Finplex
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayCornelis Sven
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Cornelis Sven
- Director, since before 31-12-2021
Control
consolidates
This company
Finplex
Equity €125,492
Profit €100,426 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00