FVS
Board
1 director, since incorporationFINAVEST NV
Director, permanent representative Benoît Leman
appointed by deed of 04-11-2026
term without a fixed end
also on the board of 2 other companies
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayFINAVEST
Director
Director
Board
Mandates as a list
- FINAVEST
- Director, appointed by deed of 04-11-2026, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 32
- Contribution per share
- €313
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Administrateurs non rémunérés sauf si assemblée générale en décide autrement lors de leur nomination”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 04-11-2026 ↗
- FINAVEST (BE 0541.799.834) 32 shares (100%) · €10,000 in cash