FPI1
Board
2 directors, 1 auditor, no change since 2021GAMBIET BV
Director (not named in the articles), permanent representative Tom Deckers
since 14-12-2020
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director, permanent representative Bart Tans
since 16-09-2021
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor, permanent representative Sebastiaan Gysemberg
current term since 30-06-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2021
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayGAMBIET
Director (not named in the articles)
Director (not named in the articles)
Kolmont Invest
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
KOLMONT HOLDING
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the term
Mandates as a list
- GAMBIET
- Director (not named in the articles), from 14-12-2020 to date
- Kolmont Invest
- Director, from 16-09-2021 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 14-12-2020 to date
- KOLMONT HOLDING
- Director (not named in the articles), from 14-12-2020 to 24-12-2021
Control
Parent
Equity €21.2m
Profit €2.5m in 2025 (profit €578,049 in 2024)
Source: accounts Kolmont Invest 2025
100%
This company
FPI1
Equity -€65,432
Loss €18,286 in 2025
Further up the chainKOLMONT HOLDING 100%
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€654 in 2025
- Source
- deed of 16-12-2020
Owners through the years
as the annual accounts name themOwners as a list
- Kolmont Invest
- KOLMONT HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-12-2020 (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.
- 2 directors“Bepaalde of onbepaalde termijn, algemene vergadering kan mandaat van niet-statutaire bestuurder te allen tijde en zonder opgave van redenen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 16-12-2020 ↗
- Kolmont Invest (BE 0759.621.450) sole founder · 100% at incorporation
Capital over time
- 16-12-2020 Incorporation · €20,000 · 100 shares