutch | |
| Consolidated accounts | 31/12/2010 | 26/05/2011 | 07/06/2011 | French | |
| Full modelCorrection | 31/12/2009 | 27/05/2010 | 29/12/2010 | Dutch | |
| Full modelCorrection | 31/12/2009 | 27/05/2010 | 29/12/2010 | French | |
| Full model | 31/12/2009 | 27/05/2010 | 07/06/2010 | Dutch | |
| Full model | 31/12/2009 | 27/05/2010 | 07/06/2010 | French | |
| Consolidated accounts | 31/12/2009 | 27/05/2010 | 07/06/2010 | Dutch | |
| Consolidated accounts | 31/12/2009 | 27/05/2010 | 07/06/2010 | French | |
| Full model | 31/12/2008 | 28/05/2009 | 18/06/2009 | Dutch | |
| Full model | 31/12/2008 | 28/05/2009 | 18/06/2009 | French | |
| Consolidated accounts | 31/12/2008 | 28/05/2009 | 18/06/2009 | French | |
| Consolidated accounts | 31/12/2008 | 28/05/2009 | 18/06/2009 | Dutch | |
| Full model | 31/12/2007 | 14/05/2008 | 21/05/2008 | Dutch | |
| Full model | 31/12/2007 | 14/05/2008 | 21/05/2008 | French | |
| Consolidated accounts | 31/12/2007 | 14/05/2008 | 27/05/2008 | French | |
| Consolidated accounts | 31/12/2007 | 14/05/2008 | 22/05/2008 | Dutch | |
| Full model | 31/12/2006 | 09/05/2007 | 25/05/2007 | Dutch | |
| Full model | 31/12/2006 | 09/05/2007 | 25/05/2007 | French | |
| Consolidated accounts | 31/12/2006 | 09/05/2007 | 08/06/2007 | Dutch | |
| Consolidated accounts | 31/12/2006 | 09/05/2007 | 23/05/2007 | French | |
| Full model | 31/12/2005 | 10/05/2006 | 13/06/2006 | Dutch | |
| Full model | 31/12/2005 | 10/05/2006 | 08/06/2006 | French | |
| Consolidated accounts | 31/12/2005 | 10/05/2006 | 08/06/2006 | Dutch | |
| Consolidated accounts | 31/12/2005 | 10/05/2006 | 08/06/2006 | French | |
| Full model | 31/12/2004 | 11/05/2005 | 23/05/2005 | French | |
| Full model | 31/12/2004 | 11/05/2005 | 23/05/2005 | Dutch | |
| Consolidated accounts | 31/12/2004 | 11/05/2005 | 23/05/2005 | French | |
| Consolidated accounts | 31/12/2004 | 11/05/2005 | 23/05/2005 | Dutch | |
| Full model | 31/12/2003 | 12/05/2004 | 24/05/2004 | French | |
| Full model | 31/12/2003 | 12/05/2004 | 24/05/2004 | Dutch | |
| Consolidated accounts | 31/12/2003 | 12/05/2004 | 08/06/2004 | Dutch | |
| Consolidated accounts | 31/12/2003 | 12/05/2004 | 08/06/2004 | French | |
| Full model | 31/12/2002 | 14/05/2003 | 03/06/2003 | French | |
| Full model | 31/12/2002 | 14/05/2003 | 03/06/2003 | Dutch | |
| Consolidated accounts | 31/12/2002 | 14/05/2003 | 13/06/2003 | French | |
| Consolidated accounts | 31/12/2002 | 14/05/2003 | 13/06/2003 | Dutch | |
| Consolidated accounts | 31/12/2001 | 08/05/2002 | 27/05/2002 | Dutch | |
| Consolidated accounts | 31/12/2001 | 08/05/2002 | 27/05/2002 | French | |
| m905-p | 31/12/2001 | 08/05/2002 | 24/05/2002 | Dutch | |
| m905-p | 31/12/2001 | 08/05/2002 | 24/05/2002 | French | |
| m905-p | 31/12/2000 | 09/05/2001 | 20/06/2001 | French | |
| m905-p | 31/12/2000 | 09/05/2001 | 11/06/2001 | Dutch | |
| Consolidated accounts | 31/12/2000 | 09/05/2001 | 23/05/2001 | French | |
| Consolidated accounts | 31/12/2000 | 09/05/2001 | 23/05/2001 | Dutch | |
