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FOSTER SPV

Active Public limited companyfounded 2023active for 3 yearsGemeenschappenlaan 100, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0801.212.080 subsidiary of Katoen Natie Group SA#6 company by total assets in Woluwe-Saint-Lambert, Real estate sector
FOSTER SPV
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Board

4 directors, 1 auditor, no change since 2025
DE BRUYCKER Paul Cesar
Class A director
since 27-04-2023 term until 27-05-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
JQTM
Class B director, permanent representative NEYRINCK Tom Michel Claire
since 27-04-2023 term until 27-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
Karl Huts
Class A director
since 27-04-2023 term until 27-05-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
COMAFI BV
Director, permanent representative Jo De Clercq
since 19-03-2025 term until 27-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative Jurgen Ostyn
since 27-04-2023 term until 27-05-2027
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 2
NEYRINCK Tom Michel Claire
Permanent representative, for JQTM
appointed by deed of 02-05-2023
Jo De Clercq
Permanent representative, for COMAFI BV
appointed by deed of 24-06-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DE BRUYCKER Paul Cesar
Class A director
JQTM
Class B director
Karl Huts
Class A director
COMAFI BV
Class B director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Johan Bel
Class B director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DE BRUYCKER Paul Cesar
    • Class A director, from 27-04-2023 to date
  • JQTM
    • Class B director, from 27-04-2023 to date
  • Karl Huts
    • Class A director, from 27-04-2023 to date
  • COMAFI BV
    • Class B director, since before 31-12-2024
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, from 27-04-2023 to date
  • Johan Bel
    • Class B director, from 27-04-2023 to 19-03-2025

Control

Consolidating parent
Katoen Natie Group SA LU
consolidates
This company
FOSTER SPV
Equity €61,557
Profit €92 in 2025

and 2 other shareholders

Capital

Capital
€61,500
Shares
1,000 in the 2025 annual accounts
Contribution per share
€61.50
Equity per share
€61.56 in 2025
Source
deed of 02-05-2023

Owners through the years

as the annual accounts name them
BESIX Group
50%
50%
INDAVER
50%
50%
Katoen Natie Group SA LU
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 02-05-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Term of at most 4 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 14:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 Wetboek van vennootschappen en…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 02-05-2023 ↗
Capital over time
  1. 02-05-2023 Incorporation · €61,500 · 1,000 shares

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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