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Complete company report
Generated 10-08-2026
Active BE 0442.956.042Public limited company

SOFIMMOCENTRALE

Koningsstraat 52 ·1000 Brussel, Belgium· 35 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of SOFIMMOCENTRALE is 0.3% (very low). The company has been active since 1990 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 35 yrs
Board 5
Locations 1
Publications 26
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1990, 35 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 21-05-2026 2026-00119486
31-12-2024 verkort 17-06-2025 2025-00166322
31-12-2023 verkort 23-05-2024 2024-00100166
31-12-2022 verkort 26-09-2023 2023-00458458
31-12-2021 volledig 24-05-2022 2022-20033486
31-12-2020 volledig 12-05-2021 2021-14000402
31-12-2019 volledig 16-06-2020 2020-17200105
31-12-2018 volledig 08-05-2019 2019-12600384
31-12-2017 volledig 07-05-2018 2018-12300212
31-12-2016 volledig 29-05-2017 2017-13700295
Directors & mandates 17 directors
Current directors & mandates
  • BNP PARIBAS REAL ESTATE BELGIUMLegal entity
    Director· perm. rep.: Frédéric Van de Putte
    State Gazette act 24159841 (08-11-2024)
    Current
    08-11-2024 → present
  • Mohamed Oubial
    Director
    State Gazette act 24159841 (08-11-2024)
    Current
    08-11-2024 → present
  • Marine Castellaci
    Director
    State Gazette act 23137461 (27-10-2023)
    Current
    19-10-2023 → present
  • Pierre Henry Burnay
    Director
    State Gazette act 23137461 (27-10-2023)
    Current
    19-10-2023 → present
  • Cemalettin Orman
    Director
    State Gazette act 21067289 (07-06-2021)
    Current
    10-09-2015 → present
    2 events
    • 04-05-2021 Mandate renewed· Director
    • 10-09-2015 Mandate renewed· Director
Historic, not recently confirmed (4)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Liane Elisabeth Käser
    Director
    State Gazette act 19128170 (26-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Friedhelm BULLERDIECK
    Director
    State Gazette act 10144556 (04-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Karlheinz KUROCK
    Director
    State Gazette act 10144556 (04-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Matthias HASLACH
    Director
    State Gazette act 10144556 (04-10-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (8)
  • Carsten Stork
    Director
    State Gazette act 21067289 (07-06-2021)
    Former
    03-08-2015 → 19-10-2023
    3 events
    • 19-10-2023 Resigned· Director
    • 04-05-2021 Mandate renewed· Director
    • 03-08-2015 Appointed· Director
  • Erika Neumeier
    Director
    State Gazette act 21067289 (07-06-2021)
    Former
    01-11-2014 → 19-10-2023
    3 events
    • 19-10-2023 Resigned· Director
    • 04-05-2021 Mandate renewed· Director
    • 01-11-2014 Appointed· Director
  • Stefan Weiler
    Director
    State Gazette act 18123660 (09-08-2018)
    Former
    10-07-2018 → 31-08-2019
    2 events
    • 31-08-2019 Resigned· Director
    • 10-07-2018 Appointed· Director
  • Detlef Steinhage
    Director
    State Gazette act 18117237 (27-07-2018)
    Former
    27-07-2018 → 15-09-2018
    2 events
    • 15-09-2018 Resigned· Director
    • 27-07-2018 Mandate renewed· Director
  • Klaus Schäfer
    Director
    State Gazette act 15032010 (27-02-2015)
    Former
    - → 17-02-2015
  • Bernd SCHÖFFEL
    Director
    State Gazette act 10144556 (04-10-2010)
    Former
    - → 01-10-2010
  • Jost WANNINGER
    Director
    State Gazette act 10144556 (04-10-2010)
    Former
    - → 01-10-2010
  • Reinhard MATTERN
    Director
    State Gazette act 10144556 (04-10-2010)
    Former
    - → 01-10-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Tom Renders
 - 08-11-2024 → present
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · represented by Anton Nuttens
succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2024
 - 24-11-2021 → 08-11-2024
KPMG Bedrijfsrevisoren Burg. CVBA
Statutory auditor · represented by Louis Vercammen
succeeded by Forvis Mazars Réviseurs d’Entreprises in 2021
 - 27-07-2018 → 24-11-2021
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation31-12-1990
StatusActive
Postal code1000
Connections & network 13 connected companies
Group structure
BNP PARIBAS REAL ESTATE BELGIUM
Parent · 4 subsidiaries · 1 location
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Forvis Mazars Réviseurs d’Entreprises
Parent · 351 subsidiaries · 5 locations
Control→
Network connections
GAUCHERET
Shared corporate director
→
RESIDENTIE DE VLAMME
Shared corporate director
→
WOMBAT
Shared corporate director
→
BIO-VERSNELLER
Shared address
→
→
KOLONIEN INVEST
Shared address
→
ORKA BRUSSEL
Shared address
→
SANOMIX
Shared address
→
ZUIDERPOORT FUND
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Montoyerstraat 10, 1000 Brussel
Verhuur van woningen, exclusief sociale woningen
since 19912.051.380.645
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21805E0371/00P000 Brussels 871 m² 1 · 881 m² 46.7 m · 9 fl.
