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FINLAB

Active
Public limited companyfounded 1983active for 42 yearsKapeldreef 75, 3001 Leuven, BelgiumKBO/BCE: BE 0425.285.315
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FINLABActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Act of 13-07-20261 director appointed, 1 director resigningResignation: Ernst & Young Bedrijfsrevisoren (statutory auditor) · Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor) · Permanent representative: Jeroen Trumpener

Board 3

VAN HAVERE Katleen
Director · since 23-12-2021 · 6-year term from 2021 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Bart Van Bael
Director · since 27-04-2023 · listed in the 2025 annual accounts, filed on 20-05-2026
Current
Johan Hanssens
Director · since 25-04-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 20-05-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Auditor · appointed in the act of 13-07-2026 · permanent representative: Jeroen Trumpener
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 13-07-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Vlaamse Gewest 92.15%
  2. FINLAB

Owners 2

Capital transactions

Capital over time
  1. 06-01-2022 Capital increase of €36,335,703 · to €130,335,703 · 230,758 new shares at €173.34 per share · in cash

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAN HAVERE Katleen
  • Director, from 23-12-2021 to date
Bart Van Bael
  • Director, since before 23-06-2023
Johan Hanssens
  • Director, since before 29-08-2024
KPMG Bedrijfsrevisoren BV/SRL
  • Auditor, appointed in the act of 13-07-2026, still in office
EY Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 23-06-2023, until 13-07-2026
MERCKX Filip
  • Director, until 06-01-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Overblijvende bestuurders benoemen onmiddellijk bestuurder uit lijst van kandidaat-bestuurders voorgedragen door soort die te vervangen…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Vereffening, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Articles of association, deed of 06-01-2022 (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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