FINBEHEER
Board
2 directors, 1 in day-to-day management, last change in 2022Director
since 26-05-2013
term until 23-10-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director since 23-10-2023
managing director appointed by deed of 19-12-2022
term until 23-10-2029
listed in the 2025 annual accounts, filed on 04-06-2026
- Hallemeesch Bart
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-11-2023
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bostoen Maria
- Director, from 26-05-2013 to date
- Hallemeesch Bart
- Director, from 01-02-2019 to date
- Managing director, appointed by deed of 19-12-2022, still in office
- Hallemeesch Willy
- Director, from 01-02-2019, no longer listed in the 2025 annual accounts
- Managing director, until 01-08-2022
Control
Capital
- Capital
- €620,000
- Shares
- 1,250
- Contribution per share
- €496
- Equity per share
- €517 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (in Dutch)- 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.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00