FINPAR III
Board
3 directors, 1 auditorDirector
since 08-12-2023
term until 02-03-2027
listed in the 2025 annual accounts, filed on 02-01-2026
Director
since 08-12-2023
term until 02-03-2027
listed in the 2025 annual accounts, filed on 02-01-2026
Director
since 08-12-2023
term until 02-03-2027
listed in the 2025 annual accounts, filed on 02-01-2026
Statutory auditor, permanent representative Alexis Van Bavel
current term since 08-12-2023
term until 02-03-2027
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21 : Représentation de la société 1. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y…”deed of 28-02-2024
Mandates through the years
4 names, the dashed line is todayPriscilla Maters
Director
Director
Xavier Likin
Director
Director
Yves Croonenberghs
Director
Director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the termmandate already running before its first mention
Mandates as a list
- Priscilla Maters
- Director, since before 25-05-2021
- Xavier Likin
- Director, since before 25-05-2021
- Yves Croonenberghs
- Director, since before 25-05-2021
- PwC Reviseurs d'Entreprises
- Statutory auditor, from 02-03-2021 to date
Control
90.17%
This company
FINPAR III
Equity €3.1m
Profit €1.3m in 2025
Capital
- Capital
- €3,723,780
- Shares
- 372,378 in the 2025 annual accounts
- Contribution per share
- €10
- Equity per share
- €8.38 in 2025
- Source
- deed of 28-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- GROEP BRUSSEL LAMBERT
- GBL Advisors Limited
- GBL Verwaltung
Source: shareholder structure in its own accounts
Articles of association
deed of 28-02-2024 (in French)- 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.
- “Six ans, nombre minimum requis par loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale à majorité des voix”
Shareholders
3 ownersOwners 3
- GROEP BRUSSEL LAMBERTparentEquity €11.00bn Profit of €57.2m in 2025 (loss of €1.9m in 2024)90.17%
- GBL Advisors LimitedGBSourceown accounts 30-09-20255.42%
- GBL VerwaltungSourceown accounts 30-09-20254.41%