FINANSURA
Board
4 directors, last change in 2025Director (not named in the articles)
since 27-06-2019
term without a fixed end
earlier statutory director, until 02-05-2025
listed in the 2024 annual accounts, filed on 06-03-2025
Statutory director
current term since 27-06-2019
listed in the 2024 annual accounts, filed on 06-03-2025
Director (not named in the articles)
since 01-04-2023
listed in the 2024 annual accounts, filed on 06-03-2025
Mandates through the years
8 names, the dashed line is todayStatutory manager
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Statutory manager
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 16-05-2018, still in office
-
- Director, from 27-06-2019 to date
-
- Director (not named in the articles), from 27-06-2019 to date
- Statutory director, until 02-05-2025
-
- Director (not named in the articles), from 01-04-2023 to date
-
- Statutory director, from 27-06-2019 to 02-05-2025
- Director (not named in the articles), appointed by deed of 02-05-2025, until 28-11-2025
-
- Statutory manager, appointed by deed of 16-05-2018, until 24-06-2021
- Statutory manager, appointed by deed of 16-05-2018, no longer listed in the 2024 annual accounts
-
- Manager, until 09-07-2019
-
- Manager (not named in the articles), appointed by deed of 16-05-2018, no longer listed in the 2024 annual accounts
Control
Shareholders
,
This company
FINANSURA
Equity €226,954
Profit €35,765 in 2024
Capital
- Contribution
- €18,600
- Shares
- 1,500
- Contribution per share
- €12.40
- Equity per share
- €151 in 2024
- Source
- 2024 annual accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-05-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 28-11-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00deed of 28-11-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 23-10-2018 ↗
- 750 shares
- 750 shares
Capital transactions
Capital over time
- 24-06-2021 Converted to available equity
- 23-10-2018 Capital stated in the deed · €18,600 · 1,500 shares