FINEO
Last board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director
since 30-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director and managing director
director since 03-07-2024
managing director appointed by deed of 28-10-2024
listed in the 2025 annual accounts, filed on 27-04-2026
Statutory auditor, permanent representative Kurt Coninx
appointed by deed of 19-12-2019
Mandates through the years
9 names, the dashed line is todayFrédéric Thys
Director
Director
Daniel D'Hont
Director, Managing director
Director, Managing director
RSM InterAudit BV SRL
Statutory auditor
Statutory auditor
Jean-Pol BOONE
Independent director
Independent director
SPARAXIS S.A.
Director
Director
MARTIN Serge Alfred Henri Alain
Director
Director
Samanda SA
Director
Director
BASTIEN Philippe
Director
Director
AGC GLASS EUROPE
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frédéric Thys
- Director, from 30-04-2022 to date
- Daniel D'Hont
- Director, since before 31-12-2023
- Managing director, appointed by deed of 28-10-2024, still in office
- RSM InterAudit BV SRL
- Statutory auditor, from 16-12-2019 to date
- Jean-Pol BOONE
- Independent director, from 16-12-2019 to 08-01-2025
- SPARAXIS S.A.
- Director, from before 31-12-2023 to 08-01-2025
- MARTIN Serge Alfred Henri Alain
- Director, from 16-12-2019 to 28-10-2024
- Samanda SA
- Director, from 16-12-2019 to 28-10-2024
- Chair of the board, appointed by deed of 28-02-2020, ended, last mentioned on 28-02-2020
- BASTIEN Philippe
- Director, from 16-12-2019 to 30-04-2022
- AGC GLASS EUROPE
- Director, appointed by deed of 10-05-2019, until 19-12-2019
- Director, appointed by deed of 10-05-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,193,926.60
- Shares
- 16,330,000
- Contribution per share
- €0.20
- Equity per share
- -€0.04 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AGC GLASS EUROPE
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seul administrateur représente seul autre administrateur”deed of 08-01-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 08-01-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00deed of 08-01-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Met fin pouvoirs organe, assemblée société en liquidation tout moment majorité ordinaire sous réserve confirmation tribunal”deed of 08-01-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-10-2025 ↗
- AGC Glass Europe SA (BE 0413.638.187) all shares
After the capital increase
deed of 29-01-2025 ↗
- AGC GLASS EUROPE €22,348,748.17 · créance
Stated in the deed
deed of 29-01-2025 ↗
- AGC GLASS EUROPE actionnaire unique
Stated in the deed
deed of 01-08-2022 ↗
- AGC GLASS EUROPE
At incorporation
deed of 10-05-2019 ↗
- AGC GLASS EUROPE (BE 0413.638.187) 1 share (100%) · €1 in cash
Capital over time
- 29-01-2025 Capital increase of €22,348,748.17 · no new shares · in kind
- 29-01-2025 Capital reduction of €35,484,821.57 · to absorb losses
- 08-01-2025 Capital stated in the deed · 16,330,000 shares
- 10-05-2019 Incorporation · €1 · 1 share