FINOA
Board
2 directors, last change in 2023GESLEASE NV
Director, permanent representative STRUMAN Alain José Maurice
appointed by deed of 09-10-2023
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 09-10-2023
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- GESLEASE
- Director, appointed by deed of 09-10-2023, still in office
- PARMENTIER Vincent Jean Henri Pierre Ghislain
- Director, appointed by deed of 09-10-2023, still in office
- BEYENS Marc
- Director, until 09-10-2023
- STRUMAN Alain José Maurice
- Director, until 09-10-2023
Control
100%
This company
FINOA
Equity €490,344
Capital
- Capital
- €450,000
- Source
- deed of 09-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- GESLEASE
- BEMA CONSEIL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 17:00
Shareholders
2 ownersOwners 2
- GESLEASEparentEquity €2.8m Profit of €333,692 in 2024 (profit of €380,332 in 2023)100%
- Equity -€233,675 Loss of €1,643 in 2025 (loss of €4,527 in 2024) Checked score 4928.99%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2023 ↗
- GESLEASE (BE 0414.204.648) all shares
Capital over time
- 09-10-2023 Capital increase of €388,500 · to €450,000 · from reserves
- 09-10-2023 Converted to unavailable equity