FinPilot
Board
1 director, last change in 2024Statutory director
since 16-10-2012
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§ 4 Externe vertegenwoordigingsbevoegdheid Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayJonas Messely
Statutory director
Statutory director
Board
Mandates as a list
- Jonas Messely
- Statutory director, from 16-10-2012 to date
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- “Geheel bevoegdheden toegekend mits respect hierboven met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten niet overdragen onder levenden noch overgaan overlijden tenzij meerderheid stemrechten gehouden door gecertificeerd accountant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Zelfde wijze tot uitgifte volledig geplaatst of geen aandeelhouder nog gebruik maakt, ten minste drie vierden van de aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie als…”
Shareholders
Stated in the deed
deed of 28-10-2026 ↗
- MESSELY Jonas Georges all shares