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FIN-ADVI

Actief
Steenweg op Dendermonde 43 ·9308 Aalst, België
BE 0478.154.273
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Belgisch Staatsblad — aktes

10 aktes
Adresverloop · 3
03-06-2025
v3.2
03-06-2025
Zetelwijziging
18-08-2021
v3.2
Alle aktes · 10 bijgewerkt 1 maand geleden
2026
07-05-2026 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Olivier Van Maele
Samenvatting: Name changeNotaris: Olivier Van Maele · Aalst
Technische details 
{
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "wijziging maatschappelijke benaming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-14",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "name_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BV"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
07-05-2026 Statutenwijziging — naamswijziging en coördinatie van de statuten Statutenwijziging·Olivier Van Maele
Samenvatting: De maatschappelijke benaming wordt gewijzigd van 'FINADVI' naar 'FIN-ADVI'.Notaris: Olivier Van Maele · Aalst
Technische details 
{
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "wijziging maatschappelijke benaming"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-04-14",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "name_change",
      "coordination"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full_after": "FIN-ADVI",
    "legal_form_after": "Besloten Vennootschap",
    "name_full_before": "FINADVI",
    "current_zetel_raw": "Steenweg op Dendermodne 43 te 9308 Aalst (Hofstade)",
    "legal_form_before": "Besloten Vennootschap",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Artikel 1 wordt gewijzigd om de vennootschap te defini\u00EBren als een besloten vennootschap met de naam \u0027FIN-ADVI\u0027.",
      "new_text": "De vennootschap neemt de vorm aan van een besloten vennootschap.\nZij heeft als benaming \u0022FIN-ADVI\u0022.",
      "change_kind": "amended",
      "article_title": "naam en rechtsvorm",
      "article_number": "1"
    }
  ],
  "governance_change": {
    "organ_kind_after": null,
    "organ_kind_before": null,
    "admin_delegated_added": [],
    "representation_rule_after": null,
    "co_signature_threshold_eur": null,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Van Maele",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "de expeditie van de akte",
    "co\u00F6rdinatie statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": "De maatschappelijke benaming wordt gewijzigd van \u0027FINADVI\u0027 naar \u0027FIN-ADVI\u0027.",
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
07-05-2026 Publicatie in het Belgisch Staatsblad — Diversen Diversen·Olivier Van Maele
Samenvatting: Statutes changeNotaris: Olivier Van Maele · Aalst
Technische details 
{
  "notary": {
    "name": "Olivier Van Maele",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-07",
    "filing_date": "2026-04-27",
    "act_kind_objet": "wijziging maatschappelijke benaming"
  },
  "key_dates": [
    {
      "date": "2026-05-07",
      "label": "publicatie datum"
    },
    {
      "date": "2026-04-14",
      "label": "akte datum"
    }
  ],
  "key_parties": [
    {
      "kbo": "0478154273",
      "kind": "org",
      "name": "FINADVI",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Olivier Van Maele",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "Besloten Vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
2025
03-06-2025 Zetelverplaatsing binnen AALST Zetelwijziging
  • Groeneweg 17, 9320 Aalst → STEENWEG op DENDERMONDE 43, 9308 AALST
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "AALST",
        "region": null,
        "street": "STEENWEG op DENDERMONDE",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "43"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "wijziging Zetel Bij beslissing van de raad van bestuur van 15 mei 2025 wordt de maatschappelijke zetel verplaatst, met ingang van 1 augustus 2025, naar: STEENWEG op DENDERMONDE 43 te 9308 AALST"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BV"
  }
}
03-06-2025 Zetelverplaatsing binnen AALST Zetelwijziging
  • Groeneweg 17 te 9320 Aalst (Erembodegem) → STEENWEG op DENDERMONDE 43 te 9308 AALST
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "STEENWEG op DENDERMONDE 43 te 9308 AALST",
        "city": "AALST",
        "region": "vlaams_gewest",
        "street": "STEENWEG",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "43",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Groeneweg 17 te 9320 Aalst (Erembodegem)",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17",
        "locality_suffix": "(Erembodegem)"
      },
      "effective_date": "2025-08-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-03",
    "filing_date": "2025-05-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-05-15",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "Finadvi",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
2024
05-07-2024 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BVBA"
  }
}
05-07-2024 Kwijting verleend aan het bestuur Bestuurswijziging·Koen DIEGENANT
Notaris: Koen DIEGENANT · Halle
