FINTRONIK
Board
2 directors, since incorporationDirector
since 30-03-2021
6-year term from 2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 18-09-2026
Director
since 30-03-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 18-09-2026
Mandates through the years
2 names, the dashed line is todayMASSE Robert David Théodore
Director
Director
VANVOOREN Sandra Michèle Andrée
Director
Director
BoardRest of the term
Mandates as a list
- MASSE Robert David Théodore
- Director, from 30-03-2021 to date
- VANVOOREN Sandra Michèle Andrée
- Director, from 30-03-2021 to date
Control
Founder
MASSE Robert David Théodore
This company
FINTRONIK
Equity €169,696
Profit €11,400 in 2025
Capital
- Capital
- €61,500
- Shares
- 61,500 in the 2024 annual accounts
- Contribution per share
- €1
- Equity per share
- €2.76 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2021 (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 directorsAt most 7 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 01-04-2021 ↗
- MASSE Robert David Théodore sole founder · 100% at incorporation