FINFINITY
Board
5 directors, last change in June 2026Director, permanent representative Pieters Jeroen
since 07-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
NiDeq BV
Director, permanent representative Nicolas De Clercq
since 07-09-2020
term without a fixed end
earlier director (not named in the articles), until 30-06-2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Serlet Kristof
since 31-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
SOFIRI BV
Director, permanent representative Rigaut, Christophe
since 31-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Widderland BV
Director, permanent representative Vermoere Nick
since 01-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2024
Permanent representatives 5
Serlet Kristof
Permanent representative, for KRISTOF SERLET CONSULTING BV
appointed by deed of 08-09-2021
Mandates through the years
7 names, the dashed line is todayFinren Consult
Director
Director
NiDeq
Board
Board
SOFIRI
Board
Board
Widderland
Director
Director
Qube
Director
Director
De Clercq-Verstichel
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Finren Consult
- Director, from 07-09-2020 to date
- NiDeq
- Director, from 07-09-2020 to 30-06-2026
- Board, appointed by deed of 08-09-2021, still in office
- KRISTOF SERLET CONSULTING BV
- Board, from 31-08-2021 to date
- SOFIRI
- Board, from 31-08-2021 to date
- Widderland
- Director, from 01-01-2023 to date
- Qube
- Director, from 06-02-2017 to 02-04-2025
- Manager, until 02-10-2020
- De Clercq-Verstichel
- Manager, until 02-10-2020
Control
Shareholders
De Clercq Laurence, De Clercq Nicolas, Pieters Jeroen
and 3 others
This company
FINFINITY
Equity €181,097
Profit €71,356 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,811 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2024 (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.
- 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze vereist voor wijziging statuten”
Shareholders
Stated in the deed
deed of 14-10-2024 ↗
- De Clercq Laurence 15 shares
- De Clercq Nicolas 20 shares
- Pieters Jeroen 20 shares
- Serlet Kristof 20 shares
- Rigaut,Christophe 20 shares
- Vermoere Nick 5 shares
Contribution
deed of 08-09-2021 ↗
- De Clercq Nicolas €15,000
- De Clercq Laurence €15,000
- Pieters Jeroen €15,000
- Serlet Kristof €15,000
- Rigaut, Christophe €15,000
Stated in the deed
deed of 08-09-2021 ↗
- De Clercq Nicolas 20 shares
- De Clercq Laurence 20 shares
- Pieters Jeroen 20 shares
- Serlet Kristof 20 shares
- Rigaut, Christophe 20 shares