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DRAPFIN

Active Risk: not assessed
Public limited companyfounded 2005active for 21 yearsKoning Albert II-laan 19, 1210 Saint-Josse-ten-Noode, BelgiumKBO/BCE: BE 0875.714.614
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DRAPFINActive
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Deed of 26-06-2026Appointment: PwC Reviseurs d'Entreprises (statutory auditor)Permanent representative: Damien Walgrave

Board 3

Act-Unity
Chair and managing director · appointed by deed of 25-08-2022 · Director · appointed by deed of 25-08-2022 · Legal entity · permanent representative: Philippe De Longueville
Current
Monument Immo Management
Director · since 04-08-2025 · 6-year term from 2025 · Public limited company · permanent representative: Stéphanie Wilmotte · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current
PH Advisory
Director · since 04-08-2025 · 6-year term from 2025 · Private limited company (pre-2019) · permanent representative: Pieter Herremans · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 12-06-2026
Current

Day-to-day management 1

Act-Unity
Chair and managing director · appointed by deed of 25-08-2022 · Legal entity · permanent representative: Philippe De Longueville
Current
Permanent representatives 3
Philippe De Longueville
Permanent representative · appointed by deed of 25-08-2022 · for Act-Unity
Current
Pieter Herremans
Permanent representative · appointed by deed of 11-09-2025 · for PH Advisory
Current
Stéphanie Wilmotte
Permanent representative · appointed by deed of 11-09-2025 · for Monument Immo Management
Current

Statutory auditor 1

PwC Reviseurs d'Entreprises
Statutory auditor · appointed by deed of 23-08-2023 · permanent representative: Damien Walgrave BV
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Monument Re LimitedBM consolidates
  2. Monument Assurance Belgium 99.99%
  3. Monument Immo Management 100%
  4. DRAPFIN

Owners 2

Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
Monument Immo Management 60%100%
Monument Re LimitedBM consolidates
INTEGRALE consolidates
O'MAHONY HOLDING 50%
T & E PROPERTIES 50%

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 05-05-2023 Capital stated in the deed · €2,945,000 · 100 shares

Mandate history

9 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Act-Unity
  • Chair and managing director, until 15-12-2021
  • Chair and managing director, until 15-12-2021
  • Chair and managing director, until 25-08-2022
  • Chair and managing director, appointed by deed of 25-08-2022, still in office
  • Director, appointed by deed of 25-08-2022, still in office
  • Chair and managing director, until 25-08-2022
  • Chair and managing director, appointed by deed of 25-08-2022, still in office
Monument Immo Management
  • Director, from 04-08-2025 to date
PH Advisory
  • Director, from 04-08-2025 to date
PwC Reviseurs d'Entreprises
  • Statutory auditor, appointed by deed of 23-08-2023, still in office
Tincan Belgium
  • Chair of the board, appointed by deed of 14-11-2022, until 04-08-2025
  • Director, appointed by deed of 25-08-2022, until 04-08-2025
Guillaume Struman
  • Director, until 14-07-2023
Michaël Sacré
  • Director, until 14-07-2023
Chris Carson
  • Chair, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
  • Director, appointed by deed of 02-02-2022, no longer listed in the 2025 annual accounts
Julien Dessart
  • Chair and managing director, until 25-08-2022
  • Chair and managing director, until 25-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Six ans”

Articles of association, deed of 05-05-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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