21804D1516/00C000
ProtectedMonumentHuis de FranceSource ↗
 Brussels 460 m² 1 · 487 m² 32.6 m · 8 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 36 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
02-04-2026
State Gazette act Open capture
Act object · Board meeting · Seat change · Power of attorney
2025
21-10-2025
State Gazette act Statutes amendment
v3.2
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
08-11-2024
State Gazette act Director changes
v3.2
04-07-2024
State Gazette act Capital & shares
v3.2
23-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
28-12-2023
State Gazette act Registered-office change
v3.2
27-10-2023
State Gazette act Director changes
v3.2
26-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
24-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
24-11-2021
State Gazette act Director changes
v3.2
07-06-2021
State Gazette act Director changes
v3.2
12-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
29-12-2020
State Gazette act Statutes amendment
v3.2
16-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
16-01-2020
State Gazette act Capital & shares
v3.2
2019
26-09-2019
State Gazette act Director changes
v3.2
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
09-10-2018
State Gazette act Director changes
v3.2
09-08-2018
State Gazette act Director changes
v3.2
31-07-2018
State Gazette act Incorporation
oprichting
27-07-2018
State Gazette act Director changes
v3.2
07-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-08-2017
State Gazette act Capital & shares
v3.2
29-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
03-08-2016
State Gazette act Capital & shares
v3.2
2015
07-12-2015
State Gazette act Director changes
v3.2
10-09-2015
State Gazette act Director changes
v3.2
07-09-2015
State Gazette act Statutes amendment
v3.2
11-05-2015
State Gazette act Statutes amendment
v3.2
27-02-2015
State Gazette act Director changes
v3.2
2014
16-12-2014
State Gazette act Director changes
v3.2
05-08-2014
State Gazette act Statutes amendment
v3.2
30-04-2014
State Gazette act Registered-office change
v3.2
2010
04-10-2010
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 26 acts
Capital history · 4
04-07-2024
v3.2
16-01-2020
v3.2
08-08-2017
v3.2
03-08-2016
v3.2
Address history · 3
02-04-2026
Seat change: new: Koningsstraat 52, 1000 Brussel, old: LOUIZALAAN 235, 1050 BRUSSEL, effective_date: 2026-03-01
28-12-2023
v3.2
30-04-2014
v3.2
All acts · 26 updated 4 months ago
2026
02-04-2026 Act object · Board meeting · Seat change · Power of attorney Open-capture extraction
  • Filing: 2026-03-26 · SOFIMMOCENTRALE
  • Publication: 2026-04-02 · SOFIMMOCENTRALE
  • Act object: Verplaatsing van de maatschappelijke zetel · SOFIMMOCENTRALE
  • Board meeting: 2026-03-12 · SOFIMMOCENTRALE
  • Seat change: new: Koningsstraat 52, 1000 Brussel, old: LOUIZALAAN 235, 1050 BRUSSEL, effective_date: 2026-03-01 · SOFIMMOCENTRALE
  • Power of attorney: scope: alle administratieve stappen te ondernemen betreffende de verplaatsing van de hoofdzetel en daartoe, alle documenten in te vullen, te ondertekenen, en af te geven, en in het algemeen alles te doen wat noodzakelijk is · Mohamed Oubial
Summary: Act object · Board meeting · Seat change · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "neergelegd/ontvangen op 26 MAART 2026",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/04/2026",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : Verplaatsing van de maatschappelijke zetel",
      "value": "Verplaatsing van de maatschappelijke zetel",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de schriftelijke besluiten van de raad van bestuur van de naamloze vennootschap Sofimmocentrale van 12 maart 2026",
      "value": "2026-03-12",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De Raad van Bestuur beslist met unanimiteit om vanaf 1 maart 2026 de maatschappelijke zetel verplaatsen naar Koningsstraat 52, 1000 Brussel.",
      "value": {
        "new": "Koningsstraat 52, 1000 Brussel",
        "old": "LOUIZALAAN 235, 1050 BRUSSEL",
        "effective_date": "2026-03-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Raad van Bestuur beslist met unanimiteit om een bijzondere volmacht te verlenen aan Mohamed Oubial, met een mogelijkheid tot vervanging, om alle administratieve stappen te ondernemen betreffende de verplaatsing van de hoofdzetel en daartoe, alle documenten in te vullen, te ondertekenen, en af te geven, en in het algemeen alles te doen wat noodzakelijk is.",
      "value": {
        "scope": "alle administratieve stappen te ondernemen betreffende de verplaatsing van de hoofdzetel en daartoe, alle documenten in te vullen, te ondertekenen, en af te geven, en in het algemeen alles te doen wat noodzakelijk is",
