FINCA GROUP
Last board
5 directors, 4 in day-to-day management, 1 auditor, no change since 2024Director, permanent representative
since 08-12-2023
6-year term from 2024
earlier managing director, until 25-10-2024
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 25-10-2024
6-year term from 2024
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 25-10-2024
6-year term from 2024
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 25-10-2024
6-year term from 2024
listed in the 2024 annual accounts, filed on 05-12-2024
Director and managing director
director since 05-09-2024
managing director appointed by deed of 25-10-2024
6-year term from 2024
listed in the 2024 annual accounts, filed on 05-12-2024
Statutory auditor, permanent representative
since 05-07-2024
term until 25-05-2027
listed in the 2024 annual accounts, filed on 05-12-2024
- , , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 14-12-2023
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Director, Managing director
Director, Managing director
Director, Managing director
Director, Managing director
Statutory auditor
Director
Director
Chair of the board
Chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-12-2023 to date
- Managing director, appointed by deed of 28-08-2024, until 25-10-2024
-
- Director, since before 31-08-2024
- Managing director, appointed by deed of 25-10-2024, still in office
-
- Director, since before 31-08-2024
- Managing director, appointed by deed of 25-10-2024, still in office
-
- Director, since before 31-08-2024
- Managing director, appointed by deed of 25-10-2024, still in office
-
- Director, since before 31-08-2024
- Managing director, appointed by deed of 25-10-2024, still in office
-
- Statutory auditor, from 05-07-2024 to date
-
- Director, until 05-09-2024
-
- Director, from 08-12-2023 to 05-09-2024
-
- Director, appointed by deed of 14-12-2023, no longer listed in the 2024 annual accounts
- Chair of the board, appointed by deed of 28-08-2024, no longer listed in the 2024 annual accounts
-
- Director, appointed by deed of 14-12-2023, no longer listed in the 2024 annual accounts
- Chair of the board, appointed by deed of 28-08-2024, no longer listed in the 2024 annual accounts
Control
Capital
- Capital
- €343,667,845.77
- Shares
- 361,755 in the deed of 14-12-2023 and 1 later capital increase
- Contribution per share
- €950
- Equity per share
- €2.93 in 2024
- Source
- deed of 20-09-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 14-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 03-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 15:00deed of 03-10-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan…”deed of 14-12-2023 (in Dutch)
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
- 100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-10-2024 ↗
- all shares
Stated in the deed
deed of 03-10-2024 ↗
- all shares
At incorporation
deed of 14-12-2023 ↗
- 1,000 shares (100%) · €950,000 in cash
Capital over time
- 20-09-2024 Capital increase of €342,717,845.77 · to €343,667,845.77 · 360,755 new shares · “inbreng van aandelen”
- 14-12-2023 Incorporation · €950,000 · 1,000 shares