FAB
InactiveDirectors
Directors
1 office holder, last change in 2023
Permanent representatives 1
LaurentVanderbeken
CurrentPermanent representative · since 06-01-2023 · for LV Invest
Other functions 1
LV Invest
CurrentStatutairbestuurder · since 06-01-2023 · Private limited company · permanent representative: LaurentVanderbeken
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
3 of this company's 6 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
3 people since 2022, 1 in office
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| LV Invest |
|
| AS it should be |
|
| FD Finance |
|
Owners and capital
Owners
4 ownersChain of control
- LV Invest
- FAB
Highest known parent: LV Invest. The sources do not say who stands above it.
Owners 4
- LV Investparent100%
-
33.33%
-
33.33%
-
33.33%
Sources: the companies' annual accounts, 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.