FIN.CO

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 22378411.47,
      "delta_eur": 2675411.469999999,
      "before_eur": 19703000.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": 19703000.0,
      "delta_eur": 2000000.0,
      "before_eur": 17703000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van twee miljoen euro (\u20AC 2.000.000,00) om het te brengen van zeventien miljoen zevenhonderdendrieduizend euro (\u20AC 17.703.000,00) op negentien miljoen zevenhonderdendrieduizend euro (\u20AC 19.703.000,00) door uitgifte van zevenhonderdzevenenzestig (767) nieuwe aandelen... Op deze kapitaalverhoging werd ingeschreven in geld. Ze werd volstort.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 2675411.47,
      "currency": "EUR",
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      "delta_eur": 2675411.47,
      "before_eur": 19703000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-10-16",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van twee miljoen zeshonderdvijfenzeventigduizend vierhonderdelf euro zevenenveertig cent (\u20AC 2.675.411,47) om het te brengen van negentien miljoen zevenhonderdendrieduizend euro (\u20AC 19.703.000,00) op twee\u00EBntwintig miljoen driehonderdachtenzeventigduizend vierhonderdelf euro zevenenveertig cent (\u20AC 22.378.411,47)... Op deze kapitaalverhoging werd ingetekend en ze werd volledig volgestort door inbreng in natura",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  }
}

{
  "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": "0464.527.159",
    "name_full": "FIN.CO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "De heer DE CONINCK Stefaan, revisor, vertegenwoordigende de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN\u201D... besluit zijn verslag... waarvoor wij werden aangesteld bij opdrachtbrief van 30 april 2025.",
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "DE CONINCK Stefaan"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19703000.0,
      "delta_eur": 2000000.0,
      "before_eur": 17703000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 767,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 2000000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 22378411.47,
      "delta_eur": 2675411.47,
      "before_eur": 19703000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": 1026,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 2606.12
      },
      "decrease_purpose": null,
      "contribution_type": "natura",
      "paid_up_delta_eur": 2675411.47,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": 1026,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": false,
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "mission_type": "inbreng_nature",
    "individual_name": "DE CONINCK Stefaan"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [
    {
      "kbo": "0464.527.159",
      "pct": null,
      "kind": "org",
      "name": "FIN.CO",
      "role": "aandeelhouder",
      "n_shares": 82707,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "notary": {
    "name": "Lars Hansen",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-22",
    "act_kind_objet": "KAPITAAL, AANDELEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-10-16",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": null,
    "trigger": "other",
    "language_after": null,
    "language_before": null
  },
  "bedrijfsrevisor": {
    "firm_kbo": null,
    "firm_name": "GRANT THORNTON BEDRIJFSREVISOREN",
    "ibr_number": null,
    "individual_name": "DE CONINCK Stefaan"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full_after": "FIN.CO",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "FIN.CO",
    "current_zetel_raw": "Noorderlaan 79 bus 8 2030 Antwerpen",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Het kapitaal van de vennootschap wordt gewijzigd van \u20AC 19.703.000,00 naar \u20AC 22.378.411,47.",
      "new_text": "Het kapitaal van de vennootschap bedraagt twee\u00EBntwintig miljoen driehonderdachtenzeventigduizend vierhonderdelf euro zevenenveertig cent (\u20AC 22.378.411,47). Het is vertegenwoordigd door twee\u00EBntachtigduizend zevenhonderdenzeven (82.707) aandelen zonder vermelding van nominale waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
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    "org_kbo": null,
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    "person_name": "Lars Hansen",
    "org_rep_person_name": null
  },
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    "afschrift van de akte",
    "volmacht",
    "verslag van het bestuursorgaan",
    "verslag van de commissaris",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": null,
    "shares_before": null,
    "capital_after_eur": 22378411.47,
    "capital_before_eur": 19703000.0,
    "share_classes_after": [
      {
        "count": 767,
        "label": "bestaande aandelen",
        "rights_summary": "identiek aan de bestaande aandelen",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
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  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Fund Investment Manager",
      "person": {
        "rrn": null,
        "name": "Camille Lammens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Kristof Verluyten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Investment Director",
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        "rrn": null,
        "name": "M. Willaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Investment Director",
      "person": {
        "rrn": null,
        "name": "K. Verluyten",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Fund Investment Manager",
      "person": {
        "rrn": null,
        "name": "Camille Lammens",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Er wordt voorgesteld om Camille Lammens te benoemen tot Fund Investment Manager.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
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        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij deze wordt per heden voorgesteld Camille Lammens en Kristof Verluyten als Gevolmachtigde te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_out",
      "role": "Investment Director",
      "person": {
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        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
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        "kbo": null,
        "name": "M. Willaert BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming van Investment Director van de vennootschappen M. Willaert BV en K. Verluyten BV alsook diens benoemingen als Gevolmachtigde vervalt dan ook bij deze.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "K. Verluyten",
