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DE BACKER FinCo

Active
Private limited companyfounded 2003active for 22 yearsRonsen Heerweg 55, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0861.880.434

Directors

Directors
2 directors, last change in 2024
DE BACKER Pascale
Director (not named in the articles) · appointed in the act of 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current
VAN LINGEN Gauke
Director (not named in the articles) · appointed in the act of 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Capital stated in the deed · 267 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BACKER Pascale
  • Manager, until 22-01-2024
  • Director (not named in the articles), appointed in the act of 22-01-2024, still in office
VAN LINGEN Gauke
  • Manager, until 22-01-2024
  • Director (not named in the articles), appointed in the act of 22-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid aantal verworven aandelen,ook…”

Articles of association, deed of 22-01-2024 (in Dutch)

Next steps