| Consolidated accounts | 31/12/1999 | 10/05/2000 | 08/06/2000 | French | |
| Consolidated accounts | 31/12/1999 | 10/05/2000 | 08/06/2000 | Dutch | |
| m905-p | 31/12/1999 | 10/05/2000 | 15/05/2000 | French | |
| m905-p | 31/12/1999 | 10/05/2000 | 15/05/2000 | Dutch | |
| Consolidated accounts | 31/12/1998 | 12/05/1999 | 28/05/1999 | French | |
| Consolidated accounts | 31/12/1998 | 12/05/1999 | 28/05/1999 | Dutch | |
| m905-p | 31/12/1998 | 12/05/1999 | 25/05/1999 | French | |
| m905-p | 31/12/1998 | 12/05/1999 | 25/05/1999 | Dutch | |
| m905-p | 31/12/1997 | 13/05/1998 | 18/06/1998 | Dutch | — |
| Consolidated accounts | 31/12/1997 | 13/05/1998 | 12/06/1998 | Dutch | — |
| Consolidated accounts | 31/12/1997 | 13/05/1998 | 12/06/1998 | French | — |
| m905-p | 31/12/1997 | 13/05/1998 | 10/06/1998 | French | — |
| Consolidated accounts | 31/12/1996 | 14/05/1997 | 11/06/1997 | Dutch | — |
| Consolidated accounts | 31/12/1996 | 14/05/1997 | 11/06/1997 | French | — |
| m905-p | 31/12/1996 | 14/05/1997 | 11/06/1997 | French | — |
| m905-p | 31/12/1996 | 14/05/1997 | 11/06/1997 | Dutch | — |
| m905-p | 31/12/1995 | 08/05/1996 | 13/06/1996 | French | — |
| Consolidated accounts | 31/12/1995 | 08/05/1996 | 13/06/1996 | French | — |
| Consolidated accounts | 31/12/1995 | 08/05/1996 | 13/06/1996 | Dutch | — |
| m905-p | 31/12/1995 | 08/05/1996 | 13/06/1996 | Dutch | — |
| m905-p | 31/12/1994 | 10/05/1995 | 13/06/1995 | French | — |
| Consolidated accounts | 31/12/1994 | 10/05/1995 | 13/06/1995 | Dutch | — |
| m905-p | 31/12/1994 | 10/05/1995 | 13/06/1995 | Dutch | — |
| Consolidated accounts | 31/12/1994 | 10/05/1995 | 13/06/1995 | French | — |
| Consolidated accounts | 31/12/1993 | 11/05/1994 | 09/06/1994 | Dutch | — |
| Consolidated accounts | 31/12/1993 | 11/05/1994 | 09/06/1994 | French | — |
| m905-p | 31/12/1993 | 11/05/1994 | 01/06/1994 | Dutch | — |
| m905-p | 31/12/1993 | 11/05/1994 | 01/06/1994 | French | — |
| Full model | 31/12/1992 | 12/05/1993 | 22/06/1993 | Dutch | — |
| Consolidated accounts | 31/12/1992 | 12/05/1993 | 22/06/1993 | Dutch | — |
| m905-p | 31/12/1992 | 12/05/1993 | 22/06/1993 | French | — |
| Consolidated accounts | 31/12/1992 | 12/05/1993 | 22/06/1993 | French | — |
| Consolidated accounts | 31/12/1991 | 13/05/1992 | 26/06/1992 | Dutch | — |
| Consolidated accounts | 31/12/1991 | 13/05/1992 | 26/06/1992 | French | — |
| m905-p | 31/12/1991 | 13/05/1992 | 26/06/1992 | Dutch | — |
| m905-p | 31/12/1991 | 13/05/1992 | 26/06/1992 | French | — |
| m905-p | 31/12/1990 | 08/05/1991 | 11/06/1991 | French | — |
| m905-p | 31/12/1990 | 08/05/1991 | 11/06/1991 | Dutch | — |
| m905-p | 31/12/1989 | 16/05/1990 | 08/06/1990 | French | — |
| m905-p | 31/12/1989 | 16/05/1990 | 08/06/1990 | Dutch | — |
| m905-p | 31/12/1988 | 17/05/1989 | 22/06/1989 | Dutch | — |
| m905-p | 31/12/1988 | 17/05/1989 | 22/06/1989 | French | — |
| m905-p | 31/12/1987 | 18/05/1988 | 24/06/1988 | French | — |
