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FINAKEM

Active
Public limited companyfounded 2021active for 5 yearsAdolphe Lacomblélaan 69-71, 1030 Schaarbeek, BelgiumKBO/BCE: BE 0768.822.790

Directors

Directors
3 directors
CREDIT MUTUEL EQUITY SCR
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LAGADEC Loeiz
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current
VATIER Thomas
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 13-01-2022 Capital increase of €624,999 · to €103,395,991 · 624,999 new shares at €1 per share · in cash

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CREDIT MUTUEL EQUITY SCR
  • Director, since before 31-12-2025
LAGADEC Loeiz
  • Director, since before 31-12-2025
VATIER Thomas
  • Director, since before 31-12-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“4, ou,le cas échéant,leur successeur à titre universel”
“Observateur, peut assister aux réunions du conseil et prendre connaissance des documents présentés”
“Quorum de délibération, 2”

Articles of association, deed of 13-01-2022 (in French)

Next steps