FolonDvp
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, no change since 2026
Act of 27-07-2026Permanent representative: Jo Van BaelenPower of attorney
Board 5
PHIREMA
Current
Président de l'organe d'administration · appointed in the act of 05-02-2024 · Director (not named in the articles) · since 20-07-2023 · Private limited company · permanent representative: Philippe Berlamont · also on the board of 35 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
GAR CONSULT
Current
Director · since 01-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks · also on the board of 49 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Fuse Finance Sàrl
Current
Director · since 01-01-2025 · Legal entity · permanent representative: Damien Rensonnet · listed in the 2025 annual accounts, filed on 03-07-2026
Luc Leroi Sărl
Current
Director · since 01-01-2025 · Legal entity · permanent representative: Luc Leroi · listed in the 2025 annual accounts, filed on 03-07-2026
REVRON
Current
Director (not named in the articles) · appointed in the act of 25-07-2023 · earlier director, until 12-03-2024 · earlier managing director, until 12-03-2024 · term without a fixed end · Private limited company · permanent representative: Jean-Philip Vroninks · also on the board of 23 other companies
Day-to-day management 2
GAR CONSULT
Current
Daily management delegate · appointed in the act of 12-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks
REVRON
Current
Daily management delegate · appointed in the act of 05-02-2024 · term without a fixed end · Private limited company · permanent representative: Jean-Philip Vroninks
Permanent representatives 4
Philippe Berlamont
Current
Permanent representative · appointed in the act of 05-02-2024 · for PHIREMA
Jean-Philip Vroninks
Current
Permanent representative · appointed in the act of 12-03-2024 · for GAR CONSULT
Damien Rensonnet
Current
Permanent representative · appointed in the act of 25-07-2025 · for Fuse Finance Sàrl
Luc Leroi
Current
Permanent representative · appointed in the act of 25-07-2025 · for Luc Leroi Sărl
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
Statutory auditor · since 20-07-2023 · permanent representative: Kathleen De Brabander · listed in the 2025 annual accounts, filed on 03-07-2026
Owners and capital
Shareholders
3 ownersChain of control
- Alexandrite Monnet UK Topco LimitedGB
- Alexandrite Monnet UK Holdco PLCGB
- Alexandrite Monnet UK FinDevCo LimitedGB
- FolonDvp
Owners 3
- Alexandrite Monnet UK FinDevCo LimitedGBparentSourceown accounts 2025100%
- Alexandrite Monnet UK Holdco PLCGBconsolidating parentconsolidates
- Alexandrite Monnet UK Topco LimitedGBconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
act of 25-07-2023 ↗
- FinDvp (BE 0804.080.015) 100 shares (100%) · in cash
Capital over time
- 25-07-2023 Incorporation · 100 shares
Mandate history
9 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| PHIREMA |
|
| REVRON |
|
| GAR CONSULT |
|
| Fuse Finance Sàrl |
|
| Luc Leroi Sărl |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Damien Rensonnet |
|
| Luc Leroi |
|
| Martine Rorif |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Articles of association, deed of 25-07-2023 (in French)