Foncière du Berlaymont
ActiveSummary
Foncière du Berlaymont has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.10M and a net result of €239k. Its solvency ranks better than 21% of 4539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (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 · 43 lines
The notes to these accounts (8 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-09
State Gazette act
Resignation: Beltran Rodriguez Laguens (director)Appointment: Merwan Bouacida (administrateur de classe a) · Director discharge · Registered-office move7 facts ▸
- General meeting, 03-12-2025
- Director resignation, Beltran Rodriguez Laguens (director)
- Director discharge, Beltran Rodriguez Laguens
- Director appointment, Merwan Bouacida (administrateur de classe a)
- General meeting, 17-03-2026
- Registered-office move, 1000 Bruxelles, Rue Royale 52
- Power of attorney, Mohamed Oubial
09-09
State Gazette act
Resignation: Beltran Rodriguez Laguens (director)Appointment: Merwan Bouacida (administrateur de classe a) · Director discharge · Mandate compensation7 facts ▸
- General meeting, 03-12-2025
- Director resignation, Beltran Rodriguez Laguens (director)
- Director discharge, Beltran Rodriguez Laguens
- Director appointment, Merwan Bouacida (administrateur de classe a)
- Mandate compensation, Merwan Bouacida
- General meeting, 17-03-2026
- Registered-office move, 1000 Bruxelles, Rue Royale 52
25-02
State Gazette act
Resignation: BURNAY Pierre Henry Robert (director)Appointment: VAN DE PUTTE Frédéric Paul Michel Guy (director) · Registered-office move · Purpose change8 facts ▸
- General meeting, 17-02-2026
- Registered-office move, Avenue Louise 235, 1050 Bruxelles
- Purpose change, L'objet de la société est l’achat, l'acquisition, l’administration, la location, la prise en location, la détention, et la cession directes de Biens Immobiliers…
- Statutes amendment
- Director resignation, BURNAY Pierre Henry Robert (director)
- Director discharge, BURNAY Pierre Henry Robert
- Director appointment, VAN DE PUTTE Frédéric Paul Michel Guy (director)
- Mandate compensation, VAN DE PUTTE Frédéric Paul Michel Guy
14-01
State Gazette act
Resignations: Bertrand Bernier, Fabienne Pauwels and 3 othersAppointments: Beltran Rodriguez Laguens, Mohamed Oubial and 2 others · Power of attorney · Registered-office move16 facts ▸
- General meeting, 24-09-2025
- Director resignation, Bertrand Bernier (director)
- Director resignation, Fabienne Pauwels (director)
- Director resignation, Sandrine Smeers (director)
- Director resignation, Isabelle Vanderkelen (director)
- Director appointment, Beltran Rodriguez Laguens (director)
- Director appointment, Mohamed Oubial (director)
- Director appointment, Pierre-Henry Burnay (director)
- Director resignation, PwC Reviseurs d'Entreprises SRL (statutory auditor)
- Director appointment, Deloitte Reviseurs d'entreprises SRL (statutory auditor)
- Power of attorney, Allen Overy Shearman Sterling (Belgium) LLP
- Board meeting, 24-09-2025
- +4 further facts in this act
14-04
State Gazette act
Reappointments: PwC Reviseurs d'Entreprises SRL, Pauwels and 3 othersAppointment: SRL Vincent Vroman (chargé de l'exercice du mandat) · Permanent representative: Vincent Vroman · Registered-office move14 facts ▸
- Board meeting, 25-02-2025
- Registered-office move, Voie Gisèle Halimi 10 à 4000 Liège
- General meeting, 25-03-2025
- Auditor reappointment, PwC Reviseurs d'Entreprises SRL
- Director appointment, SRL Vincent Vroman (chargé de l'exercice du mandat)
- Permanent representative, Vincent Vroman
- Director reappointment, Pauwels (director)
- Director reappointment, Smeers (director)
- Director reappointment, Vanderkelen (director)
- Director reappointment, Bernier (director)
- Mandate compensation, Pauwels
- Mandate compensation, Smeers
- +2 further facts in this act
16-05
State Gazette act