        "substitution": true
      },
      "object": "e1",
      "subject": "e2"
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1541,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0442.956.042",
      "kind": "company",
      "name": "SOFIMMOCENTRALE",
      "attrs": {
        "new_seat": "Koningsstraat 52, 1000 Brussel",
        "old_seat": "LOUIZALAAN 235, 1050 BRUSSEL",
        "legal_form": "NAAMLOZE VENNOOTSCHAP"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Mohamed Oubial",
      "attrs": {
        "role": "bestuurder"
      }
    }
  ]
}
2025
21-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
08-11-2024 3 directors appointed Director changes
  • Mohamed Oubial, Bestuurder
  • Frédéric Van de Putte, Bestuurder
  • Tom Renders, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mohamed Oubial",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: -Mohamed Oubial, woonstkeuze doende op de zetel van de vennootschap voor wat betreft zijn mandaat"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Van de Putte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479098539",
        "name": "BNP Paribas Real Estate Belgium SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt als bestuurders van de vennootschap voor een periode van zes jaar: ... -BNP Paribas Real Estate Belgium SA (0479.098.539), met maatschappelijke zetel te Louizalaan 235, 1050 Brussel, vertegenwoordigd door Fr\u00E9d\u00E9ric Van de Putte"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tom Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit vervolgens als commissaris te benoemen, de besloten vennootschap \u0022Deloitte Bedrijfsrevisoren\u0022, waarvan de zetel gevestigd is te 1930 Zaventem, Luchthaven Brussel Nationaal 1 J, met ondernemingsnummer BTW BE 0429.053.863 RPR Brussel, Nederlandstalige rol, die voor het "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
04-07-2024 Capital decrease of €3,801,613.89 to €39,462,726.11 Capital & shares
  • €43.264.340 → €39.462.726,11
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3801613.89,
      "currency": "EUR",
      "after_eur": 39462726.11,
      "delta_eur": -3801613.89,
      "before_eur": 43264340.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2024-06-28",
      "evidence_quote": "De vergadering beslist het kapitaal, overeenkomstig artikel 7:209 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 3.801.613,89 EUR, om het te brengen van 43.264.340,00 EUR op 39.462.726,11 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2023
28-12-2023 Registered office moved from Londerzeel to Brussel Registered-office change
  • Zwaluwstraat 113, 1840 Londerzeel → Louizalaan 235, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "235"
      },
      "old_address": {
        "city": "Londerzeel",
        "region": null,
        "street": "Zwaluwstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "113"
      },
      "effective_date": "2023-12-12",
      "evidence_quote": "De vergadering beslist de zetel te verplaatsen naar 1050 Brussel, Louizalaan 235"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "SA"
  }
}
27-10-2023 2 directors appointed, 2 resigning Director changes
  • Pierre Henry Burnay, Bestuurder
  • Marine Castellaci, Bestuurder
  • Erika Neumeier, Bestuurder
  • Carsten Stork, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erika Neumeier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouders van (i) mevrouw Erika Neumeier en (ii) de heer Carsten Stork als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Stork",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Ontslag met ingang vanaf de datum van de ondertekening van deze schriftelijke besluiten door de aandeelhouders van (i) mevrouw Erika Neumeier en (ii) de heer Carsten Stork als bestuurders van de Vennootschap"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Henry Burnay",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Benoeming van (i) de heer Pierre Henry Burnay en (ii) mevrouw Marine Castellaci met ingang vanaf de ondertekening van deze schriftelijke besluiten door de aandeelhouders voor een periode van zes jaar."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marine Castellaci",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-19",
      "evidence_quote": "Benoeming van (i) de heer Pierre Henry Burnay en (ii) mevrouw Marine Castellaci met ingang vanaf de ondertekening van deze schriftelijke besluiten door de aandeelhouders voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2021
24-11-2021 Anton Nuttens appointed as statutory auditor Director changes
  • Anton Nuttens, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Anton Nuttens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0428837889",
