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PachecoDvp

Active Private limited companyfounded 2023active for 3 yearsKantersteen 47, 1000 BrusselsKBO/BCE: BE 0804.149.004 subsidiary of FinDvp
PachecoDvp
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Board

5 directors, 2 in day-to-day management, 1 auditor, no change since 2025
PHIREMA BV
Chair of the board and director (not named in the articles), permanent representative Philippe Berlamont
chair of the board appointed by deed of 05-02-2024 director (not named in the articles) since 20-07-2023
also on the board of 35 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
GAR CONSULT BV
Director and daily management delegate, permanent representative Jean-Philip Vroninks
director since 01-03-2024 daily management delegate appointed by deed of 12-03-2024
also on the board of 49 other companies
listed in the 2025 annual accounts, filed on 02-07-2026
Fuse Finance Sàrl
Director, permanent representative Damien Rensonnet
since 01-01-2025 term until 15-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
Luc Leroi Sărl
Director, permanent representative Luc Leroi
since 01-01-2025 term until 15-06-2029
listed in the 2025 annual accounts, filed on 02-07-2026
REVRON BV
Director (not named in the articles) and daily management delegate, permanent representative Jean-Philip Vroninks
director (not named in the articles) appointed by deed of 25-07-2023 daily management delegate appointed by deed of 05-02-2024 term without a fixed end
earlier director, until 12-03-2024
earlier managing director, until 12-03-2024
also on the board of 26 other companies
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor, permanent representative Kathleen De Brabander
since 20-07-2023 term until 15-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
GAR CONSULT, REVRON
Permanent representatives 4
Philippe Berlamont
Permanent representative, for PHIREMA
appointed by deed of 05-02-2024
Jean-Philip Vroninks
Permanent representative, for GAR CONSULT
appointed by deed of 12-03-2024
Damien Rensonnet
Permanent representative, for Fuse Finance Sàrl
appointed by deed of 25-07-2025
Luc Leroi
Permanent representative, for Luc Leroi Sărl
appointed by deed of 25-07-2025

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Fuse Finance Sàrl
Director
Luc Leroi Sărl
Director
PHIREMA
Director (not named in the articles), Chair of the board
REVRON
Director (not named in the articles), Daily management delegate
GAR CONSULT
Daily management delegate, Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Damien Rensonnet
Director (not named in the articles)
Luc Leroi
Director (not named in the articles)
Martine Rorif
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
  • Fuse Finance Sàrl
    • Director, from 20-07-2023 to date
  • Luc Leroi Sărl
    • Director, from 20-07-2023 to date
  • PHIREMA
    • Director (not named in the articles), from 20-07-2023 to date
    • Chair of the board, appointed by deed of 05-02-2024, still in office
  • REVRON
    • Director (not named in the articles), from 20-07-2023 to 12-03-2024
    • Director (not named in the articles), appointed by deed of 25-07-2023, still in office
    • Daily management delegate, appointed by deed of 05-02-2024, until 12-03-2024
    • Daily management delegate, appointed by deed of 05-02-2024, still in office
  • GAR CONSULT
    • Daily management delegate, appointed by deed of 12-03-2024, still in office
    • Director, from 01-03-2024 to date
  • Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
    • Statutory auditor, from 20-07-2023 to date
  • Damien Rensonnet
    • Director (not named in the articles), from 20-07-2023 to 25-07-2025
  • Luc Leroi
    • Director (not named in the articles), from 20-07-2023 to 25-07-2025
  • Martine Rorif
    • Director (not named in the articles), from 20-07-2023 to 26-04-2024

Control

Parent
FinDvp
Equity -€101,791
Loss €72,992 in 2025 (loss €29,799 in 2024)
Checked score 53
100%
This company
PachecoDvp
Equity €27.8m
Loss €3.7m in 2025

Further up the chainAlexandrite Monnet UK FinDevCo Limited GB 100%Alexandrite Monnet UK Holdco PLC GB consolidatesAlexandrite Monnet UK Topco Limited GB consolidates

and 2 other shareholders

Capital

Contribution
€31,841,960.24
Shares
100
Contribution per share
€318,420
Equity per share
€278,194 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FinDvp
100%
100%
Alexandrite Monnet UK Holdco PLC GB
consolidates
consolidates
Alexandrite Monnet UK Topco Limited GB
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-07-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 25-07-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 16:40
deed of 22-01-2026 (in French)

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
  • FinDvp (BE 0804.080.015) 100 shares · €31,841,959.24 in kind
At incorporation deed of 25-07-2023 ↗
  • FinDvp (BE 0804.080.015) 100 shares (100%) · in cash
Capital over time

Deed of 22-01-2026Capital contribution of €31,841,959.24Contribution: FinDvp · 100 new shares · General meeting of 23-12-2025

  1. 25-07-2023 Incorporation · 100 shares
  2. 25-07-2023 Incorporation · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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