FPI4
ActiveDirectors
Directors
2 directors, no change since 2022
Board 2
GAMBIET
Current
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
Kolmont Invest
Current
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
Permanent representatives 2
Bart Tans
Current
Permanent representative · appointed in the act of 30-12-2022 · for Kolmont Invest
Tom Deckers
Current
Permanent representative · appointed in the act of 30-12-2022 · for GAMBIET
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Current
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
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 30-12-2022Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Kolmont InvestparentEquity €21.2m Profit of €2.5m in 2025 (profit of €578,049 in 2024)100%
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
- 30-12-2022 Incorporation · €40,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| GAMBIET |
|
| Kolmont Invest |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
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)