        "name": "Mazars Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met \u00E9\u00E9nparigheid van stemmen om de vennootschap, Mazars Bedrijfsrevisoren CVBA\u0410 (B00021), met ondernemingsnummer 0428.837.889, met maatschappelijke zetel te Avenue du Boulevard 21 b8,1210 Brussel, vertegenwoordigd door Anton Nuttens, bedrijfsrevisor (A01892) als commi"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
07-06-2021 3 reappointed Director changes
  • Carsten Stork, Bestuurder
  • Cemalettin Orman, Bestuurder
  • Erika Neumeier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Stork",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen, de heer Carsten Stork, wonende te Meichelbecstrasse 18, 81545 M\u00FCnchen Duitsland, met ingang vanaf 04 mei 2021 voor een nieuwe periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cemalettin Orman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook de heer Cemalettin Orman, wonende te Degenfeldstrasse 14, 80803 M\u00FCnchen Duitsland, met ingang vanaf 04 mel 2021 voor een nieuwe periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erika Neumeier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-05-04",
      "evidence_quote": "Voorts herbenoemt de Algemene Vergadering ook mevrouw Erika Neumeier, wonende te Stroblstrasse 30, 80689 M\u00FCnchen Duitsland, met ingang vanaf 04 mei 2021 voor een nieuwe periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2020
29-12-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-12-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan \u201CACCAL\u201D, besloten vennootschap, te 1840 Londerzeel, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten die verschuldigd zijn bij alle private of publiekrechtelijke instellingen, en alle belastingen en BTW administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "ACCAL",
      "scope_categories": [
        "filing",
        "tax",
        "KBO"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
16-01-2020 Capital decrease of €3,000,000 to €46,264,340 Capital & shares
  • €49.264.340 → €46.264.340
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 46264340.0,
      "delta_eur": -3000000.0,
      "before_eur": 49264340.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-01-07",
      "evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van drie miljoen euro (3.000.000,00\u20AC) om het te brengen van negenenveertig miljoen tweehonderdvierenzestigduizend driehonderdveertig euro (49.264.340,00\u20AC) op zesenveertig miljoen tweehonderdvierenzestigduizend driehonderdveertig euro (46.264.340,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "SA"
  }
}
2019
26-09-2019 1 director appointed, 1 resigning Director changes
  • Liane Elisabeth Käser, Bestuurder
  • Stefan Weiler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Weiler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De Algemene Vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen, het ontslag van de heer Stefan Weiler, met ingang vanaf 31 augustus 2019.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Liane Elisabeth K\u00E4ser",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-31",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen, mevrouw Liane Elisabeth K\u00E4ser wonende te Grubm\u00FChlerfelstrasse 24 A, 82131 Gauting, Duitsland, tot bestuurder met ingang vanat 31 augustus 2019 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2018
09-10-2018 Detlef Steinhage resigns as director Director changes
  • Detlef Steinhage, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef Steinhage",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-09-15",
      "evidence_quote": "De Algemene Vergadering aanvaardt met \u00E9\u00E9nparigheid van stemmen, het ontslag van de heer Detlef Steinhage, met ingang vanaf 15 september 2018.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
09-08-2018 Stefan Weiler appointed as director Director changes
  • Stefan Weiler, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Weiler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-07-10",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen, de heer Stefan Weiler, wonende te Ammerseestrasse 30, 82061 Neuried, Duitsland, tot bestuurder met ingang vanaf 10/07/2018 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
31-07-2018 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Zwaluwstraat 113, 1840 Londerzeel (Malderen)",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [],
  "capital_eur": 49264340.0,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2018-07-10",
  "post_incorporation_mandates": []
}
27-07-2018 2 reappointed Director changes
  • Detlef Steinhage, Bestuurder