Technische details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.858.367",
        "name": "VEREEKEN Clt",
        "address": "Bunderstraat 10A, 9290 Berlare",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit opdracht te geven aan de ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en te ondertekenen, in overeenstemming met het vorige besluit, en de neerlegging daarvan in het vennootschapsdossier te verzorgen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "VEREEKEN Geert",
        "address": "9290 Berlare, Bunderstraat 10A",
        "birth_date": "1974-07-17",
        "profession": null,
        "birth_place": "Leuven"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0537.858.367",
        "name": "VEREEKEN Clt",
        "address": "Bunderstraat 10A, 9290 Berlare",
        "country": "BE",
        "legal_form": "CV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende zaakvoerder voor de uitoefening van haar mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Koen DIEGENANT",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Halle",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-05",
    "filing_date": "2024-07-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-06-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Gecoordineerde statuten"
  ],
  "corrected_publication_numac": null
}
2021
18-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Vereeken Geert — Bestuurder
  • Vermandere Cit Comm V — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vermandere Cit Comm V",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-16",
      "evidence_quote": "Bij beslissing van de bijzondere algemene vergadering van 26 april 2021, zoals bevestigd na wijziging door de beslissing van de bijzondere algemene vergadering van 27 mei 2021, wordt het mandaat van Vermandere Cit Comm V, met ondernemingsnummer 0674.616.291 be\u00EBindigd vanaf 16 augustus 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vereeken Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Vereeken Clt Comm V",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Vereeken Clt Comm V, bestuurder, vast vertegenwoordigd door Vereeken Geert."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BVBA"
  }
}
18-08-2021 Zetelverplaatsing van Aalst naar Erembodegem/Aalst Zetelwijziging
  • Square Jacques Geerinckx 3, 9300 Aalst → Groeneweg 17, 9320 Erembodegem/Aalst
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erembodegem/Aalst",
        "region": null,
        "street": "Groeneweg",
        "country": "BE",
        "postcode": "9320",
        "box_number": null,
        "street_number": "17"
      },
      "old_address": {
        "city": "Aalst",
        "region": null,
        "street": "Square Jacques Geerinckx",
        "country": "BE",
        "postcode": "9300",
        "box_number": null,
        "street_number": "3"
      },
      "effective_date": "2021-09-01",
      "evidence_quote": "Wijziging zetel - ontslag/benoemingen Bij beslissing van de bestuurders wordt de maatschappelijke zetel gewijzigd naar: Groeneweg 17 te 9320 Erembodegem/Aalst, met ingang van 1 september 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BVBA"
  }
}
2017
17-10-2017 2 bestuurders benoemd, 3 ontslagnemend Bestuurswijziging
  • Vermandere Thibaut — Zaakvoerder
  • Vereeken Geert — Zaakvoerder
  • Ofac — Zaakvoerder
  • Finbo — Zaakvoerder
  • Tembuyser & Co — Zaakvoerder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ofac",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van: -de BVBA \u0022Ofac\u0022, ondernemingsnummer 0461.223.320."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Finbo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van: -de Commanditaire Vennootschap \u0022Finbo\u0022, ondernemingsnummer 0870.608.852."
    },
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Tembuyser \u0026 Co",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt het ontslag van: -de Commanditaire Vennootschap \u0022Tembuyser \u0026 Co\u0022, ondernemingsnummer 0453.827.465."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vermandere Thibaut",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0674616291",
        "name": "Vermandere Clt",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de benoeming tot zaakvoerder, dewelke aanvaarden, van: -De Commanditaire Vennootschap \u0022Vermandere Clt\u0022, ondernemingsnummer 0674.616.291, zetel te 9300 Aalst, Square J. Geerinckx 3, vast vertegenwoordigd door Vermandere Thibaut, haar zaakvoerder"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Vereeken Geert",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0537858367",
        "name": "Vereeken Cit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering bevestigt de benoeming tot zaakvoerder, dewelke aanvaarden, van: -De Commanditaire Vennootschap \u0022Vereeken Cit\u0022, ondernemingsnummer 0537.858.367, zetel te 9290 Berlare, Bunderstraat 10 A, vast vertegenwoordigd door Vereeken Geert, haar zaakvoerder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0478.154.273",
    "name_full": "FINADVI",
    "legal_form": "BVBA"
  }
}