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FINNIER

Active Public limited companyfounded 2018active for 8 yearsLeuvenstraat 3, 2000 AntwerpKBO/BCE: BE 0699.671.688
FINNIER
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Board

3 directors, 2 in day-to-day management, 1 auditor, no change since 2023
Class A director and managing director, permanent representative
class A director since 30-05-2023 managing director appointed by deed of 03-07-2023 6-year term from 2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Class A director and managing director, permanent representative
class A director since 30-05-2023 managing director appointed by deed of 03-07-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Class B director
since 30-05-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory auditor, permanent representative
appointed by deed of 23-07-2021
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging In het kader van deze bevoegdheden zullen de Gevolmachtigden de vennootschap als volgt geldig kunnen vertegenwoordigen…”
deed of 29-01-2019
Permanent representatives 2
Permanent representative, for
appointed by deed of 03-07-2023
Permanent representative, for
appointed by deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Class A director, Managing director

Class A director, Managing director

Class B director

Statutory auditor

Director

Managing director

Managing director

Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Class A director, since before 31-12-2022
    • Managing director, appointed by deed of 03-07-2023, still in office
    • Class A director, since before 31-12-2022
    • Managing director, appointed by deed of 03-07-2023, still in office
    • Class B director, since before 31-12-2022
    • Statutory auditor, from 25-11-2019 to date
    • Director, from 05-07-2018 to 03-07-2023
    • Chair of the board, appointed by deed of 09-07-2018, no longer listed in the 2025 annual accounts
    • Director, from 05-07-2018 to 03-07-2023
    • Managing director, until 03-07-2023
    • Director, from 05-07-2018 to 03-07-2023
    • Managing director, appointed by deed of 09-07-2018, until 03-07-2023
    • Managing director, appointed by deed of 09-07-2018, last mentioned in 2018
    • Director, from 05-07-2018, last mentioned in 2018
    • Managing director, appointed by deed of 29-01-2019, last mentioned in 2019

Control

Shareholder
Equity €85,682
Profit €436,681 in 2025 (loss €194,284 in 2024)
Checked score
26.75%
This company
FINNIER
Equity €1.2m
Loss €1.3m in 2025

and 4 other shareholders

Capital

Capital
€3,764,250.50
Shares
2,500 in the deed of 09-07-2018
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
24%
24%
19%
19%
10%
10%
10%
10%
26%26.75%
26.75% until 2024
99.96%100%
100% until 2022
via 99.96%
via 100% until 2022
Owners as a list
    • 2023 to 2025: 24%
    • 2024 to 2025: 19%
    • 2023 to 2025: 10%
    • 2024 to 2025: 10%
    • 2023: 26%
    • 2024: 26.75%
    • 2019 to 2021: via 99.96%
    • 2022: via 100%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 06-07-2023 (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 3 directors
At most 4 directors
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Gedurende gehele looptijd van de Aandeelhoudersovereenkomst, nietig en niet tegenstelbaar bij miskenning statuten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:30

Shareholders

5 owners

Owners 5

  • Equity €85,682 Profit of €436,681 in 2025 (loss of €194,284 in 2024) Checked score
    Sourceaccounts 2024
    26.75%
  • Equity -€56,427 Loss of €358,272 in 2025 (profit of €186,838 in 2024) Checked score
    Sourceaccounts 2025
    24%
  • Equity €4,511 Loss of €1,743 in 2025 (loss of €3,746 in 2024) Checked score
    Sourceaccounts 2025
    19%
  • Equity €2.6m Loss of €362,739 in 2025 (loss of €216,804 in 2024) Checked score
    Sourceaccounts 30-06-2025
    10%
  • Equity €1.3m Profit of €196,500 in 2025 (profit of €184,644 in 2024)
    Sourceaccounts 2025
    10%

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 06-07-2023 ↗
  • 3,928 shares · €2,257,271 in kind
Stated in the deed deed of 16-12-2022 ↗
  • all shares
At incorporation deed of 09-07-2018 ↗
  • 2,499 shares (100%) · €249,900 in cash
  • 1 share (0%) · €100 in cash
Capital over time
  1. 06-07-2023 Capital increase of €4,309,750 · to €4,559,750
  2. 09-07-2018 Incorporation · €250,000 · 2,500 shares

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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