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Mapa Holding

Active Risk: not assessed
Public limited companyfounded 2019active for 6 yearsGistelsteenweg 321, 8490 Jabbeke, Belgium13 active companies are registered at this addressKBO/BCE: BE 0737.765.469
Summary

Mapa Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.8m and a net result of €2.8m, of which €2.7m non-recurring income. Equity is growing by about 10% per year across the filed financial years. Its solvency ranks better than 95% of 3,016 sector peers (NACE 64, financial year 2025). The company has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25127014). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 6

Ellen Van Cauwenberge
Director · since 27-05-2025
Current
FALCON FUND MANAGEMENT
Director · since 27-05-2025 · Public limited company · permanent representative: Thomas De Duytsche
Current
FUTURE TECHNOLOGY PARTNER CONSULT
Director · since 27-05-2025 · Private limited company · permanent representative: Caroline Mattelaer
Current
JEPPE
Director · since 27-05-2025 · Private limited company · permanent representative: Chris Paridaen
Current
K-FINTECH
Director · since 27-05-2025 · Private limited company (pre-2019) · permanent representative: Koen Perdu
Current
F.T.P. Consult
Director · since 07-10-2025 · Legal entity · from a recent deed
Current

Permanent representatives 4

Caroline Mattelaer
Permanent representative · since 27-05-2025 · for FUTURE TECHNOLOGY PARTNER CONSULT
Current
Chris Paridaen
Permanent representative · since 27-05-2025 · for JEPPE
Current
Koen Perdu
Permanent representative · since 27-05-2025 · for K-FINTECH
Current
Thomas De Duytsche
Permanent representative · since 27-05-2025 · for FALCON FUND MANAGEMENT
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 3 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2025, 6 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Ellen Van Cauwenberge
  • Director, from 27-05-2025 to date
FALCON FUND MANAGEMENT
  • Director, from 27-05-2025 to date
FUTURE TECHNOLOGY PARTNER CONSULT
  • Director, from 27-05-2025 to date
JEPPE
  • Director, from 27-05-2025 to date
K-FINTECH
  • Director, from 27-05-2025 to date
F.T.P. Consultfrom an act
  • Director, from 07-10-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. MASC-INVEST 93%
  2. Falcon Fund VI 51%
  3. Mapa Holding

Highest known parent: MASC-INVEST. The sources do not say who stands above it.

According to the 2025 annual accounts of Mapa Holding and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.