FINRACK
Board
5 directors, 1 in day-to-day management, no change since December 2024Director and managing director
director since 10-04-2024
managing director appointed by deed of 12-04-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 10-04-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 06-11-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 06-11-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
Director
since 06-11-2024
term until 06-06-2028
listed in the 2025 annual accounts, filed on 23-06-2026
- CORMAN Xavier Gontran André
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-04-2024
Mandates through the years
6 names, the dashed line is todayCORMAN Xavier Gontran André
Director, Managing director
Director, Managing director
MARIE Jean-Claude
Director
Director
David Van der Looven
Director
Director
Febe De Lille
Director
Director
Robert Masse
Director
Director
RODRIGUEZ Eric Alain Sébastien
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- CORMAN Xavier Gontran André
- Director, from 10-04-2024 to date
- Managing director, appointed by deed of 12-04-2024, still in office
- MARIE Jean-Claude
- Director, from 10-04-2024 to date
- David Van der Looven
- Director, from 06-11-2024 to date
- Febe De Lille
- Director, from 06-11-2024 to date
- Robert Masse
- Director, from 06-11-2024 to date
- RODRIGUEZ Eric Alain Sébastien
- Director, appointed by deed of 12-04-2024, until 09-12-2024
Control
This company
FINRACK
Equity -€486,142
Loss €566,142 in 2025
Capital
- Capital
- €80,000
- Shares
- 80,000
- Contribution per share
- €1
- Equity per share
- -€6.08 in 2025
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (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.
- At least 3 directorsTerm of at most 4 years“Moitié au moins présents ou représentés”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, assemblée générale délibérant dans les conditions requises pour la modification des statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 12-04-2024 ↗
- CORMAN Xavier Gontran André 40,000 shares (50%) · €40,000
- RODRIGUEZ Eric Alain Sébastien 40,000 shares (50%) · €40,000