FINESTONE
Board
2 directors, last change in 2023Director
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 30-09-2026
Director
appointed by deed of 14-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayAngélique CARDON
Director
Director
Nick DHEEDENE
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Angélique CARDON
- Director, from 09-07-2012 to date
- Manager, until 14-12-2023
- Nick DHEEDENE
- Director, from 21-11-2023 to date
Control
Capital
- Contribution
- €62,000
- Shares
- 752
- Contribution per share
- €82.45
- Equity per share
- €1,092 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 11:00deed of 15-05-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buiten wettelijke bepalingen inzake ontbinding, beraadslagend volgens voorwaarden en vormen vereist voor statutenwijziging,hetzij met…”deed of 15-05-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, benoeming in statuten of door…”“Tenzij akte van benoeming anders bepaalt, vereffenaar bevoegd voor alle handelingen nodig of dienstig voor vereffening”deed of 15-05-2024 (in Dutch)
Capital transactions
Capital over time
- 15-05-2024 Capital stated in the deed · 752 shares
- 14-12-2023 Converted to unavailable equity