URBANHUB
InactiveDirectors
Directors
5 directors, 2 in day-to-day management, no change since 2025
Board 5
PHIREMA
Current
Chair of the board · appointed in the act of 02-02-2024 · Director · appointed in the act of 29-09-2023 · Private limited company · permanent representative: Philippe Berlamont · also on the board of 34 other companies
GAR CONSULT
Current
Director · appointed in the act of 12-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks · also on the board of 49 other companies
Fuse Finance Sàrl
Current
Director · appointed in the act of 25-07-2025 · Legal entity · permanent representative: Damien Rensonnet
Luc Leroi Sărl
Current
Director · appointed in the act of 25-07-2025 · Legal entity · permanent representative: Luc Leroi
REVRON
Current
Director · appointed in the act of 19-07-2023 · earlier managing director, until 12-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks · also on the board of 22 other companies
Day-to-day management 2
GAR CONSULT
Current
Daily management delegate · appointed in the act of 12-03-2024 · Private limited company · permanent representative: Jean-Philip Vroninks
REVRON
Current
Daily management delegate · appointed in the act of 02-02-2024 · term without a fixed end · Private limited company · permanent representative: Jean-Philip Vroninks
Permanent representatives 4
Philippe Berlamont
Current
Permanent representative · appointed in the act of 02-02-2024 · for PHIREMA
Jean-Philip Vroninks
Current
Permanent representative · appointed in the act of 12-03-2024 · for GAR CONSULT
Damien Rensonnet
Current
Permanent representative · appointed in the act of 25-07-2025 · for Fuse Finance Sàrl
Luc Leroi
Current
Permanent representative · appointed in the act of 25-07-2025 · for Luc Leroi Sărl
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Current
Statutory auditor · appointed in the act of 19-07-2023 · permanent representative: Kathleen De Brabander
Owners and capital
Shareholders
Stated in the act
act of 21-08-2025 ↗
- FinBlock1 SA FIIS 100%
Stated in the act
act of 19-11-2024 ↗
- FinBlock1 705,137 shares · 100%
After the capital increase
act of 27-03-2024 ↗
- Alexandrite Monnet Belgian Bidco 421,726 shares
Stated in the act
act of 02-02-2024 ↗
- FinBlock1 SA all shares
Stated in the act
act of 25-08-2023 ↗
- 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%) · €61,500 in cash
Capital transactions
Capital over time
- 21-08-2025 Capital stated in 2 acts · €21,705,699.72 · 705,137 shares
- 21-10-2024 Capital increase of €74,399,702.67
- 21-10-2024 Capital reduction of €76,015,222.38 · to €21,705,699.72 · repaid to the shareholders
- 27-03-2024 Capital increase of €23,259,719.43 · to €98,460,223.33 · 421,726 new shares · in kind
- 13-12-2023 Capital increase of €75,139,003.90 · to €75,200,503.90 · 283,311 new shares · “apport par scission”
- 19-07-2023 Incorporation · €61,500 · 100 shares
Mandate history
11 people, 6 in office
- Board
- Day-to-day management
- Statutory auditor
| Name | Functions and periods |
|---|---|
| PHIREMA |
|
| GAR CONSULT |
|
| Fuse Finance Sàrl |
|
| Luc Leroi Sărl |
|
| REVRON |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Damien Rensonnet |
|
| Luc Leroi |
|
| Martine Rorif |
|
| AN&MO |
|
| Benedict Annable |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique durée indéterminée ou conseil minimum légal maximum six ans au choix assemblée, désigné parmi administrateurs sinon…”
deed of 19-07-2023 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes actions et tout autre titre éventuellement émis, tout transfert soumis à approbation organe d'administration”deed of 19-07-2023 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Modalités d'émission des actions des Sociétés Bénéficiaires, article 12:59, alinéa 2, 3° CSA”deed of 21-08-2025 (in French)