FINEO
Timeline
18 events since 2019Board
Capital
Filings
Address
Other
2020202220242026
2026
Annual accounts 2025 filed PDFunclassified schema · 34 days before the deadline
2025
Merger: absorbed by AGC GLASS EUROPE1 point ▸
- Power of attorney, Eric LOUIS
- The deed holds 3 more points.
Merger proposal: to be absorbed by AGC Glass Europe SAAGC Glass Europe SA holds all the shares2 points ▸
- AGC Glass Europe SA holds all the shares
- Accounting effect, 01-11-2025
- The deed holds 5 more points.
Annual accounts 2024 filed PDFunclassified schema · 34 days before the deadline
Amendment of the articlesContribution: AGC GLASS EUROPE (€22,348,748.17) · AGC GLASS EUROPE is a shareholder5 points ▸
- Auditor report, 20-12-2024
- Capital increase, €22,348,748.17
- AGC GLASS EUROPE is a shareholder
- Capital contribution, €22,348,748.17
- Capital decrease, €35,484,821.57
- The deed holds 4 more points.
2 directors resigningSPARAXIS SA and Jean-Pol Boone (independent director) · Permanent representative: Régis Vankerkove · Director discharge: SPARAXIS SA6 points ▸
- 16,330,000 shares
- Director resignation, SPARAXIS SA
- Permanent representative, Régis Vankerkove
- Director resignation, Jean-Pol Boone (independent director)
- Director discharge, SPARAXIS SA
- Director discharge, Jean-Pol Boone
- The deed holds 2 more points.
2024
2 directors appointed, 2 resignationsResignations: S.A. SAMANDA and Serge Martin · Appointments: S.A. SPARAXIS and Daniel D'Hont (managing director) · Permanent representative: Régis VANKERKOVE · General meeting of 13-08-20249 points ▸
- General meeting, 24-04-2024
- Director resignation, S.A. SAMANDA
- Director appointment, S.A. SPARAXIS
- Permanent representative, Régis VANKERKOVE (director)
- Board meeting, 03-07-2024
- Director resignation, Serge Martin
- Director appointment, Daniel D'Hont, mentioned twice in the deed
- Director appointment, Daniel D'Hont (managing director)
- General meeting, 13-08-2024
Annual accounts 2023 filed PDFfull format · 19 days late
Company renamed from RenoWindow to FineoRegistered office moved from Wavre to Louvain-la-Neuve · New registered office: avenue Jean Monnet 4, 1348 Louvain-la-Neuve · Previous registered office: Rue de Wavre 27, 1301 Wavre · General meeting of 02-02-20244 points ▸
- General meeting, 02-02-2024
- Name change, Fineo
- Registered-office move, avenue Jean Monnet 4, 1348 Louvain-la-Neuve
- Amendment of the articles, article 1
2023
Reappointment: RSM Interaudit BV/SRL (statutory auditor)Permanent representative: Kurt Coninx · General meeting of 29-06-20238 points ▸
- General meeting, 29-06-2023
- Auditor reappointment, RSM Interaudit BV/SRL (statutory auditor)
- Permanent representative, Kurt Coninx
- Board meeting, 16-05-2023
- Power of attorney, Arnaud Thienpont
- Power of attorney, Peter Timmermans
- Power of attorney, Christophe Bogaerts
- Power of attorney, Jérôme Vanhamme
- The deed holds 1 more point.
Annual accounts 2022 filed PDFfull format · 27 days before the deadline
2022
Resignation: Philippe Bastien (director)Appointment: Frédéric Thys (director) · AGC GLASS EUROPE is a shareholder · General meeting of 30-06-20224 points ▸
- General meeting, 30-06-2022
- Director resignation, Philippe Bastien
- Director appointment, Frédéric Thys
- AGC GLASS EUROPE is a shareholder
Annual accounts 2021 filed PDFfull format · 16 days before the deadline
2021
Annual accounts 2020 filed PDFfull format · 47 days late
Power of attorney: Romane MoniotteBoard meeting of 07-05-20212 points ▸
- Board meeting, 07-05-2021
- Power of attorney, Romane Moniotte
2020
Appointment: Samanda SA (chair of the board)Permanent representative: Régis Vankerkove · Board meeting of 16-12-20198 points ▸
- Board meeting, 16-12-2019
- Director appointment, Samanda SA (chair of the board)
- Permanent representative, Régis Vankerkove
- Power of attorney, Serge Martin
- Power of attorney, Arnaud Thienpont
- Power of attorney, Peter Timmermans
- Power of attorney, Christophe Bogaerts
- Power of attorney, Romane Moniotte
2019
4 directors appointed, 1 statutory auditor appointed, 1 resignationIssue of 8,329,999 shares · Issue of 8,000,000 shares · Resignation: AGC Glass Europe (sole director)9 points ▸
- Amendment of the articles, article 5
- Director resignation, AGC Glass Europe (sole director)
- Director appointment, Philippe BASTIEN
- Director appointment, Serge MARTIN
- Director appointment, SAMANDA
- Permanent representative, Régis VANKERKOVE
- Director appointment, Jean-Pol BOONE (independent director)
- Auditor appointment, RSM InterAudit SCRL (statutory auditor)
- Power of attorney, Pierre NICAISE
- The deed holds 6 more points.
IncorporationFounding capital of €1, 1 share · Founder: AGC GLASS EUROPE · Appointment: AGC GLASS EUROPE (director)6 points ▸
- Incorporation, 06-05-2019
- Founder, AGC GLASS EUROPE
- Founding capital, €1, 1 share
- Registered office clause, rue de Wavre 27, 1301 Bierges
- Director appointment, AGC GLASS EUROPE
- Permanent representative, Serge MARTIN
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of FINEO was published in the Belgian Official Gazette on 10 May 2019.1 The name was changed to Fineo in 2024.2 The registered office was moved to Louvain-la-Neuve in 2024.2 In 2025 the capital was increased by €22.3m.3 The board currently has 2 members. Frédéric Thys has served longest, since 2022.4 In 2025 the company was absorbed by merger into AGC GLASS EUROPE.5