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 | Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium | |
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
| 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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Coupon paying agents | Agencies of Bank Degroof or any other financial institution | |
| Real estate experts | Winssinger & Associates (Cushman & Wakefield Group) Jones Lang LaSalle PricewaterhouseCoopers |
|
| Articles of Association | EN | |
| Merger projects | ||
| Cofinimmo – Bolivar Properties | FR | |
| Cofinimmo - W34 | FR | |
| Cofinimmo - Trias Bel Leopold I-T | FR | |
| Cofinimmo - Trias Bel Leopold II - T | FR | |
| Contribution in kind of 29.04.2019 | ||
| Report of the board of directors - article 602 | FR | |
| Statutory auditor's report | FR | |
| Notary deed | FR | |
| Contributions in kind of 26.06.2019 | ||
| Report of the board of directors - article 602 - Operation 1 | FR | |
| Statutory auditor's report - Operation 1 | FR | |
| Notary deed - Operation 1 | FR | |
| Report of the board of directors - article 602 - Operation 2 | FR | |
| Statutory auditor's report - Operation 2 | FR | |
| Notary deed 1 - Operation 2 | FR | |
| Notary deed 2 - Operation 2 | FR | |
| Capital increase within the framework of a contribution in kind (optional dividend) of 09.06.2020 | ||
| Report of the board of directors | FR NL | |
| Auditor's report | FR NL | |
| Notary deed | FR | |
| Contribution in kind of 10.06.2020 | ||
| Report of the board of directors | FR | |
| Auditor's report | FR | |
| Notary deed | FR | |
| Contribution in kind of 08.04.2021 | ||
| Report of the board of directors | FR | |
| Auditor's report | FR |
Cofinimmo Services SA/NV
| Status | Société anonyme / Naamloze vennootschap | |
|
Address |
Boulevard de la Woluwe 58, Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
info@cofinimmo.be |
|
| RPM/RPR | Brussels | |
| VAT | BE 0437.018.652 | |
| Bank | BNP Paribas Fortis IBAN : BE96 2750 0065 5605 BIC: GEBABEBB |
|
| Date of constitution | 14.03.1989 | |
| Duration | Unlimited | |
| Auditor | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Articles of Association | FR |
BPG CONGRES
| Status | Institutional Regulated Real Estate Company (IRREC) | |
| Address | Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium | |
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
| info@cofinimmo.be | ||
| RPM/RPR | Brussels | |
| VAT | BE 0713.600.789 | |
| Bank | KBC IBAN: BE57 7360 5488 9435 BIC: KREDBEBB |
|
| Date of constitution | 13.11.2018 | |
| Date of recognition as a Regulated Real Estate Company (RREC) | 14.12.2018 | |
| Duration | Unlimited | |
| Auditor | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate experts | -/- | |
| Articles of Association | FR |
BPG HOTEL
| Status | Institutional Regulated Real Estate Company (IRREC) | |
| Address | Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium | |
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
| info@cofinimmo.be | ||
| RPM/RPR | Brussels | |
| VAT | BE 0713.600.888 | |
| Bank | KBC IBAN: BE93 7360 5489 2667 BIC: KREDBEBB |
|
| Date of constitution | 13.11.2018 | |
| Date of recognition as a Regulated Real Estate Company (RREC) | 14.12.2018 | |
| Duration | Unlimited | |
| Auditor | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate experts | -/- | |
| Articles of Association | FR |
FPR Leuze SA/NV
| Status | Institutional Regulated Real Estate Company (IRREC) | |
|
Address |
Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| 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 |
Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate expert | PricewaterhouseCoopers Belastingadviseurs | |
| Articles of Association | FR |
Pubstone SA/NV
| Status | Institutional Regulated Real Estate Company (IRREC) | |
|
Address |
Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate expert | Winssinger & Associates (Cushman & Wakefield Group), DTZ Zadelhoff (Cushman & Wakefield Group) | |
| Articles of Association | FR |
Pubstone Group SA/NV
| Status | Institutional Regulated Real Estate Company (IRREC) | |
|
Address |
Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate expert | Winssinger & Associates (Cushman & Wakefield Group), DTZ Zadelhoff (Cushman & Wakefield Group) | |
| Articles of Association | FR |
Rheastone SA/NV
| Status | Institutional Regulated Real Estate Company (IRREC) | |
|
Address |
Boulevard de la Woluwe 58 Woluwedal, 1200 Brussels, Belgium |
|
| Tel | +32 2 373 0000 | |
| Fax | +32 2 373 0010 | |
|
|
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 | Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises | |
| Portfolio management | Internal | |
| Financial year end | December 31st | |
| Real estate expert | Winssinger & Associates (Cushman & Wakefield Group) | |
| Articles of Association | FR | |
| Demerger projects : | ||
| Silverstone – Rheastone | Silverstone – Rheastone |