Skip to content

LAFINA

Absorbed by BENELPART KBO/BCE: BE 0404.480.892 subsidiary of CA CIB

Last board

1 director, 1 auditor, last change in 2023
Doumer Athéna SAS
Director, permanent representative Blanc Christophe
in office according to the deed of 05-11-2020
Statutory auditor, permanent representative François Cattoir
appointed by deed of 05-11-2020
Permanent representatives 1
Blanc Christophe
Permanent representative, for Doumer Athéna SAS
in office according to the deed of 05-11-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Doumer Athéna SAS
Director
Richard TOTH
Managing director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Doumer Athéna SAS
    • Director, since before 01-07-2020
  • PwC Reviseurs d'Entreprises
    • Statutory auditor, from 01-07-2020 to date
  • Richard TOTH
    • Managing director and chair of the board, from 01-07-2020, last mentioned in 2020

Control

Consolidating parent
CA CIB FR
consolidates
This company
LAFINA
Equity €13.5m
Loss €17,644 in 2022

Capital

Capital
€8,676,273.37
Shares
18,000
Contribution per share
€482
Equity per share
€750 in 2022
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
CA CIB FR
consolidates
99.99% until 2013
99.9% until 2010
CALYON FR
consolidates until 2009
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Next steps