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "K. Verluyten BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De benoeming van Investment Director van de vennootschappen M. Willaert BV en K. Verluyten BV alsook diens benoemingen als Gevolmachtigde vervalt dan ook bij deze.",
      "decharge_status": null,
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    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur keurt deze benoemingen en aanpassingen van de volmachten eenparig goed.",
      "decharge_status": "granted",
      "mandate_duration": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "Gevolmachtigde",
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      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0668.680.881",
        "name": "BV FACTUM FISCALIS",
        "address": "Stationsstraat 35, 2950 Kapellen (Antw.)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur verleent volmacht aan BV FACTUM FISCALIS, rechtspersoon met zetel te 2950 Kapellen (Antw.), Stationsstraat 35, RPR ONDERNEMINGSRECHTBANK ANTWERPEN AFDELING ANTWERPEN, gekend in de KBO onder nummer 0668.680.881, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdruk",
      "decharge_status": null,
      "mandate_duration": {
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": {
        "kbo": "0668.680.881",
        "name": "BV FACTUM FISCALIS",
        "address": "Stationsstraat 35, 2950 Kapellen (Antw.)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Deze volmacht geldt bovendien, tot aan haar uitdrukkelijke herroeping, ook voor de uitvoering en verwerking en publicatie van alle beslissingen die ooit genomen werden of zullen genomen worden in het kader van andere vergaderingen en beraadslagingen, zowel op het niveau van de algemene vergaderingen",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "subkind": null,
      "via_org": {
        "kbo": "0668.680.881",
        "name": "BV FACTUM FISCALIS",
        "address": "Stationsstraat 35, 2950 Kapellen (Antw.)",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Voor de vennootschap bij bijzondere volmacht, de accountant, BV FACTUM FISCALIS, vertegenwoordigd door Ivan Mermans, Gevolmachtigde",
      "decharge_status": "granted",
      "mandate_duration": {
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-03-14",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Vrijwillige bekendmaking volmachtregeling"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-02-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
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  },
  "publication_proxy": {
    "kind": "person",
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    "org_name": "BV FACTUM FISCALIS",
    "person_name": "Ivan Mermans",
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    "person_role_at_subject": "Gevolmachtigde"
  },
  "co_filed_documents": [],
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "niet-statutaire bestuurder",
      "person": {
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        "name": "Pierre SERRURE",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Daniel Krug",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN CO"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre SERRURE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-06-28",
      "evidence_quote": "De algemene vergadering gehouden op 28/06/2024 besliste tot het ontslag van Pierre SERRURE, met woonplaats te 2530 Boechout Den Heuvelt 14, als niet-statutaire bestuurder, en dit met ingang op 28/06/2024. De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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      "via_org": {
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        "name": "BV KRUG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-24",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van BV KRUG, met zetel te 2540 Hove Dennenlaan 86, als niet-statutaire bestuurder, en dit met ingang op 24/10/2024."
    }
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      "effective_date": "2024-10-24",
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        "name": "Grant Thornton Bedrijfsrevisoren CVBA",
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        "country": "BE",
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      "effective_date": "2023-09-05",
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  "decision": {
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    "unanimous": null
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      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
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{
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    {
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      "person": {
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        "name": "Beno\u00EFt VERWILGHEN",
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        "birth_date": null
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    },
    {
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{
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      "effective_date": "2023-01-01",
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      "effective_date": "2023-01-01",
      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Benoit VERWILGHEN als niet-statutaire bestuurder, en dit met ingang op 01/01/2023."
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      "effective_date": "2023-01-01",
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      "evidence_quote": "De algemene vergadering beslist tot de benoeming van Benoit VERWILGHEN als niet-statutaire bestuurder, en dit met ingang op 01/01/2023. Dit mandaat geldt voor een bepaalde duur van zes jaren en vervalt, meer specifiek, op de gewone algemene vergadering in het boekjaar waarin deze termijn verstrijkt.",
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    "old": "naamloze vennootschap",
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    "object_change": false,
    "effective_date": "2020-01-01",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "als bijzondere gevolmachtigden aangesteld werden: de vennootschap onder firma \u0022Factum Fiscalis BV\u0022 met zetel te 2950 Kapellen, Stationsstraat 35 (BTW BE0668.680.881, rechtspersonenregister Antwerpen afdeling Antwerpen), en/of haar medewerkers en/of aangestelden, met macht ieder afzonderlijk te handelen en met recht van indeplaatsstelling, voor de inschrijving en wijzigingen bij de Kruispuntbank voor Ondernemingen en bij een ondernemingsloket naar zijn keuze, bij de diensten van de vennootschapsbelasting en alle ander administraties en overheden, alles te doen wat noodzakelijk of nuttig is teneinde de overgenomen vennootschap en de overnemende vennootschap in regel te stellen met alle nodige formaliteiten.",
