FINEZ
Board
2 directors, last change in 2021Director (not named in the articles)
since 16-04-2021
term without a fixed end
earlier manager, until 21-04-2021
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 16-04-2021
term without a fixed end
earlier manager, until 21-04-2021
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 21-04-2021
Mandates through the years
2 names, the dashed line is todayMESTDAGH Inez
Director (not named in the articles)
Director (not named in the articles)
SERMEUS Olivier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MESTDAGH Inez
- Director (not named in the articles), from 18-12-2008 to date
- Manager, until 21-04-2021
- SERMEUS Olivier
- Director (not named in the articles), from 18-12-2008 to date
- Manager, until 21-04-2021
Control
Capital
- Contribution
- €18,400
- Source
- 2025 annual accounts
Articles of association
deed of 21-04-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Uitdrukkelijk akkoord bestuurde vennootschap, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer vereffenaars benoemen of ontslaan…”