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FLPV

Active Risk: not assessed
Private limited companyfounded 2014active for 12 yearsLouizalaan 240, 1050 Ixelles, BelgiumKBO/BCE: BE 0543.873.060
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FLPVActive
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Directors

Directors
1 director, last change in 2025

Board 1

Marc-Eric Janssen de la Boëssière-Thiennes
Statutory manager · appointed by deed of 26-11-2021 · earlier manager, until 26-11-2021 · also on the board of 1 other company
Current

Statutory auditor 1

CDP PETIT & CO
Statutory auditor · appointed by deed of 22-12-2025 · permanent representative: Valérie Denis
Current
Office holders in the KBO →

Owners and capital

Shareholders

After the capital increase deed of 22-12-2025 ↗
  • MJNS 1 “apport d'actifs financiers cotés”
Stated in the deed deed of 22-12-2025 ↗
  • MJNS 1 13,720 shares · €2,545,056.80 in kind
Stated in the deed deed of 26-04-2024 ↗
Stated in the deed deed of 26-11-2021 ↗

Capital transactions

Capital over time
  1. 22-12-2025 Capital increase of €928,870.20 · to €295,556,764.98 · 5,007 new shares
  2. 26-04-2024 Capital stated in the deed · 1,588,290 shares
  3. 26-11-2021 Converted to unavailable equity · €151,798,331.10

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Marc-Eric Janssen de la Boëssière-Thiennes
  • Manager, until 26-11-2021
  • Director (not named in the articles), appointed by deed of 26-11-2021, still in office
CDP PETIT & CO
  • Statutory auditor, appointed by deed of 22-12-2025, still in office

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Article 28, assemblée peut désigner liquidateurs et déterminer pouvoirs et émoluments”

Articles of association, deed of 26-11-2021 (in French)

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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