| m905-p | 31/12/1987 | 18/05/1988 | 24/06/1988 | Dutch | — |
| Full model | 31/12/1986 | 01/04/1987 | 05/05/1987 | French | — |
| Full model | 31/12/1986 | 01/04/1987 | 05/05/1987 | Dutch | — |
| Full model | 31/12/1985 | 02/04/1986 | 02/05/1986 | Dutch | — |
| Full model | 31/12/1985 | 02/04/1986 | 02/05/1986 | French | — |
| Full model | 31/12/1984 | 03/04/1985 | 03/05/1985 | French | — |
| Full model | 31/12/1984 | 03/04/1985 | 03/05/1985 | Dutch | — |
| m903-p | 31/12/1983 | 04/04/1984 | 02/05/1984 | French | — |
| m903-p | 31/12/1983 | 04/04/1984 | 02/05/1984 | Dutch | — |
| m903-p | 31/12/1982 | 06/04/1983 | 11/05/1983 | Dutch | — |
| m903-p | 31/12/1982 | 06/04/1983 | 11/05/1983 | French | — |
| m903-p | 31/12/1981 | 07/04/1982 | 29/04/1982 | Dutch | — |
| m903-p | 31/12/1981 | 07/04/1982 | 29/04/1982 | French | — |
| m903-p | 31/12/1980 | 01/01/9999 | 30/04/1981 | Dutch | — |
| m903-p | 31/12/1980 | 01/01/9999 | 30/04/1981 | French | — |
| m903-p | 31/12/1979 | 01/01/9999 | 02/05/1980 | Dutch | — |
| m903-p | 31/12/1979 | 01/01/9999 | 02/05/1980 | French | — |
| m903-p | 31/12/1978 | 01/01/9999 | 07/05/1979 | French | — |
| m903-p | 31/12/1978 | 01/01/9999 | 07/05/1979 | Dutch | — |
| m903-p | 31/12/1977 | 01/01/9999 | 19/06/1978 | Dutch | — |
| m903-p | 31/12/1977 | 01/01/9999 | 19/06/1978 | French | — |
Valuation
Indicative valuation
As an indication, this company is worth
between 0 € and 100 k€
The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.
Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.
Directors & structure
Board of directors
Source · NBB, accounts to 31/12/20257 active · 65 ended
Active mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director20/12/2018 → 19/04/2029 | |||
Holding Saint Charles SAS | Director26/06/2024 → 20/04/2028 | ||
| Director01/01/2019 → 20/04/2028 | |||
Skoanez SAS | Director09/12/2021 → 20/04/2028 | ||
| Director28/04/2020 → 15/04/2027 | |||
| Director28/09/2016 → 16/04/2026 | |||
| Chairman of the board of directors26/08/2015 → 16/04/2026Managing director24/05/2018 → 20/05/2022ended |
Ended mandates
| Director | Mandates in this company | Period | Other mandatescurrentendedstruck offbankruptcies |
|---|---|---|---|
| Director28/05/2020 → 26/06/2024 | |||
Skoanez SRL | Director09/12/2021 → 18/04/2024 |
Ownership and network
Looking for more information about this company?
Try for freePublications
Belgian Official Gazette publications
Source · Belgian Official Gazette- Other21/09/2026DIVERS
- Other21/09/2026DIVERS
- Mandates04/09/2026Démission et nomination de la personne chargée de la gestion journalière
- Mandates04/09/2026Ontslag en benoeming persoon belast met het dagelijks bestuur (CEO)
- Mandates26/05/2026ONTSLAGEN - BENOEMINGEN
- Mandates26/05/2026DEMISSIONS, NOMINATIONS
- Mandates24/04/2026DEMISSIONS, NOMINATIONS
- Mandates24/04/2026ONTSLAGEN - BENOEMINGEN
Similar companies
Similar companies
A company's peers, by sector and size, are included in the Business plan.
