FINOVION
Last board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 8 Het bestuur van de vennootschap wordt toevertrouwd aan één of meerdere zaakvoerders, aan te stellen bij beslissing van de algemene…”deed of 19-03-2020
Mandates through the years
2 names, the dashed line is todayMyriam Ternest
Liquidator
Liquidator
Céline Ternest
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Myriam Ternest
- Manager (not named in the articles), appointed by deed of 19-03-2020, until 14-11-2025
- Manager (not named in the articles), appointed by deed of 19-03-2020, last mentioned in 2020
- Liquidator, appointed by deed of 09-01-2026, until 27-12-2025
- Céline Ternest
- Manager, until 14-11-2025
Control
Capital
- Capital
- €2,500
- Source
- deed of 19-03-2020
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-03-2020 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tijdsduur door haar vast te stellen, bestuur toevertrouwd aan één of meerdere zaakvoerders”deed of 19-03-2020 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 Decemberdeed of 19-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 19-03-2020 (in Dutch)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Opzegging door één van de vennoten aan de vennootschap per aangetekend schrijven, andersluidende onderlinge overeenkomst met éénparigheid…”“Op elk ogenblik mits unaniem akkoord alle vennoten of bij opzegging zoals omschreven in artikel 4”“Overlijden vennoot, andere vennoot beslist tot al dan niet ontbinding en toetreding van nalatenschap”deed of 19-03-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geregeld door artikel 184 en volgende Wetboek van vennootschappen, maatschappelijk vermogen inbrengen in andere vennootschappen zonder…”deed of 19-03-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “9140 Temse, Akkerstraat 58, wettelijk voorgeschreven termijn”deed of 05-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 19-03-2020 ↗
- Myriam Ternest 99 shares · €2,475
- Céline Ternest 1 share · €25