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FPR LEUZE

Active Risk: very low
Public limited companyfounded 2011active for 15 yearsTervurenlaan 270, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0839.750.279

Directors

Directors
3 directors, last change in 2026

Board 3

Ingrid DAERDEN
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Current
Sven BOGAERTS
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Current
Yeliz BICICI
Director · in office according to the act of 22-08-2022 · 4-year term from 2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · appointed in the act of 27-07-2026 · permanent representative: Christophe Boschmans
Current

Other functions 2

Ingrid DAERDEN
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Current
Sven BOGAERTS
Administrateurs/dirigeants effectifs · appointed in the act of 27-07-2026 · 6-year term from 2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. COFINIMMO consolidated
  2. FPR LEUZE

Owners 1

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Yeliz BICICI
  • Director, since before 22-08-2022
Ingrid DAERDEN
  • Administrateurs/dirigeants effectifs, appointed in the act of 27-07-2026, still in office
  • Administrateurs/dirigeants effectifs, appointed in the act of 27-07-2026, still in office
Sven BOGAERTS
  • Administrateurs/dirigeants effectifs, appointed in the act of 27-07-2026, still in office
  • Administrateurs/dirigeants effectifs, appointed in the act of 27-07-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Auditor, appointed in the act of 27-07-2026, still in office
Jean KOTARAKOS
  • Director, appointed in the act of 22-08-2022, until 27-07-2026
  • Administrateur et dirigeant effectif, until 27-07-2026
KPMG Réviseurs d'Entreprises
  • Auditor, appointed in the act of 25-07-2023, until 27-07-2026
Sophie GRULOIS
  • Administrateur et dirigeant effectif, appointed in the act of 18-07-2025, until 27-07-2026
  • Administrateur et dirigeant effectif, appointed in the act of 18-07-2025, until 27-07-2026
Françoise ROELS
  • Director, from before 22-08-2022 to 14-05-2025

Next steps