FININDUS
Board
12 directors, 1 auditor, last change in 2025DEMANCO NV
Director, permanent representative Marc Depauw
appointed by deed of 03-10-2019
term until the 2032 general meeting
Director
appointed by deed of 05-07-2021
term until the 2032 general meeting
ERBIUM BV
Director, permanent representative Ilse Evenepoel
appointed by deed of 13-05-2024
term until the 2032 general meeting
Director
appointed by deed of 11-04-2025
term until the 2032 general meeting
Director
in office according to the deed of 11-06-2020
term until the 2032 general meeting
Director
in office according to the deed of 11-06-2020
term until the 2032 general meeting
Director
in office according to the deed of 11-06-2020
term until the 2032 general meeting
Sesemet bv
Director, permanent representative Sven Vandeputte
in office according to the deed of 11-06-2020
term until the 2032 general meeting
Show all 13 office holders
Company auditor, permanent representative Evelien De Groote
since 08-05-2025
term until 11-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
Permanent representatives 3
Sven Vandeputte
Permanent representative, for Sesemet bv
in office according to the deed of 11-06-2020
Mandates through the years
23 names, the dashed line is todayDEMANCO NV
Director
Director
August Vriens
Director
Director
ERBIUM BV
Director
Director
Hanna Piorkowska
Director
Director
Jan Cornelis
Class B director
Class B director
Koen Devoldere
Director
Director
Sesemet bv
Director
Director
Kristian Notebaert
Director
Director
Manfred Van Vlierberghe
Director
Director
Davy Scherlippens
Director
Director
Kristof Verbeeck
Director
Director
EY Bedrijfsrevisoren
Company auditor
Company auditor
Emst & Young Bedrijfsrevisoren BV
Company auditor
Company auditor
Koen Mols
Director
Director
Ilse Evenepoel
Director
Director
Deloitte bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
Carl De Maré
Director
Director
Koenraad Mols
Director
Director
Piet Van Caenegem
Director
Director
Frederik Van De Velde
Director
Director
Paul Perdang
Director
Director
Marc De Pauw
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DEMANCO NV
- Director, appointed by deed of 03-10-2019, still in office
- August Vriens
- Director, from 14-05-2020 to date
- ERBIUM BV
- Director, from 14-05-2020 to date
- Hanna Piorkowska
- Director, from 14-05-2020 to date
- Jan Cornelis
- Class B director, from 14-05-2020 to date
- Koen Devoldere
- Director, from 14-05-2020 to date
- Sesemet bv
- Director, from 14-05-2020 to date
- Kristian Notebaert
- Director, from 27-01-2021 to date
- Manfred Van Vlierberghe
- Director, appointed by deed of 05-07-2021, still in office
- Davy Scherlippens
- Director, appointed by deed of 11-04-2025, still in office
- Gerhardus Marthinus Jacobus Van Den Berg
- Director, appointed by deed of 11-04-2025, still in office
- Kristof Verbeeck
- Director, appointed by deed of 11-04-2025, still in office
- EY Bedrijfsrevisoren
- Company auditor, from 12-05-2022 to date
- Emst & Young Bedrijfsrevisoren BV
- Company auditor, appointed by deed of 12-12-2022, until 03-09-2025
- Koen Mols
- Director, until 11-12-2024
- Ilse Evenepoel
- Director, appointed by deed of 03-10-2019, until 01-01-2024
- Deloitte bedrijfsrevisoren CVBA
- Statutory auditor, from 14-05-2020 to 01-01-2022
- Carl De Maré
- Director, from 14-05-2020 to 05-07-2021
- Koenraad Mols
- Director, appointed by deed of 05-07-2021, no longer listed in the 2025 annual accounts
- Piet Van Caenegem
- Director, appointed by deed of 03-10-2019, until 05-07-2021
- Frederik Van De Velde
- Director, from 14-05-2020, no longer listed in the 2025 annual accounts
- Paul Perdang
- Director, from 14-05-2020, no longer listed in the 2025 annual accounts
- Marc De Pauw
- Director, until 27-06-2019
Control
100%
This company
FININDUS
Equity €180.4m
Loss €3.4m in 2025
Further up the chainARCELORMITTAL SA LU consolidates
Capital
- Capital
- €28,623,500
- Shares
- 31,086,768 in the 2025 annual accounts
- Contribution per share
- €0.92
- Equity per share
- €5.80 in 2025
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- FINOCAS
- ARCELORMITTAL SA
- INNOVATION - SERVICE EN SUPPORT
- ARCELOR SA
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “ARTIKEL 4 - DUUR De vennootschap bestaat voor een onbepaalde tijd. Behoudens de gerechtelijke ontbinding kan de vennootschap slechts…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pas na bevestiging voorzitter Ondernemingsrechtbank voor zover wettelijk vereist conform WVV, bestuurders in functie ten aanzien van derden…”
Shareholders
2 ownersOwners 2
- FINOCASparentEquity €576.6m Profit of €5.7m in 2025 (profit of €4.2m in 2024) Checked score 90100%
- ARCELORMITTAL SALUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-11-2023 ↗
- enige aandeelhouder all shares
Capital over time
- 30-10-2023 Capital stated in the deed · €28,623,500 · 31,086,768 shares