Finistra consult
Board
2 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 17-04-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 04-07-2025, still in office
-
- Director, appointed by deed of 04-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 15-12-2022, until 21-06-2025
Control
Founder
This company
Finistra consult
Equity €72,398
Profit €33,256 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €724 in 2025
- Source
- deed of 15-12-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-04-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam…”deed of 17-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of December at 14:00deed of 17-04-2026 (in Dutch)
- 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 auditordeed of 15-12-2022 (in French)
Shareholders
At incorporation
deed of 15-12-2022 ↗
- 100 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 17-04-2026 Capital stated in the deed · 100 shares
- 15-12-2022 Incorporation · €2,000 · 100 shares