Directors & mandates
6 directorsCurrent directors & mandates
-
Fuse Finance SàrlLegal entityDirector· perm. rep.: Damien RensonnetState Gazette act 25095190 (25-07-2025)Current01-01-2025 → present
-
Luc Leroi SărlLegal entityDirector· perm. rep.: Luc LeroiState Gazette act 25095190 (25-07-2025)Current01-01-2025 → present
-
Current01-06-2024 → present
-
GAR CONSULTLegal entityDirector· perm. rep.: Jean-Philip VroninksState Gazette act 24043812 (12-03-2024)Current01-03-2024 → present
2 events
- 01-03-2024 Appointed· Director
- 01-03-2024 Appointed· Managing director
-
AN&MOLegal entityPermanent representative· perm. rep.: Vincent QuertonState Gazette act 24021865 (05-02-2024)Current30-10-2023 → present
-
REVRONLegal entityManaging director· perm. rep.: Jean-Philip VroninksState Gazette act 24021865 (05-02-2024)Current30-10-2023 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Kathleen De Brabander |
— | 16-10-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 17-07-2023 |
| Status | Active |
| Postal code | 1000 |