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FACQ

Active Public limited companyfounded 1976active for 49 yearsGangstraat 20, 1050 IxellesKBO/BCE: BE 0416.587.977 subsidiary of F-VDD#1 employer in Ixelles, Wholesale and retail trade sector
Part of the group F-VDD 10 companies
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FACQ
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Board

10 directors, 1 in day-to-day management, 1 auditor, last change in August 2026
Uwe NIEDERPRÜM
Président du conseil de surveillance and member of the supervisory board
appointed by deed of 13-03-2026 6-year term from 2026
Dendal Management BV
Member of the management board, permanent representative Laurent DENDAL
appointed by deed of 02-04-2021 6-year term from 2026
listed in the 2024 annual accounts, filed on 24-06-2025
ELDIAUR NV
Member of the management board and CEO, permanent representative Damien VANDEN DAEL
member of the management board appointed by deed of 02-04-2021 CEO appointed by deed of 16-06-2020 6-year term from 2026
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 24-06-2025
NVC Consulting BV
Member of the management board, permanent representative Nicolas VAN CASTER
appointed by deed of 02-04-2021 6-year term from 2026
listed in the 2024 annual accounts, filed on 24-06-2025
STRYAP BV
Member of the supervisory board, permanent representative Fabricio Servais
appointed by deed of 02-04-2021 6-year term from 2026
listed in the 2024 annual accounts, filed on 24-06-2025
WERNER Thomas Werner
Member of the supervisory board
appointed by deed of 02-04-2021 6-year term from 2026
also on the board of 4 other companies
listed in the 2024 annual accounts, filed on 24-06-2025
SEVENSTEPS CommV
Member of the management board, permanent representative Dideke VAN GOETHEМ
appointed by deed of 13-03-2024 6-year term from 2026
listed in the 2024 annual accounts, filed on 24-06-2025
ID CONCEPT & MANAGEMENT BV
Member of the management board, permanent representative David VAN ZUYLEN
appointed by deed of 05-09-2025 6-year term from 2026
E-KR BV
Member of the management board, permanent representative Serge DENDAL
in office according to the deed of 31-08-2026 6-year term from 2026
earlier director, from 16-06-2020 to 02-04-2021
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 24-06-2025
Sander DE BACKER
Member of the management board
appointed by deed of 31-08-2026 6-year term from 2026
Luc Callaert
Statutory auditor
appointed by deed of 13-07-2021 term until 27-05-2027
listed in the 2024 annual accounts, filed on 24-06-2025
ELDIAUR
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19: Représentation de la société La représentation de la société dans les actes ou en justice est assurée soit par deux…”
deed of 16-06-2020
Permanent representatives 7
Damien VANDEN DAEL
Permanent representative, for ELDIAUR
appointed by deed of 02-04-2021
Fabricio Servais
Permanent representative, for STRYAP
appointed by deed of 02-04-2021
Laurent DENDAL
Permanent representative, for Dendal Management
appointed by deed of 02-04-2021
Nicolas VAN CASTER
Permanent representative, for NVC Consulting
appointed by deed of 02-04-2021
Dideke VAN GOETHEМ
Permanent representative, for SEVENSTEPS
appointed by deed of 13-03-2024
David VAN ZUYLEN
Permanent representative, for ID CONCEPT & MANAGEMENT
appointed by deed of 05-09-2025
Serge DENDAL
Permanent representative, for E-KR
in office according to the deed of 31-08-2026

