FinCo Services
Board
3 directors, no change since 2025Statutory manager
since 24-11-2016
term without a fixed end
listed in the 2023 annual accounts, filed on 01-07-2024
Statutory manager
since 24-11-2016
term without a fixed end
listed in the 2023 annual accounts, filed on 01-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2025
Mandates through the years
3 names, the dashed line is todayStatutory manager
Statutory manager
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 24-11-2016 to 28-02-2025
- Statutory manager, appointed by deed of 29-11-2016, still in office
-
- Statutory manager, from 24-11-2016 to 28-02-2025
- Statutory manager, appointed by deed of 29-11-2016, still in office
-
- Director (not named in the articles), appointed by deed of 28-02-2025, still in office
Control
Founders
,
This company
FinCo Services
Equity €38,354
Profit €32,037 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €384 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal, vermelde prijs of bij betwisting deskundige-prijs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
Shareholders
At incorporation
deed of 29-11-2016 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 28-02-2025 Converted to unavailable equity
- 29-11-2016 Incorporation · €18,550 · 100 shares