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FPI4

Active
Private limited companyfounded 2022active for 3 yearsMarnixlaan 28, 1000 Brussel, BelgiumKBO/BCE: BE 0795.486.112

Directors

Directors
2 directors, no change since 2022

Board 2

GAMBIET
Director (not named in the articles) · since 28-12-2022 · term without a fixed end · Private limited company · permanent representative: Tom Deckers · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Kolmont Invest
Director (not named in the articles) · since 28-12-2022 · term without a fixed end · Private limited company · permanent representative: Bart Tans · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Permanent representatives 2
Bart Tans
Permanent representative · appointed in the act of 30-12-2022 · for Kolmont Invest
Current
Tom Deckers
Permanent representative · appointed in the act of 30-12-2022 · for GAMBIET
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · current term since 30-06-2025 · term of 3 financial years from 2025 · permanent representative: Sebastiaarı Gysemberg · listed in the 2025 annual accounts, filed on 13-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Taakverdelingen tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve bevoegdheidsbeperkingen die in de statuten of door de…”
deed of 30-12-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. KOLMONT HOLDING 100%
  2. Kolmont Invest 100%
  3. FPI4

Owners 1

Capital transactions

Shareholders according to the deeds
At incorporation act of 30-12-2022 ↗
  • Kolmont Invest (BE 0759.621.450) 100 shares (100%) · €40,000 in cash
Capital over time
  1. 30-12-2022 Incorporation · €40,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
GAMBIET
  • Director (not named in the articles), appointed in the act of 30-12-2022, still in office
Kolmont Invest
  • Director (not named in the articles), appointed in the act of 30-12-2022, still in office
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, appointed in the act of 22-10-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2”
“Enige bestuurder of elke bestuurder afzonderlijk zo er meerdere zijn is bevoegd voor alle handelingen nodig of dienstig tot verwezenlijking…”

Articles of association, deed of 30-12-2022 (in Dutch)

Next steps