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FPF

Active Public limited companyfounded 1990active for 36 yearsVlieghavenlaan 9A, 3140 KeerbergenKBO/BCE: BE 0440.027.731 subsidiary of KG REAL ESTATE#8 company by total assets in Keerbergen, Real estate sector

Board

3 directors, 1 in day-to-day management, last change in 2024
Director, permanent representative Marie Vanlancker
since 15-06-2023 term until 15-06-2029
listed in the 2025 annual accounts, filed on 05-08-2026
J&R NV
Director, permanent representative Cyriel Vanlancker
since 15-06-2023 term until 15-06-2029
listed in the 2025 annual accounts, filed on 05-08-2026
Director and managing director, permanent representative Freddy Vanlancker
director since 15-06-2023 managing director appointed by deed of 07-02-2024 term until 15-06-2029
listed in the 2025 annual accounts, filed on 05-08-2026
Vanlancker NV
Permanent representatives 3
Permanent representative, for J&R NV
appointed by deed of 07-02-2024
Permanent representative, for Vanlancker NV
appointed by deed of 07-02-2024
Marie Vanlancker
Permanent representative, for FSD SA
appointed by deed of 07-02-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Vanlancker NV
Director, Managing director
FSD SA
Director
J&R NV
Director
Freddy Vanlancker
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Vanlancker NV
    • Director, from 04-05-2017 to date
    • Managing director, appointed by deed of 07-02-2024, still in office
  • FSD SA
    • Director, from 01-08-2018 to date
  • J&R NV
    • Director, until 01-11-2021
    • Director, from 15-06-2023 to date
  • Cyriel Vanlancker
    • Director, appointed by deed of 29-12-2021, no longer listed in the 2025 annual accounts
  • Freddy Vanlancker
    • Managing director, until 01-11-2021

Control

Parent
Equity €3.6m
Profit €1.0m in 2025 (profit €3,129 in 2024)
99.99%
This company
FPF
Equity €1.4m
Profit €46,508 in 2025

Capital

Capital
€333,669.57
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
99.99% until 2020
99.99% until 2008
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps