FINSIS
Board
1 director, since incorporationManager (not named in the articles)
since 26-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuur - De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke of rechtspersonen, al dan niet vennoten. Indien geen…”deed of 29-03-2019
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 26-03-2019 to date
Control
Founder
This company
FINSIS
Equity €251,769
Profit €65,413 in 2025
Capital
- Capital
- €3,720
- Shares
- 186
- Contribution per share
- €20
- Equity per share
- €1,354 in 2025
- Source
- deed of 29-03-2019
Articles of association
deed of 29-03-2019 (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.
- At least 1 director“Alle handelingen nodig of dienstig tot verwezenlijking doel,behoudens alleen aan algemene vergadering voorbehouden handelingen volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 09:00
Shareholders
At incorporation
deed of 29-03-2019 ↗
- 186 shares (100%)