DE BACKER FinCo
ActiveDirectors
Directors
2 directors, last change in 2024
DE BACKER Pascale
Current
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
VAN LINGEN Gauke
Current
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
Owners and capital
Capital transactions
Capital over time
- 22-01-2024 Capital stated in the deed · 267 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BACKER Pascale |
|
| VAN LINGEN Gauke |
|
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)