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FINALE 24

Active Private limited companyfounded 2002active for 23 yearsTextilstrasse 8, 4700 EupenKBO/BCE: BE 0478.992.829 #5 company by equity in Eupen, Construction sector
FINALE 24
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Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 12-05-2022 term without a fixed end
earlier manager, until 23-05-2023
listed in the 2025 annual accounts, filed on 02-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14: Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration iui est…”
deed of 23-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 31-12-2021 to 23-05-2023
    • Director (not named in the articles), since before 23-05-2023
    • Manager, from before 31-12-2021 to 23-05-2023
    • Director (not named in the articles), from before 23-05-2023, no longer listed in the 2025 annual accounts

Control

Shareholders
,
This company
FINALE 24
Equity €1.0m
Profit €120,165 in 2025

Capital

Contribution
€477.72
Shares
186
Contribution per share
€2.57
Equity per share
€5,439 in 2025
Source
2025 annual accounts

Articles of association

deed of 23-05-2023 (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 1 director
“Organe d'administration, assemblée qui nomme fixe nombre,durée,et en cas de pluralité pouvoirs”
“Fixe ou proportionnelle, assemblée générale majorité absolue des voix ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités d'agrément si non actionnaires de plein droit”

Shareholders

Stated in the deed deed of 23-05-2023 ↗
  • 149 shares
  • 37 shares
Stated in the deed deed of 27-03-2023 ↗
  • 149 shares
  • 37 shares

Capital transactions

Capital over time
  1. 23-05-2023 Converted to unavailable equity
  2. 27-03-2023 Capital stated in the deed · €10,000 · 186 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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