Permanent representative: Vincent VromanResignation: Lars Dupont (director) · Appointment: Bertrand Bernier (director) · Mandate compensation5 facts ▸
- General meeting, 21-03-2023
- Permanent representative, Vincent Vroman
- Director resignation, Lars Dupont (director)
- Director appointment, Bertrand Bernier (director)
- Mandate compensation, Foncière du Berlaymont
06-12
State Gazette act
Appointment: Vincent Vroman (statutory auditor)Resignation: Didier Matriche (statutory auditor)2 facts ▸
- Auditor appointment, Vincent Vroman (statutory auditor)
- Director resignation, Didier Matriche (statutory auditor)
29-08
State Gazette act
Reappointment: Pricewaterhousecoopers Reviseurs d'Entreprise (statutory auditor)Permanent representative: Didier Matriche · Resignations: Laenen (director) and Lars Dupont (director) · Appointments: Vanderkelen (director) and Bertrand Bernier (chair)8 facts ▸
- General meeting, 29-03-2022
- Auditor reappointment, Pricewaterhousecoopers Reviseurs d'Entreprise
- Permanent representative, Didier Matriche
- Director resignation, Laenen
- Director appointment, Vanderkelen (director)
- Board meeting, 14-07-2022
- Director resignation, Lars Dupont
- Director appointment, Bertrand Bernier (chair)
Show earlier events
21-08
State Gazette act
Statutes amendmentCapital3 facts ▸
- General meeting, 19-08-2020
- Statutes amendment
- Capital, €100.000
21-11
State Gazette act
Resignation: Monsieur Delatte (manager)Appointment: Monsieur Joris Laenen (manager) · Governance change5 facts ▸
- Board meeting, 17-10-2019
- Director resignation, Monsieur Delatte (manager)
- Director appointment, Monsieur Joris Laenen (manager)
- Director appointment, Monsieur Joris Laenen (chair of the board)
- Governance change, 17-10-2019
13-05
State Gazette act
Reappointments: Pauwels, Smeers and 3 othersPermanent representative: Matriche7 facts ▸
- General meeting, 09-04-2019
- Director reappointment, Pauwels (manager)
- Director reappointment, Smeers (manager)
- Director reappointment, Delatte (manager)
- Director reappointment, Dupont (manager)
- Auditor reappointment, SCCRL Pricewaterhousecoopers Reviseurs d'Entreprise
- Permanent representative, Matriche (représentant du commissaire)
04-06
State Gazette act
Appointments: Pauwels (manager) and Smeers (manager)Resignations: Verwilghen (manager) and Basarte y Esteban (manager)5 facts ▸
- General meeting, 27-03-2018
- Director appointment, Pauwels (manager)
- Director appointment, Smeers (manager)
- Director resignation, Verwilghen (manager)
- Director resignation, Basarte y Esteban (manager)
06-12
State Gazette act
Resignations: Verwilghen (director) and Basarte y Esteban (director)Appointments: Pauwels (director) and Smeers (director)5 facts ▸
- Board meeting, 08-11-2017
- Director resignation, Verwilghen (director)
- Director resignation, Basarte y Esteban (director)
- Director appointment, Pauwels (director)
- Director appointment, Smeers (director)
07-04
State Gazette act
Reappointment: PwC réviseurs d'entreprise SCCRL (statutory auditor)Sole shareholder3 facts ▸
- General meeting, 21-03-2016
- Auditor reappointment, PwC réviseurs d'entreprise SCCRL
- Sole shareholder, associé unique
02-05
State Gazette act
Appointments: Alain Delatte (daily management delegate) and Lars Dupont (daily management delegate)Condition4 facts ▸
- Board meeting, 03-04-2014
- Director appointment, Alain Delatte (daily management delegate)
- Director appointment, Lars Dupont (daily management delegate)
- Condition, Toutes les décisions relevant de la gestion journalière devront être prises par les délégués à la gestion journalière agissant conjointement
03-02
State Gazette act
Resignation: Ph. PUISSANT & Cie (commissaire aux comptes)Sole shareholder3 facts ▸
- Board meeting, 09-01-2014
- Director resignation, Ph. PUISSANT & Cie (commissaire aux comptes)
- Sole shareholder, associé unique
24-12
State Gazette act