      "holder_kbo": "0668.680.881",
      "holder_name": "Factum Fiscalis BV",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "stage": "completed",
  "notary": {
    "name": "Daan Dierickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen-Berchem",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-09-25",
    "filing_date": "2020-09-16",
    "act_kind_objet": "FUSIE DOOR OVERNAME MET VEREENVOUDIGDE PROCEDURE -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2020-08-19",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.527.159",
        "name": "FIN.CO",
        "role": "acquiring",
        "address": "Duboisstraat 48, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0402.905.435",
        "name": "Delforge",
        "role": "absorbed",
        "address": "Duboisstraat 48, 2060 Antwerpen",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "39, \u00A71, 1\u00BA en 3\u00BA"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de overgenomen vennootschap is zonder uitzondering of voorbehoud overgegaan op de overnemende vennootschap.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Daan Dierickx",
    "org_rep_person_name": null
  },
  "summary_narrative": "De naamloze vennootschap FIN.CO, met zetel te Antwerpen, heeft op 19 augustus 2020 de naamloze vennootschap Delforge overgenomen via een vereenvoudigde fusieprocedure. Het gehele vermogen van Delforge is overgegaan op FIN.CO, die vanaf 1 januari 2020 de activiteiten van de overgenomen vennootschap boekhoudkundig en belastingtechnisch als eigen beschouwt. De overgenomen vennootschap is op 19 augustus 2020 opgeheven. De statuten van FIN.CO zijn aangepast aan de bepalingen van het Wetboek van Vennootschappen en Verenigingen.",
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van statutenwijzigingen neergelegd in de elektronische Databank van Statuten van de Federatie van het Belgisch notariaat"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Piet Serrure",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Piet Serrure, Den Heuvelt 14 te 2530 Boechout, Hubert Plouvier, Koningin Astridlaan 41 te 2950 Kapellen, VESOC NV, 0426.445.157, met als vaste vertegenwoordiger Beno\u00EFt Verwilghen, Fazantenlaan 10 te 2610 Wilrijk, en Alfin BV, 0867.463.971, met als v"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Plouvier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Door de herbenoeming als Bestuurder van Hubert Plouvier en Alfin BV, beslist de Algemene Vergadering deze laatsten te herbenoemen als respectievelijk Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EFt Verwilghen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0426445157",
        "name": "VESOC NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Piet Serrure, Den Heuvelt 14 te 2530 Boechout, Hubert Plouvier, Koningin Astridlaan 41 te 2950 Kapellen, VESOC NV, 0426.445.157, met als vaste vertegenwoordiger Beno\u00EFt Verwilghen, Fazantenlaan 10 te 2610 Wilrijk, en Alfin BV, 0867.463.971, met als v"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ancion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867463971",
        "name": "Alfin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering beslist om de mandaten van Piet Serrure, Den Heuvelt 14 te 2530 Boechout, Hubert Plouvier, Koningin Astridlaan 41 te 2950 Kapellen, VESOC NV, 0426.445.157, met als vaste vertegenwoordiger Beno\u00EFt Verwilghen, Fazantenlaan 10 te 2610 Wilrijk, en Alfin BV, 0867.463.971, met als v"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Michel Ancion",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0867463971",
        "name": "Alfin BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Door de herbenoeming als Bestuurder van Hubert Plouvier en Alfin BV, beslist de Algemene Vergadering deze laatsten te herbenoemen als respectievelijk Gedelegeerd Bestuurder en Voorzitter van de Raad van Bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Plouvier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Alfin BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO"
  }
}

{
  "stage": "proposal",
  "notary": {
    "name": "Eric Deckers",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2020-07-06",
    "filing_date": "2020-06-24",
    "act_kind_objet": "Fusievoorstet"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2020-06-24",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0464.527.159",
        "name": "FIN.CO NV",
        "role": "acquiring",
        "address": "Duboisstraat 48, 2060 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0402.905.435",
        "name": "Delforge NV",
        "role": "absorbed",
        "address": "Duboisstraat 48, 2060 Antwerpen, Belgi\u00EB",
        "is_foreign": false,
        "legal_form": "NV",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:58",
      "12:7",
      "12:103"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2019-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, zowel rechten als verplichtingen, van Delforge NV wordt overgenomen door Fin.Co NV. Dit omvat onder meer onroerende goederen, waaronder een kantoorruimte en parkeerplaatsen op Duboisstraat 48, Antwerpen.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2020-01-01"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Alfin bv",
    "person_name": null,
    "org_rep_person_name": "Jean-Michel Ancion"
  },
  "summary_narrative": "Dit is een voorstel tot fusie door overneming gelijkgesteld aan een fusie, waarbij Fin.Co NV (NV) Delforge NV (NV) overneemt. De fusie is vereenvoudigd, aangezien Fin.Co NV al 100% van de aandelen van Delforge NV bezit. Het gehele vermogen, inclusief onroerende goederen op Duboisstraat 48 in Antwerpen, wordt overgenomen. De fusie is bedoeld om de groepsstructuur te vereenvoudigen en de ondersteunende activiteiten van Delforge NV binnen Fin.Co NV te integreren.",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefaan De Coninck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GRANT THORNTON BEDRIJFSREVISOREN CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur wordt beslist om de commissaris, GRANT THORNTON BEDRIJFSREVISOREN CVBA, vast vertegenwoordigd door Stefaan De Coninck te herbenoemen voor een periode van 3 jaar tot na de jaarvergadering van 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0464.527.159",
    "name_full": "FIN.CO",
    "legal_form": "NV"
  }
}