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FINAC

Active Public limited companyfounded 1988active for 38 yearsBld de la Constitution 59, 4020 LiègeKBO/BCE: BE 0433.807.952 subsidiary of MAXANE

Board

2 directors, 1 in day-to-day management
Director
since 01-12-2022 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director, permanent representative PETIT Pascale
director since 01-12-2022 managing director in office according to the deed of 10-01-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-07-2026
MAXANE
Permanent representatives 1
PETIT Pascale
Permanent representative, for MAXANE
in office according to the deed of 10-01-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MAXANE
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • MAXANE
    • Director, from 02-01-2008 to date
    • Managing director, since before 10-01-2023
  • Christian CREUVEN
    • Director, from 09-10-2017 to date

Control

Parent
Equity €1.4m
Profit €1.2m in 2025 (profit €124,625 in 2024)
99%
This company
FINAC
Equity €68,200
Profit €279,266 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
2,400
Contribution per share
€25.83
Equity per share
€28.42 in 2025
Source
deed of 10-01-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-01-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues loi sauf décision contraire assemblée majorité voix”

Shareholders

2 owners

Owners 2

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