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DEFIPAR

Inactive
KBO/BCE: BE 0475.158.656

Inactive; last annual accounts for financial year 2024.

DEFIPARInactive

Directors

Directors
1 director, 2 in day-to-day management, last change in 2024

Board 1

G-STRATEGIE
Président de l'organe d'administration · since 15-02-2024 · Sole director · since 24-01-2024 · Private limited company · permanent representative: Gaspard FRANEAU
Current

Day-to-day management 2

FL & CO
Daily management delegate · since 24-01-2024 · Private limited company · permanent representative: Fabien LOMBART
Current
G-STRATEGIE
Daily management delegate · since 24-01-2024 · Private limited company · permanent representative: Gaspard FRANEAU
Current

Permanent representatives 2

Fabien LOMBART
Permanent representative · since 24-01-2024 · for FL & CO
Current
Gaspard FRANEAU
Permanent representative · since 24-01-2024 · for G-STRATEGIE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
G-STRATEGIE
  • Sole director, from 24-01-2024 to date
  • Daily management delegate, from 24-01-2024 to date
  • Président de l'organe d'administration, from 15-02-2024 to date
FL & CO
  • Daily management delegate, from 24-01-2024 to date
Fabien LOMBART
  • Daily management delegate, until 15-02-2024
François GOUDAILLEZ
  • Chair of the board, until 15-02-2024
  • Sole director, until 15-02-2024
  • Daily management delegate, until 15-02-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

The accounts to 31-12-2024 list no shareholders, and no other source names one.

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2024 annual accounts of DEFIPAR and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 09-04-2025 ↗
Stated in the act act of 15-02-2024 ↗
Stated in the act act of 20-11-2023 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 09-04-2025 Capital stated in the deed · 22,004 shares
  2. 20-02-2024 Capital reduction of €1,240,400.80 · to €960,069.52
  3. 20-11-2023 Capital stated in the deed · €2,200,470.32