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FINASINUS

Absorbed by CELFIN
Public limited companyKBO/BCE: BE 0477.740.935
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FINASINUSAbsorbed by CELFIN
Report

Directors

Directors
4 directors
Catherine Desmedt
Director · in office according to the act of 05-09-2023 · 6-year term from 2023
Current
Celfin SA
Director · in office according to the act of 05-09-2023 · 6-year term from 2023 · Legal entity
Current
Céline Detry
Director · in office according to the act of 05-09-2023 · 6-year term from 2023
Current
DETRY Jean-Philippe
Director · in office according to the act of 05-09-2023 · 6-year term from 2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. CELFIN Socité Anonyme consolidates
  2. CELFIN 100%
  3. FINASINUS

Owners 2

Owners through the years 2007 to 2017
Owners through the years
Name20072008200920102011201220132014201520162017
CELFIN Socité Anonyme consolidates
CELFIN société anonymeLU consolidatesconsolidates
CELFIN société anonymeLU consolidates

Source: parent in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the act act of 24-06-2026 ↗
  • CELFIN all shares
Stated in the act act of 05-05-2026 ↗
  • CELFIN (BE 1026.616.425) all shares
Stated in the act act of 30-04-2026 ↗
  • CELFIN (BE 1026.616.425) all shares
Capital over time
  1. 05-05-2026 Capital stated in 3 acts · €3,600,000 · 4,344 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Catherine Desmedt
  • Director, since before 05-09-2023
Celfin SA
  • Director, since before 05-09-2023
Céline Detry
  • Director, since before 05-09-2023
DETRY Jean-Philippe
  • Director, since before 05-09-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Restants ont droit coopter nouvel administrateur”

Articles of association, deed of 20-10-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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