Skip to content

F. CONCEPT

Active
Public limited companyfounded 2002active for 23 yearsTervurenlaan 402, 1150 Woluwe-Saint-Pierre, BelgiumKBO/BCE: BE 0478.786.951
Risk analysisFollow ReportCompare
F. CONCEPTActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

BELPAIRE Frédéric Marie Claude Fernand
Chair of the board · appointed by deed of 03-02-2025 · Director · since 19-02-2024 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 28-11-2025
Current
BELPAIRE Dimitri Marie Monique Eric Evelyn Gérald
Director · since 19-09-2024 · listed in the 2025 annual accounts, filed on 28-11-2025
Current

Day-to-day management 1

BELPAIRE Frédéric Marie Claude Fernand
Managing director · appointed by deed of 03-02-2025 · 6-year term from 2025
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the deed deed of 03-02-2025 ↗

Capital transactions

Capital over time
  1. 03-02-2025 Capital increase of €250,000 · to €268,600 · no new shares · “sans création d’actions nouvelles”

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BELPAIRE Dimitri Marie Monique Eric Evelyn Gérald
  • Director, since before 20-09-2018
BELPAIRE Frédéric Marie Claude Fernand
  • Director, since before 20-09-2018
  • Chair of the board, appointed by deed of 03-02-2025, still in office
  • Managing director, appointed by deed of 03-02-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Lorsque place devient vacante avant fin de mandat, seule assemblée générale a droit de nommer nouvel administrateur, six ans au plus”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, assemblée générale décide autrement à majorité voix”

Articles of association, deed of 03-02-2025 (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

We would like to set cookies. That happens only with your consent. What we measure