FINCONA
InactiveDirectors
Directors
1 director, last change in 2024
Coucke, Wim Geert Ghislenus
Current
Director (not named in the articles) · appointed in the act of 05-01-2024 · listed in the 2023 annual accounts, filed on 18-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-01-2024Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
Stated in the act
act of 15-07-2024 ↗
- FINVEST (BE 0427.416.642) all shares
Stated in the act
act of 23-05-2024 ↗
- Finvest all shares · 100%
Capital over time
- 05-01-2024 Converted to unavailable equity · €14,260
- 05-01-2024 Converted to uncalled contributions · €6,200
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Coucke, Wim Geert Ghislenus |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, Artikel 10”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Vergoeding voor de inbrengen, ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo”
Articles of association, deed of 05-01-2024 (in Dutch)