Confinity

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      "label": "Effectieve wijziging"
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      "kind": "director_in",
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    "kbo": "0897.991.257",
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      "compensated": null,
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      "evidence_quote": "Uit het verslag van de bijzondere algemene vergadering dd.26/09/2025, gehouden op de maatschappelijke zetel, blijkt dat: De aandeelhouder(s)/leden van de algemene vergadering kennis neemt/nemen van de wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV. Met ingang van",
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      "mandate_duration": null,
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        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
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    "office_city": "Luik",
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    "kbo": "0897.991.257",
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    "verslag van de bijzondere algemene vergadering d.d. 26/09/2025"
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    "name": "Notaris van de Ondernemingsrechtbank Gent, afdeling Gent",
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    "office_city": "Gent",
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      {
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        "name": "EY Bedrijfsrevisoren BV",
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        "address": null,
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        "legal_form": "BV",
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        "jurisdiction_country": "BE"
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        "kbo": "0897.991.257",
        "name": "BV PKF Bofidi Accountants \u0026 Advisers BV",
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        "legal_form": "BV",
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      }
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    "legal_articles": [
      "12:7",
      "12:50"
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    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De wijziging van de vaste vertegenwoordiger van de commissaris EY Bedrijfsrevisoren BV, met ingang van 25 augustus 2025. De volmacht wordt verleend aan de BV PKF Bofidi Accountants \u0026 Advisers BV en haar lasthebbers voor het uitvoeren van alle administratieve en juridische handelingen bij overheidsinstanties.",
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  "should_reroute_to_category": null
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
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      "evidence_quote": "Bij deze wordt volmacht verleend voor onbepaalde tijd aan de BV PKF Bofidi Accountants \u0026 Advisers BV, Kortrijksesteenweg 1126A, 9051 Sint-Denijs-Westrem, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Lisa Kennis, mevrouw Sylvia Vanbeveren, mevrouw Ellen Carlier, Mevrouw ",
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    "language": "mixed",
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{
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      "kind": "director_in",
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        "name": "Evelien De Groote",
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  "subject_company": {
    "kbo": "0897.991.257",
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
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{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "HEIRBRANDT-VAN RIJSSEGHEM Johan Edmond",
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      "via_org": {
        "kbo": "0711710477",
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
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      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 A-bestuurder: de naamloze vennootschap \u201CINTEGRA CAPITAL PARTNERS\u201D, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 ingeschreven in het rechtspersonenregister Gent, afdeling Gent onder het ondernemingsnummer 0711.710.477, met als vaste verte",
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        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
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      },
      "evidence_quote": "Ontslag aan de volgende bestuurders uit hun functie: - 1 B- Bestuurder: De naamloze vennootschap \u201CBNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT\u201D, met maatschappelijke zetel te 1000 Brussel, Warandeberg 3, BTW BE0438.091.788, rechtspersonenregister Brussel BE0438.091.788, met als vaste vertegenwoordig",
      "discharge_granted": true
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  "subject_company": {
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  "co_filed_documents": [
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    {
      "quote": "Aanstelling van de hierna genoemde personen als bijzondere gevolmachtigden, met de macht om elk afzonderlijk op te treden, met de mogelijkheid tot in de plaats stelling, aan wie de macht verleend wordt om alle formaliteiten inzake inschrijving, wijziging of stopzetting bij het ondernemingsloket en de Kruispuntbank van Ondernemingen alsmede bij de administratie voor de Belasting over de Toegevoegde Waarde te vervullen en te dien einde ook alle stukken en akten te tekenen, inclusief alle benodigde documenten en formulieren jegens de bevoegde instanties en de ondernemingsrechtbank, met name aan de CVBA Bofidi Gent, Kortrijksesteenweg 1126A \u2013 9051 Gent, of aan \u00E9\u00E9n van haar lasthebbers, met name, mevrouw Lindsey Schamp, mevrouw Tuuli De Smet, mevrouw Sylvia Vanbeveren, mevrouw Eva Thielemans en mevrouw Tine Talpe, samen of ieder afzonderlijk handelend, met recht van indeplaatsstelling.",
      "holder_kbo": null,
      "holder_name": "CVBA Bofidi Gent",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 61500,
      "currency": "EUR",
      "after_eur": 61500,
      "delta_eur": 61500,
      "before_eur": 0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-08",
      "evidence_quote": "Het kapitaal bedraagt eenenzestigduizend vijfhonderd euro (\u20AC 61.500,00). Het is vertegenwoordigd door eenenzestigduizend vijfhonderd (61.500) aandelen zonder aanduiding van nominale waarde ... dat volledig werd volgestort.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "INTEGRA CAPITAL PARTNERS",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "enige bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Van Overbeke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776503113",
        "name": "COLUMBA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -COLUMBA NV, met zetel te 9830 Sint-Martens-Latem, Dorp 16 en ondernemingsnummer 0776.503.113, met als vaste vertegenwoordiger de heer Stefan Van Overbeke;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Heirbrandt-Van Rijsseghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0711710477",
        "name": "Integra Capital Partners NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-10-29",
      "evidence_quote": "De vergadering beslist aan te stellen als nieuwe bestuurders van de Vennootschap met ingang van heden voor een termijn van 6 jaar: -Integra Capital Partners NV, met zetel te 9052 Gent, Rijvisschestraat 118 bus 3 en met ondernemingsnummer 0711.710.477, met als vaste vertegenwoordiger de heer Johan He"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "BUROOT VOF",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "VLV CommV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "COLUMBA NV",
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        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "A-bestuurder",
      "person": {
        "rrn": null,
        "name": "Integra Capital Partners NV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Wim Vandenberghe",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-01",
    "filing_date": "2021-11-23",
    "act_kind_objet": "VERSLAG STEUNFINANCIERING (ART. 7:227 WVV)"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "act_date": "2021-10-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "Het verslag inzake de financiering van de overname van aandelen door een derde wordt bekendgemaakt overeenkomstig artikel 7:227 WVV, met uitsluiting van de verplichting tot verslaglegging.",
    "articles": [
      "7:227"
    ]
  },
  "restructuring": {
    "parties": [],
    "exchange_ratio": null,
    "legal_articles": [
      "7:227"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "De verslagen van het bestuursorgaan inzake de financiering van de overname van aandelen van de vennootschap door een derde worden bekendgemaakt.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "Confinity",
    "legal_form": "NV"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Maxime Meyfroidt",
    "org_rep_person_name": null
  },
  "summary_narrative": "Het bestuur van Confinity NV heeft een verslag opgesteld over de financiering van de overname van aandelen van de vennootschap door een derde, overeenkomstig artikel 7:227 van het Wetboek van Vennootschappen en Verenigingen. Het verslag is goedgekeurd en wordt nu bekendgemaakt. De raad van bestuur heeft de heer Wim Vandenberghe en mevrouw Maxime Meyfroidt gemachtigd om alle nodige formaliteiten te verrichten in verband met de neerlegging en bekendmaking van het verslag.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vander Cruysse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Olivier Vander Cruysse als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Van Droogenbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Steven Van Droogenbroeck, met als woonplaatskeuze, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoord"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "De vennootschap BNP Paribas Fortis Private Equity Management NV is benoemd als bestuurder van Confinity en heeft de heer Harry Haeck als vaste vertegenwoordiger aangeduid."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Oliver Vander Cruysse",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0897991257",
        "name": "BNP PARIBAS FORTIS PRIVATE EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "Overeenkomstig artikel 2:55 van het Wetboek van Vennootschappen en Verenigingen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Private Equity Management beslist om de heer Oliver Vander Cruysse, met als woonplaats, Warandeberg 3 te 1000 Brussel, aan te stellen als vaste vertegenwoordiger, te"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.991.257",
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    "legal_form": "NV"
  }
}

