FINO
Part of the group
71 companies in 4 countries
Board
1 director, 1 in day-to-day management, 1 auditor, last change in 2025Director and managing director
director current term since 08-06-2025
managing director in office according to the deed of 30-06-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 08-06-2019 to date
- Managing director, since before 26-08-2020
-
- Statutory auditor, since before 31-12-2023
-
- Director, from 08-06-2019, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 09-02-2024, until 01-01-2025
-
- Director, appointed by deed of 28-11-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €122.3m
Loss €7.9m in 2025 (loss €5.6m in 2024)
Source: accounts 2025
100%
This company
FINO
Equity €65.1m
Loss €1.1m in 2025
Capital
- Capital
- €57,390,756.39
- Shares
- 231,514 in the deed of 29-09-2025 and 1 later capital increase
- Contribution per share
- €248
- Equity per share
- €281 in 2025
- Source
- deed of 09-01-2026
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad kan onder leden voorzitter benoemen, Artikel 8”deed of 02-01-2024 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 30-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Wijziging datum jaarvergadering. De algemene vergadering besliste met éénparigheid van stemmen om de datum van de jaarvergadering te…”deed of 02-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening, algemene vergadering te allen tijde bij gewone meerderheid”deed of 02-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 09-01-2026 ↗
- €12,118,073.51
Stated in the deed
deed of 09-01-2026 ↗
After 3 capital increases
deed of 29-09-2025 ↗
- 363,060 shares · €80,298,782.32 in kind
Stated in the deed
deed of 29-09-2025 ↗
Capital over time
- 09-01-2026 Capital increase of €12,118,073.51 · to €57,390,756.39 · 48,884 new shares · “inbreng door enige aandeelhouder C2F1 van zekere,vaststaande en opeisbare schuldvordering zoals beschreven in verslagen”
- 29-09-2025 Capital increase · to €45,272,682.88 · 181,530 new shares, 99.4% of the 182,630 shares after the increase
- 29-09-2025 Capital increase of €35,298,782.32 · 142,395 new shares · in kind
- 29-09-2025 Capital increase of €9,701,217.68 · 39,135 new shares · in cash
- 28-02-2024 Capital stated in 2 deeds · €272,682.88 · 1,100 shares