Finevo
Board
1 director, since incorporationDirector
appointed by deed of 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
1 name, the dashed line is todayVERVAECK Nicolas Philippe Ines
Director
Director
Board
Mandates as a list
- VERVAECK Nicolas Philippe Ines
- Director, appointed by deed of 17-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €103 in 2025
- Source
- deed of 17-12-2024
Articles of association
deed of 17-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 17-12-2024 ↗
- VERVAECK Nicolas Philippe Ines 1,000 shares (100%) · in cash