FINALYSE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in May 2026FINARMONIA BV
Director and managing director, permanent representative Benoît Leman
director since 23-05-2025
managing director appointed by deed of 27-06-2025
term until 23-05-2031
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative Thomas Gillet
since 23-05-2025
term until 23-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Director, permanent representative Silvio Santarossa
since 23-05-2025
term until 23-05-2031
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Michel WEBER
appointed by deed of 09-08-2023
Permanent representatives 3
Silvio Santarossa
Permanent representative, for Risk & Capital Intelligence
in office according to the deed of 27-06-2025
Thomas Gillet
Permanent representative, for IDEART Consulting
in office according to the deed of 27-06-2025
Mandates through the years
5 names, the dashed line is todayFINARMONIA
Director, Managing director
Director, Managing director
IDEART Consulting
Director
Director
Risk & Capital Intelligence
Director
Director
Michel Weber, Reviseur d'Entreprises
Statutory auditor
Statutory auditor
FINAVEST
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- FINARMONIA
- Director, from 12-06-2019 to date
- Managing director, appointed by deed of 27-06-2025, still in office
- IDEART Consulting
- Director, from 12-06-2019 to date
- Risk & Capital Intelligence
- Director, from 12-06-2019 to date
- Michel Weber, Reviseur d'Entreprises
- Statutory auditor, from 13-06-2023 to date
- FINAVEST
- Director, from 12-06-2019 to 28-05-2026
Control
Parent
Equity €2.9m
Profit €379,810 in 2025 (profit €56,749 in 2024)
Checked score 93
Source: own accounts 2025
100%
This company
FINALYSE
Equity €220,789
Profit €542,666 in 2025
Further up the chainFINAVEST 100%
Capital
- Capital
- €280,000
- Shares
- 10,000
- Contribution per share
- €28
- Equity per share
- €22.08 in 2025
- Source
- deed of 01-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- FINALYSE GROUP
Source: shareholder structure in its own accounts
Articles of association
deed of 01-02-2024 (in French)- 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.
- Third Friday of June at 14:00