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FINMAR CONSULT

Active
Public limited companyfounded 1999active for 27 yearsAhornlaan 43, 1640 Sint-Genesius-Rode, BelgiumKBO/BCE: BE 0465.715.113
Summary

FINMAR CONSULT has been active since 1999 and the Belgian Official Gazette contains no insolvency or warning signals. The 2026 annual accounts show equity of €1.3m and a net result of €2,413. Equity is growing by about 5.4% per year across the filed financial years. Its solvency ranks better than 71% of 383 sector peers (NACE 70, financial year 2026). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FINMAR CONSULT
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 22-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Zonder nadeel, te weten: a) aan de bijzondere delegaties opgedragen door de raad van bestuur aan één van zijn leden; b) aan de delegaties…”
Board ruleHow the board is made up, meets and takes decisions.
“Ten hoogste zes jaar, 3” (deed in Dutch)
“Voorzitter, raad van bestuur onder haar leden” (deed in Dutch)
“Alle daden en handelingen noodzakelijk of nuttig tot verwezenlijking doel, handelingen die wet aan algemene vergadering voorbehoudt” (deed in Dutch)

deed of 22-01-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, op de zetel register van aandelen op naam” (deed in Dutch)
Financial instrumentSecurities other than shares, such as bonds or warrants, the company can issue.
One provision in the deed

deed of 22-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of November at 18:30

deed of 22-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Bijzonder verslag raad van bestuur 15 dagen vooraf, algemene vergadering binnen twee maanden na vaststelling” (deed in Dutch)
“Vereniging alle titels in één hand brengt geen van rechtswege noch gerechtelijke ontbinding mee” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verantwoordelijkheid bestuursorgaan bij inbreng in natura en uitgifte aandelen” (deed in Dutch)
Other provision: “Verantwoordelijkheid bedrijfsrevisor bij inbreng in natura” (deed in Dutch)
Other provision: “Beoordelen of financiële en boekhoudkundige gegevens in speciaal verslag in alle van materieel belang zijnde opzichten getrouw en voldoende…” (deed in Dutch)
Other provision: “Beperkingen gebruik verslag, deze inbreng in natura” (deed in Dutch)
deed of 14-10-2024
“Raad van bestuur, prijs en voorwaarden van uitgifte van nieuwe aandelen” (deed in Dutch)
deed of 22-01-2024