Office holders in the KBO →

Mandates through the years

21 names, the dashed line is today
Show
E-KR
Member of the management board
ELDIAUR
Managing director, Member of the management board
Dendal Management
Member of the management board
NVC Consulting
Member of the management board
STRYAP
Member of the supervisory board
WERNER Thomas Werner
Member of the supervisory board
SEVENSTEPS
Member of the management board
ID CONCEPT & MANAGEMENT
Member of the management board
Uwe NIEDERPRÜM
Président du conseil de surveillance, Member of the supervisory board
Sander DE BACKER
Member of the management board
Luc Callaert
Statutory auditor
BAVDD
Member of the management board
SNAPY
Member of the management board
André WEDEMEYER
Member of the supervisory board
André WEDERMEYER
Président du conseil de surveillance
MAJECQ
Director
NOIRHOMME Antoine Sylvie Bernard
Director
PMCB
Director
Serge DENDAS
Member of the management board
TAKE-COFF
Director
Concetti
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • E-KR
    • Director, from before 16-06-2020 to 02-04-2021
    • Member of the management board, since before 28-05-2026
  • ELDIAUR
    • Director, from before 16-06-2020 to 02-04-2021
    • Managing director, appointed by deed of 16-06-2020, still in office
    • Member of the management board, appointed by deed of 02-04-2021, still in office
  • Dendal Management
    • Member of the management board, appointed by deed of 02-04-2021, still in office
  • NVC Consulting
    • Member of the management board, appointed by deed of 02-04-2021, still in office
  • STRYAP
    • Member of the supervisory board, appointed by deed of 02-04-2021, still in office
  • WERNER Thomas Werner
    • Member of the supervisory board, appointed by deed of 02-04-2021, still in office
  • SEVENSTEPS
    • Member of the management board, appointed by deed of 13-03-2024, still in office
  • ID CONCEPT & MANAGEMENT
    • Member of the management board, appointed by deed of 05-09-2025, still in office
  • Uwe NIEDERPRÜM
    • Member of the supervisory board, appointed by deed of 13-03-2026, still in office
    • Président du conseil de surveillance, appointed by deed of 13-03-2026, still in office
  • Sander DE BACKER
    • Member of the management board, appointed by deed of 31-08-2026, still in office
  • Luc Callaert
    • Statutory auditor, appointed by deed of 13-07-2021, still in office
  • BAVDD
    • Member of the management board, appointed by deed of 02-04-2021, until 31-08-2026
  • SNAPY
    • Director, from before 16-06-2020 to 02-04-2021
    • Member of the management board, appointed by deed of 02-04-2021, until 24-04-2026
  • André WEDEMEYER
    • Member of the supervisory board, appointed by deed of 02-04-2021, until 13-03-2026
  • André WEDERMEYER
    • Président du conseil de surveillance, appointed by deed of 02-04-2021, no longer listed in the 2024 annual accounts
  • MAJECQ
    • Director, from before 16-06-2020 to 02-04-2021
  • NOIRHOMME Antoine Sylvie Bernard
    • Director, appointed by deed of 16-06-2020, until 02-04-2021
  • PMCB
    • Director, from before 16-06-2020 to 02-04-2021
  • Serge DENDAS
    • Member of the management board, appointed by deed of 02-04-2021, no longer listed in the 2024 annual accounts
  • TAKE-COFF
    • Director, from before 16-06-2020 to 02-04-2021
  • Concetti
    • Director, until 16-06-2020

Control

Parent
F-VDD
Equity €150.3m
Loss €4,847 in 2025 (profit €830,369 in 2024)
Checked score 87
100%
This company
FACQ
Equity €217.1m
Profit €2.6m in 2025

Further up the chainCordes & Graefe KG in Bremen - The holding company of the GC Group DE consolidates

and 1 other shareholder

Capital

Capital
€1,000,000
Shares
3,500 in the 2025 annual accounts
Contribution per share
€286
Equity per share
€62,031 in 2025
Source
deed of 02-04-2021

Owners through the years

as the annual accounts name them
F-VDD
100%
100%
Cordes & Graefe KG in Bremen - The holding company of the GC Group DE
consolidates
consolidates
F-VDD
99.99%100%
100% until 2022
PH FOUR
45.8%
45.8% until 2011
MAJETHICQ
41.66%
41.66% until 2011
Owners as a list

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

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 02-04-2021 (in French)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
deed of 16-06-2020 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessions d’actions soumises aux mêmes restrictions que celles reprises dans la Convention d'actionnaires”
deed of 02-04-2021 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 16:00
deed of 16-06-2020 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Détermine pouvoirs et rémunérations et mode de liquidation, organe d’administration en fonction comme collège de liquidateurs à défaut de…”
“Toutes opérations prévues par loi, assemblée générale en décide autrement à majorité des voix”
deed of 02-04-2021 (in French)

Shareholders

2 owners

Owners 2

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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