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Group structure

Identity cards

This section contains official information concerning Cofinimmo and its subsidiaries that is not available elsewhere on this website.

Cofinimmo SA/NV

Status public Regulated Real Estate Company (RREC)
Address Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium
Tel +32 2 373 0000
Fax +32 2 373 0010
Email info@cofinimmo.be
RPM/RPR Brussels
VAT BE 0426.184.049
Bank BNP Paribas Fortis 275-0002176-87
IBAN : BE 67 2750 0021 7687
BIC : GEBABEBB
Date of constitution 29.12.1983
Date of recognition as a Regulated Real Estate Company (RREC) 06.11.2014
Date recognised as a SIIC 04.08.2008
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Coupon paying agents Agencies of ABN Amro or any other financial institution
Real estate experts See annual financial report - chapter 'Other parties involved'
Articles of Association EN

Cofinimmo Offices SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0755538641
Bank BNP Paribas Fortis – IBAN: BE36 0019 0964 7181 – BIC: GEBABEBB
Date of constitution 01.10.2020
Date recognised as Institutional RREC 15.12.2020
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

FPR Leuze SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0839 750 279
Bank KBC
IBAN: BE80 7310 2022 5077
BIC: KREDBEBB
Date of constitution 27.09.2011
Date recognised as Institutional RREC 12.12.2014
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

Prime BEL Rue de la Loi - T SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0463.603.184
Bank ING
IBAN : BE58 0018 1323 8679
BIC : GEBABEBB
Date of constitution 17.06.1998
Date recognised as an IRREC
13.09.2017
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

Pubstone SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0405.819.096
Bank BNP Paribas Fortis
IBAN: BE17 2400 0163 1321
BIC: GEBABEBB
Date of constitution 22.11.2007
Date recognised
as a Institutional RREC
12.12.2014
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

Pubstone Group SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0878.010.643
Bank BNP Paribas Fortis
IBAN: BE86 0014 7541 3850
BIC: GEBABEBB
Date of constitution 16.12.2005
Date recognised
as a Institutional RREC
12.12.2014
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR

Rheastone 1 SA/NV

Status Institutional Regulated Real Estate Company (IRREC)

Address

Avenue de Tervueren/Tervurenlaan 270, 1150 Brussels, Belgium

Tel +32 2 373 0000
Fax +32 2 373 0010

Email

info@cofinimmo.be

RPM/RPR Brussels
VAT BE 0893.787.296
Bank Belfius
IBAN: BE86 5645 1396 0550
BIC: GKCCBEBB
Date of constitution 22.11.2007
Date recognised as Institutional RREC 12.12.2014
Duration Unlimited
Auditor KMPG Réviseurs d’Entreprises/KMPG Bedrijfsrevisoren
Portfolio management Internal
Financial year end December 31st
Articles of Association FR