{
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      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Oliver Vander Cruysse",
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        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
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        "birth_date": null
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    }
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
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}

{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Paul Eelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Uit het verslag van de algemene vergadering d.d. 20/05/2020, gehouden op de maatschappelijke zetel, blijkt dat werd beslist om Ernst \u0026 Young Bedrijfsrevisoren BV, 0446.334.711, met maatschappelijke zetel te De Kleetlaan 2, 1831 Diegem, vertegenwoordigd door de heer Paul Eelen, bedrijfsrevisor, te be"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
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        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
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        "birth_date": null
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  "subject_company": {
    "kbo": "0897.991.257",
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}

{
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "VLV VOF",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "dagelijkse bestuurder",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Stefan Van Overbeke",
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        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
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}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY"
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Jan-Benjamin Beckers",
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        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Haeck",
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      },
      "via_org": {
        "kbo": null,
        "name": "BNP PARIBAS FORTIS EQUITY MANAGEMENT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-01",
      "evidence_quote": "Overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen heeft het bevoegde orgaan van de NV BNP Paribas Fortis Equity Management beslist om de heer Harry Haeck, wonende te Brederodestraat 38, 2018 Antwerpen, aan te stellen als vaste vertegenwoordiger, ter vervanging van de heer Jan-Benjamin "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0897.991.257",
    "name_full": "CONFINITY",
    "legal_form": "NV"
  }
}