Finalions
Board
2 directors, no change since 2021Director (not named in the articles)
since 30-12-2020
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
since 30-12-2020
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “aan hem toegekend, met de mogelijkheid een deel van deze bevoegdheden te delegeren. Indien de vennootschap door meer dan één bestuurder…”deed of 04-01-2021
Mandates through the years
2 names, the dashed line is todayBRENTJENS Lucas Theodoor Henri
Director (not named in the articles)
Director (not named in the articles)
van GORP Christianne Marie Claire Eveline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRENTJENS Lucas Theodoor Henri
- Director (not named in the articles), from 30-12-2020 to date
- van GORP Christianne Marie Claire Eveline
- Director (not named in the articles), from 30-12-2020 to date
Control
share not stated
This company
Finalions
Equity €34.0m
Profit €169,497 in 2025
Capital
- Contribution
- €15,311,494
- Shares
- 10,000
- Contribution per share
- €1,531
- Equity per share
- €3,396 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Medallions
Source: shareholder structure in its own accounts
Articles of association
deed of 04-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-01-2025 ↗
- Medallions (BE 0758.969.372) all shares
At incorporation
deed of 04-01-2021 ↗
Capital over time
- 04-01-2021 Incorporation · €7,216,497.47 · 10,000 shares