FINTEC
Board
2 directors, last change in 2025Director
since 17-01-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Director
since 17-01-2018
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Eric DELCROIX
- Director, from 17-01-2018 to date
- Isabelle MASSY
- Director, from 17-01-2018 to date
- Luc DELCROIX
- Director, until 16-06-2022
Control
Capital
- Capital
- €62,000
- Shares
- 2,500
- Contribution per share
- €24.80
- Equity per share
- €492 in 2025
- Source
- deed of 08-04-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-04-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bestuurder, tenzij algemene vergadering anders beslist”“Raad kan voorzitter uit leden kiezen, voorzitterschap raad van bestuur”“Elke bestuurder kan andere machtigen voor bepaalde vergadering, beraadslagingen raad van bestuur”deed of 08-04-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 09:00deed of 16-06-2022 (in French)