FINHOLD
Board
2 directors, no change since 2024Statutory director
appointed by deed of 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Statutory director
appointed by deed of 09-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval er drie of meer bestuurders zijn, dan vormen zij een collegiaal bestuursorgaan en worden de beslissingen genomen wanneer de…”deed of 09-01-2024
Mandates through the years
2 names, the dashed line is todayLIPPENS David Joost Arnold
Statutory director
Statutory director
LIPPENS Kati
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- LIPPENS David Joost Arnold
- Statutory director, since before 31-12-2021
- LIPPENS Kati
- Statutory director, since before 31-12-2021
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity
- 09-01-2024 Converted to uncalled contributions