OFFICEHUB

Inactive

KBO/BCE: BE 0804.053.487

Inactive; last annual accounts for financial year 2025. Dissolved without liquidation.

Follow Report

OFFICEHUBInactive

Report

Directors

6 directors, 2 in day-to-day management, no change since 2025

Board 6

Olivier Henin

Chair of the board · since 30-10-2023 · Director · since 12-10-2023

Current

PHIREMA

Director · since 19-07-2023 · Private limited company · permanent representative: Philippe BERLAMONT

Current

GAR CONSULT

Director · since 01-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks

Current

Fuse Finance Sàrl

Director · since 01-01-2025 · Legal entity · permanent representative: Damien Rensonnet

Current

Luc Leroi Sărl

Director · since 01-01-2025 · Legal entity · permanent representative: Luc Leroi

Current

REVRON

Director · Private limited company · permanent representative: Jean-Philip Vroninks

Current

Day-to-day management 2

GAR CONSULT

Daily management delegate · since 29-02-2024 · Private limited company · permanent representative: Jean-Philip Vroninks

Current

REVRON

Daily management delegate · Private limited company · permanent representative: Jean-Philip Vroninks

Current

Permanent representatives 4

Philippe BERLAMONT

Permanent representative · since 19-07-2023 · for PHIREMA

Current

Jean-Philip Vroninks

Permanent representative · since 01-03-2024 · for GAR CONSULT

Current

Damien Rensonnet

Permanent representative · since 01-01-2025 · for Fuse Finance Sàrl

Current

Luc Leroi

Permanent representative · since 01-01-2025 · for Luc Leroi Sărl

Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises

Statutory auditor · since 19-07-2023 · permanent representative: Kathleen De Brabander

Current

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 →

Mandate history

10 people since 2023, 7 in office

All 10 In office 7 Ended 3

Board
Day-to-day management
Statutory auditor

Mandates per person, with start and end dates
Name	Functions and periods
PHIREMA	Director, from 19-07-2023 to date
Olivier Henin	Director, from 12-10-2023 to date Chair of the board, from 30-10-2023 to date
GAR CONSULT	Daily management delegate, from 29-02-2024 to date Director, from 01-03-2024 to date
Fuse Finance Sàrl	Director, from 01-01-2025 to date
Luc Leroi Sărl	Director, from 01-01-2025 to date
REVRON	Director, from 19-07-2023 to 12-03-2024 Daily management delegate, from 30-10-2023 to 12-03-2024 Daily management delegate, from 30-10-2023 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises	Statutory auditor, from 19-07-2023 to date
Damien Rensonnet	Director, from 19-07-2023 to 25-07-2025
Luc Leroi	Director, from 19-07-2023 to 25-07-2025
Martine Rorif	Director, from 19-07-2023 to 31-03-2024

See the board, name and registered office on a given date →

Owners and capital

Capital and shareholders

Shareholders according to the deeds

Stated in the act act of 21-08-2025 ↗

MonnetH SA FIIS 100%

After the capital increase act of 23-10-2024 ↗

Befimmo SA (BE 0455.835.167) €68,059,218.13

Stated in the act act of 02-02-2024 ↗

MonnetH SA all shares

Stated in the act act of 25-08-2023 ↗

Alexandrite Monnet Belgian Bidco SA 100%
Alexandrite Monnet Belgian Bidco SA FIIS 100%

At incorporation act of 19-07-2023 ↗

Alexandrite Monnet Belgian BidCo SA (BE 0780.685.989) 100 shares (100%) · in cash

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

21-08-2025 Capital stated in the deed · €27,300,604.42 · 354,706 shares
23-10-2024 Capital increase of €16,527,402.77 · “Apport résultant de la Scission”
27-03-2024 Capital increase of €10,711,701.65 · 217,833 new shares
28-02-2024 Capital increase of €18,872,776.71 · to €18,934,276.71 · 136,773 new shares
25-08-2023 Capital stated in the deed · €61,500
19-07-2023 Incorporation · €61,500 · 100 shares