Directors
Directors
3 directors, since incorporation
Board 3
FIB CONSEIL
Current
Director · since 23-10-2024 · term without a fixed end · Private limited company · permanent representative: BLANCHE Frédéric Paul Marc · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-08-2026
JSP CONSEILS
Current
Director · since 23-10-2024 · term without a fixed end · Private limited company · permanent representative: SPITS Jean Ghislain · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-08-2026
Laurent Verlaine
Current
Director · since 23-10-2024 · term without a fixed end · Private limited company · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 18-08-2026
Permanent representatives 2
BLANCHE Frédéric Paul Marc
Current
Permanent representative · appointed by deed of 25-10-2024 · for FIB CONSEIL
SPITS Jean Ghislain
Current
Permanent representative · appointed by deed of 25-10-2024 · for JSP CONSEILS
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €9,200 Profit of €1,697 in 2025 (profit of €4,178 in 2024)33%
- Equity €18,753 Profit of €7,597 in 2025 (profit of €6,143 in 2024)33%
Owners through the years 2024 to 2025
| Name | 2024 | 2025 |
|---|---|---|
| FIB CONSEIL | 33% | |
| JSP CONSEILS | 33% | |
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-10-2024 ↗
- JSP CONSEILS (BE 0705.964.713) founder
- FIB CONSEIL (BE 0729.762.870) founder
- LAURENT VERLAINE (BE 1011.502.736) founder
Capital over time
- 25-10-2024 Incorporation · 300 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| FIB CONSEIL |
|
| JSP CONSEILS |
|
| Laurent Verlaine |
|