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ORSA FUND

Active Risk: not assessed
Public limited companyfounded 1983active for 42 yearsMarche,Rue de la Plaine 11, 6900 Marche-en-Famenne, BelgiumKBO/BCE: BE 0424.971.945
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ORSA FUNDActive
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Directors

Directors
15 directors, no change since 2025

Board 15

Benoit COPPEE
Président du conseil · appointed in the act of 02-06-2020 · Director · since 12-05-2004 · 5-year term from 2023 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Laurence Calozet
Vice présidente du conseil · appointed in the act of 02-06-2020 · Director · since 25-06-2014 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
H. FRUYTIER FINANCE
Director · appointed in the act of 06-08-2004 · Legal entity · permanent representative: H. FRUYTIER · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Laurent Levaux
Director · since 28-03-2006 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Fabian COLLARD
Class B director · since 12-09-2007 · 5-year term from 2024 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Xavier GOEBELS
Class B director · since 12-09-2007 · 5-year term from 2024 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 08-04-2026
Current
H. FRUYTIER FINANCE s.c.a.
Director · appointed in the act of 29-11-2010 · Legal entity · permanent representative: Herman FRUYTIER · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Vincent Berghmans
Director · since 22-06-2011 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Show all 15 directors
Francoise JOLLY
Director · since 23-06-2016 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Françoise Jolly-de Vaucleroy
Director · since 23-06-2016 · 5-year term from 2023 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Pierre BERNES
Director · since 24-03-2020 · 5-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Olivier MASSON
Director · since 23-03-2021 · 5-year term from 2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-04-2026
Current
H. Fruytier Finance SCA
Director · appointed in the act of 13-05-2024 · 5-year term from 2023 · Legal entity · permanent representative: Christophe Fruytier · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Jacques DEFER
Class B director · since 21-12-2023 · 5-year term from 2024 · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Emmanuel SCHELLEKENS
Director · since 13-06-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 08-04-2026
Current
Permanent representatives 3
H. FRUYTIER
Permanent representative · appointed in the act of 06-08-2004 · for H. FRUYTIER FINANCE
Current
Herman FRUYTIER
Permanent representative · appointed in the act of 29-11-2010 · for H. FRUYTIER FINANCE s.c.a.
Current
Christophe Fruytier
Permanent representative · appointed in the act of 13-05-2024 · for H. Fruytier Finance SCA
Current

Statutory auditor 1

2C&B
Statutory auditor · appointed in the act of 22-07-2019 · permanent representative: Victor COLLIN
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19. - Représentation de la société La société est représentée dans tous les actes, à l’égard des tiers et en justice, y compris les…”
deed of 11-01-2024

Owners and capital

Shareholders

3 owners

Chain of control

  1. FINANCIERE DU SUD - EST 74%
  2. ORSA FUND

Owners 3

Capital transactions

Shareholders according to the deeds
Stated in the act act of 11-01-2024 ↗
  • LA FINANCIÈRE DU SUD-EST 14,800 shares
  • WALLONIE ENTREPRENDRE 5,200 shares
Capital over time
  1. 11-01-2024 Capital stated in the deed · €14,000,000 · 20,000 shares
  2. 04-01-2019 Capital increase of €7,800,000 · to €14,000,000 · from reserves
  3. 23-05-2017 Capital stated in the deed · €6,200,000 · 20,000 shares

