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FINIDI

Active
Private limited companyfounded 2015active for 11 yearsSpeldenstraat 64, 8940 Wervik, BelgiumKBO/BCE: BE 0633.959.930
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FINIDIActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2023
DELBAERE Marie Christine Ghislaine
Director (not named in the articles) · since 03-07-2023 · earlier director, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
LEFEVRE Gregory Ollivier
Director (not named in the articles) · since 03-07-2023 · earlier director, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
RICKETT Albert Joseph
Director (not named in the articles) · since 03-07-2023 · earlier director, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
RICKETT Ilse Magali
Director (not named in the articles) · since 03-07-2023 · earlier director, until 12-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-07-2023 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DELBAERE Marie Christine Ghislaine
  • Director, until 12-07-2023
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
LEFEVRE Gregory Ollivier
  • Director, until 12-07-2023
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
RICKETT Albert Joseph
  • Director, until 12-07-2023
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
RICKETT Ilse Magali
  • Director, until 12-07-2023
  • Director (not named in the articles), appointed in the act of 12-07-2023, still in office
LEFEVRE Jordy Albert William
  • Director, until 12-07-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”

Articles of association, deed of 12-07-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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