FinBlock4
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 10-07-2024
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 10-07-2024, 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 01-01-2025
- Luc Leroi
- Director, appointed by deed of 19-07-2023, until 01-01-2025
Control
Capital
- Capital
- €84,730,445.91
- Shares
- 392,945
- Contribution per share
- €216
- Source
- deed of 19-03-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-07-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes actions et tout autre titre éventuellement émis, Loi du 19 Avril 2014 et AR FIIS”deed of 19-07-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:20deed of 03-11-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Demande au SPF Finances de radiation de la liste FIIS lors de la clôture, un ou plusieurs liquidateur(s) nommés le cas échéant par…”deed of 19-07-2023 (in French)
Shareholders
Stated in the deed
deed of 01-02-2024 ↗
- Befimmo Group SA all shares
At incorporation
deed of 19-07-2023 ↗
- Alexandrite Monnet Belgian BidCo SA (BE 0780.685.989) 100 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 19-03-2024 Capital increase of €84,668,945.91 · to €84,730,445.91 · 392,845 new shares, 99.9% of the 392,945 shares after the increase
- 25-08-2023 Capital stated in the deed · €61,500
- 19-07-2023 Incorporation · €61,500 · 100 shares