Resignation: LNA (manager)Appointments: Alain Delatte, Benoit Verwilghen and 3 others · Registered-office move9 facts ▸
- Board meeting, 18-11-2013
- Director resignation, LNA (manager)
- Director appointment, Alain Delatte (manager)
- Director appointment, Benoit Verwilghen (manager)
- Director appointment, Lars Dupont (manager)
- Director appointment, Pascual Basarte (manager)
- Auditor appointment, PriceWaterhouseCoopers
- Board meeting, 27-11-2013
- Registered-office move, (4000) Liège, Rue des Croisiers 24
12-11
State Gazette act
Appointment: SCPRL Ph PUISSANT & Cie (commissaire aux comptes)Mandate compensation3 facts ▸
- General meeting, 14-10-2013
- Auditor appointment, SCPRL Ph PUISSANT & Cie (commissaire aux comptes)
- Mandate compensation, SCPRL Ph PUISSANT & Cie
01-02
State Gazette act
IncorporationAppointment: LNA Belgique (manager) · Permanent representative: Willy Siret · Founding capital6 facts ▸
- Incorporation, 28-12-2010
- Founding capital, €100.000
- Bank account, DEXIA BANQUE, 068-8918157-04
- Director appointment, LNA Belgique (manager)
- Permanent representative, Willy Siret
- Capital liberation, EUR, 25000
Directors · office · real estate
8 other directors
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.
Koningsstraat 521000 Brussel1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21804D1516/00C000 | Brussels | 460 m² | 1 · 487 m² | 32.6 m · 8 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Statutory auditor | 24-09-2025 → present |
| PwC Réviseurs d'Entreprises SRLCurrent Auditor | 25-03-2025 → present |
Show 9 earlier auditors
| Didier Matriche Statutory auditor | - → 14-11-2022 |
| Ph. PUISSANT & Cie Commissaire aux comptes | - → 20-12-2013 |
| PricewaterhouseCoopers Auditor succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016 | 24-12-2013 → 21-03-2016 |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor | - → 24-09-2025 |
| PriceWaterhouseCoopers Réviseurs d'Entreprise Auditor · represented by Didier Matriche succeeded by PwC Réviseurs d'Entreprises SRL in 2025 | 29-03-2022 → 25-03-2025 |
| SCCRL Pricewaterhousecoopers Reviseurs d'Entreprise Auditor succeeded by PriceWaterhouseCoopers Réviseurs d'Entreprise in 2022 | 09-04-2019 → 29-03-2022 |
| SCCRL PWC Réviseurs d'Entreprise Auditor succeeded by SCCRL Pricewaterhousecoopers Reviseurs d'Entreprise in 2019 | 21-03-2016 → 09-04-2019 |
| SCPRL Ph PUISSANT & Cie Commissaire aux comptes succeeded by SCCRL PWC Réviseurs d'Entreprise in 2016 | 14-10-2013 → 21-03-2016 |
| Vincent Vroman Statutory auditor succeeded by PwC Réviseurs d'Entreprises SRL in 2025 | 14-11-2022 → 25-03-2025 |
Articles of association
Full purpose
L’achat, la vente, la revente, l’échange, le courtage, le lotissement, la mise en valeur, la construction, la reconstruction, la rénovation, la décoration intérieure, la démolition, la transformation, l’aménagement, l’exploitation, la dation ou prise à bail ou en emphytéose, la location et la gérance, la gestion et l’administration de tous immeubles bâtis en Belgique ou à l’étranger, meublés ou non et d’une manière générale toues les opérations civiles et commerciales en rapport avec l’immobilier ; L’achat, la vente, l’échange, la mise en valeur, le courtage, l’étude, l’expertise et al négociation de tout financement et toues opérations d’assurance ; La gestion et l’organisation de tout patrimoine immobilier ; La consultance ayant un rapport direct ou indirect avec son objet social
Structure & network
Connections & network
37 connected companiesShow 33 more companies with a shared director
Capital and shareholders
- LNA Belgique (BE 0479.787.635) 999 shares (99.9%) · 99,900 EUR
- Le Noble Age 1 share (0.1%) · 100 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 21-08-2020 Capital stated in the act · 100,000 EUR · 1,000 shares
- 01-02-2011 Incorporation · 100,000 EUR · 1,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.