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FINIVER

Active Private limited companyfounded 2004active for 22 yearsBroechemlei 24, 2520 RanstKBO/BCE: BE 0864.938.211 subsidiary of

Board

1 director, last change in 2023
Director, permanent representative
appointed by deed of 28-06-2023 term for the life of the company
listed in the 2025 annual accounts, filed on 24-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het dagelijks bestuur omvat zowel de handelingen en beslissingen die niet verder reiken dan de behoeften van het dagelijkse leven van de…”
deed of 28-06-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 28-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 28-06-2023, still in office
    • Director, from before 31-12-2021 to 28-06-2023

Control

Parent
Equity €1.0m
Profit €5,711 in 2026 (profit €9,015 in 2025)
Checked score
80%
This company
FINIVER
Equity €241,633
Profit €195,120 in 2025

and 1 other shareholder

Capital

Contribution
€20,460
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
80%
20% until 2025
Owners as a list
    • 2024 to 2026: 80%
    • 2023 to 2025: 20%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-06-2023 (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.
Last Friday of April at 18:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Door algemene vergadering te bepalen overeenkomstig wettelijke bepalingen, aanzuivering schulden lasten kosten of consignatie nodige sommen”

Shareholders

2 owners

Owners 2

  • parent
    Equity €1.0m Profit of €5,711 in 2026 (profit of €9,015 in 2025) Checked score
    Sourceaccounts 31-03-2026
    80%
  • Equity €121,695 Profit of €38,898 in 2025 (profit of €25,447 in 2024) Checked score
    Sourceaccounts 2025
    20%

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