FinBlock3
Board
7 directors, 2 in day-to-day management, 1 auditor, no change since 2025AN&MO BV
Chair of the board and director, permanent representative Vincent Querton
chair of the board appointed by deed of 01-02-2024
director appointed by deed of 19-07-2023
also on the board of 11 other companies
GAR CONSULT BV
Director and daily management delegate, permanent representative Jean-Philip Vroninks
appointed by deed of 12-03-2024
term without a fixed end
also on the board of 49 other companies
ABERTON BV
Director, permanent representative Vincent Querton
appointed by deed of 15-07-2024
also on the board of 12 other companies
Fuse Finance Sàrl
Director, permanent representative Damien Rensonnet
appointed by deed of 25-07-2025
REVRON BV
Director and daily management delegate, permanent representative Jean-Philip Vroninks
director appointed by deed of 19-07-2023
daily management delegate appointed by deed of 01-02-2024
term without a fixed end
earlier managing director, until 12-03-2024
also on the board of 25 other companies
Statutory auditor, permanent representative Kathleen De Brabander
appointed by deed of 19-07-2023
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayAN&MO
Chair of the board
Chair of the board
Benedict annable
Director
Director
GAR CONSULT
Director, Daily management delegate
Director, Daily management delegate
ABERTON
Director
Director
Fuse Finance Sàrl
Director
Director
Luc Leroi Sărl
Director
Director
REVRON
Daily management delegate
Daily management delegate
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Damien Rensonnet
Director
Director
Luc Leroi
Director
Director
LeadershipBoardEarlier
Mandates as a list
- AN&MO
- Director, appointed by deed of 19-07-2023, until 01-06-2024
- Chair of the board, appointed by deed of 01-02-2024, still in office
- Benedict annable
- Director, appointed by deed of 19-07-2023, still in office
- GAR CONSULT
- Director, appointed by deed of 12-03-2024, still in office
- Daily management delegate, appointed by deed of 12-03-2024, still in office
- ABERTON
- Director, appointed by deed of 15-07-2024, still in office
- Fuse Finance Sàrl
- Director, appointed by deed of 25-07-2025, still in office
- Luc Leroi Sărl
- Director, appointed by deed of 25-07-2025, still in office
- REVRON
- Director, appointed by deed of 19-07-2023, until 12-03-2024
- Daily management delegate, appointed by deed of 01-02-2024, until 12-03-2024
- Daily management delegate, appointed by deed of 01-02-2024, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 19-07-2023, still in office
- Damien Rensonnet
- Director, appointed by deed of 19-07-2023, until 25-07-2025
- Luc Leroi
- Director, appointed by deed of 19-07-2023, until 25-07-2025
Control
Capital
- Capital
- €1,659,007.99
- Shares
- 100,046
- Contribution per share
- €16.58
- Source
- deed of 13-12-2023
Articles of association
deed of 19-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes actions et tout autre titre éventuellement émis, tout transfert soumis à approbation organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 June at 14:00
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- Befimmo Group SA all shares
Stated in the deed
deed of 25-08-2023 ↗
- Alexandrite Monnet Belgian Bidco SA FIIS all shares · 100%
At incorporation
deed of 19-07-2023 ↗
- Alexandrite Monnet Belgian BidCo SA (BE 0780.685.989) 100 shares (100%)
Capital transactions
Capital over time
- 13-12-2023 Capital increase of €1,597,507.99 · to €1,659,007.99 · 99,946 new shares, 99.9% of the 100,046 shares after the increase
- 19-07-2023 Incorporation · €61,500 · 100 shares