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FINKI

Active
Public limited companyfounded 1993active for 33 yearsOnze-Lieve-Heersbeestjeslaan 104A, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0449.777.122
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FINKIActiveChecked score 57/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Catherine LINDEN
Director · since 08-06-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 07-12-2025
Current
Jean-François GAILLY
Director · since 08-06-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 07-12-2025
Current

Day-to-day management 1

Jean-François GAILLY
Managing director · in office according to the act of 13-02-2024
Current

Statutory auditor 1

Christophe REMON
Auditor · appointed in the act of 13-02-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After 3 capital increases act of 13-02-2024 ↗
  • VIQUENBRI (BE 0877.788.632) 162 shares · “entièrement libérées”
Stated in the act act of 17-11-2023 ↗
Capital over time
  1. 13-02-2024 Capital increase of €18,600 · to €80,600 · 54 new shares · in kind
  2. 13-02-2024 Capital increase of €18,600 · to €80,600 · 54 new shares · in kind
  3. 13-02-2024 Capital increase · to €80,600 · 54 new shares · in kind
  4. 17-11-2023 Capital stated in the deed · €62,000 · 250 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Catherine LINDEN
  • Director, since before 08-06-2023
Jean-François GAILLY
  • Director, since before 08-06-2023
  • Managing director, since before 08-06-2023
Christophe REMON
  • Auditor, appointed in the act of 13-02-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vacance au sein du conseil d'administration, les administrateurs restants ont le droit de coopter un nouvel administrateur”
“Réunions du conseil d'administration, chaque fois que l'intérêt de la société l'exige ou chaque fois que deux administrateurs au moins le…”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs des liquidateurs, les liquidateurs sont compétents pour accomplir toutes les opérations prévues par la loi sauf si l'assemblée…”

Articles of association, deed of 13-02-2024 (in French)

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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