  • Louis Vercammen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Detlef Steinhage",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen, de heer Detlef Steinhage, wonende te Sch\u00FCtzenstrasse 3, 85244 R\u00F6hrmoos, Duitsland tot bestuurder voor een periode van zes jaar."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering herbenoemt KPMG Bedrijfsrevisoren Burg. CVBA (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een bijkomende termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2017
08-08-2017 Capital decrease of €2,800,000 to €52,464,340 Capital & shares
  • €55.264.340 → €52.464.340
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 2800000.0,
      "currency": "EUR",
      "after_eur": 52464340.0,
      "delta_eur": -2800000.0,
      "before_eur": 55264340.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-07-26",
      "evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van twee miljoen achthonderdduizend euro (2.800.000,00\u20AC) om het te brengen van vijfenvijftig miljoen tweehonderdvierenzestigduizend driehonderd veertig euro (55.264.340,00\u20AC) op twee\u00EBnvijftig miljoen vierhonderdvierenzestigduizend driehonderdveertig euro (52.464.340,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2016
03-08-2016 Capital decrease of €3,000,000 to €55,264,340 Capital & shares
  • €58.264.340 → €55.264.340
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": 55264340.0,
      "delta_eur": -3000000.0,
      "before_eur": 58264340.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-07-20",
      "evidence_quote": "om het maatschappelijk kapitaal van de vennootschap te verminderen met een bedrag van drie miljoen euro (3.000.000,00\u20AC) om het te brengen van achtenvijftig miljoen tweehonderdvierenzestigduizend driehonderd veertig euro (58.264.340,00\u20AC) op vijfenvijftig miljoen tweehonderdvierenzestigduizend driehonderd veertig euro (55.264.340,00\u20AC).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2015
07-12-2015 Louis Vercammen reappointed as statutory auditor Director changes
  • Louis Vercammen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louis Vercammen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0442956042",
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering herbenoemt tot commissaris voor een nieuwe periode van drie jaar: KPMG Bedrijfsrevisoren CVBA Bourgetlaan 40 1130 Brussel, vertegenwoordigd door haar vaste vertegenwoordiger de heer Louis Vercammen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
10-09-2015 1 director appointed, 1 reappointed Director changes
  • Carsten Stork, Bestuurder
  • Cemalettin Orman, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carsten Stork",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-03",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen, de heer Carsten Stork, wonende te Meichelbeckstrasse 18, 81545 M\u00FCnchen, Duitsland, tot bestuurder met ingang vanaf 03/08/2015 voor een periode van zes jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cemalettin Orman",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt met \u00E9\u00E9nparigheid van stemmen, de heer Cemalettin Orman, wonende te Degenfeldstrasse 14, 80803 M\u00FCnchen, Duitsland tot bestuurder voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
07-09-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-09-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan bvba \u0022ACCAL\u0022, te 1840 Londerzee!, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervuilen van alle formaliteiten die verschuldigd zijn bij alle private of publiekrechtelijke instellingen, en alle belasting- en BTW administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "bvba ACCAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
11-05-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2015-05-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan bvba \u0022ACCAL\u0022, te 1840 Londerzeel, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten die verschuidigd zijn bij alle private of publiekrechtelijke instellingen, en alle belasting- en BTW: administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "bvba \u0022ACCAL\u0022",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-02-2015 Klaus Schäfer resigns as director Director changes
  • Klaus Schäfer, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Klaus Sch\u00E4fer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-02-17",
      "evidence_quote": "De Algemene Vergadering heeft op unanieme wijze besloten om akte te nemen van het ontslag, en dit vanaf heden, van de heer Klaus Sch\u00E4fer, wonende te Kreuzeckstrasse 27, 82327 Tutzing, Duitsland als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2014
