FINVISION WAREGEM
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
FINVISION
Current
Director · appointed in the act of 29-03-2022 · term without a fixed end · Private limited company · permanent representative: Didier Engelen · also on the board of 10 other companies · listed in the 2024 annual accounts, filed on 31-07-2025
Permanent representatives 1
Didier Engelen
Current
Permanent representative · appointed in the act of 29-03-2022 · for FINVISION
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe vertegenwoordigingsmacht Iedere bestuurder kan de vennootschap in en buiten rechte vertegenwoordigen. Binnen het…”
deed of 13-01-2022Owners and capital
Shareholders
5 ownersChain of control
- Finvision
- FINVISION WAREGEM
Owners 5
- Finvisionconsolidating parentEquity €4.3m Profit of €4.2m in 2025 (profit of €5.8m in 2024)consolidates
- Sourceown accounts 31-05-2019Equity €4.1m Loss of €522,863 in 2025 (profit of €20,165 in 2024)share not stated
- Christophe DE PAEPEnatural personSourceown accounts 31-05-2019share not stated
- Didier Engelennatural personSourceown accounts 31-05-2019share not stated
- Samuel Verfaillienatural personSourceown accounts 31-05-2019share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 22-11-2024 ↗
- Finvision Accountancy & Tax all shares
Stated in the act
act of 13-01-2022 ↗
- Engelen Didier 8 shares
- De Paepe Christophe 8 shares
- Verfaillie Samuel 8 shares
- Finvision Audit BV 9,975 shares
- Onverdeeldheid van voormelde aandeelhouders 1 share
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FINVISION |
|
| Christophe De Paepe |
|
| Didier Engelen |
|
| Samuel Verfaillie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gedelegeerd bestuurder, 12”
Articles of association, deed of 13-01-2022 (in Dutch)