See the Business planTimeline
Timeline
Source · CBE, NBB annual accountsRegistered offices
Source · NBB annual accounts, CBE| Registered address | Period | Source |
|---|---|---|
| Boulevard Anspach 1, 1000 BrusselsCurrent | accounts 2022 → 2025 | Accounts 2025 · 2026-00106644 |
| Rue de la Régence 58, 1000 Brussels | accounts 2021 | Accounts 2021 · 2022-20042658 |
Company names
Source · NBB annual accounts, CBE| Name | Period | Source |
|---|---|---|
| "IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE"Current | CBE | |
| Immobel | accounts 2021 → 2025 | Accounts 2025 · 2026-00106644 |
Events
- 16/04/2026nominationF.}.C. SA · niet-uitvoerend niet-onafhankelijk bestuurder
- 16/04/2026reconductionA.V.O. — Management BV · niet-uitvoerend onafhankelijk bestuurder
- 16/04/2026reconductionA3 Management BV · uitvoerend bestuurder
- 16/04/2026nominationChristophe TANGHE · administrateur non exécutif non indépendant
- 16/04/2026reconductionAnnick VAN OVERSTRAETEN · administrateur non exécutif indépendant
- 16/04/2026reconductionMamix GALLE · administrateur exécutif
- 16/04/2026nominationFrederic Poesen · représentant permanent du commissaire
- 2025Annual accounts 20252 M €↑
- 17/04/2025nominationFrederic Poesen · co-représentant permanent du commissaire
- 17/04/2025nominationFrederic Poesen · mede-vertegenwoordiger van de commissaris
- 17/04/2025reconductionM.J.S. Consulting BV · administrateur
- 17/04/2025nominationHolding Saint Charles SAS · administrateur indépendant
- 17/04/2025reconductionM.J.S. Consulting BV · bestuurder
- 17/04/2025nominationHolding Saint Charles SAS · onafhankelijk bestuurder
- 01/01/2025nominationAdel Yahia · persoon belast met het dagelijks bestuur (CEO)
- 01/01/2025nominationAdel Yahia Consult BV · personne chargée de la gestion journalière (« CEO »)
- 2024Annual accounts 2024-94,5 M €↓
- 26/06/2024nominationHolding Saint Charles SAS · onafhankelijk Bestuurder
- 26/06/2024nominationHolding Saint Charles SAS · Administrateur indépendant
- 07/05/2024augmentation_capital
- 18/04/2024reconductionPatrick ALBRAND · onafhankelijke bestuurder
- 18/04/2024reconductionWolfgang de LIMBURG STIRUM · onafhankelijke bestuurder
- 18/04/2024reconductionAstrid DE LATHAUWER · onafhankelijke bestuurder
- 18/04/2024reconductionKPMG Bedrijfsrevisoren BV · commissaris
- 18/04/2024reconductionPatrick ALBRAND · administrateur indépendant
- 18/04/2024reconductionWolfgang de LIMBURG STIRUM · administrateur indépendant
- 18/04/2024reconductionAstrid DE LATHAUWER · administrateur indépendant
- 18/04/2024reconductionKPMG Réviseurs d'Entreprises SRL · commissaire
- 2023Annual accounts 202388,1 M €↑
- 20/04/2023reconductionPIERRE NOTHOMB SRL · Administrateur indépendant
- 20/04/2023reconductionPIERRE NOTHOMB SRL · Onafhankelijke Bestuurder
- 2022Annual accounts 202245,3 M €↑
- 21/04/2022reconductionA MANAGEMENT SRL · Administrateur Délégué / Président exécutif / CEO
- 21/04/2022reconductionA.V.O.-MANAGEMENT BV · Administrateur indépendant
- 21/04/2022nominationPatrick ALBRAND · Onafhankelijk Bestuurder
- 21/04/2022reconductionA? MANAGEMENT BV · Gedelegeerd Bestuurder / Uitvoerend Voorzitter / CEO
- 21/04/2022reconductionA.V.O.-MANAGEMENT BV · Onafhankelijke Bestuurder
- 10/03/2022nominationSKOANEZ SAS · Administrateur indépendant
- 10/03/2022nominationSKOANEZ SAS · onafhankelijk Bestuurder
- 2021Annual accounts 202125,9 M €↓
- 30/11/2021revocationKarin KOKS — VAN DER SLUIJS · Onafhankelijk Bestuurder
- 01/11/2021nominationPatrick ALBRAND · Administrateur indépendant
- 2020Annual accounts 202076,1 M €↑
- 2018Annual accounts 2018-851,6 k €↓
- 2017Annual accounts 201719,4 M €↑
- 2015Annual accounts 20157 M €↓
- 2014Annual accounts 201417,3 M €↑
- 2013Annual accounts 20133,5 M €↓
- 2012Annual accounts 201211,6 M €↓
- 2011Annual accounts 201118,9 M €↑
- 2010Annual accounts 2010-5,3 M €↓
- 2009Annual accounts 200931,8 M €↑
- 2008Annual accounts 200812,6 M €↓
- 2007Annual accounts 200756,8 M €↑
- 2006Annual accounts 200610,2 M €
- 09/07/1863IncorporationPublic limited company