Directors & mandates
7 directorsCurrent directors & mandates
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Fuse Finance SàrlLegal entityDirector· perm. rep.: Damien RensonnetState Gazette act 25095208 (25-07-2025)Current01-01-2025 → present
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PHIREMALegal entityPermanent representative· perm. rep.: Philippe BerlamontState Gazette act 24020235 (01-02-2024)Current30-10-2023 → present
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REVRONLegal entityPermanent representative· perm. rep.: Jean-Philip VroninksState Gazette act 24020235 (01-02-2024)Current30-10-2023 → present
Former directors (4)
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Former— → 01-01-2025
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Luc Leroi SărlLegal entityDirector· perm. rep.: Luc LeroiState Gazette act 25095208 (25-07-2025)Former01-01-2025 → 01-01-2025
2 events
- 01-01-2025 Appointed· Director
- 01-01-2025 Resigned· Director
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Former— → 31-03-2024
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GAR CONSULTLegal entityDirector· perm. rep.: Jean-Philip VroninksState Gazette act 24043837 (12-03-2024)Former29-02-2024 → 01-03-2024
4 events
- 01-03-2024 Resigned· Director
- 01-03-2024 Appointed· Director
- 29-02-2024 Resigned· Managing director
- 29-02-2024 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
1 auditor| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Company auditor · represented by Kathleen De Brabander |
— | 16-10-2024 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Insolvency mandates
indexingNo insolvency mandates (liquidators, administrators) on record for this company.
Legal Structure
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 17-07-2023 |
| Status | Active |
| Postal code | 1000 |