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FINCONSULT

Active
Public limited companyfounded 1988active for 38 yearsSmisstraat 119, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0433.524.969
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FINCONSULTActiveChecked score 97/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BOONE Theo
Voorzitter van de raad van bestuur, gedelegeerd bestuurder en bestuurder · in office according to the act of 22-12-2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Current
BOONE Charlotte
Director · in office according to the act of 22-12-2023 · listed in the 2025 annual accounts, filed on 15-07-2026
Current

Day-to-day management 1

BOONE Theo
Voorzitter van de raad van bestuur, gedelegeerd bestuurder en bestuurder · in office according to the act of 22-12-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“de heer BOONE Theo, wonende te 9100 Sint-Niklaas, Smisstraat 119, als voorzitter van de raad van bestuur, gedelegeerd bestuurder en…”
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-12-2023 Capital stated in the deed · €62,000 · 2,500 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOONE Charlotte
  • Director, since before 21-06-2023
BOONE Theo
  • Voorzitter van de raad van bestuur, gedelegeerd bestuurder en bestuurder, since before 21-06-2023
  • Voorzitter van de raad van bestuur, gedelegeerd bestuurder en bestuurder, since before 21-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, bestuurder wiens mandaat een einde heeft genomen blijft in functie tot redelijkerwijze in vervanging kan…”

Articles of association, deed of 28-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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