FinBlock3
Timeline
14 events since 2023Board
Capital
Filings
Establishments
Other
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Powers of attorney: Thijs Simoens, Tolga Boz and Celeste ValenzuelaPermanent representatives: Jo Van Baelen and Kathleen De Brabander5 points ▸
- Permanent representative, Jo Van Baelen
- Permanent representative, Kathleen De Brabander
- Power of attorney, Thijs Simoens
- Power of attorney, Tolga Boz
- Power of attorney, Celeste Valenzuela
Annual accounts 2025 filed NBBunclassified schema · 24 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0804037057
2025
Amendment of the articlesGeneral meeting of 30-09-20255 points ▸
- General meeting, 30-09-2025
- Amendment of the articles, article 14
- Amendment of the articles, article 22
- Amendment of the articles, article 27
- Amendment of the articles, article 36
- The deed holds 3 more points.
2 directors appointed, 2 resignationsResignations: Luc Leroi and Damien Rensonnet · Appointments: Luc Leroi Sàrl and Fuse Finance Sàrl · Permanent representatives: Luc Leroi and Damien Rensonnet · General meeting of 23-01-20257 points ▸
- General meeting, 23-01-2025
- Director resignation, Luc Leroi
- Director resignation, Damien Rensonnet
- Director appointment, Luc Leroi Sàrl
- Director appointment, Fuse Finance Sàrl
- Permanent representative, Luc Leroi
- Permanent representative, Damien Rensonnet
Annual accounts 2024 filed PDFunclassified schema · 20 days before the deadline
2024
- General meeting, 16-10-2024
- Amendment of the articles, article 6
- Amendment of the articles, article 10
- The deed holds 6 more points.
1 director appointed, 1 resignationResignation: AN&MO SRL · Permanent representative: Vincent Querton · Appointment: ABERTON SRL · General meeting of 03-06-20244 points ▸
- General meeting, 03-06-2024
- Director resignation, AN&MO SRL
- Permanent representative, Vincent Querton, mentioned twice in the deed
- Director appointment, ABERTON SRL
- The deed holds 1 more point.
New daily management delegateGAR CONSULT SRL/ BV appointed, Revron SRL resigned · Permanent representative: Jean-Philip Vroninks · Board meeting of 01-03-20247 points ▸
- General meeting, 29-02-2024
- Director resignation, Revron SRL
- Permanent representative, Jean-Philip Vroninks, mentioned twice in the deed
- Director appointment, GAR CONSULT SRL/ BV
- Board meeting, 01-03-2024
- Director resignation, Revron SRL (managing director)
- Director appointment, GAR CONSULT SRL/ BV (daily management delegate)
2 directors appointedAN&MO SRL (chair of the board) and Revron SRL (daily management delegate) · Permanent representatives: Vincent Querton and Jean-Philip Vroninks · Befimmo Group SA holds all the shares · Board meeting of 30-10-20236 points ▸
- Befimmo Group SA holds all the shares
- Board meeting, 30-10-2023
- Director appointment, AN&MO SRL (chair of the board)
- Permanent representative, Vincent Querton
- Director appointment, Revron SRL (daily management delegate)
- Permanent representative, Jean-Philip Vroninks
2023
Demerger: BEFIMMO splits off to FinBlock3Capital increase of €1,597,507.99 to €1,659,007.99 · Capital from €61,500 to €1,659,007.99, 99,946 new shares · General meeting of 31-10-20233 points ▸
- Capital increase, €1,597,507.99
- Capital, €1,659,007.99, 100,046 shares
- General meeting, 31-10-2023
- The deed holds 13 more points.
Demerger proposal: BEFIMMO SA splits off to FinBlock3 SATransfer of shares to Alexandrite Monnet Belgian Bidco SA · Alexandrite Monnet Belgian Bidco SA FIIS holds 100% of the shares · Alexandrite Monnet Belgian Bidco SA FIIS holds all the shares · Board meeting of 14-08-202312 points ▸
- Board meeting, 14-08-2023
- Share transfer, Alexandrite Monnet Belgian Bidco SA
- Capital, €392,319,850.35, 27,003,495 shares
- Alexandrite Monnet Belgian Bidco SA FIIS holds 100% of the shares
- Alexandrite Monnet Belgian Bidco SA FIIS holds all the shares
- Net-asset statement, 30-06-2023
- Accounting effect, 01-10-2023
- MonnetG SA holds all the shares, mentioned twice in the deed
- Share transfer, BEFIMMO SA → LifeHub SA, mentioned twice in the deed
- Share transfer, BEFIMMO SA → OfficeHub SA
- Share transfer, BEFIMMO SA → FinBlock3 SA
- Share transfer, BEFIMMO SA → FinBlock4 SA
- The deed holds 49 more points.
IncorporationFounding capital of €61,500, 100 shares · Founder: Alexandrite Monnet Belgian BidCo SA · Appointments: Luc LEROI, Damien RENSONNET, REVRON, AN&MO, Benedict annable and Deloitte Réviseurs d’Entreprises (statutory auditor) · published on 19-07-202313 points ▸
- Founder, Alexandrite Monnet Belgian BidCo SA
- Power of attorney, Jeff MALCORPS
- Capital, €61,500, 100 shares
- Founding capital, €61,500, 100 shares
- Registered office clause, B-1000 Bruxelles, Cantersteen 47
- Director appointment, Luc LEROI
- Director appointment, Damien RENSONNET
- Director appointment, REVRON
- Director appointment, AN&MO
- Director appointment, Benedict annable
- Permanent representative, Jean-Philip VRONINKS
- Permanent representative, Vincent QUERTON
- Auditor appointment, Deloitte Réviseurs d’Entreprises (statutory auditor)
- The deed holds 2 more points.
First establishment Kantersteen 47, Brussels
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 17 July 2023, FinBlock3 was incorporated as a public limited company by Alexandrite Monnet Belgian BidCo SA, with a starting capital of €61,500.12 A capital increase in 2023 brought the capital to €1.7m.3 Today the board has 7 members.4