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FinFocus

Active Private limited companyfounded 2023active for 3 yearsLuitenant Lippenslaan 48, 2140 AntwerpKBO/BCE: BE 1001.970.408

Board

1 director, no change since December 2023
Director (not named in the articles), permanent representative
appointed by deed of 08-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-11-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 08-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 08-11-2023, still in office
    • Director (not named in the articles), appointed by deed of 08-11-2023, until 31-12-2023

Control

Shareholders
,
This company
FinFocus
Equity €16,545
Profit €2,323 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€165 in 2025
Source
deed of 08-11-2023

Articles of association

deed of 08-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 March at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

Stated in the deed deed of 13-03-2024 ↗
  • 51 shares
  • 49 shares
At incorporation deed of 08-11-2023 ↗
  • 50 shares (50%) · €2,000
  • 50 shares (50%) · €2,000

Capital transactions

Capital over time
  1. 08-11-2023 Incorporation · 100 shares
  2. 08-11-2023 Incorporation · €4,000 · 100 shares

Next steps