Finexia
Board
2 directors, last change in May 2026Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Pogorzelska Karolina
- Manager, appointed by deed of 12-08-2026, still in office
- Pogorzelski Marcin
- Manager, appointed by deed of 12-08-2026, still in office
- Machiels Pascal
- Manager, until 26-05-2026
- Picalausa Katty
- Manager, until 26-05-2026
Control
Capital
- Capital
- €2,480
- Shares
- 25
- Contribution per share
- €99.20
- Source
- deed of 12-08-2026
Articles of association
deed of 12-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Buiten de toestemming van alle medevennoten mogen de vennoten hun rechten in de vennootschap niet overdragen, noch opdracht geven aan een…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding door elke vennoot aangevraagd, verliezen 50% van het vermogen belopen”
Shareholders
Stated in the deed
deed of 12-08-2026 ↗
- Pogorzelski Marcin 20 shares
- Pogorzelska Karolina 5 shares