Mandate history

52 people, 16 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Benoit COPPEE
  • Director, from 12-05-2004 to date
  • Directeur général, appointed in the act of 25-07-2011, last mentioned in 2011
  • Président du conseil, appointed in the act of 02-06-2020, still in office
H. FRUYTIER FINANCE
  • Director, appointed in the act of 06-08-2004, still in office
Laurent Levaux
  • Director, appointed in the act of 19-06-2006, still in office
H. FRUYTIER FINANCE s.c.a.
  • Director, appointed in the act of 29-11-2010, still in office
Fabian COLLARD
  • Director, appointed in the act of 25-07-2011, still in office
Xavier GOEBELS
  • Director, appointed in the act of 25-07-2011, still in office
Vincent Berghmans
  • Director, from 22-06-2011 to date
Laurence Calozet
  • Director, from 25-06-2014 to date
  • Vice présidente du conseil, appointed in the act of 02-06-2020, still in office
Francoise JOLLY
  • Director, from 23-06-2016 to date
Pierre BERNES
  • Director, from 24-03-2020 to date
Olivier MASSON
  • Director, from 23-03-2021 to date
Françoise Jolly-de Vaucleroy
  • Director, appointed in the act of 13-05-2024, still in office
H. Fruytier Finance SCA
  • Director, appointed in the act of 13-05-2024, still in office
Jacques DEFER
  • Class B director, appointed in the act of 18-03-2024, still in office
Emmanuel SCHELLEKENS
  • Director, appointed in the act of 12-11-2024, still in office
2C&B
  • Statutory auditor, appointed in the act of 22-07-2019, still in office
Magotteaux International SA
  • Director, appointed in the act of 20-06-2013, until 10-11-2025
Emmanuel SCHELLKENS
  • Director, appointed in the act of 24-04-2025, no longer listed in the 2025 annual accounts
Financière du Sud-Est
  • Director, until 24-04-2025
Marc SIMONIS
  • Director, appointed in the act of 06-08-2004, until 12-11-2024
  • Chair, appointed in the act of 25-07-2011, ended, last mentioned on 25-07-2011
FSE SA
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
Benoît PITANCE
  • Board, until 21-02-2023
Investsud Bois
  • Managing director, until 21-02-2023
INVESTSUD TECH
  • Managing director, until 21-02-2023
CALEO SRL
  • Director, appointed in the act of 06-12-2022, no longer listed in the 2025 annual accounts
SEDIAM
  • Director, appointed in the act of 05-06-2012, until 26-03-2013
  • Director, until 06-12-2022
Charles Van Wymeersch
  • Director, appointed in the act of 25-07-2011, until 08-08-2011
  • Director, until 23-03-2021
Pierre GUSTIN
  • Director, appointed in the act of 06-08-2004, until 23-03-2021
Benoît Pittance
  • Day-to-day manager, appointed in the act of 02-06-2020, last mentioned in 2020
Stéphane DANTINNE
  • Day-to-day manager, appointed in the act of 02-06-2020, last mentioned in 2020
Victor Billion
  • Director, appointed in the act of 06-08-2004, until 24-03-2020
Christelle THOMAS
  • Director, appointed in the act of 02-10-2015, no longer listed in the 2025 annual accounts
Fablan COLLARD
  • Director, appointed in the act of 22-07-2019, no longer listed in the 2025 annual accounts
SNC Charles VAN WYMEERSCH
  • Director, appointed in the act of 20-09-2011, no longer listed in the 2025 annual accounts
SCPRL COLLIN & DESABLENS
  • Statutory auditor, appointed in the act of 20-06-2013, until 26-03-2019
Yves Noël
  • Director, appointed in the act of 19-06-2006, until 23-06-2016
RSM INTERAUDIT
  • Statutory auditor, appointed in the act of 29-11-2010, until 26-03-2013
ScPRL DCB COLLIN & DESABLENS
  • Commissaire réviseur, appointed in the act of 29-11-2010, until 26-03-2013
Sébastien DOSSOGNE
  • Director, appointed in the act of 29-11-2010, until 12-05-2012
FSE s.a.
  • Director, appointed in the act of 29-11-2010, no longer listed in the 2025 annual accounts
Xavier LECHIEN
  • Director, appointed in the act of 25-07-2011, no longer listed in the 2025 annual accounts
Léon-Albert Lhoist
  • Director, appointed in the act of 06-08-2004, until 22-03-2011
Lhoist Leon
  • Director, appointed in the act of 19-06-2006, no longer listed in the 2025 annual accounts
COLLIN
  • Commissaire réviseur, appointed in the act of 06-08-2004, until 23-03-2010
T. LEJUSTE
  • Commissaire réviseur, appointed in the act of 06-08-2004, until 23-03-2010
Claudy WOLFF
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
Daniel GHEZA
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
François VIELVOYE
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
Philippe MARTIN
  • Director, appointed in the act of 19-06-2006, no longer listed in the 2025 annual accounts
Raymond CALOZET
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts
Pierre MEYERS
  • Director, appointed in the act of 06-08-2004, until 08-05-2006
S. CHARLIER
  • Director, appointed in the act of 06-08-2004, no longer listed in the 2025 annual accounts

Next steps

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