16-12-2014 Erika Neumeier appointed as director Director changes
  • Erika Neumeier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erika Neumeier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-11-01",
      "evidence_quote": "De Algemene Vergadering benoemt met \u00E9\u00E9nparigheid van stemmen, mevrouw Erika Neumeier, wonende te Stroblstrasse 30, 80689 M\u00FCnchen Duitsland met ingang vanaf 01/11/2014 voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "SA"
  }
}
05-08-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2014-08-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "Er wordt bij deze uitdrukkelijk volmacht verleent aan bvba \u0022ACCAL\u0022, te 1840 Londerzeel, Zwaluwstraat 115, met recht van indeplaatsstelling, tot het vervullen van alle formaliteiten die verschuldigd zijn bij alle private of publiekrechtelijke instellingen, en alle belasting- en BTW administraties, en onder meer met betrekking tot de wijziging, doorhaling, schrapping van de inschrijving op de Kruispuntbank Ondernemingen en het desbetreffende ondernemingsloket.",
      "holder_kbo": null,
      "holder_name": "ACCAL",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-04-2014 Registered office moved from Brussel to Malderen Registered-office change
  • Marnixlaan 23, 1000 Brussel → Zwaluwstraat 113, 1840 Malderen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Malderen",
        "region": "Vlaams Gewest",
        "street": "Zwaluwstraat",
        "country": "BE",
        "postcode": "1840",
        "box_number": null,
        "street_number": "113"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Marnixlaan",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "23"
      },
      "effective_date": "2014-03-26",
      "evidence_quote": "De vergadering beslist, met eenparigheid van stemmen, om de zetel va\u0148 de vennootschap te verplaatsen met ingang vanaf 26 maart 2014 naar Zwaluwstraat 113, 1840 Malderen (Londerzeel)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "NV"
  }
}
2010
04-10-2010 3 directors appointed, 3 resigning Director changes
  • Karlheinz KUROCK, Bestuurder
  • Matthias HASLACH, Bestuurder
  • Friedhelm BULLERDIECK, Bestuurder
  • Reinhard MATTERN, Bestuurder
  • Bernd SCHÖFFEL, Bestuurder
  • Jost WANNINGER, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Reinhard MATTERN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre note de la d\u00E9mission de M. Reinhard MATTERN, M. Bernd SCH\u00D6FFEL et M. Jost WANNINGER en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1er octobre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernd SCH\u00D6FFEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre note de la d\u00E9mission de M. Reinhard MATTERN, M. Bernd SCH\u00D6FFEL et M. Jost WANNINGER en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1er octobre 2010."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jost WANNINGER",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de prendre note de la d\u00E9mission de M. Reinhard MATTERN, M. Bernd SCH\u00D6FFEL et M. Jost WANNINGER en tant qu\u0027administrateurs de la soci\u00E9t\u00E9 avec effet au 1er octobre 2010."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Karlheinz KUROCK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Karlheinz KUROCK, r\u00E9sidant Redlingerstra\u00DFe 34, 81735 M\u00FCnchen, M. Matthias HASLACH, r\u00E9sidant Bergmoserstra\u00DFe 18, 82131 Gauting et M. Friedhelm BULLERDIECK, r\u00E9sidant Auenstra\u00DFe 21 a, 82194 Gr\u00F6benzell en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matthias HASLACH",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Karlheinz KUROCK, r\u00E9sidant Redlingerstra\u00DFe 34, 81735 M\u00FCnchen, M. Matthias HASLACH, r\u00E9sidant Bergmoserstra\u00DFe 18, 82131 Gauting et M. Friedhelm BULLERDIECK, r\u00E9sidant Auenstra\u00DFe 21 a, 82194 Gr\u00F6benzell en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Friedhelm BULLERDIECK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-10-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer M. Karlheinz KUROCK, r\u00E9sidant Redlingerstra\u00DFe 34, 81735 M\u00FCnchen, M. Matthias HASLACH, r\u00E9sidant Bergmoserstra\u00DFe 18, 82131 Gauting et M. Friedhelm BULLERDIECK, r\u00E9sidant Auenstra\u00DFe 21 a, 82194 Gr\u00F6benzell en tant qu\u0027Administrateurs de la soci\u00E9t\u00E9 pour une p\u00E9riode de "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.956.042",
    "name_full": "SOFIMMOCENTRALE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Verhuur van niet-residentiële gebouwen70203
Primary activity highlighted.
Names & trade names
Legal nameNL SOFIMMOCENTRALE
Registered office
Koningsstraat 52
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative