FINANCES ET TECHNIQUES Holding
Board
4 directors, last change in 2024Director, permanent representative JOOSTENS Pierre
since 04-05-1993
earlier manager (not named in the articles), until 30-01-2024
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory director
since 04-05-1993
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory director
since 04-05-1993
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 30-01-2024
Permanent representatives 1
JOOSTENS Pierre
Permanent representative, for FINANCES ET TECHNIQUES Gestion
appointed by deed of 30-01-2024
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayFINANCES ET TECHNIQUES Gestion
Director
Director
JOOSTENS Mathieu Emile Alphonse Pierre
Statutory director
Statutory director
JOOSTENS Pierre Marcel
Statutory director
Statutory director
Fitec Gestion SRL
Director
Director
BOREUX Nathalie Suzanne Ghislaine
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FINANCES ET TECHNIQUES Gestion
- Director, from 04-05-1993 to date
- Manager (not named in the articles), until 30-01-2024
- JOOSTENS Mathieu Emile Alphonse Pierre
- Statutory director, from 04-05-1993 to date
- JOOSTENS Pierre Marcel
- Statutory director, from 04-05-1993 to date
- Fitec Gestion SRL
- Director, from 30-06-2012 to date
- BOREUX Nathalie Suzanne Ghislaine
- Statutory director, appointed by deed of 30-01-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €67,204
Loss €3,544 in 2025 (profit €2,071 in 2024)
Checked score 91
Source: deed 30-01-2024
share not stated
This company
FINANCES ET TECHNIQUES Holding
Equity €3.7m
Profit €39,987 in 2025
Capital
- Capital
- €345,848
- Shares
- 1,083,000 in the 2024 annual accounts
- Contribution per share
- €0.32
- Equity per share
- €3.45 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FINANCES ET TECHNIQUES Gestion
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-01-2024 (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.
- “Illimitée, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of September at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-01-2024 ↗
- JOOSTENS Pierre Marcel 1,068 shares
- BOREUX Nathalie Suzanne Ghislaine 4 shares
- JOOSTENS Mathieu Emile Alphonse Pierre 5 shares
- JOOSTENS Julien Nicolas Alphonse 5 shares
- FINANCES ET TECHNIQUES Gestion (BE 0880.920.643) 1 share
Capital over time
- 30-01-2024 Capital increase of €7.99 · to €18,600 · no new shares · from reserves
- 30-01-2024 Capital increase of €8,258.40 · to €26,858.40 · 333 new shares
- 30-01-2024 Capital increase of €2,322,539.60 · to €2,349,398 · no new shares · from reserves
- 30-01-2024 Capital reduction of €2,003,550 · to €345,848 · repaid to the shareholders